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      THAI VENTURE LIMITED LIABILITY PARTNERSH IP

      LLPIN: AAB-4346 As on: 2026-07-13

      THAI VENTURE LIMITED LIABILITY PARTNERSH IP (LLPIN: AAB-4346) is a Limited Liability Partnership firm incorporated on 01 Apr 2013. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of THAI VENTURE LIMITED LIABILITY PARTNERSH IP are CHERIYATH THAHIR PADIKALANDY, ASHIQUE THAHIR, and AGHIN THAHIR ..

      THAI VENTURE LIMITED LIABILITY PARTNERSH IP'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 23 May 2024.

      THAI VENTURE LIMITED LIABILITY PARTNERSH IP's LLP Identification Number is (LLPIN)AAB-4346. Its Email address is [email protected] and its registered address is 28/1670-C5THONDAYAD BYPASS ROAD,NEAR CYBER PARK,NELLIKODE PO CALICUT, Kerala, India - 673016

      Current status of THAI VENTURE LIMITED LIABILITY PARTNERSH IP 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 THAI VENTURE LIABILITY PARTNERSH IP 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 THAI VENTURE LIABILITY PARTNERSH IP
      DIN Director Name Designation Appointment Date
      00118337 CHERIYATH THAHIR PADIKALANDY Designated Partner 2013-04-01
      00124809 ASHIQUE THAHIR Designated Partner 2013-04-01
      01579389 AGHIN THAHIR . Designated Partner 2013-04-01
      Past Directors & Key Managerial Personnel of THAI VENTURE LIABILITY PARTNERSH IP
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of CHERIYATH THAHIR PADIKALANDY
      Company Name CIN Designation Appointment Date Cessation
      EON MALLS AND INFRAPROJECTS LIMITED LIAB ILITY PARTNERSHIP AAC-1816 Designated Partner 2014-03-17 Ongoing
      EON MALLS AND INFRAPROJECTS LIMITED LIAB ILITY PARTNERSHIP AAC-1816 Partner - 2017-11-09
      CUBE INDIA TRADING LLP AAL-0931 Designated Partner 2017-11-10 Ongoing
      AUROXICA GOLD & DIAMONDS LLP AAM-9186 Partner 2019-07-01 Ongoing
      TRANSWORLD MINING INDUSTRIES PRIVATE LIMITED U13100TN2003PTC052143 Managing Director 2003-12-12 Ongoing
      THAI IMPEX PRIVATE LIMITED U20231KL2002PTC015553 Managing Director 2002-07-29 Ongoing
      THAI ENGINEERING PRIVATE LIMITED U24297TN2005PTC056421 Managing Director 2005-05-26 Ongoing
      NAKO TILES PRIVATE LIMITED U27105KL1996PTC010262 Managing Director 1996-04-04 Ongoing
      EON INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED U45200KL2010PTC025380 Director 2010-01-20 Ongoing
      EON COMMERCIAL COMPLEX PRIVATE LIMITED U45200KL2010PTC026397 Director - 2018-03-03
      EON COMMERCIAL COMPLEX PRIVATE LIMITED U45200KL2010PTC026397 Managing Director 2018-03-03 Ongoing
      EON MALLS AND INFRAPROJECTS PRIVATE LIMITED U45200KL2010PTC026419 Director - 2013-01-03
      EON MALLS AND INFRAPROJECTS PRIVATE LIMITED U45200KL2010PTC026419 Managing Director 2013-01-03 Ongoing
      EON PROPERTIES PRIVATE LIMITED U45200KL2011PTC029494 Director - 2020-09-30
      EON PROPERTIES PRIVATE LIMITED U45200KL2011PTC029494 Managing Director - 2013-11-01
      CUBE INDIA TRADING PRIVATE LIMITED U51430KL1992PTC006818 Managing Director - 2017-11-09
      TEAM THAI PRIVATE LIMITED U51909KL2022PTC077774 Managing Director 2022-09-05 Ongoing
      ASHIQUE EXPORTS PRIVATE LIMITED U51909TN1993PTC026091 Managing Director 1993-10-26 Ongoing
      AGHIN AGRO FOOD INDUSTRIES PRIVATE LIMITED U55101KL2000PTC013793 Managing Director 2000-03-27 Ongoing
      EON HOME FURNISHING MALL PRIVATE LIMITED U70100KL2013PTC034358 Managing Director 2013-06-20 Ongoing
      AGHIN DEVELOPERS AND PROPERTIES PRIVATE LIMITED U70102KL1997PTC011854 Managing Director 1997-10-14 Ongoing
      THAI EDUCATIONAL INSTITUTIONS PRIVATE LIMITED U80301KL2007PTC021151 Director 2007-08-28 Ongoing
      Other Directorships of ASHIQUE THAHIR
      Company Name CIN Designation Appointment Date Cessation
      EON MALLS AND INFRAPROJECTS LIMITED LIAB ILITY PARTNERSHIP AAC-1816 Designated Partner 2017-11-10 Ongoing
      EON MALLS AND INFRAPROJECTS LIMITED LIAB ILITY PARTNERSHIP AAC-1816 Partner - 2017-11-09
      CUBE INDIA TRADING LLP AAL-0931 Designated Partner 2017-11-10 Ongoing
      TRANSWORLD MINING INDUSTRIES PRIVATE LIMITED U13100TN2003PTC052143 Director 2003-12-12 Ongoing
      THAI IMPEX PRIVATE LIMITED U20231KL2002PTC015553 Director 2002-07-29 Ongoing
      THAI ENGINEERING PRIVATE LIMITED U24297TN2005PTC056421 Director 2005-05-26 Ongoing
      EON INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED U45200KL2010PTC025380 Additional Director - 2011-07-15
      EON INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED U45200KL2010PTC025380 Director 2011-07-15 Ongoing
      EON COMMERCIAL COMPLEX PRIVATE LIMITED U45200KL2010PTC026397 Additional Director - 2011-09-29
      EON COMMERCIAL COMPLEX PRIVATE LIMITED U45200KL2010PTC026397 Director 2011-09-29 Ongoing
      EON MALLS AND INFRAPROJECTS PRIVATE LIMITED U45200KL2010PTC026419 Additional Director - 2011-09-29
      EON MALLS AND INFRAPROJECTS PRIVATE LIMITED U45200KL2010PTC026419 Director 2011-09-29 Ongoing
      EON PROPERTIES PRIVATE LIMITED U45200KL2011PTC029494 Director - 2020-09-30
      TRINSUM ARS MINERALS PRIVATE LIMITED U51103KA2010PTC053317 Director - 2015-07-25
      MALABAR ORNAMENTS PRIVATE LIMITED U51398KL2003PTC016237 Director - 2011-01-19
      CUBE INDIA TRADING PRIVATE LIMITED U51430KL1992PTC006818 Director - 2017-11-09
      AGHIN AGRO FOOD INDUSTRIES PRIVATE LIMITED U55101KL2000PTC013793 Whole-time director 2015-07-20 Ongoing
      EON HOME FURNISHING MALL PRIVATE LIMITED U70100KL2013PTC034358 Director 2013-06-20 Ongoing
      MALABAR BUSINESS CENTRE PRIVATE LIMITED U70101KL1958PTC001812 Director - 2009-11-02
      AGHIN DEVELOPERS AND PROPERTIES PRIVATE LIMITED U70102KL1997PTC011854 Additional Director - 2013-09-30
      AGHIN DEVELOPERS AND PROPERTIES PRIVATE LIMITED U70102KL1997PTC011854 Director 2013-09-30 Ongoing
      THAI EDUCATIONAL INSTITUTIONS PRIVATE LIMITED U80301KL2007PTC021151 Director 2007-08-28 Ongoing
      Other Directorships of AGHIN THAHIR .
      Company Name CIN Designation Appointment Date Cessation
      EON MALLS AND INFRAPROJECTS LIMITED LIAB ILITY PARTNERSHIP AAC-1816 Designated Partner 2014-03-17 Ongoing
      CUBE INDIA TRADING LLP AAL-0931 Designated Partner 2017-11-10 Ongoing
      TRANSWORLD MINING INDUSTRIES PRIVATE LIMITED U13100TN2003PTC052143 Director 2013-06-18 Ongoing
      THAI IMPEX PRIVATE LIMITED U20231KL2002PTC015553 Director 2011-07-01 Ongoing
      EON COMMERCIAL COMPLEX PRIVATE LIMITED U45200KL2010PTC026397 Director 2015-07-01 Ongoing
      EON MALLS AND INFRAPROJECTS PRIVATE LIMITED U45200KL2010PTC026419 Director 2013-06-19 Ongoing
      EON PROPERTIES PRIVATE LIMITED U45200KL2011PTC029494 Director - 2020-09-30
      CUBE INDIA TRADING PRIVATE LIMITED U51430KL1992PTC006818 Director - 2017-11-09
      AGHIN AGRO FOOD INDUSTRIES PRIVATE LIMITED U55101KL2000PTC013793 Whole-time director 2015-07-20 Ongoing
      EON HOME FURNISHING MALL PRIVATE LIMITED U70100KL2013PTC034358 Director 2013-06-20 Ongoing
      AGHIN DEVELOPERS AND PROPERTIES PRIVATE LIMITED U70102KL1997PTC011854 Additional Director - 2013-09-30
      AGHIN DEVELOPERS AND PROPERTIES PRIVATE LIMITED U70102KL1997PTC011854 Director 2013-09-30 Ongoing
      THAI EDUCATIONAL INSTITUTIONS PRIVATE LIMITED U80301KL2007PTC021151 Director 2007-08-28 Ongoing

      CIN Company Name Company Address
      AAC-1816 EON MALLS AND INFRAPROJECTS LIMITED LIAB ILITY PARTNERSHIP 28/1670-B7THONDAYAD BYPASS ROAD,NEAR CYBER PARK,NELLIKODE PO CALICUT, Kerala, India - 673016
      U45200KL2010PTC025380 EON INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED 28/1670-C3, THONDAYAD BYPASS ROAD, NEAR CYBER PARK, NELLIKODE , CALICUT, Kerala, India - 673016
      AAI-1944 OAK TOWN COMMERCIALE LLP No 28/1670C3,Thondayad By-pass Road Near Cyber Park,Nellicode PO, Calicut KOZHIKODE, Kerala, India - 673016
      U45200KL2010PTC026397 EON COMMERCIAL COMPLEX PRIVATE LIMITED 28/1670-C7 THONDAYAD BYPASS ROAD, NEAR CYBER PARK, NELLIKKODE , CALICUT, Kerala, India - 673016
      U70102KL1997PTC011854 AGHIN DEVELOPERS AND PROPERTIES PRIVATE LIMITED 28/1670-C4 THONDAYAD BYPASS ROAD, NEAR CYBER PARK, NELLIKKODE , CALICUT, Kerala, India - 673016
      U51909KL2022PTC077774 TEAM THAI PRIVATE LIMITED DOOR NO 28/1670- B5 THONDAYADU BYPASS ROAD, NEAR CYBER PARK , NELLIKODE POST, Kerala, India - 673016
      U20231KL2002PTC015553 THAI IMPEX PRIVATE LIMITED DOOR NO: 28/1670 - C, THONDAYADU BYPASS ROAD, (NEAR) CYBER PARK, NELLIKODE POST , KOZHIKODE, Kerala, India - 673016
      U55101KL2000PTC013793 AGHIN AGRO FOOD INDUSTRIES PRIVATE LIMITED DOOR NO 28/1670 B-11, THONDAYADU BYPASS ROAD (NEAR) CYBER PARK, NELLIKODE POST , KOZHIKODE, Kerala, India - 673016
      U27105KL1996PTC010262 NAKO TILES PRIVATE LIMITED DOOR NO: 28/1670 - C1, THONDAYADU BYPASS ROAD, (NEAR) CYBER PARK, NELLIKODE POST, , KOZHIKODE, Kerala, India - 673016
      U51430KL1992PTC006818 CUBE INDIA TRADING PRIVATE LIMITED DOOR NO: 28/1670 - C2, THONDAYADU BYPASS ROAD, (NEAR) CYBER PARK, NELLIKODE POST, , KOZHIKODE, Kerala, India - 673016
      U70100KL2013PTC034358 EON HOME FURNISHING MALL PRIVATE LIMITED DOOR NO: 28/1670 - B8, THONDAYADU BYPASS ROAD, (NEAR) CYBER PARK, NELLIKODE POST, , KOZHIKODE, Kerala, India - 673016
      U55101KL2015PTC039138 OLD TOWN HOSPITALITY SERVICES PRIVATE LIMITED DOOR NO.28/2275/D7, 5TH FLOOR, EMPORA GEMZ, THONDAYAD BY-PASS, NEAR CYBER PARK, NEL LIKKODE PO , CALICUT, Kerala, India - 673016
      AAI-8262 NEWTRUST TRADING LLP BUILDING NO. 28/1503C, VAZHIPOKE, NEAR UL CYBER PARK, NELLIKODE P O CALICUT, Kerala, India - 673016
      U72900KL2021PTC072189 RAKAAL ENERFOTECH PRIVATE LIMITED DOOR NO.23/995 (28/1492 D),VAZHIPOKKU ROAD, NANGARI THAZHATH,NEAR UL CYBER PARK, , NELLIKODE, Kerala, India - 673016
      AAL-0931 CUBE INDIA TRADING LLP 28/1670 THONDAYAD BY-PASS NR.CYBER PARK NELLIKODE Kozhikode, Kerala, India - 673016
      U74999KL2021OPC069892 DIVERGENZ DATATECH (OPC) PRIVATE LIMITED 28/2496 Nellikode Kuthiravattom (PO), Palazhi Road, , Calicut, Kerala, India - 673016
      AAI-2814 DR.NAVAS-KMCT DEVELOPERS LLP NO.28/154D ,POKKINARY PARAMB VAZHIPOK ROAD, NELLIKODE PO CALICUT, Kerala, India - 673016
      U72200KL2010PTC026650 KENNEDIA TECHNOLOGIES PRIVATE LIMITED 3RD FLOOR,QUICK SPACE, UL CYBER PARK, NELLIKODE PO , CALICUT, Kerala, India - 673016
      U74999KL2018PTC054360 FLYING FOG ENTERTAINMENT PRIVATE LIMITED DOOR NO 28/191, ULLAS NAGAR COLONY ROAD POTTAMMAL JUNCTION, NELLIKODE PO , CALICUT, Kerala, India - 673016
      ACG-8633 LUKOSE VENTURES LLP 28/1859, 2ND FLOOR, NEAR HILITE METROMAX,THONDAYAD BYPASS, NELLIKODE PO,Kozhikode,Kozhikode,Kerala,India-673016
      U70100KL2017PTC050837 THALAYAD DEVELOPERS PRIVATE LIMITED 28/1820-B,RENAS METHOTUTHAZAM,NELLIKODE PO , CALICUT, Kerala, India - 673016
      U70200KL2017PTC050851 THALAYAD ESTATES PRIVATE LIMITED 28/1820-B,RENAS METHOTUTHAZAM,NELLIKODE PO , CALICUT, Kerala, India - 673016
      AAO-1020 CALICUT LUMIERE CONTRACTING LLP ROOM NO.28/2091-B6 NELLIKODE PO POTTAMMAL CALICUT, Kerala, India - 673016
      U51397KL2004PTC017006 PULSE MEDISYSTEMS PRIVATE LIMITED 28/3847 SRAMPICKAL IST FLOORMAVOOR ROAD NELLIKODE POST , CALICUT, Kerala, India - 673016
      U55101KL2005PTC018218 KOVILAKAM RESIDENCY PRIVATE LIMITED 39/1726,MINI BYPASS ROAD, GOVINDAPURAM (P.O) , CALICUT, Kerala, India - 673016
      AAU-6172 CPS SEVEN STARS GOLD LLP 28/162C, LULU RAHYAN BUILDING PATTERI, KUTHIRAVATTOM P.O, MAVOOR ROAD CALICUT, Kerala, India - 673016
      U92490KL2019PTC058900 MCVENTURES PRIVATE LIMITED 27/1509 A4, FIRST LEVEL,KHALEEJ MALL NEAR MIMS,MINI BYPASS ROAD , CALICUT, Kerala, India - 673016
      U85110KL2009PTC025149 CUTIS INSTITUTE OF MEDICINE AND SURGERY PRIVATE LIMITED 24/1599 A,B, Pristine Gardens, Thondayad Bypass Jn Sree Nellikode Vishnu Temple Road , Calicut, Kerala, India - 673016
      U72200KL2009PTC024699 SAMURA INFO SOLUTIONS PRIVATE LIMITED DOOR NO.1502 F/23/1160 2ND FLOOR, QUICK SPACE URALUNGAL CYBER PARK,NELLIKODE VILLAGE , CALICUT, Kerala, India - 673016
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      • Email ID
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      • 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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