My Cart Sign In Sign Up

KAAZ VENTURES LLP

As on: 2024-06-15

KAAZ VENTURES LLP (LLPIN: AAT-2726) is a Limited Liability Partnership firm incorporated on 08 Dec 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 300000.00.

Designated Partners of KAAZ VENTURES LLP are AREEKATT PARAMBIL MUHAFIS, and SHAHAD BASHEER CHEROOTHA.

KAAZ 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.

KAAZ VENTURES LLP's LLP Identification Number is (LLPIN)AAT-2726. Its Email address is [email protected] and its registered address is 4L, National Pearl Star High School Junction Palarivattom - Edappally Road, Devankulangara, Changampuzha Park Kochi, Kerala, India - 682024

Current status of KAAZ VENTURES LLP is - Active.

Basic Information

LLP Identification Number AAT-2726
Name KAAZ VENTURES LLP
LLP Status Active
ROC ROC Ernakulam
Principal Business Acitivity Code 80
Principal Business Acitivity Description EDUCATION
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2020-08-08
Age of Company 4 years, 7 months, 5 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 300,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KAAZ VENTURES LLP

Previous CINs

AAT-2726

Regulatory Filings of KAAZ VENTURES

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by KAAZ VENTURES in a way that was never possible before.

Purchase full report of KAAZ VENTURES

Litigation Search Report of KAAZ VENTURES

Get a list of all litigations KAAZ VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KAAZ VENTURES. This report helps you understand the risk associated in dealing with KAAZ VENTURES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of KAAZ VENTURES

Outstanding Payments to Micro & Small Enterprises

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 KAAZ 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

Investor Complaints & Serious Complaints About KAAZ VENTURES

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of KAAZ VENTURES

Current Directors & Key Managerial Personnel of KAAZ VENTURES
DIN Director Name Designation Appointment Date
10463508 AREEKATT PARAMBIL MUHAFIS Designated Partner 2020-08-08
10463622 SHAHAD BASHEER CHEROOTHA Designated Partner 2021-05-19
Past Directors & Key Managerial Personnel of KAAZ VENTURES
DIN Director Name Designation Appointment Date Cessation
08716498 SAFVAN KAP PILAKATH Designated Partner - 2024-01-01
08827056 MUHAMMED NASRUDHEEN PUZHIKUNNATH Designated Partner - 2024-01-01
10463508 AREEKATT PARAMBIL MUHAFIS Partner - 2023-12-31
10463622 SHAHAD BASHEER CHEROOTHA Partner - 2023-12-31
08487831 VISWANATH MAKKALVEEDU Designated Partner - 2021-05-19
Other Directorships of SAFVAN KAP PILAKATH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUHAMMED NASRUDHEEN PUZHIKUNNATH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AREEKATT PARAMBIL MUHAFIS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAHAD BASHEER CHEROOTHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISWANATH MAKKALVEEDU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
RAAVITTO INTERNATIONAL PRIVATE LIMITED U74999KL2019PTC058806 Director - 2020-06-17
SPORTTO E-SERVICES LLP AAS-1291 Designated Partner 2020-03-04 Ongoing
SPORTTO E-SERVICES LLP AAS-1291 Partner 2020-03-04 Ongoing

Companies with Similar Address

CIN Company Name Company Address
U01110KL2022PTC074536 MIRIADH INTERNATIONAL PRIVATE LIMITED 6c, 6th Floor, National pearl star HIGH SCHOOL JUNCTION , EDAPPALLY, Kerala, India - 682024
U72900KL2020PTC064581 HINTON BUSINESS SOLUTIONS PRIVATE LIMITED ROOM-6C, NATIONAL PEARL STAR CHANGAMPUZHA, EDAPPALLY, , COCHIN CORPORATION, Kerala, India - 682024
U15500KL2021PTC071843 BOLCUZ INDIA PRIVATE LIMITED 6D, NATIONAL PEARL STAR BUILDING, NEAR CHANGAMPUZHA PARK METRO STATION, , EDAPPALLI, Kerala, India - 682024
AAI-9523 KOTTARATHIL ENTERPRISES LLP FLAT NO.1001, SUNNY PALACE CHANGAMPUZHA SAMADHI ROAD, EDAPPALLY Kochi, Kerala, India - 682024
U01300KL2013PLC033453 PALMOUNT FARMS INDIA LIMITED STAR ENCLAVE, VILLA NO.11 CHEMBUKAV ROAD, TOLL JUNCTION , EDAPPALLY, Kerala, India - 682024
ABA-0775 VASUDEVAM FARM LLP DOOR NO 38/4111 G 12 SHOP.NO 3 M NATIONAL PEARL STAR KOCHI, Kerala, India - 682024
AAS-7918 LAKESHORE INNHABIT LLP 34/239D, Near Old Mariya Park, Pipeline Road, Padivattom, Edappally P.O. Kochi, Kerala, India - 682024
AAU-6072 PIPS TECHNOLOGY LLP 38/4111 K12 NATIONAL PEARL STAR, COCHIN CORPORATION, EDAPPALLY Ernakulam, Kerala, India - 682024
U22300KL2017PTC051142 BLOGITIVITY MEDIA PRIVATE LIMITED 31/673 Kailasam, Subhash Nagar Cross Road,Changampuzha Road, Edapally, , Kochi, Kerala, India - 682024
U18209KL2018PTC053521 ANUGRAHA APPARELS PRIVATE LIMITED # 50/1211 A4,City House,Jawan Cross Road Edappally North, Edappally PO , KOCHI, Kerala, India - 682024
U67200KL2017PTC048674 XENTURION FINTECH PRIVATE LIMITED Room No.3P,Pearl Star,National Towers Near Changampuzha Park Metro Station Edappally KOCHI Ernakulam KL 682024 IN
U74999KL2017PTC048611 COCHIN NEWS NETWORK MEDIA PRIVATE LIMITED 38/411F5,national pearl star building,2F,Second Floor,Near Changampuzha Park,Edappally P O KOCHI Ernakulam KL 682024 IN
AAK-1119 REXAV LLP SUBHIKSH HOUSE KOLLAMURI ROAD, TOLL JUNCTION KOCHI, Kerala, India - 682024
AAS-9760 UBVENTURA LLP 50/815A, TRIKANNAPURAM TEMPLE ROAD EDAPPALLY KOCHI, Kerala, India - 682024
ABA-0628 NZERO SOLUTIONS LLP First Floor, Malhar V P Marakkar Road, Edappally Kochi, Kerala, India - 682024
U22200KL2010PTC026487 INSIGHT OFFSET PRINTERS PRIVATE LIMITED 30/257, ILLIKKAL MOIDEEN ROAD PATHADIPALAM, EDAPPALLY , KOCHI, Kerala, India - 682024
AAP-9084 JAYKAYPEE FINCON LLP 1148 B, LAKSHMI VILASAM BALAKRISHNAMENON ROAD, EDAPPALLY P O KOCHI, Kerala, India - 682024
AAU-3802 HC PLANET LLP 34/1112 A[34/1113], BALAKRISHNA MENON ROAD, EDAPPALLY KOCHI, Kerala, India - 682024
U17200KL2011PTC029714 SOFTOUCH READYMADE CLOTHINGS PRIVATE LIMITED NO.32/1757A, NETAJI ROAD PADIVATTOM, EDAPPALLY , KOCHI, Kerala, India - 682024
U24229KL2004PTC017250 POLYFEND POLYCHEM PRIVATE LIMITED 41/948-A, Pipe Line Road Padivattom, Edappally , Kochi, Kerala, India - 682024
U14100KL2012PTC031986 ANGEL ROCKS AND AGGREGATES PRIVATE LIMITED 41/1077 & 1078, KOCHAPPILLY-APPACHAN ROAD PADIVATTOM, EDAPPALLY , KOCHI, Kerala, India - 682024
AAV-2182 BEN & SONY MARITIME CONSULTANTS LLP Flat No.5B, Olympus Apartment Raghavan Pillai Road, Edappally Kochi, Kerala, India - 682024
U31909KL2015PTC038352 LUKER ELECTRIC TECHNOLOGIES PRIVATE LIMITED 34/1912 ,C1 MATTATHIL LANE,BTS ROAD,EDAPPALLY , KOCHI, Kerala, India - 682024
U29150KL2012PTC031841 FALCON ELEVATORS INDIA PRIVATE LIMITED XXXIII/441A,M.A.Sajeev Road Toll Junction , Edappally, Kerala, India - 682024
U01100KL2017PTC051544 COCOELIXIR INDIA MARKETING PRIVATE LIMITED BTSRRA 57, KRISHNA VILAS, B T S ROAD, EDAPPALLY POST , KOCHI, Kerala, India - 682024
AAE-1555 REDKARP TECHNOLOGIES LLP 34/499 C3,GREEN EARTH,PORIYAMPADAM ROAD EDAPPALLY P.O. KOCHI, Kerala, India - 682024
AAV-0992 WETEX BATHWARES LLP Building No 38/3124, MATHEWSON'S SQUARE, NEAR CHANGAMPUZHA METRO STATION, EDAPPALLY, KOCHI, Kerala, India - 682024
AAU-0424 SLK ASSOCIATES LLP 37/631 (Old No.50/174E3), Ponevazhai Road Edappally Kochi, Kerala, India - 682024
U24239KL2014PTC036843 AGATHIYAR HERBALS PRIVATE LIMITED CC33/3521C VENNALAPARA ROAD, ALINCHUVADU, EDAPPALLY P O , KOCHI, Kerala, India - 682024
View all companies with similar address

Prosecution Details of KAAZ VENTURES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of KAAZ VENTURES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of KAAZ VENTURES

Email ID: [email protected] Website: Not Available Address: 4L, National Pearl Star High School Junction Palarivattom - Edappally Road, Devankulangara, Changampuzha Park Kochi, Kerala, India - 682024

Principal Products & Services of KAAZ VENTURES

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of KAAZ VENTURES

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of KAAZ VENTURES

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of KAAZ VENTURES

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

Subsidiaries, Associate Companies & Join Ventures of KAAZ VENTURES

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

Board Meetings of KAAZ VENTURES

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

Auditors of KAAZ VENTURES

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.