• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      ILHAM TRADE VENTURES LLP

      LLPIN: AAG-6854

      ILHAM TRADE VENTURES LLP (LLPIN: AAG-6854) is a Limited Liability Partnership firm incorporated on 16 Jun 2016. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 2000000.00.

      Designated Partners of ILHAM TRADE VENTURES LLP are KONGANAM VEEDU HABEEBULLAH, HARIS IBRAHIM, and SHABIN MOOSAPV ..

      ILHAM TRADE VENTURES LLP's LLP Identification Number is (LLPIN)AAG-6854. Its Email address is [email protected] and its registered address is 38/455EMullampara Ernad, Kerala, India - 676121

      Current status of ILHAM TRADE VENTURES 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 ILHAM TRADE 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.

      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 ILHAM TRADE VENTURES
      DIN Director Name Designation Appointment Date
      01331915 KONGANAM VEEDU HABEEBULLAH Designated Partner 2016-06-16
      06644039 HARIS IBRAHIM Designated Partner 2016-06-16
      07497149 SHABIN MOOSAPV . Designated Partner 2016-06-16
      Past Directors & Key Managerial Personnel of ILHAM TRADE VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KONGANAM VEEDU HABEEBULLAH
      Company Name CIN Designation Appointment Date Cessation
      MKHK TECHSTREAM PRIVATE LIMITED U52334KL2013PTC035330 Director 2013-10-31 Ongoing
      MAUNATHUL ISLAM ASSOCIATION U91910KL1908NPL001543 Director 2006-12-09 Ongoing
      Other Directorships of HARIS IBRAHIM
      Company Name CIN Designation Appointment Date Cessation
      Indwest Franchises LLP ACA-8090 Designated Partner 2023-04-27 Ongoing
      MKHK TECHSTREAM PRIVATE LIMITED U52334KL2013PTC035330 Director - 2014-08-28
      MKHK TECHSTREAM PRIVATE LIMITED U52334KL2013PTC035330 Managing Director 2014-08-28 Ongoing
      Other Directorships of SHABIN MOOSAPV .
      Company Name CIN Designation Appointment Date Cessation
      Indwest Franchises LLP ACA-8090 Designated Partner 2023-04-27 Ongoing

      CIN Company Name Company Address
      U20301KL2023PTC082812 AMCHEMTECH SOLUTIONS PRIVATE LIMITED 38/185-E, Bright life apartments, Manjeri PO, Eranad, Manjeri, Malappuram, Kerala, 676121 , Ernad, Kerala, India - 676121
      ACA-8090 Indwest Franchises LLP 38/455 E,Mullampara Ernad, Kerala, India - 676121
      ACD-3715 HAPEX EDU VENTURES LLP 38/57/A, Avarakadan,Near,Gas Godown, Mullambara,,Ernad,Malappuram,Kerala,India-676121
      ACB-4423 SLIMPAK INNOVATIONS LLP 15/751Kerala SIDCO Industrial Estate Ernad, Kerala, India - 676121
      ACB-4653 VIXMART PROPERTIES LLP 8/862, KERALA TOWER,RAJIV GANDHI BYPASS ROAD, Ernad, Kerala, India - 676121
      U46639KL2024FTC086029 IKK UNITECH INDIA PRIVATE LIMITED Building no./ 33-450/R, 33-450/W 3rd Floor,,City Point Shopping Mall, Manjeri Bazar, Malappuram, Ernad, Kerala,Ernad,Malappuram,Kerala,676121-India
      ACK-4100 RAZZ GLOBAL VENTURES LLP 30/23-W,Y, THARAMANNIL KORAMBAYIL HOUSE,MUTTYPPALAM,MANJERI PO,MALAPPURAM, KERALA 676121,Ernad,Malappuram,Kerala,India-676121
      ACB-7616 MOMSHUB NATAL CARE INDIA LLP 36/193Muttippalam, Manjeri Post Ernad, Kerala, India - 676121
      ABC-2515 CHERIBIZ LLP 33/1718 G, KEYVEES ARCADEKACHERIPPADI Ernad, Kerala, India - 676121
      ABB-8964 FAMILY WEDDING CENTRE MANJERI LLP 33/155, CITY POINTCALICUT ROAD Ernad, Kerala, India - 676121
      AAH-7070 TECLON INNOVATIVE SOLUTIONS LLP ORION RESIDENCY CH BYPASS ROAD, MANJERI ERNAD, Kerala, India - 676121
      ACA-5615 INTAEL SANITARYWARE LLP AXIS TOWERROOM NO MM 2371 J Ernad, Kerala, India - 676121
      ACC-2532 EDUTALIM EDTECH ACADEMY LLP 14/2279, 2280, 2981,Mekkaannil Tower Ernad, Kerala, India - 676121
      ACB-6908 AESTRY HEALTH CARE LLP Industrial Estate RoadDoctors colony,Karuvambra Ernad, Kerala, India - 676121
      ABB-6559 DN ASSOCIATES HEALTHCARE LLP NO 31 /449 SECOND FLOORMUTTIPPALAM UPPER Ernad, Kerala, India - 676121
      AAN-7064 ABLEFOLKS CHORDS & POLES LLP BUILDING NO.31/182, MANJERI MUNCIPALITYMALAPPURAM Ernad, Kerala, India - 676121
      ABC-1472 EVIX FASHION LLP 17/76B, KURUNIYAN COMMERCIAL COMPLEXPANDIKKAD ROAD Ernad, Kerala, India - 676121
      U85499KL2023PTC082423 CAMPUSREACH INDIA & ABROAD PRIVATE LIMITED 3RD FLOOR CITY POINT,MANJERI , Ernad, Kerala, India - 676121
      U85500KL2023OPC082845 ACADEMIA REACH (OPC) PRIVATE LIMITED MK Tower,43457 Medical College Road , Ernad, Kerala, India - 676121
      ABD-0067 CBERRY COMMUNICATIONS LLP ROOM No. 33/2743MAKKAH TOWER, COURT ROAD Ernad, Kerala, India - 676121
      U51397KL2009PTC025181 AVOCADO PHARMACEUTICALS PRIVATE LIMITED 8/1919-B VALLANCHIRA, NILABUR ROAD, MANJERI , Ernad, Kerala, India - 676121
      U70109KL2023PTC080077 PTR ARCADE PRIVATE LIMITED DOOR NO 33/1371 CITY GATE,BYE PASS , Ernad, Kerala, India - 676121
      ABZ-5730 Famance Technology Services LLP Door No 8/891-Z4First Floor Koori Building Ernad, Kerala, India - 676121
      ABA-5339 ZOLARIS ENERGY SOLUTIONS LLP 2nd FLOOR, MM/32/1P, KOVILAKAM TOWERKOVILAKAM JUNCTION Ernad, Kerala, India - 676121
      U36911KL2005PTC018337 APOLLO GOLD MANJERI PRIVATE LIMITED Building No. 14/511, Third Floor, City Plaza Building , Ernad, Kerala, India - 676121
      AAT-5064 ENIXO ENTERPRISES LLP Ground Floor, 31/1-A, Crown Plaza BuildingVettekkode Road, Vayapparappadi Ernad, Kerala, India - 676121
      U52291KL2023PTC082330 GLANSA TOURS AND TRAVELS PRIVATE LIMITED BUILDING NO. 34/432 G, EMPIRE BUILDING, SANTHIGRAM BYEPASS ROAD , Ernad, Kerala, India - 676121
      ABZ-5006 TWO HANDS DEVELOPERS LLP NO.13/243, DAMSURE BUILDING, NEAR KURUNIYAN FUELSC H BYPASS ROAD, MANJERI Ernad, Kerala, India - 676121
      ABB-7388 CLANBERRY LLP MM 8/484 X Y Z, Jaseela junction ManjeriOpposite Melakkam Masjid Ernad, Kerala, India - 676121
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100202866 2018-05-09 2024-02-05 - 15,000,000.00 Axis Bank Limited

      • 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

      As on: 2026-07-13

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