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      VERAVCIOUS FASHNET TRADERS LLP

      LLPIN: AAM-8321 As on: 2026-07-13

      VERAVCIOUS FASHNET TRADERS LLP (LLPIN: AAM-8321) is a Limited Liability Partnership firm incorporated on 18 Jun 2018. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 12500000.00.

      Designated Partners of VERAVCIOUS FASHNET TRADERS LLP are ABDURAHIMAN ., SABNA MUTHUM PARAMBATH ., NADEER PUNNANTAVIDA, SIYAD EDATHIL ABDULLA ., and AFTHAB ELLATH ..

      VERAVCIOUS FASHNET TRADERS LLP's LLP Identification Number is (LLPIN)AAM-8321. Its Email address is [email protected] and its registered address is 29/2341B, EDATHIL, THONDAYAD KUTHIRAVATTOM PO KOZHIKODE, Kerala, India - 673016

      Current status of VERAVCIOUS FASHNET TRADERS 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 VERAVCIOUS FASHNET TRADERS 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 VERAVCIOUS FASHNET TRADERS
      DIN Director Name Designation Appointment Date
      07835624 ABDURAHIMAN . Designated Partner 2019-03-30
      08132880 SABNA MUTHUM PARAMBATH . Designated Partner 2018-06-18
      09062309 NADEER PUNNANTAVIDA Partner 2019-03-30
      00016659 SIYAD EDATHIL ABDULLA . Designated Partner 2018-06-18
      06818897 AFTHAB ELLATH . Partner 2019-03-30
      Past Directors & Key Managerial Personnel of VERAVCIOUS FASHNET TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ABDURAHIMAN .
      Company Name CIN Designation Appointment Date Cessation
      VPK VENTURES LIMITED LIABILITY PARTNERSH IP AAB-3290 Designated Partner 2017-05-30 Ongoing
      IPD LAND DEVELOPERS LLP ABZ-3818 Partner 2024-02-14 Ongoing
      Other Directorships of SABNA MUTHUM PARAMBATH .
      Company Name CIN Designation Appointment Date Cessation
      QUALITY ASSAY & HALLMARKS LLP AAQ-0299 Designated Partner 2019-07-24 Ongoing
      Other Directorships of NADEER PUNNANTAVIDA
      Company Name CIN Designation Appointment Date Cessation
      VADAKARA SILKS LLP AAK-1927 Partner 2019-11-25 Ongoing
      SPOTMEDIA ADS & COMMUNICATIONS LLP AAV-8279 Designated Partner 2021-02-10 Ongoing
      HATICS TECHNOLOGIES LLP ABZ-9098 Designated Partner 2023-01-19 Ongoing
      Other Directorships of SIYAD EDATHIL ABDULLA .
      Company Name CIN Designation Appointment Date Cessation
      RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-3658 Designated Partner - 2016-03-31
      TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP AAA-4234 Partner - 2015-03-30
      ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4253 Partner - 2020-03-30
      PLENTY LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4255 Partner - 2017-04-08
      WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP AAA-5723 Partner - 2020-03-30
      NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-5944 Partner - 2016-03-31
      BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP AAA-7473 Partner - 2020-03-30
      SAROVARAM DEVELOPERS LIMITED LIABILITY P ARTNERSHIP AAA-7475 Partner - 2017-03-03
      TRAVANCORE INFRA DEVELOPERS LIMITED LIAB ILITY PARTNERSHIP AAA-7622 Designated Partner - 2017-03-30
      TRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7948 Partner 2014-08-05 Ongoing
      VPK VENTURES LIMITED LIABILITY PARTNERSH IP AAB-3290 Designated Partner 2013-01-22 Ongoing
      MALABAR INFRA DEVELOPERS LIMITED LIABILI TY PARTNERSHIP AAB-7748 Designated Partner - 2017-05-18
      MALABAR INFRA DEVELOPERS LIMITED LIABILI TY PARTNERSHIP AAB-7748 Partner 2017-05-19 Ongoing
      SOLIDITY CONTRACTING LLP AAD-1708 Partner 2015-01-09 Ongoing
      GRANDIS BUILDCON LLP AAE-1772 Designated Partner - 2017-03-30
      INTIMUS BUILDCON LLP AAE-1773 Designated Partner - 2017-03-30
      LAWN BUILDCON LLP AAE-1774 Designated Partner - 2017-03-30
      REGIO BUILDCON LLP AAE-1777 Designated Partner - 2017-03-30
      VIKASA LAND PROMOTERS LLP AAE-1778 Designated Partner - 2017-03-30
      LANE LAND PROMOTERS LLP AAE-1780 Designated Partner - 2017-03-30
      INDIGUS BUILDCON LLP AAE-1882 Designated Partner - 2017-03-30
      HALIM AGRO FOODS LLP AAF-6228 Designated Partner 2023-01-12 Ongoing
      CHOZEN FOODS LLP AAH-4838 Designated Partner 2016-09-27 Ongoing
      PURPLEPLY INDUSTRIES LLP AAI-6228 Designated Partner - 2018-08-04
      HYBA AVENUE DEVELOPERS LLP AAT-1054 Designated Partner 2020-07-28 Ongoing
      MUSONS PRB RETAILERS LLP ABC-9299 Designated Partner 2022-11-04 Ongoing
      IPD LAND DEVELOPERS LLP ABZ-3818 Designated Partner 2022-12-08 Ongoing
      AESTHETIC GOLD ORNAMENTS PRIVATE LIMITED U36911KL2009PTC024370 Director - 2016-04-20
      MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED U45201KL2006PTC019766 Additional Director - 2014-09-26
      MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED U45201KL2006PTC019766 Director - 2016-12-12
      MALABAR WATCHES PRIVATE LIMITED U51394KL2004PTC016915 Additional Director - 2011-07-30
      MALABAR WATCHES PRIVATE LIMITED U51394KL2004PTC016915 Director - 2015-05-14
      GEHANA GOLD PALACE PRIVATE LIMITED U51398KL2007PTC020985 Director - 2009-03-18
      FASHNET INDIA TRADERS PRIVATE LIMITED U52100KL2007PTC020832 Managing Director 2007-05-23 Ongoing
      MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED U52393KL2005PTC018333 Director - 2016-12-30
      MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED U52393KL2005PTC018793 Additional Director - 2013-09-25
      MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED U52393KL2005PTC018793 Director - 2016-12-30
      MALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED U52393KL2007PTC020906 Additional Director - 2010-09-24
      MALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED U52393KL2007PTC020906 Director - 2016-12-30
      PATINA GOLD ORNAMENTS PRIVATE LIMITED U52393KL2008PTC022493 Director - 2016-12-30
      SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED U52393KL2008PTC022562 Additional Director - 2010-09-28
      SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED U52393KL2008PTC022562 Director - 2016-12-30
      MALABAR BUSINESS CENTRE PRIVATE LIMITED U70101KL1958PTC001812 Director - 2016-12-26
      MALABAR DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009762 Additional Director - 2015-09-22
      MALABAR DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009762 Director - 2016-12-12
      SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70102KL2007PTC021618 Additional Director - 2015-09-22
      SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70102KL2007PTC021618 Director - 2016-12-30
      SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70102KL2007PTC021618 Managing Director - 2008-04-03
      WHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021619 Additional Director - 2015-09-22
      WHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021619 Director - 2016-12-30
      ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021620 Additional Director - 2015-09-22
      ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021620 Director - 2016-12-30
      Other Directorships of AFTHAB ELLATH .
      Company Name CIN Designation Appointment Date Cessation
      UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP AAA-4683 Partner - 2016-03-31
      LINEAGE AGRO INDUSTRIES PRIVATE LIMITED U15400KL2012PTC031193 Additional Director - 2014-09-30
      LINEAGE AGRO INDUSTRIES PRIVATE LIMITED U15400KL2012PTC031193 Director - 2017-05-22

      CIN Company Name Company Address
      AAB-3290 VPK VENTURES LIMITED LIABILITY PARTNERSH IP 29/2366C,EDATHIL HOUSE THONDAYAD,KUTHIRAVATTOM PO KOZHIKODE, Kerala, India - 673016
      U15490KL2020PTC064462 GOODMILLS FOODS PRIVATE LIMITED 1070/ Ward 25 ( Old No. 2366/C Ward 29), EDATHIL(H),THONDAYAD,KUTHIRAVATTOM P.O, , Kozhikode, Kerala, India - 673016
      ACW-5626 AUTUMN LEAVES DEVELOPERS LLP 29/2188/B, FIRST FLOOR, KKK M2 TOWER,NELLIKKODE PO, NH THONDAYAD BYPASS,Kozhikode,Kozhikode,Kerala,India-673016
      AAT-1054 HYBA AVENUE DEVELOPERS LLP 29/2341 B, Edathil Kuthiravattom P O Thondayad, Kerala, India - 673016
      U31909KL2022PTC079440 NANOMATTER TECHNOLOGIES PRIVATE LIMITED 29/1638, USHAS, KODAMOLIKUNNU, NELLIKODE PO, KUTHIRAVATTOM , KOZHIKODE, Kerala, India - 673016
      ABZ-3818 IPD LAND DEVELOPERS LLP BUILDING NO. 29/2341B, EDATHILKUTHIRAVATTOM P.O, THONDAYAD, Kozhikode, Kerala, India - 673016
      AAR-3669 KIARAH LIFESTYLE LLP 29/1117 B,PATTADATH HOUSE,CHEVANGHOTTUKUNNU KOTTOOLI PO,PARANCHERRY,KUTHIRAVATTOM KOZHIKODE, Kerala, India - 673016
      AAD-6332 SECURA PROJECT MANAGEMENT LLP 29/288/B, First Floor, KKK M2 TowerNellikkode PO, NH Thondayad Bypass Kozhikode, Kerala, India - 673016
      AAI-9751 KOZHIKODE ASSOCIATED REALTY LLP 29/2188/B, First Floor, KKK M2 TowerNellikkode PO, NH Thondayad Bypass Kozhikode, Kerala, India - 673016
      AAQ-8256 CANNANORE FASHION LLP 29/2188/B, First Floor, KKK M2 TowerNellikkode PO, NH Thondayad Bypass Kozhikode, Kerala, India - 673016
      AAR-9022 SECURA REALTY LLP 29/2188/B, First Floor, KKK M2 TowerNellikkode PO, NH Thondayad Bypass Kozhikode, Kerala, India - 673016
      AAS-9263 CANNANORE RETAIL SPACES LLP 29/2188/B, First Floor, KKK M2 TowerNellikkode PO, NH Thondayad Bypass Kozhikode, Kerala, India - 673016
      U45200KL2011PTC028051 AUTUMN LEAVES DEVELOPERS PRIVATE LIMITED 29/2188/B, FIRST FLOOR, KKK M2 TOWER NELLIKKODE PO, NH THONDAYAD BYPASS , Kozhikode, Kerala, India - 673016
      U45309KL2017PTC050088 SECURA DEVELOPERS PRIVATE LIMITED 29/2188/B, FIRST FLOOR, KKK M2 TOWER NELLIKKODE PO, NH THONDAYAD BYPASS , Kozhikode, Kerala, India - 673016
      U67120KL2008PTC022446 SECURA INVESTMENT MANAGEMENT (INDIA) PRIVATE LIMITED 29/2188/B, First Floor, KKK M2 Tower Nellikkode PO, NH Thondayad Bypass , Kozhikode, Kerala, India - 673016
      ACG-2495 RJ MALL OF DECOR LIMITED LIABILITY PARTNERSHIP ROOM NO 29/2049, 29/2049 A,SPARK BUILDING, THONDAYAD,Kozhikode,Kozhikode,Kerala,India-673016
      U45200KL2011PTC029131 THARIF CONSTRUCTIONS PRIVATE LIMITED 27/524 E1, Mavoor Road - Kuthiravattom Link Road P.O. Kuthiravattom , Kozhikode, Kerala, India - 673016
      U52290KL2024PTC089217 RADIX HAULERS PRIVATE LIMITED KKK GREEN TOWER,,KUTHIRAVATTOM PO,Kozhikode,Kozhikode,Kerala,673016-India
      U85500KL2023PTC085261 LRV-GLOBAL PRIVATE LIMITED 29/1515/.,MYTHRI NAGAR, THONDAYAD,Kozhikode,Kozhikode,Kerala,673016-India
      U61900KL2024PTC086343 COREEPIC SOLUTIONS PRIVATE LIMITED 29/1515, MYTHRI NAGAR,NELLICODE, THONDAYAD,Kozhikode,Kozhikode,Kerala,673016-India
      U68100KL2024PTC089313 CALICUT LANDMARK BUILDERS PRIVATE LIMITED Door No.29/2310A,Thondayad Junction,Kozhikode,Kozhikode,Kerala,673016-India
      ACU-0995 MOMENTOUS GOLD AND DIAMONDS LLP Building No. 29/1900, Nellikode Village,Pottammal, Thondayad,Kozhikode,Kozhikode,Kerala,India-673016
      ACJ-2240 KUTTY'S PROPERTIES AND MANAGEMENT LLP 29/122/A5, Oasis Tower,Thondayad Bypass,Kozhikode,Kozhikode,Kerala,India-673016
      U10794KL2025PTC099092 DIAVITAE PRIVATE LIMITED E1-V10,29/1899, VENTURE,ARCADE, THONDAYAD,Kozhikode,Kozhikode,Kerala,673016-India
      U15410KL2015PTC038899 COCHIN BAKERY PRIVATE LIMITED 27/ 683-A, AMBADI, P.O KUTHIRAVATTOM, KOZHIKODE, , KOZHIKODE, Kerala, India - 673016
      U72900KL2016PTC046243 ELSAAN HOLIDAYS PRIVATE LIMITED No.27/671, Anugraha Kuthiravattom Po Kottoli, Kozhikode , kozhikode, Kerala, India - 673016
      U79110KL2025PTC098198 ATK TOURS AND TRAVEL PRIVATE LIMITED 28/2351, Sivasree, Kodamolikunnu Road,Thondayad, Nellikkode PO, Kottulli,Kozhikode,Kozhikode,Kerala,673016-India
      ABZ-2057 SOUTHERN METFORM LLP 29/1857, CHEMBAKA HOUSING COLONY(M10),,POTTAMMAL, NELLIKODE PO,,Kozhikode,Kozhikode,Kerala,India-673016
      U55207KL2016PTC046244 ELSAAN STAR ROOMS HOTELS PRIVATE LIMITED No.27/671, Anugraha Kuthiravattom Po Kottoli , Kozhikode , kozhikode, Kerala, India - 673016
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100368662 2020-08-25 - - 6,000,000.00 PUNJAB NATIONAL BANK
      100395232 2018-10-17 - - 5,500,000.00 PUNJAB NATIONAL BANK

      • 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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