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MAKH VENTURES LLP

As on: 2024-06-16

MAKH VENTURES LLP (LLPIN: AAZ-5037) is a Limited Liability Partnership firm incorporated on 17 Dec 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 30000000.00.

Designated Partners of MAKH VENTURES LLP are KHALID NELLIKKOTE KUNHIPARI, ASHRAF NELLIKKOTTE KUNHIPARI, HARIS NELLIKKOTE KUNHIPARI, and MOHAMMEDALI NELLIKKOTE KUNHIPARI.

MAKH VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 17 Dec 2024.

MAKH VENTURES LLP's LLP Identification Number is (LLPIN)AAZ-5037. Its Email address is [email protected] and its registered address is 62/1103, KUNHIPARI BUILDING CHEROOTTY ROAD KOZHIKODE, Kerala, India - 673032

Current status of MAKH VENTURES LLP is - Active.

Basic Information

LLP Identification Number AAZ-5037
Name MAKH VENTURES LLP
LLP Status Active
ROC ROC Ernakulam
Principal Business Acitivity Code 01
Principal Business Acitivity Description AGRICULTURE, HUNTING AND FORESTRY
Number of Partners 2
Number of Designated Partners 4
Date of Incorporation 2021-11-17
Age of Company 3 years, 3 months, 26 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-17
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 30,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MAKH VENTURES LLP

Previous CINs

AAZ-5037

Regulatory Filings of MAKH VENTURES

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Litigation Search Report of MAKH VENTURES

Get a list of all litigations MAKH 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 MAKH VENTURES. This report helps you understand the risk associated in dealing with MAKH 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 MAKH 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 MAKH 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 MAKH VENTURES

Current Directors & Key Managerial Personnel of MAKH VENTURES
DIN Director Name Designation Appointment Date
00871742 KHALID NELLIKKOTE KUNHIPARI Designated Partner 2021-11-17
00872010 ASHRAF NELLIKKOTTE KUNHIPARI Designated Partner 2021-11-17
00872133 HARIS NELLIKKOTE KUNHIPARI Designated Partner 2021-11-17
00871701 MOHAMMEDALI NELLIKKOTE KUNHIPARI Designated Partner 2021-11-17
Past Directors & Key Managerial Personnel of MAKH VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KHALID NELLIKKOTE KUNHIPARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHRAF NELLIKKOTTE KUNHIPARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARIS NELLIKKOTE KUNHIPARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
PARISONS FOOD SERVICES LLP AAN-4363 Designated Partner 2018-10-16 Ongoing
KARUVARAKUNDU VENTURES LLP AAV-3868 Designated Partner 2021-02-08 Ongoing
PARISONS AGRI TRADING LLP AAW-1441 Designated Partner 2021-03-03 Ongoing
CEMAX PLANTS PVT LTD U01116KL1994PTC008326 Director 2015-03-10 Ongoing
CEMAX PLANTS PVT LTD U01116KL1994PTC008326 Managing Director - 2015-03-10
BOYCE RUBBER ESTATES PRIVATE LIMITED U01116KL2003PTC016469 Director 2015-03-10 Ongoing
BOYCE RUBBER ESTATES PRIVATE LIMITED U01116KL2003PTC016469 Managing Director - 2015-03-10
PARISONS ESTATES AND INDUSTRIES PRIVATE LIMITED U01132KL2002PTC015723 Director 2015-03-10 Ongoing
PARISONS ESTATES AND INDUSTRIES PRIVATE LIMITED U01132KL2002PTC015723 Managing Director - 2015-03-10
CANARA HEALTH FOODS PRIVATE LIMITED U15100KA2019PTC128634 Managing Director 2019-10-10 Ongoing
PARISONS FOOD SCIENCE PRIVATE LIMITED U15121KL2017PTC051119 Managing Director 2017-11-20 Ongoing
PARISONS FOODS PRIVATE LIMITED U15127KL1997PTC011857 Managing Director 1997-10-14 Ongoing
PARISONS AGROTECH PRIVATE LIMITED U15142KL1995PTC009697 Director 2015-03-10 Ongoing
PARISONS AGROTECH PRIVATE LIMITED U15142KL1995PTC009697 Managing Director - 2015-03-10
KODANDARAM ROLLER FLOUR MILLS PRIVATE LIMITED U15311KL1986PTC035549 Director 2015-03-16 Ongoing
KODANDARAM ROLLER FLOUR MILLS PRIVATE LIMITED U15311KL1986PTC035549 Managing Director - 2015-03-16
TRIVANDRUM FLOUR MILLS PVT LTD U15311KL1987PTC004670 Director 2015-03-10 Ongoing
TRIVANDRUM FLOUR MILLS PVT LTD U15311KL1987PTC004670 Managing Director - 2015-03-10
PARISONS ROLLER FLOUR MILLS P LTD U15311KL1989PTC005275 Managing Director 1989-01-19 Ongoing
PARISONS MILLING COMPANY PRIVATE LIMITED U15311KL2001PTC014969 Director 2015-03-10 Ongoing
PARISONS MILLING COMPANY PRIVATE LIMITED U15311KL2001PTC014969 Managing Director - 2015-03-10
KHEMKA FLOUR MILLS PRIVATE LIMITED U15314KL1962PTC039338 Director 2015-03-10 Ongoing
KHEMKA FLOUR MILLS PRIVATE LIMITED U15314KL1962PTC039338 Managing Director - 2015-03-10
MALABAR MEGA FOOD PARK PRIVATE LIMITED U15400KL2011PTC027626 Director - 2012-03-19
CANARA EDIBLES AND FATS PRIVATE LIMITED U15549KA2017PTC108481 Director 2017-12-07 Ongoing
CANARA EDIBLES AND FATS PRIVATE LIMITED U15549KA2017PTC108481 Managing Director - 2022-12-06
ARWAG INTERNATIONAL PRIVATE LIMITED U45209KL2016PTC040104 Director - 2019-09-05
PARISONS INFRASTRUCTURE PRIVATE LIMITED U45309KL2003PTC015939 Director 2015-03-10 Ongoing
PARISONS INFRASTRUCTURE PRIVATE LIMITED U45309KL2003PTC015939 Managing Director - 2015-03-10
PARISONS TRADING PRIVATE LIMITED U51211KL2007PTC020790 Director 2015-03-10 Ongoing
PARISONS TRADING PRIVATE LIMITED U51211KL2007PTC020790 Managing Director - 2015-03-10
INDORE LIBERTY FOODS PRIVATE LIMITED U51909MP2022PTC062388 Managing Director 2022-08-24 Ongoing
SOFTGUIDE TECHNOLOGIES PRIVATE LIMITED U72200KL2000PTC014266 Director 2000-10-18 Ongoing
MALABAR EXHIBITION AND TRADE CENTRE PRIVATE LIMITED U74999KL2007PTC021140 Director 2007-08-23 Ongoing
THE MALABAR CHAMBER OF COMMERCE U91110KL1931NPL001527 Director 2024-05-24 Ongoing
THE MALABAR CHAMBER OF COMMERCE U91110KL1931NPL001527 Director - 2016-09-30
THE ASSOCIATION OF PLANTERS OF KERALA U91200KL1939NPL000037 Director 2020-09-26 Ongoing
GREATER MALABAR INITIATIVE FOUNDATION U91900KL2015NPL039644 Director 2017-09-26 Ongoing
PARISONS FOOD SERVICES LLP AAN-4363 Designated Partner 2018-10-16 Ongoing
KARUVARAKUNDU VENTURES LLP AAV-3868 Designated Partner 2021-01-08 Ongoing
PARISONS AGRI TRADING LLP AAW-1441 Designated Partner 2021-03-03 Ongoing
CEMAX PLANTS PVT LTD U01116KL1994PTC008326 Director 2011-03-21 Ongoing
BOYCE RUBBER ESTATES PRIVATE LIMITED U01116KL2003PTC016469 Director 2003-09-19 Ongoing
PARISONS ESTATES AND INDUSTRIES PRIVATE LIMITED U01132KL2002PTC015723 Director 2002-11-05 Ongoing
CANARA HEALTH FOODS PRIVATE LIMITED U15100KA2019PTC128634 Director 2019-10-10 Ongoing
PARISONS FOOD SCIENCE PRIVATE LIMITED U15121KL2017PTC051119 Director 2017-11-20 Ongoing
PARISONS FOODS PRIVATE LIMITED U15127KL1997PTC011857 Director - 2015-10-01
PARISONS FOODS PRIVATE LIMITED U15127KL1997PTC011857 Whole-time director 2015-10-01 Ongoing
PARISONS AGROTECH PRIVATE LIMITED U15142KL1995PTC009697 Director 1995-11-24 Ongoing
KODANDARAM ROLLER FLOUR MILLS PRIVATE LIMITED U15311KL1986PTC035549 Director 2000-01-19 Ongoing
TRIVANDRUM FLOUR MILLS PVT LTD U15311KL1987PTC004670 Director 2006-01-06 Ongoing
PARISONS ROLLER FLOUR MILLS P LTD U15311KL1989PTC005275 Director 1992-03-31 Ongoing
PARISONS MILLING COMPANY PRIVATE LIMITED U15311KL2001PTC014969 Director 2001-09-25 Ongoing
KHEMKA FLOUR MILLS PRIVATE LIMITED U15314KL1962PTC039338 Director 1996-11-20 Ongoing
CANARA EDIBLES AND FATS PRIVATE LIMITED U15549KA2017PTC108481 Director 2017-12-07 Ongoing
PARISONS INFRASTRUCTURE PRIVATE LIMITED U45309KL2003PTC015939 Director 2003-02-07 Ongoing
PARISONS TRADING PRIVATE LIMITED U51211KL2007PTC020790 Director 2007-05-14 Ongoing
INDORE LIBERTY FOODS PRIVATE LIMITED U51909MP2022PTC062388 Director 2022-08-24 Ongoing
SOFTGUIDE TECHNOLOGIES PRIVATE LIMITED U72200KL2000PTC014266 Director 2000-10-18 Ongoing
PARISONS FOOD SERVICES LLP AAN-4363 Designated Partner 2018-10-16 Ongoing
KARUVARAKUNDU VENTURES LLP AAV-3868 Designated Partner 2021-01-08 Ongoing
PARISONS AGRI TRADING LLP AAW-1441 Designated Partner 2021-03-03 Ongoing
CEMAX PLANTS PVT LTD U01116KL1994PTC008326 Director 2014-09-26 Ongoing
BOYCE RUBBER ESTATES PRIVATE LIMITED U01116KL2003PTC016469 Director 2006-11-25 Ongoing
PARISONS ESTATES AND INDUSTRIES PRIVATE LIMITED U01132KL2002PTC015723 Director 2002-11-05 Ongoing
CANARA HEALTH FOODS PRIVATE LIMITED U15100KA2019PTC128634 Director 2019-10-10 Ongoing
PARISONS FOOD SCIENCE PRIVATE LIMITED U15121KL2017PTC051119 Director 2017-11-20 Ongoing
PARISONS FOODS PRIVATE LIMITED U15127KL1997PTC011857 Director - 2015-10-01
PARISONS FOODS PRIVATE LIMITED U15127KL1997PTC011857 Whole-time director 2015-10-01 Ongoing
PARISONS AGROTECH PRIVATE LIMITED U15142KL1995PTC009697 Director 2002-03-01 Ongoing
KODANDARAM ROLLER FLOUR MILLS PRIVATE LIMITED U15311KL1986PTC035549 Director 2000-01-19 Ongoing
TRIVANDRUM FLOUR MILLS PVT LTD U15311KL1987PTC004670 Director 2006-01-16 Ongoing
PARISONS ROLLER FLOUR MILLS P LTD U15311KL1989PTC005275 Director 1989-01-19 Ongoing
PARISONS MILLING COMPANY PRIVATE LIMITED U15311KL2001PTC014969 Director 2001-09-25 Ongoing
KHEMKA FLOUR MILLS PRIVATE LIMITED U15314KL1962PTC039338 Director 1995-04-20 Ongoing
CANARA EDIBLES AND FATS PRIVATE LIMITED U15549KA2017PTC108481 Director 2017-12-07 Ongoing
PARISONS INFRASTRUCTURE PRIVATE LIMITED U45309KL2003PTC015939 Director 2003-02-07 Ongoing
PARISONS TRADING PRIVATE LIMITED U51211KL2007PTC020790 Director 2011-03-01 Ongoing
SOFTGUIDE TECHNOLOGIES PRIVATE LIMITED U72200KL2000PTC014266 Director 2000-10-18 Ongoing
PARISONS FOOD SERVICES LLP AAN-4363 Designated Partner 2018-10-16 Ongoing
KARUVARAKUNDU VENTURES LLP AAV-3868 Designated Partner 2021-01-08 Ongoing
PARISONS AGRI TRADING LLP AAW-1441 Designated Partner 2021-03-03 Ongoing
CEMAX PLANTS PVT LTD U01116KL1994PTC008326 Director 2014-09-26 Ongoing
BOYCE RUBBER ESTATES PRIVATE LIMITED U01116KL2003PTC016469 Director 2006-11-25 Ongoing
PARISONS ESTATES AND INDUSTRIES PRIVATE LIMITED U01132KL2002PTC015723 Director 2002-11-05 Ongoing
CANARA HEALTH FOODS PRIVATE LIMITED U15100KA2019PTC128634 Director 2019-10-10 Ongoing
PARISONS FOOD SCIENCE PRIVATE LIMITED U15121KL2017PTC051119 Director 2017-11-20 Ongoing
PARISONS FOODS PRIVATE LIMITED U15127KL1997PTC011857 Director - 2015-10-01
PARISONS FOODS PRIVATE LIMITED U15127KL1997PTC011857 Whole-time director 2015-10-01 Ongoing
PARISONS AGROTECH PRIVATE LIMITED U15142KL1995PTC009697 Director 2002-03-01 Ongoing
KODANDARAM ROLLER FLOUR MILLS PRIVATE LIMITED U15311KL1986PTC035549 Director 2000-01-19 Ongoing
TRIVANDRUM FLOUR MILLS PVT LTD U15311KL1987PTC004670 Director 2006-01-16 Ongoing
PARISONS ROLLER FLOUR MILLS P LTD U15311KL1989PTC005275 Director 1999-08-16 Ongoing
PARISONS MILLING COMPANY PRIVATE LIMITED U15311KL2001PTC014969 Director 2001-09-25 Ongoing
KHEMKA FLOUR MILLS PRIVATE LIMITED U15314KL1962PTC039338 Director 1995-04-20 Ongoing
CANARA EDIBLES AND FATS PRIVATE LIMITED U15549KA2017PTC108481 Director 2017-12-07 Ongoing
PARISONS INFRASTRUCTURE PRIVATE LIMITED U45309KL2003PTC015939 Director 2003-02-07 Ongoing
PARISONS TRADING PRIVATE LIMITED U51211KL2007PTC020790 Director 2011-03-01 Ongoing
SOFTGUIDE TECHNOLOGIES PRIVATE LIMITED U72200KL2000PTC014266 Director 2000-10-18 Ongoing
Other Directorships of MOHAMMEDALI NELLIKKOTE KUNHIPARI
Company Name CIN Designation Appointment Date Cessation

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CIN Company Name Company Address
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Prosecution Details of MAKH VENTURES

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

Charges (Secured Loans) of MAKH VENTURES

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

Contact Details of MAKH VENTURES

Email ID: [email protected] Website: Not Available Address: 62/1103, KUNHIPARI BUILDING CHEROOTTY ROAD KOZHIKODE, Kerala, India - 673032

Principal Products & Services of MAKH 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 MAKH 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 MAKH 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 MAKH 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 MAKH 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 MAKH 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 MAKH 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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