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      HARBOUR VENTURES LLP

      LLPIN: AAL-3320 As on: 2026-07-13

      HARBOUR VENTURES LLP (LLPIN: AAL-3320) is a Limited Liability Partnership firm incorporated on 07 Dec 2017. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of HARBOUR VENTURES LLP are HAMZA PUTHUKKUDI, and ZAKARIYA PANDIKADAVATH.

      HARBOUR VENTURES LLP's LLP Identification Number is (LLPIN)AAL-3320. Its Email address is [email protected] and its registered address is 13/441 B8, THARIF MALL OPPOSITE RELIANCE PETROL PUMP, PAYYANANGADI TIRUR, Kerala, India - 676101

      Current status of HARBOUR VENTURES LLP is - Strike Off.

      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 HARBOUR 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 HARBOUR VENTURES
      DIN Director Name Designation Appointment Date
      03068157 HAMZA PUTHUKKUDI Designated Partner 2017-12-07
      07555011 ZAKARIYA PANDIKADAVATH Designated Partner 2017-12-07
      Past Directors & Key Managerial Personnel of HARBOUR VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HAMZA PUTHUKKUDI
      Company Name CIN Designation Appointment Date Cessation
      CHURAM VIEW PROPERTIES LLP AAI-8937 Designated Partner 2017-03-22 Ongoing
      FOUR-MATS VENTURES LLP AAL-3556 Designated Partner 2017-12-11 Ongoing
      THARIF CONSTRUCTIONS PRIVATE LIMITED U45200KL2011PTC029131 Director 2014-04-01 Ongoing
      THARIF CONSTRUCTIONS PRIVATE LIMITED U45200KL2011PTC029131 Managing Director - 2014-04-01
      THARIF PROPERTIES PRIVATE LIMITED U45209KA2011PTC058282 Director 2014-04-01 Ongoing
      THARIF PROPERTIES PRIVATE LIMITED U45209KA2011PTC058282 Managing Director - 2014-04-01
      MALIKSONS BUILDERS PRIVATE LIMITED U45209TN2010PTC076219 Director 2010-06-21 Ongoing
      THARIF BUILDERS PRIVATE LIMITED U45400TN2010PTC076771 Managing Director 2010-07-29 Ongoing
      RELAX ZONES TOURISM PRIVATE LIMITED U55101KL2016PTC039836 Director 2016-01-07 Ongoing
      PONMUNDAM PROPERTIES PRIVATE LIMITED U70100KL2011PTC028800 Managing Director 2011-07-05 Ongoing
      BEAVERS PROPERTIES PRIVATE LIMITED U70100KL2011PTC029405 Director 2015-10-10 Ongoing
      BEAVERS PROPERTIES PRIVATE LIMITED U70100KL2011PTC029405 Managing Director - 2015-10-10
      Other Directorships of ZAKARIYA PANDIKADAVATH
      Company Name CIN Designation Appointment Date Cessation
      FOUR-MATS VENTURES LLP AAL-3556 Designated Partner 2017-12-11 Ongoing
      THARIF BUILDERS PRIVATE LIMITED U45400TN2010PTC076771 Director - 2020-09-28

      CIN Company Name Company Address
      AAL-3556 FOUR-MATS VENTURES LLP 13/441 A8, THARIF MALL OPPOSITE RELIANCE PETROL PUMP, PAYYANANGADI TIRUR, Kerala, India - 676101
      AAJ-5284 NAHAR TRAVELS & TOURS LLP 37/1314, 1 ST FLOOR, THARIF BAZAR, OPP. TOWN HALL,TIRUR, MALAPPURAM 676101 Tirur, Kerala, India - 676101
      U20299KL2023PTC080813 MARGA AGRI & FERTILIZERS PRIVATE LIMITED BUILDING NO 2/401 FIRST FLOOR NEAR AAK MALL,TANUR ROAD, TIRUR 676101, MALAPPURAM, KERALA INIDA,Tirur,Malappuram,Kerala,676101-India
      ACN-2343 SHORTEATS & SEASONAL SHAKES LLP 37/1273, GROUND FLOOR,THARIF BAZAR, OPPOSITE TOWN HALL,Tirur,Malappuram,Kerala,India-676101
      AAL-7162 CACO LIFESTYLE LLP NO:2230 A, WARD NO: 15, FLEXI MINI MALL OPPOSITE ICICI BANK, MALAPPURAM ROAD, TIRUR MALAPPURAM, Kerala, India - 676101
      AAG-0375 ARVICS TIRUR LIFESTYLE LLP NO: 2230 A, WARD NO: 15, FLEXI MINI MALL OPPOSITE ICICI BANK, MALAPPURAM ROAD, TIRUR MALAPPURAM, Kerala, India - 676101
      ACB-0285 MOJAVENTURES LLP ROOM NO 15/1733/B65TIRUR FORZA MALL Tirur, Kerala, India - 676101
      ABZ-7804 AMNEZ TECHNOLOGIES LLP ROOM NO F-96, FORZZA MALL-1TIRUR, CHEMBRA ROAD Tirur, Kerala, India - 676101
      AAU-1744 MIDDLEAST INTERNATIONAL TRADING CORPORAT E LLP 15/1733 B 153, 2ND FLOOR FORZA MALL,TIRUR TIRUR PO, Kerala, India - 676101
      U74999KL2021PTC068415 BIZCARE BUSINESS CONSULTANCY PRIVATE LIMITED ROOM NO: 20/93 A-17, 2ND FLOOR ACCESS MALL, TIRUR, MALAPPURAM , TIRUR, Kerala, India - 676101
      AAL-0159 GOOD DAY'S RESTAURANTS LLP 31/358-F, KHALEEZ RESTAURANT, POTTATHAPADI, TIRUR, MALAPPURAM- 676101, KERALA, INDIA TIRUR, Kerala, India - 676101
      ACA-7717 AKADIMIT SMART INSTITUTE LLP 13/167kAlinchuvad Tirur, Kerala, India - 676101
      AAX-0795 EYECO LLP 13/143, Opp. Homestead Heights Alinchuvadu Tirur, Kerala, India - 676101
      AAT-8741 FRIENDLINE ASSOCIATES LLP 18/159L, AMMENGARA BUILDING, PAYYANANGADI TIRUR, Kerala, India - 676101
      U36911KL2004PTC017022 APOLLO DIVINE GOLD AND DIAMONDS PRIVATE LIMITED 38/228 CENTRAL MALL, THAZHEPALAM, , TIRUR, Kerala, India - 676101
      ACY-0533 NOOUARC STUDIO LLP NO. 12/85G PAYYANANGADI,TIRUR PO,Tirur,Malappuram,Kerala,India-676101
      ABZ-6491 AZ HA BUILDERS LLP Room No.13/10/A, MailanchikkadPayyanagadi Tirur, Kerala, India - 676101
      ACL-7754 AIN FASHION BOUTIQUE LLP 13-201/D, South Annara,Alinchuvadu, Tirur,Tirur,Malappuram,Kerala,India-676101
      ACC-0820 SKYTIME TOURS AND TRAVELS LLP Room No. 13/422 A,B,C Mai Tirur, Kerala, India - 676101
      ACB-3428 FOUR WORLD TRADING LLP D No. 13/196, KuttiyathilComplex, Kott Alinchuvadu Tirur, Kerala, India - 676101
      AAT-3884 STARTALO SOLUTION LLP 15/ 1733 ,B234 FORZA MALL,CHEMBRA ROAD, TIRUR, Kerala, India - 676101
      ACL-6987 SALMUR TRADE LINKS LLP 13/197, Kuttiyathil Complex,Kott Alinchuvadu, Tirur Post,Tirur,Malappuram,Kerala,India-676101
      ACP-4007 HAPPINESS EDU SIGHTWAYS LLP 111A/14, FORZA MALL,FACE 2, TIRUR,Tirur,Malappuram,Kerala,India-676101
      U45202KL2021PTC072521 HAAMCO HOLD IN PRIVATE LIMITED ROOM NO. 10 EXPRESS MALL EZHUR ROAD , TIRUR, Kerala, India - 676101
      U24232KL2005PTC018671 LEONIDAZ PHARMACEUTICALS PRIVATE LIMITED 19/89A Rasiya Building Opposite Civil Station , Tirur, Kerala, India - 676101
      AAR-0742 BRICKARCH DEVELOPERS LLP 388Z16, 3rd FLOOR, DARUSSALAM MALL POONGOTTUKULAM TIRUR, Kerala, India - 676101
      U51900KL2006PTC019536 KAINS VENTURES PRIVATE LIMITED V/164B, PAYYANANGADI CHEMBRA ROAD , TIRUR POST, Kerala, India - 676101
      U80904KL2021PTC070003 SKILLMOUNT EDUCATION PRIVATE LIMITED ROOM NO. 7, EXPRESS MALL, 3RD FLOOR, , Tirur, Kerala, India - 676101
      ACA-1153 HOMART BUILDERS LLP 15/2327ROOM NO A-31, KM MALL, RING ROAD Tirur, Kerala, India - 676101
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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