MALBARIC VENTURES LLP (LLPIN: ABZ-9667) is a Limited Liability Partnership firm incorporated on 02 Dec 2023. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MALBARIC VENTURES LLP are SALIH MATTATH, and ABDUL VAHID.
MALBARIC VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
MALBARIC VENTURES LLP's LLP Identification Number is (LLPIN)ABZ-9667. Its Email address is [email protected] and its registered address is 20/89 KODINHI POFAROOK NAGAR, KODINHI Tirurangadi, Kerala, India - 676309
Current status of MALBARIC VENTURES LLP is - Active.
| LLP Identification Number | ABZ-9667 |
| Name | MALBARIC VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-02-02 |
| Age of Company | 2 years, 1 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MALBARIC VENTURES LLP |
| ABZ-9667 |
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Get a list of all litigations MALBARIC 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 MALBARIC VENTURES. This report helps you understand the risk associated in dealing with MALBARIC VENTURES and its Directors better.
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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 MALBARIC 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09086042 | SALIH MATTATH | Designated Partner | 2023-02-02 |
| 10042102 | ABDUL VAHID | Designated Partner | 2023-02-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATTSONS FOOD AND BEVERAGES PRIVATE LIMITED | U51909MH2021PTC356108 | Director | 2021-03-01 | Ongoing |
| BESTLE VENTURES PRIVATE LIMITED | U51909TN2022PTC157010 | Director | 2022-11-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-9074 | ECO GREEN CANOPY LLP | DOOR NO: 3/69, CHERUPPARA KODINHI POST, TIRURANGADI MALAPPURAM, Kerala, India - 676309 |
| AAZ-9590 | ELLESSEY INTERNATIONAL VENTURES LLP | 292/A, Panakkal H, Kodinhi P O, Tirurangadi via Malappuram, Kerala, India - 676309 |
| U19202KL2004PTC017162 | EVACO FOOT CARE PRIVATE LIMITED | XI/415KODINHI POST THIRURANGADI TALUK , MALAPPURAM, Kerala, India - 676309 |
| U24290KL2021PTC069615 | AMOON PHARMA PRIVATE LIMITED | KODINJHI-CENTRAL BAZAR,NANNAMBRA, TIRURANGHADI , MALAPPURAM, Kerala, India - 676309 |
| U55100KL2018PTC055220 | RUKN AL SHABAB PRIVATE LIMITED | PATTASSERY, KODINJI, KODINHI, TIRURANGADI MALAPPURAM Malappuram KL 676309 IN |
| U68100KL2023PTC082657 | D3MARK GLOBAL SOLUTIONS PRIVATE LIMITED | No: 3/428-G Naduthodi Complex Kodinhi Tirurangadi Malappuram KL 676309 IN |
| U80902KL2018PTC055074 | BENAC BUSINESS SOLUTIONS PRIVATE LIMITED | Chappangathil House, Kalamthiruthi, Kodinhi, Nannambra MALAPURRAM Malappuram KL 676309 IN |
| U50401KL2021PTC067480 | PATHOOR FUELS PRIVATE LIMITED | C/O HYDRU P, PATHOOR HOUSE KODINHI, PAYYOLLI PH MALAPPURAM Malappuram KL 676309 IN |
| U55100KL2016PTC045775 | AZZA ARABIAN FOODS PRIVATE LIMITED | 3/56, NECHIKKAT BUILDING, NANNAMBRA PANCHAYATH, P.O KODINHI, CHERUPPARA MALAPPURAM Malappuram KL 676309 IN |
| U51432KL1998PTC012165 | MANGATTIL TRADE LINKS PRIVATE LIMITED | TANUR ROAD POOKAYIL, TIRUR MALAPPURAM KL 676309 IN |
| U80902KL2020PTC062793 | BENJALI ACADEMY PRIVATE LIMITED | C/O SAFIYA K ,D/O ABOOBACKER CHAPPANGATHIL HOUSE MALAPPURAM Malappuram KL 676309 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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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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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