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      MONTREAL VENTURES LLP

      LLPIN: ACD-1529 As on: 2026-07-13

      MONTREAL VENTURES LLP (LLPIN: ACD-1529) is a Limited Liability Partnership firm incorporated on 25 Sep 2023. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of MONTREAL VENTURES LLP are VELLIYATTIL ALIKUTTY ABUBACKER, VELLIYATTIL MUHAMMED HANEEFA ABUTHAHIR, and KARIYATTIL MUTHUNNY HIRAS.

      MONTREAL VENTURES LLP's LLP Identification Number is (LLPIN)ACD-1529. Its Email address is and its registered address is Door No.445 S,,AL HASHIM COMPLEX,Talappilly,Thrissur,Kerala,India-680519

      Current status of MONTREAL VENTURES LLP is - Active.

      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 MONTREAL 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 MONTREAL VENTURES
      DIN Director Name Designation Appointment Date
      01547189 VELLIYATTIL ALIKUTTY ABUBACKER Designated Partner 2023-09-25
      07214091 VELLIYATTIL MUHAMMED HANEEFA ABUTHAHIR Designated Partner 2023-09-25
      08516439 KARIYATTIL MUTHUNNY HIRAS Partner 2023-09-25
      Past Directors & Key Managerial Personnel of MONTREAL VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VELLIYATTIL ALIKUTTY ABUBACKER
      Company Name CIN Designation Appointment Date Cessation
      SANCHARY AQUATIC PROTEINS LLP AAR-5976 Designated Partner 2022-07-01 Ongoing
      MEATIN FARMS AND FOODS LLP AAT-3780 Partner 2024-03-01 Ongoing
      PENCO APPARELS LLP ABC-7727 Designated Partner 2022-10-17 Ongoing
      ANANTHAPURI DEVELOPERS LLP ACD-1421 Partner 2024-07-16 Ongoing
      BEYO DIGITAL LLP ACG-2843 Partner 2024-03-28 Ongoing
      GREENGARDEN PLANTATIONS PRIVATE LIMITED U01100KL2011PTC029655 Director 2016-04-01 Ongoing
      RAINTREE PLANTATIONS AND FARMS PRIVATE LIMITED U01116KL2010PTC025872 Director - 2023-11-25
      FIRSTFIELD PLANTATIONS AND FARMS PRIVATE LIMITED U01300KL2010PTC025873 Director 2016-04-01 Ongoing
      ROYALCROPS FARMS AND PLANTATIONS PRIVATE LIMITED U01300KL2010PTC025990 Director - 2023-11-25
      FIRSTRAIN FARMS AND PLANTATIONS PRIVATE LIMITED U01300KL2010PTC026077 Director 2016-04-01 Ongoing
      BESTSEED PLANTATIONS AND FARMS PRIVATE LIMITED U01300KL2010PTC026350 Director - 2024-07-23
      BADAKARA PLANTATIONS AND FARMS PRIVATE LIMITED U01300KL2010PTC026351 Director - 2024-07-23
      NILA PLANTATIONS AND FARMS PRIVATE LIMITED U01300KL2010PTC027256 Director - 2024-07-23
      SANCHARY MARINE PRODUCTS AND TRANSPORTERS PRIVATE LIMITED U05005KL2015PTC039389 Additional Director - 2020-12-31
      SANCHARY MARINE PRODUCTS AND TRANSPORTERS PRIVATE LIMITED U05005KL2015PTC039389 Director 2020-12-31 Ongoing
      EMERALD ROCK PRODUCTS PRIVATE LIMITED U14100KL2010PTC026105 Director 2016-04-01 Ongoing
      ABA ROCK PRODUCTS PRIVATE LIMITED U14100KL2013PTC035240 Director 2013-10-22 Ongoing
      KADANGODE ROCK PRODUCT PRIVATE LIMITED U14100KL2016PTC046499 Director 2016-08-09 Ongoing
      IRITTY SAND AND GRAVELS PRIVATE LIMITED U14200KL2016PTC046180 Director 2016-07-01 Ongoing
      HERALD MARINE PRODUCTS PRIVATE LIMITED U15145KL2012PTC030987 Additional Director 2023-12-07 Ongoing
      PEARL CITY MARINE PRODUCTS PRIVATE LIMITED U15145KL2015PTC038582 Director 2015-06-03 Ongoing
      PURELISH VENTURES PRIVATE LIMITED U15311KL1981PTC003368 Additional Director - 2018-09-28
      PURELISH VENTURES PRIVATE LIMITED U15311KL1981PTC003368 Director - 2023-12-21
      MUSDHAR DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020958 Director - 2012-06-18
      MUSDHAR DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020958 Managing Director 2012-06-18 Ongoing
      HERBS & HUGS VENTURES PRIVATE LIMITED U46491KL2024PTC087844 Additional Director 2024-08-19 Ongoing
      LANTANA TOURISM AND HOTELS PRIVATE LIMITED U55101KL2008PTC022952 Director 2017-10-07 Ongoing
      PENCO HOLDINGS PRIVATE LIMITED U64990KL2024PTC088308 Managing Director 2024-06-24 Ongoing
      CASA HOMES PRIVATE LIMITED U70100KL2011PTC027790 Director 2016-04-07 Ongoing
      CASA LAND HOLDINGS PRIVATE LIMITED U70100KL2011PTC027934 Director 2016-04-07 Ongoing
      CELIA BUILDERS AND REALTORS PRIVATE LIMITED U70101KL2008PTC022887 Director 2017-10-07 Ongoing
      ANANTHAPURI HOSPITALITY AND SERVICE PRIVATE LIMITED U74999KL2021PTC069869 Director 2023-08-24 Ongoing
      Other Directorships of VELLIYATTIL MUHAMMED HANEEFA ABUTHAHIR
      Company Name CIN Designation Appointment Date Cessation
      SANCHARY AQUATIC PROTEINS LLP AAR-5976 Partner 2023-10-16 Ongoing
      SANCHARY MARINE PRODUCTS AND TRANSPORTERS PRIVATE LIMITED U05005KL2015PTC039389 Additional Director - 2020-12-31
      SANCHARY MARINE PRODUCTS AND TRANSPORTERS PRIVATE LIMITED U05005KL2015PTC039389 Director 2020-12-31 Ongoing
      HERALD MARINE PRODUCTS PRIVATE LIMITED U15145KL2012PTC030987 Additional Director 2023-12-05 Ongoing
      PEARL CITY MARINE PRODUCTS PRIVATE LIMITED U15145KL2015PTC038582 Managing Director 2015-06-10 Ongoing
      COURSEHATCH PRIVATE LIMITED U85500KL2024PTC088124 Managing Director 2024-06-13 Ongoing
      AVAKNIN I PRIVATE LIMITED U85500KL2024PTC089339 Director 2024-08-24 Ongoing
      Other Directorships of KARIYATTIL MUTHUNNY HIRAS
      Company Name CIN Designation Appointment Date Cessation
      SANCHARY AQUATIC PROTEINS LLP AAR-5976 Designated Partner 2022-07-01 Ongoing
      HEJAZ GLOBAL MANAGEMENT LLP ABB-6619 Designated Partner 2022-07-11 Ongoing
      SANCHARY MARINE PRODUCTS AND TRANSPORTERS PRIVATE LIMITED U05005KL2015PTC039389 Additional Director - 2020-12-31
      SANCHARY MARINE PRODUCTS AND TRANSPORTERS PRIVATE LIMITED U05005KL2015PTC039389 Director 2020-12-31 Ongoing
      HERALD MARINE PRODUCTS PRIVATE LIMITED U15145KL2012PTC030987 Additional Director 2024-02-08 Ongoing
      PEARL CITY MARINE PRODUCTS PRIVATE LIMITED U15145KL2015PTC038582 Director 2019-08-16 Ongoing
      FAIZ RETAIL PRIVATE LIMITED U52100KL2020PTC061181 Director 2022-10-05 Ongoing
      HAMRAZ RETAIL PRIVATE LIMITED U52609KL2019PTC060073 Additional Director 2023-12-29 Ongoing

      CIN Company Name Company Address
      U47890KL2024PTC090742 NAXOSE RETAIL PRIVATE LIMITED DOOR NO. 445/S, AL HASHIM COMPLEX,TALAPPILLY,Talappilly,Thrissur,Kerala,680519-India
      ABB-6619 HEJAZ GLOBAL MANAGEMENT LLP ROOM NO.445 S, AL HASHIM COMPLEXTHIPPALASSERY ROAD, AKKIKKAVU Talappilly, Kerala, India - 680519
      U55101KL2024PTC089155 TEAM HIVEHARVEST PRIVATE LIMITED 445P, 1st FLOOR AL HASHIM COMPLEX,PERUMPILAVU P O,Thalapilly,Thrissur,Kerala,680519-India
      AAP-9574 TWO SEAS AGENCIES LLP DOOR NO.VII/379, SREYASS COMPLEX, PORKULAM VILLAGE KAMBIPPALAM, AKKIKAVU P.O, THRISSUR THRISSUR, Kerala, India - 680519
      U79110KL2025PTC091781 VENNILLA INTERNATIONAL TRAVEL & TOURISM PRIVATE LIMITED Builidingno 12,OfficeNo 1, Ground floor North Kottol, Karikkad, Thrissur, Talappilly, Kerala,Talappilly,Thrissur,Kerala,680519-India
      U25120KL2025PTC099540 WINDOOR SYSTEMS PRIVATE LIMITED DOOR NO: 8/217,AKKIKKAVU KECHERY,Talappilly,Thrissur,Kerala,680519-India
      U09900KL2026PTC103126 PALLIKULAM GRANITES PRIVATE LIMITED Door No. XI/497Q,KADANGOD,P O THIPPILLASSERY,Talappilly,Thrissur,Kerala,680519-India
      U09900KL2026PTC103127 MALLAN KUZHI GRANITES PRIVATE LIMITED Door No. XI/497Q,KADANGOD,P O THIPPILLASSERY,Talappilly,Thrissur,Kerala,680519-India
      AAT-3780 MEATIN FARMS AND FOODS LLP Door No 809E, Panchami complex Perumpilavu PO, Karikkad Thrissur, Kerala, India - 680519
      U17099KL2023PTC082224 TKR INDUSTRIES PRIVATE LIMITED Door No. 15/375/A, First floor,,Karikkad Post, Poravoor,,Talappilly,Thrissur,Kerala,680519-India
      ACH-8623 KOONUNGAL MUHAMMEDSHEREEF DEAL LLP NO.306B, 16/306C, PERFECT COMPLEX,,MUKKILAPEEDIKA, THIPPILASSERY,Talappilly,Thrissur,Kerala,India-680519
      ABA-8953 HELOFISH SUPPLY CHAIN LLP DOOR NO 9/191-B,,NONGALLOOR, AKKIKAVU-KECHERY BYPASS ROAD,Talappilly,Thrissur,Kerala,India-680519
      ABZ-0450 AKHEEL & SHAMZY TRAVEL LIFE LLP 14/622Q, FIRST FLOOR AP S ARCADE COMPLEX,PATTAMBI ROAD, PERUMPILAVU,Talappilly,Thrissur,Kerala,India-680519
      ABZ-1217 SAFCO DEVELOPERS LLP DOOR NO 501 B, WARD 8,MANGALASSERIYIL HOUSE, OTTAPILAVU CHANDHA ROAD, OTTAPILAVU,Talappilly,Thrissur,Kerala,India-680519
      AAC-2498 JUPPAS MERCHANDISE (INDIA) LLP DOOR.NO.XV1/340, FIRST FLOOR, KUTTIYIL COMPLEX PAZHNAJI ROAD, AKKIKKAVU, KAKADAVALLOORPANCHAYATH THRISSUR DISTRICT, Kerala, India - 680519
      U51909KL2022PTC074950 VENSOR TRADE VENTURES PRIVATE LIMITED DOOR NO. 346/ WARD-6 (OLD NO. 354/A/W-7) POST OFFICE ROAD, AKKIKKAVU, PORKULAM,THRISSUR,Thrissur,Kerala,680519-India
      U01400KL2015PTC038684 BLUEGREEN FARMS AND PLANTATIONS PRIVATE LIMITED DOOR NO.3/33(OLD NO.2/497-Q),KANDANGODE PANCHAYATH P O THIPPILLASSERY, THALAPPILLY THALUK , THRISSUR, Kerala, India - 680519
      U45309KL2022PTC076273 THICHOOR DEVELOPERS PRIVATE LIMITED Door No. XI/497Q, KADANGODE PANCHAYATH P O THIPPILLASSERY, THALAPPILLY THALUK,THRISSUR,Thrissur,Kerala,680519-India
      U41001KL2025PTC099480 AJAY INFRASTRUCTURE AND BUILDERS PRIVATE LIMITED NO.16/422,AKKIKAVU,Talappilly,Thrissur,Kerala,680519-India
      ACE-1371 GENUINE RESEARCH DEVELOPMENT AND EDUCATIONAL SOLUTIONS LLP DOOR NO. 11/43, THURAKKAL,AKKIKKAVU,Thalapilly,Thrissur,Kerala,India-680519
      ACD-2284 GREENASH AYURVEDIC RETREAT LLP 809G, SECOND FLOOR,PANCHAMI COMPLEX,Talappilly,Thrissur,Kerala,India-680519
      ACO-3800 GLOWAURA AESTHETICS LLP 96/G, MS COMPLEX,,AKATHIYOOR PO,,Talappilly,Thrissur,Kerala,India-680519
      ACK-8099 IBAANDA TOURS LLP WARD NO 15, 259/B,KULANGARA VEETTIL,Talappilly,Thrissur,Kerala,India-680519
      ACQ-8347 NEXTGREEN INDUSTRIAL PARK LLP Building No. 227/10,Thippillassery P.O,,Talappilly,Thrissur,Kerala,India-680519
      ACT-0907 GRANDLINE TRADING LLP No.VII/310 - E,,Prakash Arcade,Talappilly,Thrissur,Kerala,India-680519
      U47912KL2025PTC094223 NUTRIEVO DAILYCARE PRIVATE LIMITED 96/A , MS COMPLEX,AKATHIYOOR PO,,Talappilly,Thrissur,Kerala,680519-India
      AAB-7382 SRF FOODS LLP DOOR NO. XIV/8 PERUMBILAVU POST THRISSUR DISTRICT, Kerala, India - 680519
      ACA-2598 ORAIZAN LOGISTICS LLP BUILDING NO. VIII/217-B, AKKIKAVU, KUNNAMKULAM,THRISSUR Talappilly, Kerala, India - 680519
      U62090KL2025PTC094438 CIRCLEBOND INDIA PRIVATE LIMITED NO.17/316, ALINGAL HOUSE,KARIKKAD PO,KADAVALLUR,Talappilly,Thrissur,Kerala,680519-India
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      • 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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