INSTANCE VENTURES LLP (LLPIN: ACA-0428) is a Limited Liability Partnership firm incorporated on 22 Dec 2023. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of INSTANCE VENTURES LLP are MOHAMED ALI HISHAM PALLIPURATH, and KIZHAKKUMBAT ABOOBACKER.
INSTANCE VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
INSTANCE VENTURES LLP's LLP Identification Number is (LLPIN)ACA-0428. Its Email address is [email protected] and its registered address is C/o Aboobacker Kizhakkumbat, DOOR No. 24/58/A, KIZHAKKUMBATT HOUSENORTH MUTHUR,NEAR BIG WATER TANK Tirur, Kerala, India - 676101
Current status of INSTANCE VENTURES LLP is - Active.
| LLP Identification Number | ACA-0428 |
| Name | INSTANCE VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 96 |
| Principal Business Acitivity Description | OTHER SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-02-22 |
| Age of Company | 2 years, 0 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INSTANCE VENTURES LLP |
| ACA-0428 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if INSTANCE VENTURES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10052595 | MOHAMED ALI HISHAM PALLIPURATH | Designated Partner | 2023-02-22 |
| 10052596 | KIZHAKKUMBAT ABOOBACKER | Designated Partner | 2023-02-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-3703 | TIRURVCARE MEDICALS LLP | DOOR NO.15/2328-A, 15/2328-B, 15/2328-C, KEEZHEDATHIL HOUSEKOTT, PAZHAMKULANGARA, SITE PANBAZAR, NEAR EXPRESS MALL Tirur, Kerala, India - 676101 |
| AAT-8901 | SIVAKRISHNA AGRO FARMS&PLANTATIONS LLP | DOOR NO:7/120 G10, CKB TOWER TIRUR MUNCIPALITY, TIRUR P O TIRUR, Kerala, India - 676101 |
| U72200KL2016PTC045509 | TECHNO CLOUD SMART SOLUTIONS PRIVATE LIMITED | DOOR NO 12 / 155E HIDAYATHUL VILDAN MADRASSA , EZHUR TIRUR P O, Kerala, India - 676101 |
| AAY-1485 | BIZBAY DEVELOPERS LLP | Door No. 07/3940 H, Vee Pees Building, Behind Axis bank Ring Road Tirur P O, Kerala, India - 676101 |
| ACC-0820 | SKYTIME TOURS AND TRAVELS LLP | Room No. 13/422 A,B,C Mai Tirur, Kerala, India - 676101 |
| AAW-0052 | MALABAR LIFESTYLE LLP | DOOR NO.37/836A MADEENA TOWER, POONGOTTUKULAM TIRUR, Kerala, India - 676101 |
| AAY-6422 | LOONYHEADS LLP | Door No. 35/367-A (4), Thunchan Tower,Thunchan Road, Poongotukulam, Tirur, Kerala, India - 676101 |
| AAO-0053 | TCKTY FOODS LLP | DOOR NO: S74 FORZA MALL 1 NEAR BUS STAND, CHEBRA ROAD TIRUR, Kerala, India - 676101 |
| AAQ-0523 | CEEVEES INTERNATIONAL IMPORTS & EXPORTS LLP | DOOR NO: S74 FORZA MALL1 NEAR BUS STAND, CHEMBRA ROAD TIRUR, Kerala, India - 676101 |
| AAV-6986 | MANJERI HIGHER EDUCATIONAL INSTITUTE LLP | DOOR NO 15/2156,2157 FIRST FLOOR,CITY CENTER,NEAR BUS STAND TIRUR, Kerala, India - 676101 |
| AAZ-9828 | NAT AVENUE ORGANIC FARMING & RESORT LLP | 15 358 C24 (Old No: 7/240), SECOND FLOOR NAZEEM COMMERCIAL COMPLEX TIRUR, Kerala, India - 676101 |
| AAU-2813 | BIZCARE BUSINESS SOLUTION LIMITED LIABIL ITY PARTNERSHIP | Room No: 20/93 A 17 2ND FLOOR ACCESS MALL, NEAR TOWN HALL TIRUR, Kerala, India - 676101 |
| AAE-6373 | TIRUR LIFESTYLE LLP | DOOR NO 974C,WINNERS ARCADE THAZHEPALAM,TIRUR MALAPPURAM, Kerala, India - 676101 |
| U24134KL2000PTC014238 | VOLGA POLYMERS PRIVATE LIMITED | DOOR NO 108C KANINIKKARABUILDING, PAN BAZAR TIRUR , MALAPPURAM, Kerala, India - 676101 |
| U26914KL2005PTC018636 | KAZILA CERAMICS PRIVATE LIMITED | DOOR NO.XIX/102 ANEAR OVER BRIDGE TIRUR P O , MALAPPURAM, Kerala, India - 676101 |
| AAW-0010 | 98 FARENHEIT CARDIAC CENTRE LLP | C/o Tirur Nursing Home, 20/1384 of Tirur Muncipality, Hospital Road Tirur, Kerala, India - 676101 |
| AAX-0708 | KAARUNYA CARDIAC CENTRE MALAPPURAM LLP | C/o Tirur Nursing Home, 20/1384 of Tirur Muncipality, Hospital Road Tirur, Kerala, India - 676101 |
| AAX-2067 | KAARUNYA CARDIAC CENTRE KOCHI LLP | C/o Tirur Nursing Home, 20/1384 of Tirur Muncipality, Hospital Road Tirur, Kerala, India - 676101 |
| AAP-7206 | CHARTFORD CORPORATE SOLUTIONS LIMITED LI ABILITY PARTNERSHIP | ROOM NO.15/58-B1 NELLIKKATTIL COMPLEX, TIRUR MUNCIPALITY TIRUR, Kerala, India - 676101 |
| AAQ-6658 | BATHAL HAQEEQ GENERAL TRADING LLP | DOOR NUMBER 15/1277, SAIDU BUILDING,GOODS SHED ROAD, NEAR BUSSTAND, TIRUR Tirur, Kerala, India - 676101 |
| AAO-1406 | GUIDANCE CENTRE FOR SMARTPHONE TECHNOLOG Y LLP | ROOM NO. 7/2A 243, 7/2A 244 7/2A 245 FORZZA MALL TIRUR MALAPPURAM, Kerala, India - 676101 |
| ABZ-6491 | AZ HA BUILDERS LLP | Room No.13/10/A, MailanchikkadPayyanagadi Tirur, Kerala, India - 676101 |
| AAX-1019 | KOZHIKODEJLH LLP | Door No: 14/14,FIDHA TOWER, PARANNEKKAD, TIRUR, Kerala, India - 676101 |
| AAR-9193 | GRAND HALL MARKING CENTRE LLP | DOOR NO 37/1699 G, AAK TOWER THAZHEPALAM TIRUR, Kerala, India - 676101 |
| AAT-6606 | AYISHA LUQMAN & CO LLP | No. 35/18, P.T Building, Near SBI Thazhepalam TIRUR, Kerala, India - 676101 |
| AAK-9195 | ONE SMART MOBILES LLP | GROUND FLOOR, BUILDING NO. 15/1566/A GULF BAZAR TIRUR, Kerala, India - 676101 |
| AAZ-8955 | TIRUR MY GOLD LLP | Room Nos. 38/212 A, B, C, D, Thazhepalam, Tirur, Kerala, India - 676101 |
| ACA-1153 | HOMART BUILDERS LLP | 15/2327ROOM NO A-31, KM MALL, RING ROAD Tirur, Kerala, India - 676101 |
| AAQ-6291 | EXPRESS MALL LLP | 10/13C, KIZHEDATHIL COMPLEX, NEAR SAVERA HOSITAL EZHUR ROAD TIRUR, Kerala, India - 676101 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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