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  • Complaints
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MARMAR TRADING VENTURES LLP

LLPIN: AAC-3240 As on: 2026-07-13

MARMAR TRADING VENTURES LLP (LLPIN: AAC-3240) is a Limited Liability Partnership firm incorporated on 26 May 2014. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of MARMAR TRADING VENTURES LLP are HASHIM ANAKKARAN PARAKKAT, and UMA PANNI KURUNGOTTU.

MARMAR TRADING VENTURES LLP's LLP Identification Number is (LLPIN)AAC-3240. Its Email address is [email protected] and its registered address is ROOM NO 1/587D NEAR KDC BANK WEST HILL, Kerala, India - 673005

Current status of MARMAR TRADING VENTURES LLP is - Strike Off.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 MARMAR TRADING 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.

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

Current Directors & Key Managerial Personnel of MARMAR TRADING VENTURES
DIN Director Name Designation Appointment Date
02872460 HASHIM ANAKKARAN PARAKKAT Designated Partner 2014-05-26
07545514 UMA PANNI KURUNGOTTU Designated Partner 2016-10-15
Past Directors & Key Managerial Personnel of MARMAR TRADING VENTURES
DIN Director Name Designation Appointment Date Cessation
07545514 UMA PANNI KURUNGOTTU Partner - 2016-10-14
02003143 SANTHOSH MATHEW Designated Partner - 2016-10-15
Other Directorships of HASHIM ANAKKARAN PARAKKAT
Company Name CIN Designation Appointment Date Cessation
DAHAB BUILDERS AND DEVELOPERS PRIVATE LI MITED U70102KL2009PTC025056 Director 2009-12-08 Ongoing
Other Directorships of UMA PANNI KURUNGOTTU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANTHOSH MATHEW
Company Name CIN Designation Appointment Date Cessation
COLOURVINE FABRICS LLP AAI-5074 Designated Partner 2017-02-08 Ongoing
UNICULE TECHNOLOGIES LLP AAR-1922 Designated Partner - 2021-12-21
GRAB & GO SMART MEALS PRIVATE LIMITED U15490KL2022PTC076147 Managing Director 2022-06-15 Ongoing
I.B.EXPORTS PRIVATE LIMITED U51229KL2006PTC019036 Director 2006-01-05 Ongoing
MERLOT INFRA VENTURES PRIVATE LIMITED U70100KL2013PTC034194 Managing Director 2013-05-28 Ongoing

CIN Company Name Company Address
U72200KL2011PTC030084 I VERT SOLUTIONS PRIVATE LIMITED FLAT NO: 1/2161 G, ROYAL APARTMENTS, KATCHERI DESOM, KANAKALAYA BANK CROSS RO AD, , WEST HILL, Kerala, India - 673005
AAG-0093 NEUBURG TRADING LLP Room No: 1/346-C1, First Floor Barrack Junction, West Hill Kozhikode, Kerala, India - 673005
U52590KL2021PTC069082 MIGREAT SAINIK MART PRIVATE LIMITED 1/877 (Old No. 1/875/A), CHANDRALAYAM, NEAR COLLECTORS BUNGLOW, WEST HILL PO , KACHERI, Kerala, India - 673005
U52334KL2013PTC035330 MKHK TECHSTREAM PRIVATE LIMITED ROOM NO.1/3459Q, 1st Floor, MTI Complex KANNUR ROAD, WEST HILL , CALICUT, Kerala, India - 673005
U85110KL2013PTC034934 WELLNESSONE CLINIC PRIVATE LIMITED BUILDING NO. 1/362,PEEKAY BUILDING NEAR WEST HILL RAILWAY STATION, WEST HIL L P.O. , KOZHIKODE, Kerala, India - 673005
AAE-2042 SORUPA ELECTRICALS AND ELECTRONICS LLP 1/1253A2 JEEVANA NEAR KANAKALAYA BANK, WEST HILL PO CALICUT, Kerala, India - 673005
AAC-4762 KIUMMA TECHNOLOGIES LLP SERENITY COMPLEX ROOM NO. B5 WEST HILL PO, NEAR GOVT ENGINEERING COLLEGE KOZHIKODE, Kerala, India - 673005
ABC-8936 KLR AUTO WORLD LLP ROOM NO. KC1/346B UAQ SQUARE,BARRACKS JUNCTION, WEST HILL, CALICUT,Kozhikode,Kozhikode,Kerala,India-673005
U52390KL2014PTC037665 VKRSARA TRADERS PRIVATE LIMITED Room No. 1/128, C4 Kannur Raod, West Hill P.O , Kozhikode, Kerala, India - 673005
U52100KL2009PTC025145 TEMPLUS MARKETING PRIVATE LIMITED 1/3446 D, SIVAM BUILDING NEAR KANAKALAYA BANK, WEST HILL P.O , KOZHIKODE, Kerala, India - 673005
U51900KL2011PTC028517 NUMEN TRADING AND SERVICES PRIVATE LIMITED ROOM NO 1/970,D 15, JASLU CENTRE WEST HILL, KANNUR ROAD , CALICUT, Kerala, India - 673005
U93090KL2019PTC057213 FIXMAN FACILITY SERVICES INDIA PRIVATE LIMITED Room No: 1/346 C3, UAQ Square, Opposite Barax Junction, West hill(PO) , CALICUT, Kerala, India - 673005
U72200KL2015OPC039049 PRIMAL CODES TECHNOLOGIES PRIVATE LIMITED (OPC) No. 1/970, B2, 1st Floor, Jaslu Centre Near Post Office, West Hill, Kannur Road , Calicut, Kerala, India - 673005
U93090KL2018PTC056045 DENIZEN SECURITY SERVICES PRIVATE LIMITED ROOM No. 38/1111 PARAMMAL, EDAKKAD , WEST HILL POST, Kerala, India - 673005
U65923KL2013SGC033599 KERALA STATE MINORITIES DEVELOPMENT FINANCE CORPORATION LIMITED Bdg. No. 1/1170A, Re.Sy. NO 1-17/701, Ground Floor KURDFC Building, Chakkorathukulam, West Hill P.O , Kozhikode, Kerala, India - 673005
AAP-8884 DKH MOTORS LLP 39/910-A1, ATHANIKKAL PUTHIYANGADI VILLAGE, WEST HILL WEST HILL, Kerala, India - 673005
U74140KL2012PTC030988 ALIGNTAL HR SERVICES PRIVATE LIMITED Door No.38/39 B 6, Akarsh Complex Athanikkal, West Hill Chungam , West Hill, Kerala, India - 673005
U74140KL2011PTC027377 BIGSOURCE STRATEGIC INITIATIVES PRIVATE LIMITED No: 1 / 3459 T 1st Floor, North Wing, MTI Complex, West Hill , Calicut, Kerala, India - 673005
U45201KL2007PTC020163 MELLOW BUILDERS AND DEVELOPERS PRIVATE LIMITED SAROJ, 1/4070, NEAR NEW INDIAN EXPRESS, EAST HILL ROAD ,WEST HILL (P.O), CALICUT , CALICUT, Kerala, India - 673005
AAU-7137 GODZONE HIGHER STUDIES LIMITED LIABILITY PARTNERSHIP 72/1892 (OLD NO 1/346 C1) UAQ SQUARE, OPPOSITE BARRACKS JUNCTION ROAD N.H. WEST HILL (PO CALICUT, Kerala, India - 673005
ACF-3467 DAD GLOBAL VENTURES LLP Building No.1/64, Beach Road,West Hill P.o,Kozhikode,Kozhikode,Kerala,India-673005
U25114KL2005PTC017827 NILAMBUR TREADS PRIVATE LIMITED B NO 1/472INDUSTRIAL ESTATE WEST HILL P O , CALICUT, Kerala, India - 673005
U74140KL2010PTC025304 FORENSPECT PRIVATE LIMITED NO. 1/ 969 ZAINA BUILDING, T S 262, WEST HILL , KOZHIKODE, Kerala, India - 673005
ACH-5995 DALLIE INTERIORS LLP ROOM NO 71/2354, 1ST FLOOR,,FALCON BUILDING, EAST HILL ROAD,,Kozhikode,Kozhikode,Kerala,India-673005
U36911KL2007PTC020467 GOLDTECH JEWEL CRAFTS PRIVATE LIMITED DOOR NO 1/1760 B ,B.G ROAD WEST HILL PO , CALICUT, Kerala, India - 673005
U52600KL2013PTC033314 ANTS HUT FASHIONS PRIVATE LIMITED 1/251 A, AISHWARYAM NEAR R C CHURCH, WEST HILL PO , KOZHIKODE, Kerala, India - 673005
U74999KL2004PTC016842 VISION BIOTECH PRIVATE LIMITED DOOR NO 202 1/968 GZAINA BUILDING WEST HILL P O , CALICUT, Kerala, India - 673005
U74999KL2019PTC057774 FORTUNE BUCKET ENTERTAINMENTS PRIVATE LIMITED Building No. 1/3503 K, Third floor, Shaaz building chakkorathukalm, West hill, Kozhikode , Kozhikode, Kerala, India - 673005
U45309KL2020PTC062295 GIZA DEVELOPERS PRIVATE LIMITED 1/3129 SHOPE NO. 3198 A3 T.P.NARAYANAN NAIR ROAD, WEST HILL , CALICUT, Kerala, India - 673005

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

  • Email ID
  • Website
  • Address

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

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

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

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

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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