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MADHYAMAM CAPITAL VENTURES LLP

As on: 2024-06-15

MADHYAMAM CAPITAL VENTURES LLP (LLPIN: AAS-2959) is a Limited Liability Partnership firm incorporated on 18 Dec 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 20996662.00.

Designated Partners of MADHYAMAM CAPITAL VENTURES LLP are NADUVATHKUNDIL ABDUL AZEEZ, . MOHAMAD GADHAFI KOMBAN, SAEED VILLAN THENKODATH, MOHAMED SALIH PANHA THODIYIL, . IBRAHIM KUTTY, FAISAL ALI POOLAKKAPARAMBIL, . MOIDUNNI, IBRAHIM KAPPEYARATHAIL, ABDUL RASHEED ABOOBAKKER HAJI KATTAKATH MULAMGAD, KOORIKKADAN ASKARALI, ABDUL SABOOR PALAKKATHODI ., ADAM MUNDANATTUPEEDIKAYIL ABDULRAHMAN, ABDULKADER USMAN, PUTHALATH MIANDAD ., ABDUL VADOOD MALIYAKAL, and MALIYAKKAL NOUFAL.

MADHYAMAM CAPITAL 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.

MADHYAMAM CAPITAL VENTURES LLP's LLP Identification Number is (LLPIN)AAS-2959. Its Email address is [email protected] and its registered address is DOOR NO: 11/1414 SILVER HILLS KOZHIKODE, Kerala, India - 673012

Current status of MADHYAMAM CAPITAL VENTURES LLP is - Active.

Basic Information

LLP Identification Number AAS-2959
Name MADHYAMAM CAPITAL VENTURES LLP
LLP Status Active
ROC ROC Ernakulam
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 300
Number of Designated Partners 3
Date of Incorporation 2020-03-18
Age of Company 5 years, -1 months, 25 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 ₹ 20,996,662.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MADHYAMAM CAPITAL VENTURES LLP

Previous CINs

AAS-2959

Regulatory Filings of MADHYAMAM CAPITAL VENTURES

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Litigation Search Report of MADHYAMAM CAPITAL VENTURES

Get a list of all litigations MADHYAMAM CAPITAL 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 MADHYAMAM CAPITAL VENTURES. This report helps you understand the risk associated in dealing with MADHYAMAM CAPITAL VENTURES and its Directors better.  

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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 MADHYAMAM CAPITAL 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 MADHYAMAM CAPITAL 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 MADHYAMAM CAPITAL VENTURES

Current Directors & Key Managerial Personnel of MADHYAMAM CAPITAL VENTURES
DIN Director Name Designation Appointment Date
10292986 NADUVATHKUNDIL ABDUL AZEEZ Partner 2021-03-24
01783283 . MOHAMAD GADHAFI KOMBAN Partner 2022-01-11
08208169 SAEED VILLAN THENKODATH Partner 2021-03-24
08234874 MOHAMED SALIH PANHA THODIYIL Designated Partner 2020-03-18
07645725 . IBRAHIM KUTTY Partner 2022-01-11
08966046 FAISAL ALI POOLAKKAPARAMBIL Partner 2021-06-10
09228606 . MOIDUNNI Partner 2020-10-13
09349712 IBRAHIM KAPPEYARATHAIL Partner 2022-01-11
05159337 ABDUL RASHEED ABOOBAKKER HAJI KATTAKATH MULAMGAD Partner 2020-10-13
06542249 KOORIKKADAN ASKARALI Designated Partner 2020-03-18
06609994 ABDUL SABOOR PALAKKATHODI . Partner 2022-01-11
07118813 ADAM MUNDANATTUPEEDIKAYIL ABDULRAHMAN Partner 2020-10-13
00159565 ABDULKADER USMAN Designated Partner 2020-03-18
02161928 PUTHALATH MIANDAD . Partner 2021-06-10
08189627 ABDUL VADOOD MALIYAKAL Partner 2021-06-10
01624027 MALIYAKKAL NOUFAL Partner 2022-01-11
Past Directors & Key Managerial Personnel of MADHYAMAM CAPITAL VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NADUVATHKUNDIL ABDUL AZEEZ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MADHYAMAM TECHNOLOGIES LIMITED U72200KL2012PLC032484 Director 2016-01-12 Ongoing
CRESCENT MEDICAL CENTRE LIMITED U85110KL1993PLC007516 Managing Director 2015-08-01 Ongoing
MALIYAKKAL ROLLER FLOUR MILLS PRIVATE LIMITED U15311KL1999PTC013009 Director - 2023-02-06
CENTRAL TOWER HOSPITALITY SERVICES (CHEN NAI) PRIVATE LIMITED U85190TN2007PTC065624 Director 2007-12-05 Ongoing
HOMTRUST INSTITUTE OF HOMOEOPATHIC SPECIALITIES PRIVATE LIMITED U85110KL2007PTC021234 Director 2007-09-21 Ongoing
ZIRTON TRADING COMPANY PRIVATE LIMITED U51900KL2008PTC022518 Managing Director - 2020-02-07
GENNEXT CONSTRUCTIONS PRIVATE LIMITED U45202KL2006PTC019716 Director 2011-07-13 Ongoing
SENSOME HOMEWARES LLP AAF-4939 Designated Partner 2016-01-14 Ongoing
BILDOVA VENTURES LLP AAN-9248 Designated Partner 2019-01-04 Ongoing
FINEDINE TRADING LLP AAQ-7705 Designated Partner 2019-10-10 Ongoing
MADHYAMAM PRINTING & PUBLISHING LLP AAS-2958 Partner 2021-12-01 Ongoing
MADHYAMAM CAPITAL ENTERPRISES LLP AAS-9819 Designated Partner 2020-07-20 Ongoing
SNRS VTP SPACES LLP AAZ-4617 Designated Partner 2021-11-12 Ongoing
EVENTENT INTERACTIVE LLP ABA-6310 Designated Partner 2022-02-14 Ongoing
DESEO MEDICARE LLP ACI-2362 Designated Partner 2024-07-05 Ongoing
DESEO CONNECT PRIVATE LIMITED U80900KL2022PTC077700 Director 2022-08-30 Ongoing
CALICUT BLESSINGS HOSPITALS PRIVATE LIMITED U85100KL2017PTC048751 Additional Director - 2019-09-30
CALICUT BLESSINGS HOSPITALS PRIVATE LIMITED U85100KL2017PTC048751 Director 2019-09-30 Ongoing
PRIZE HEALTH CARE FOUNDATION U85300KL2020NPL065439 Additional Director - 2021-11-30
PRIZE HEALTH CARE FOUNDATION U85300KL2020NPL065439 Director 2021-11-30 Ongoing
AYURSADAN KOTTAKKAL PRIVATE LIMITED U85110KL2013PTC034557 Director 2013-07-17 Ongoing
ORUMA PRINTERS AND PUBLISHERS LIMITED U22210KL2007PLC021621 Director 2015-03-29 Ongoing
MOTLEY POWER TECHNOLOGIES LLP AAI-2831 Designated Partner - 2018-10-04
YOZORA INTERIORS LLP AAN-3415 Designated Partner 2018-09-25 Ongoing
SAHATAK INTERNATIONAL PRIVATE LIMITED U74999KL2018PTC054413 Director 2018-08-27 Ongoing
SAHATAK INTERNATIONAL PRIVATE LIMITED U74999KL2018PTC054413 Director - 2022-01-22
LITTLEBEAVER INFRASTRUCTURES LLP AAN-8670 Designated Partner - 2020-11-30
LE RAHAT HOSPITALITY (CALICUT) LLP AAN-9309 Designated Partner - 2022-02-11
ARCHER TRADING LIMITED LIABILITY PARTNER SHIP AAO-0101 Designated Partner 2019-04-23 Ongoing
AICL ENTERPRISES LLP AAO-7901 Designated Partner 2019-04-04 Ongoing
MADHYAMAM PRINTING & PUBLISHING LLP AAS-2958 Designated Partner 2021-12-01 Ongoing
MADHYAMAM CAPITAL ENTERPRISES LLP AAS-9819 Designated Partner 2020-07-20 Ongoing
MADHYAMAM CAPITAL INITIATIVES LLP AAT-7858 Designated Partner 2020-09-11 Ongoing
MADHYAMAM CAPITAL RESOURCES LLP AAT-8104 Designated Partner 2020-09-14 Ongoing
PROXIMA ASSOCIATES PRIVATE LIMITED U51434KL2018PTC054796 Nominee Director - 2022-09-28
ALTERNATIVE INVESTMENTS AND CREDITS LIMITED U65993KL2000PLC014025 Additional Director - 2019-09-27
ALTERNATIVE INVESTMENTS AND CREDITS LIMITED U65993KL2000PLC014025 Director 2019-09-27 Ongoing
HILL TOP PROMOTERS LLP AAU-7594 Designated Partner 2020-11-19 Ongoing
FEBRIGHT HEALTHCARE LLP AAX-6711 Designated Partner 2021-07-06 Ongoing
GODOLPHIN ADAYAR LLP AAY-9139 Designated Partner 2021-10-06 Ongoing
LAM KNOWLEDGE CENTRE LLP ACC-6474 Designated Partner 2023-08-24 Ongoing
Other Directorships of . MOHAMAD GADHAFI KOMBAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAEED VILLAN THENKODATH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHAMED SALIH PANHA THODIYIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . IBRAHIM KUTTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FAISAL ALI POOLAKKAPARAMBIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . MOIDUNNI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of IBRAHIM KAPPEYARATHAIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABDUL RASHEED ABOOBAKKER HAJI KATTAKATH MULAMGAD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KOORIKKADAN ASKARALI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABDUL SABOOR PALAKKATHODI .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ADAM MUNDANATTUPEEDIKAYIL ABDULRAHMAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABDULKADER USMAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PUTHALATH MIANDAD .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABDUL VADOOD MALIYAKAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MALIYAKKAL NOUFAL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAS-2958 MADHYAMAM PRINTING & PUBLISHING LLP Door No:11/1415 Silverhills Kozhikode, Kerala, India - 673012
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Prosecution Details of MADHYAMAM CAPITAL VENTURES

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

Charges (Secured Loans) of MADHYAMAM CAPITAL VENTURES

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

Contact Details of MADHYAMAM CAPITAL VENTURES

Email ID: [email protected] Website: Not Available Address: DOOR NO: 11/1414 SILVER HILLS KOZHIKODE, Kerala, India - 673012

Principal Products & Services of MADHYAMAM CAPITAL 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 MADHYAMAM CAPITAL 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 MADHYAMAM CAPITAL 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 MADHYAMAM CAPITAL 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 MADHYAMAM CAPITAL 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 MADHYAMAM CAPITAL 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 MADHYAMAM CAPITAL 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

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