• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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VEMBAYAM RESIDENCY LLP

LLPIN: ABD-0038 As on: 2026-07-13

VEMBAYAM RESIDENCY LLP (LLPIN: ABD-0038) is a Limited Liability Partnership firm incorporated on 06 Feb 2023. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 900000.00.

Designated Partners of VEMBAYAM RESIDENCY LLP are KARIMTHURUTHEL MATHEWSON, GOLVIN JOSE, VARGHESE DOMINIC SAVIO, GEORGE TOMSON, THEKKAN VAREED BENNY, KANAPPILLY JOSE MATHEW, SACARIAH KALLARACKAL JOSEPH BINOY, KALLARACKAL JOSEPH BINOY MATHEW, and CELIA JOSEPH BINOY KALLARACKAL.

VEMBAYAM RESIDENCY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 29 May 2024.

VEMBAYAM RESIDENCY LLP's LLP Identification Number is (LLPIN)ABD-0038. Its Email address is [email protected] and its registered address is Door No 8/60-R, Citadel Realtors BuildingBaniyanmala Aluva, Kerala, India - 683105

Current status of VEMBAYAM RESIDENCY 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 VEMBAYAM RESIDENCY 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 VEMBAYAM RESIDENCY
DIN Director Name Designation Appointment Date
00842204 KARIMTHURUTHEL MATHEWSON Partner 2023-02-06
06804314 GOLVIN JOSE Partner 2023-02-06
08512262 VARGHESE DOMINIC SAVIO Partner 2023-02-06
09238774 GEORGE TOMSON Partner 2023-02-06
09240429 THEKKAN VAREED BENNY Partner 2023-02-06
08825227 KANAPPILLY JOSE MATHEW Partner 2023-02-06
09853638 SACARIAH KALLARACKAL JOSEPH BINOY Designated Partner 2023-02-06
09853864 KALLARACKAL JOSEPH BINOY MATHEW Designated Partner 2023-02-06
09853931 CELIA JOSEPH BINOY KALLARACKAL Partner 2023-02-06
Past Directors & Key Managerial Personnel of VEMBAYAM RESIDENCY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KARIMTHURUTHEL MATHEWSON
Other Directorships of GOLVIN JOSE
Other Directorships of VARGHESE DOMINIC SAVIO
Company Name CIN Designation Appointment Date Cessation
BMJ HOTELS LLP AAT-2526 Partner 2020-08-25 Ongoing
T M J HOTELS AND RESORTS LLP AAX-8421 Designated Partner 2021-07-20 Ongoing
JBM INFRA AND RETREAT LLP ABC-4506 Designated Partner 2022-09-16 Ongoing
MILD ROCK PRODUCTS PRIVATE LIMITED U14200KL2019PTC058376 Director 2019-07-17 Ongoing
Other Directorships of GEORGE TOMSON
Company Name CIN Designation Appointment Date Cessation
BMJ HOTELS LLP AAT-2526 Partner 2020-08-25 Ongoing
J T S HOTELS AND RESORTS LLP AAX-8392 Partner 2021-07-20 Ongoing
T M J HOTELS AND RESORTS LLP AAX-8421 Partner 2021-07-20 Ongoing
JBM INFRA AND RETREAT LLP ABC-4506 Partner 2022-09-16 Ongoing
Other Directorships of THEKKAN VAREED BENNY
Company Name CIN Designation Appointment Date Cessation
J T S HOTELS AND RESORTS LLP AAX-8392 Partner 2021-07-20 Ongoing
T M J HOTELS AND RESORTS LLP AAX-8421 Designated Partner 2021-07-20 Ongoing
JBM INFRA AND RETREAT LLP ABC-4506 Designated Partner 2022-09-16 Ongoing
Other Directorships of KANAPPILLY JOSE MATHEW
Company Name CIN Designation Appointment Date Cessation
- 2022-09-02
BMJ HOTELS LLP AAT-2526 Designated Partner 2020-08-07 Ongoing
JBM INFRA AND RETREAT LLP ABC-4506 Partner 2022-09-16 Ongoing
Other Directorships of SACARIAH KALLARACKAL JOSEPH BINOY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KALLARACKAL JOSEPH BINOY MATHEW
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CELIA JOSEPH BINOY KALLARACKAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U15532KL1998PTC012466 PERIYAR BEVERAGES PRIVATE LIMITED DOOR NO .VI/601A,KEEZHMAD, ERUMATHALA,ALUVA , ALUVA, Kerala, India - 683105
U24110KL2020PTC064317 CABIXO INDIA PRIVATE LIMITED 519A 68/8-2 (Old No.3/145A), KEEZHMAD THOTTUMUGHOM P.O, ALUVA , ALUVA, Kerala, India - 683105
AAI-8806 WELJE DEVELOPERS LLP Door No. II/16A, PMR House Marampilly, Kunnuvazhy, Aluva, Kerala, India - 683105
U85110KL2009PTC024646 DR. SUNNY HEALTHCARE (INDIA) PRIVATE LIMITED DOOR NO 440/1 SUJATHA BUNGALOW, THOTTUMUGHAM P O , ALUVA, Kerala, India - 683105
U24211KL1999PTC013354 TRAVANCORE COPPER FUNGICIDE PRIVATE LIMITED DOOR NO VIII/406M PLOT NO 48KEEMPURAM VAZHAKULAM P O ALUVA , ERNAKULAM, Kerala, India - 683105
U74999KL2019PTC058116 NEXA ENERGY INDIA PRIVATE LIMITED Door No. VI/623-B, Ground Floor A.M Road, Chalakkal, Near Chalakkal Masj id , Aluva, Kerala, India - 683105
ACK-8669 THUSHAR FOOD PRODUCTS LLP Door No. 2/613 A,Thottumugham,Aluva,Ernakulam,Kerala,India-683105
ACT-0600 MIRZA ESTATES LLP Door No. 6/613, 1st Floor,Kakkattil,Aluva,Ernakulam,Kerala,India-683105
U24134KL2001PTC015103 JAS PLASTICS INDIA PRIVATE LIMITED DOOR NO 1/245 JINDUSTRIAL DEVELOPMENT AREA ERUMATHALA ALUVA , ERNAKULAM, Kerala, India - 683105
U86201KL2025PTC093169 EIZENDERMA PRIVATE LIMITED DOOR NO 3B, 3rd FLOOR,AB ECOSTAY, MAHILAALAYAM,Aluva,Ernakulam,Kerala,683105-India
U27501KL2026PTC100010 IBELL TECHNOLOGIES PRIVATE LIMITED Door No.2/132,133, 134,135,135BCD Fidas Building,Aluva,Ernakulam,Kerala,683105-India
U25199KL1997PTC011900 COCHIN RECLAIM AND RUBBERS PRIVATE LIMITED DOOR NO 11/193 INDUSTRIALDEVELOPMENT AREA NALAM MILE ERUMATHALA P O ALUVA , ERNAKULAM, Kerala, India - 683105
U01407KL2014NPL037090 K 4 P ASSOCIATION No.11/255, Keezhmad Panchayat Thottumugham Kara, Aluva Taluk, Aluva Ea st Village , Aluva, Kerala, India - 683105
U52397KL2013PTC035710 ITALIAN PLANET IMPORTS PRIVATE LIMITED No.11/257, Keezhmad Panchayat Thottumugham Kara, Aluva Taluk,Aluva Eas t Village , Aluva, Kerala, India - 683105
U51900KL2012PTC032469 MILLE STELLE IMPORT AND EXPORTS PRIVATE LIMITED No.11/255, Keezhmad Panchayat Thottumugham Kara, Aluva Taluk, Aluva Ea st Village , Aluva, Kerala, India - 683105
U45202KL2004PTC017461 HARIT HAVENS PRIVATE LIMITED BUILDING NO VII / 688 -A, ROOM NO GF 1, EMERALD HILLS, CHALAKKAL, MARAMPILLY P O , ALUVA, Kerala, India - 683105
U52100KL2014PTC036467 TER4ALL IMPEX PRIVATE LIMITED No.11/257, Keezhmad Panchayat Thottumugham Kara, Aluva Taluk east vill age , ALUVA, Kerala, India - 683105
U20221KL2025PTC097127 ZEELTRON INDIA PRIVATE LIMITED NO. 2/297 A, ALUVA -,PERUMBAVOOR KSRTC ROAD,Aluva,Ernakulam,Kerala,683105-India
U19200KL2020PTC065693 COLMAN AND KLEIN PRIVATE LIMITED NO.-V/21B, AM ROAD, KUTTAMASSERY , ALUVA, Kerala, India - 683105
AAJ-5285 MIGRESS TECHNOLOGIES LLP Building No. V/148H, Kuttamassery, Thottummugham Po Aluva, Kerala, India - 683105
U50500KL1998PTC012001 HINDUSTAN LUBRICANTS COMPANY PRIVATE LIMITED PLOT NO.53, INDUSTRIAL DEVELOPMENT AREA ERUMATHALA PO , ALUVA, Kerala, India - 683105
U74999KL2017PTC047907 COPAX SOLUTIONS PRIVATE LIMITED Building No. I/224- A Near Thottumugham Junction , Aluva, Kerala, India - 683105
U24117KL1997PTC011773 THRIPURA INDUSTRIAL ENTERPRISES PRIVATE LIMITED PLOT NO 26, INDUSTRIAL DEVELOPMENT AREA ERUMATHALA P O, , ALUVA, Kerala, India - 683105
AAY-3918 ZAMORIN & GAMA NATURALS LLP 2/1B, Ward no.2, Vazhakulam Grama Panchayath Marampally Aluva, Kerala, India - 683105
U24299KL1989PTC005383 KUNNATH CHEMICALS PVT LTD NO. XVIII/179, FIRST FLOOR, PUZHITHARA BUILDING THOTTUMUGHAM.P.O , ALUVA, Kerala, India - 683105
U51220KL2011PTC028085 TALIA IMPEX PRIVATE LIMITED BL. No C/0053/52(2), Puthenpurackal (H) Erumathala PO , Aluva, Kerala, India - 683105
U31000KL2025PTC091767 LIVNSTA PRIVATE LIMITED BUILDING nO. 37/B, THOTTUMUGHOM, VARD No. 14,,VAZHAKULAM PANCHAYAT, EDATHALA,Aluva,Ernakulam,Kerala,683105-India
U74999KL2018PTC051952 HOXMARK DIGITAL SHOPPE PRIVATE LIMITED Room No 18/227-J,1st Floor Kallungal Tower,Thottumugham P. 0 , Aluva, Kerala, India - 683105
U47912KL2025PTC093957 INNOTAL BUSINESS INFOMATICS PRIVATE LIMITED 416,Puthenmaliakkel House,Thottumughom,,Aluva,Ernakulam,Kerala,India,683105.,Aluva,Ernakulam,Kerala,683105-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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.

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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