TOLLDEAL VENTURES LLP (LLPIN: AAO-9875) is a Limited Liability Partnership firm incorporated on 22 Dec 2019. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TOLLDEAL VENTURES LLP are POOVAN KAVIL AJMAL RASHAD, . MANSOORALI, MUHAMMED FAISAL PALAKKATHODI, AHAMMED CHEROOR JALALUDDEEN, ABDUL KHADER BELMA NARINGANA, and MEPPATTA KAYYUTHI CHALIL HAIDARALI.
TOLLDEAL VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
TOLLDEAL VENTURES LLP's LLP Identification Number is (LLPIN)AAO-9875. Its Email address is [email protected] and its registered address is NO.1416 4TH FLOOR ,HILITE BUSINESS PARK PALAZHI,GA COLLEGE KOZHIKODE, Kerala, India - 673014
Current status of TOLLDEAL VENTURES LLP is - Active.
| LLP Identification Number | AAO-9875 |
| Name | TOLLDEAL VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 5 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-04-22 |
| Age of Company | 5 years, 10 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOLLDEAL VENTURES LLP |
| AAO-9875 |
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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 TOLLDEAL 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 |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08609992 | POOVAN KAVIL AJMAL RASHAD | Partner | 2020-01-03 |
| 08610057 | . MANSOORALI | Partner | 2020-01-03 |
| 03118885 | MUHAMMED FAISAL PALAKKATHODI | Designated Partner | 2019-04-22 |
| 08068484 | AHAMMED CHEROOR JALALUDDEEN | Designated Partner | 2019-04-22 |
| 08586368 | ABDUL KHADER BELMA NARINGANA | Partner | 2020-01-03 |
| 08606270 | MEPPATTA KAYYUTHI CHALIL HAIDARALI | Partner | 2020-01-03 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-6800 | NEXKARE HOSPITALITY LLP | DOOR NO.3/1043A66, HiLITE BUSINESS PARK 4TH FLOOR PO.GA ROAD KOZHIKODE, Kerala, India - 673014 |
| ABZ-8359 | LEVEL X LEARNING LLP | No.2109 (DOOR NO 3/1043 A11),1st Floor,Hilite Business Park, Olavanna Panchayath, GA College PO Kozhikode, Kerala, India - 673014 |
| AAR-5394 | PRINCESS GOLD & DIAMONDS LLP | 14/6, 4th FLOOR, HI LITE BUSINESS PARK, PALAZHI PO GA COLLEGE KOZHIKODE, Kerala, India - 673014 |
| AAC-1066 | HYGEN MEAT LAND LLP | DOOR No. 2/1149-A132, OFFICE # 1717 7th FLOOR, HiLITE BUSINESS PARK, THONDAYAD BYPASS GA COLLEGE POST, Kerala, India - 673014 |
| ABC-2955 | SILENCESKIES LLP | No. 1402 A, Door No. 3/1043 A 75, 4th Floor, Hilite Business ParkThondayad Bypass Road Kozhikode, Kerala, India - 673014 |
| ACB-3056 | BLACKSTONE GRANITES LLP | NO 1408 4TH FLOOR,HILITE BUSINESS PARK, Kozhikode, Kerala, India - 673014 |
| AAQ-8184 | NJS GLOBAL LLP | 1412 4th Floor Hilite business Park ,G.A collage PO Kozhikode, Kerala, India - 673014 |
| AAM-4758 | SKYMARK EDUCATION LLP | 4th Floor, HiLITE Business Park, HiLITE CityBypass, Thondayad Kozhikode, Kerala, India - 673014 |
| AAD-8106 | HUG A MUG CAFE LLP | 3/1043 A5, GROUND FLOOR,T1, HILITE BUSINESS PARK HILIT CITY, NH THONDAYAD BYPASS, GA COLLEGE PO KOZHIKODE, Kerala, India - 673014 |
| AAW-1146 | MAZ BIG DEALS REALTORS LLP | Room No.1407, Door No. 2/1149 A81 Fourth Floor HiLiTe Business Park, Kerala, India - 673014 |
| ABA-4989 | SAND ZEUS REAL ESTATE MANAGEMENT LLP | 1404, 4th Floor, Hilite Business Park, Hilite City, Kozhikode, Kerala, India - 673014 |
| AAZ-5923 | SAND REAL ESTATE MANAGEMENT LLP | 1404, 4th Floor,Hilite Business Park Hilite City Kozhikode, Kerala, India - 673014 |
| AAO-4137 | BISMAX DEVELOPERS LLP | DOOR NO:1314, 3RD FLOOR, HILITE BUSINESS PARK HILITE CITY, THONDAYAD BYPASS KOZHIKODE, Kerala, India - 673014 |
| AAX-8873 | CAPTAINS WINDOW AVIATION SOLUTIONS LLP | 1318, Door No: 114/A49, 3rd Floor, HiLite Business park,HiLite City Kozhikode, Kerala, India - 673014 |
| U15400KL2022PTC079000 | CHOCOCHI PRIVATE LIMITED | BUILDING NO 1408,4TH FLOOR,HILITE BUSINESS PARK,HILITE CITY NATIONAL HIGHWAY 66, BYPASS,THONDAYAD , Kozhikode, Kerala, India - 673014 |
| U31900KL2019PTC056734 | ESMOS-CONTROL TECHNOLOGIES PRIVATE LIMITED | Door No: 2/1149/A57, 3rd floor, HiLITE BUSINESS PARKGA College P.O , Kozhikode, Kerala, India - 673014 |
| AAZ-9820 | CAMPBELL'S BUILDING SOLUTIONS LLP | 1211B, Door No: 1149/A25,2nd Floor, Business Park HiLite City, NH 66, Thondayad Bypass Kozhikode, Kerala, India - 673014 |
| ABA-0036 | BIMMATES COMUNIDAD LLP | UNIT NO. 1603, DOOR NO. 2/1149/A118, 6th FLOOR, BUSINESS PARK, HILITE CITYNATIONAL HIGHWAY 66 BYPASS, THONDAYAD Kozhikode, Kerala, India - 673014 |
| U64200KL2019FTC059276 | ABACI TRANSIT SECURITY SOLUTIONS PRIVATE LIMITED | DOOR NO. 1421, 2/1149 A71, 4TH FLOOR, HiLITE BUSINESS PARK, G/A COLLEGE P.O., KOZHIKODE Kozhikode KL 673014 IN |
| AAO-9902 | EDWORD EDUCATIONS LLP | ROOM NO.1705, 7th FLOOR HI-LITE BUSINESS PARK KOZHIKODE, Kerala, India - 673014 |
| AAZ-7762 | MALABAR FEAST LLP | HILITE BUSINESS PARK 2/1149/A92 5TH FLOOR,PALAZHI KOZHIKODE, Kerala, India - 673014 |
| U92419KL2022PTC077957 | CLOUDZ COSMOPOLITANS PRIVATE LIMITED | ROOM NO 1622, 6TH FLOOR, HEADQ HILITE BUSINESS PARK, THONDAYAD BYPASS , KOZHIKODE, Kerala, India - 673014 |
| AAT-7172 | BMS ESEVA CENTRE LLP | ROOM NO 2/584,FIRST FLOOR ,SAROJA BUILDING PALAZHI PALA,GA COLLEGE PO KOZHIKODE, Kerala, India - 673014 |
| AAX-4500 | HAIMS VENTURES TWO LLP | DOOR NO. 2/1149 A133, 7TH FLOOR, HILITE BUSINESS PARK, THONDAYAD BYPASS, KOZHIKODE, Kerala, India - 673014 |
| AAX-4498 | HAIMS VENTURES ONE LLP | DOOR NO. 2/1149 A133, 7TH FLOOR, HILITE BUSINESS PARK, THONDAYAD BYPASS, KOZHIKODE, Kerala, India - 673014 |
| AAY-2482 | SOUTHGLOBAL POWER TECHNOLOGY LLP | DOOR NO 2/1149/A115, 6TH FLOOR HILITE BUSINESS PARK, THONDAYAD BYPASS KOZHIKODE, Kerala, India - 673014 |
| AAN-7018 | WATTLECORP CYBERSECURITY LABS LLP | NO 1305 ( DOOR NO 3/1043 A56), THIRD FLOOR HILITE BUSINESS PARK, PALAZHI CALICUT, Kerala, India - 673014 |
| U15201KL2015PTC037883 | COUNTY FRESH DAIRY PRIVATE LIMITED | HEADQ CO-WORKING CALICUT, CHAIR-4, NO. 1622, 6TH FLOOR, HILITE BUSINESS PARK, THONDAYAD , Kozhikode, Kerala, India - 673014 |
| ACA-3276 | N-ME SMARTECH LLP | DOOR NO 2/1149-A120, 2/1149-A1196TH FLOOR, HILITE BUSINESS PARK, OLAVANNA PANCHAYATH Kozhikode, Kerala, India - 673014 |
| 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.
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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.
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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 |
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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.
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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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