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SMARAM VENTURES LLP

As on: 2024-06-15

SMARAM VENTURES LLP (LLPIN: AAT-4622) is a Limited Liability Partnership firm incorporated on 22 Dec 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SMARAM VENTURES LLP are TONY JOSEPH, SONIA TONY ., PILACHARAMPATH MOHANDAS, MYLAT HARISH, KONNANAM KOTTIL ACHUTHAN RAJESH, ANUPAMA VISWAKARMA, GEORGE SEEMON, and POONAM NOUFAL.

SMARAM 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 28 Dec 2024.

SMARAM VENTURES LLP's LLP Identification Number is (LLPIN)AAT-4622. Its Email address is [email protected] and its registered address is 5/2759 C, STAPATI CALICUT KALLIPOIKA, MINI BYPASS ROAD KOZHIKODE, Kerala, India - 673004

Current status of SMARAM VENTURES LLP is - Active.

Basic Information

LLP Identification Number AAT-4622
Name SMARAM VENTURES LLP
LLP Status Active
ROC ROC Ernakulam
Principal Business Acitivity Code 36
Principal Business Acitivity Description MANUFACTURING
Number of Partners 0
Number of Designated Partners 8
Date of Incorporation 2020-08-22
Age of Company 4 years, 6 months, 21 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-28
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SMARAM VENTURES LLP

Previous CINs

AAT-4622

Regulatory Filings of SMARAM VENTURES

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Litigation Search Report of SMARAM VENTURES

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

Current Directors & Key Managerial Personnel of SMARAM VENTURES
DIN Director Name Designation Appointment Date
00449136 TONY JOSEPH Designated Partner 2020-08-22
02272639 SONIA TONY . Designated Partner 2020-08-22
02528219 PILACHARAMPATH MOHANDAS Designated Partner 2020-08-22
09621222 MYLAT HARISH Designated Partner 2022-09-26
06721484 KONNANAM KOTTIL ACHUTHAN RAJESH Designated Partner 2020-08-22
08832127 ANUPAMA VISWAKARMA Designated Partner 2020-08-22
08834362 GEORGE SEEMON Designated Partner 2020-08-22
09621295 POONAM NOUFAL Designated Partner 2022-09-26
Past Directors & Key Managerial Personnel of SMARAM VENTURES
DIN Director Name Designation Appointment Date Cessation
02555974 MANNATHAMPOYIL DEVARAJAN Designated Partner - 2021-04-12
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
EHAM HOME SOLUTIONS LIMITED LIABILITY PA RTNERSHIP AAB-8790 Partner 2014-08-01 Ongoing
MALABAR RETAILERS LLP AAI-8298 Partner 2019-04-10 Ongoing
MALABAR HYPERMARKET LLP AAJ-4381 Partner 2019-04-10 Ongoing
TOYOZ RETAIL LLP AAN-5609 Partner 2021-07-14 Ongoing
STAPATI GLOBAL LLP ABA-0546 Designated Partner 2021-12-29 Ongoing
GREEN MALL PROJECTS LLP ABZ-0928 Designated Partner 2022-11-16 Ongoing
BLACK SQUARE CREATIVE LLP ACE-3460 Designated Partner 2023-12-12 Ongoing
JOSCO POLYMERS PRIVATE LIMITED U19201PY1995PTC001066 Director 1995-03-27 Ongoing
JOSCO FOOTWEAR PRODUCTS PRIVATE LIMITED U19201PY1999PTC001451 Director 1999-03-12 Ongoing
JOSCO RUBBER PONDY PRIVATE LIMITED U25199PY1998PTC001430 Director 1998-10-07 Ongoing
VIRSOURCE VENTURES PRIVATE LIMITED U45203KL2021PTC070503 Managing Director 2021-08-23 Ongoing
MANDALAY HOTELS AND HOSPITALITY PRIVATE LIMITED U55101KL2008PTC022957 Managing Director 2008-08-11 Ongoing
KABINI HOLIDAY HOMES PRIVATE LIMITED U55103KA2010PTC052720 Director 2010-02-26 Ongoing
PRIME LAND HOLDINGS PVT LTD U67120KL1992PTC006720 Director 1992-09-23 Ongoing
LOCI PROPERTIES INDIA PRIVATE LIMITED U70100KL2009PTC024168 Managing Director 2009-05-14 Ongoing
ONEEARTH MALL PRIVATE LIMITED U70109KL2022PTC077738 Director 2022-09-01 Ongoing
SARVAM DIGITAL PRIVATE LIMITED U72200KL2000PTC014416 Director 2005-02-20 Ongoing
EDDO RETAIL VENTURES INDIA LLP AAA-8583 Partner 2012-03-28 Ongoing
JOSCO VENTURES LIMITED LIABILITY PARTNER SHIP AAB-3921 Partner - 2018-11-16
JOSCO TRADING COMPANY LIMITED LIABILITY PARTNERSHIP AAB-8457 Partner 2014-08-02 Ongoing
VIRSOURCE VENTURES PRIVATE LIMITED U45203KL2021PTC070503 Director 2021-08-23 Ongoing
MANDALAY HOTELS AND HOSPITALITY PRIVATE LIMITED U55101KL2008PTC022957 Director 2008-08-11 Ongoing
KABINI HOLIDAY HOMES PRIVATE LIMITED U55103KA2010PTC052720 Director 2010-06-23 Ongoing
STAPATI GLOBAL LLP ABA-0546 Designated Partner 2021-12-29 Ongoing
LOCI PROPERTIES INDIA PRIVATE LIMITED U70100KL2009PTC024168 Director 2009-05-14 Ongoing
LOCI PROPERTIES INDIA PRIVATE LIMITED U70100KL2009PTC024168 Director 2009-05-14 Ongoing
STAPATI GLOBAL LLP ABA-0546 Partner 2024-05-14 Ongoing
MANDALAY HOTELS AND HOSPITALITY PRIVATE LIMITED U55101KL2008PTC022957 Additional Director - 2014-09-30
MANDALAY HOTELS AND HOSPITALITY PRIVATE LIMITED U55101KL2008PTC022957 Director - 2022-08-19
BLACK SQUARE CREATIVE LLP ACE-3460 Designated Partner 2023-12-12 Ongoing
BLACK SQUARE CREATIVE LLP ACE-3460 Designated Partner 2023-12-12 Ongoing
STAPATI GLOBAL LLP ABA-0546 Partner 2022-10-10 Ongoing
STAPATI GLOBAL LLP ABA-0546 Partner 2022-10-10 Ongoing
Other Directorships of TONY JOSEPH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SONIA TONY .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PILACHARAMPATH MOHANDAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MYLAT HARISH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANNATHAMPOYIL DEVARAJAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KONNANAM KOTTIL ACHUTHAN RAJESH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANUPAMA VISWAKARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GEORGE SEEMON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of POONAM NOUFAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SMARAM VENTURES

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

Charges (Secured Loans) of SMARAM VENTURES

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

Contact Details of SMARAM VENTURES

Email ID: [email protected] Website: Not Available Address: 5/2759 C, STAPATI CALICUT KALLIPOIKA, MINI BYPASS ROAD KOZHIKODE, Kerala, India - 673004

Principal Products & Services of SMARAM 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 SMARAM 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 SMARAM 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 SMARAM 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 SMARAM 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 SMARAM 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 SMARAM 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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