• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
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      • Profit & Loss
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      VARGHESE MOOLANS LLP

      LLPIN: AAO-4745 As on: 2026-07-13

      VARGHESE MOOLANS LLP (LLPIN: AAO-4745) is a Limited Liability Partnership firm incorporated on 08 Mar 2019. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of VARGHESE MOOLANS LLP are VARGHESE SEBASTIAN, MOOLAN VARGHESE VIJAY, and VARGHESE MOOLAN MARGARET.

      VARGHESE MOOLANS LLP's LLP Identification Number is (LLPIN)AAO-4745. Its Email address is [email protected] and its registered address is Building No. V/752, IInd Floor,Adam Circle Complex, T.B Junction, Angamaly, Kerala, India - 683572

      Current status of VARGHESE MOOLANS 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 VARGHESE MOOLANS 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 VARGHESE MOOLANS
      DIN Director Name Designation Appointment Date
      00511043 VARGHESE SEBASTIAN Designated Partner 2019-03-08
      03148604 MOOLAN VARGHESE VIJAY Designated Partner 2019-03-08
      03148627 VARGHESE MOOLAN MARGARET Designated Partner 2019-03-08
      Past Directors & Key Managerial Personnel of VARGHESE MOOLANS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VARGHESE SEBASTIAN
      Company Name CIN Designation Appointment Date Cessation
      ROCKETRY ENTERTAINMENT LLP AAM-2546 Designated Partner 2018-03-17 Ongoing
      VARGHESE MOOLAN PICTURES LLP ACH-4896 Designated Partner 2024-06-01 Ongoing
      ROYALE CARTONS PRIVATE LIMITED U15100KL1998PTC012673 Director - 2019-03-21
      ROYALE CARTONS PRIVATE LIMITED U15100KL1998PTC012673 Managing Director 2019-03-21 Ongoing
      KILIMAPEPO DEVELOPERS PRIVATE LIMITED U45202KL2016PTC046866 Additional Director - 2017-11-15
      MOOLANS EXPORTS (INDIA) PRIVATE LIMITED U51900KL2010PTC026428 Managing Director 2010-07-26 Ongoing
      MOOLANS INTERNATIONAL EXIM PRIVATE LIMITED U51909KL2000PTC013612 Director - 2010-10-01
      MOOLANS HABITATS PRIVATE LIMITED U68200KL2023PTC084599 Managing Director 2023-11-18 Ongoing
      KALCO MART PRIVATE LIMITED U74999KL2021PTC072386 Managing Director 2024-01-19 Ongoing
      VARGHESE MOOLAN FOUNDATION U85300KL2019NPL058037 Director 2019-05-17 Ongoing
      Other Directorships of MOOLAN VARGHESE VIJAY
      Company Name CIN Designation Appointment Date Cessation
      VARGHESE MOOLAN PICTURES LLP ACH-4896 Designated Partner 2024-06-01 Ongoing
      ROYALE CARTONS PRIVATE LIMITED U15100KL1998PTC012673 Director 2017-06-01 Ongoing
      MOOLANS EXPORTS (INDIA) PRIVATE LIMITED U51900KL2010PTC026428 Director 2010-07-26 Ongoing
      L AND P OILS PRIVATE LIMITED U51909KL1989PTC005560 Director 2005-05-03 Ongoing
      MOOLANS HABITATS PRIVATE LIMITED U68200KL2023PTC084599 Director 2023-11-18 Ongoing
      KALCO MART PRIVATE LIMITED U74999KL2021PTC072386 Additional Director 2024-01-19 Ongoing
      Other Directorships of VARGHESE MOOLAN MARGARET
      Company Name CIN Designation Appointment Date Cessation
      VARGHESE MOOLAN PICTURES LLP ACH-4896 Designated Partner 2024-06-01 Ongoing
      ROYALE CARTONS PRIVATE LIMITED U15100KL1998PTC012673 Director 2017-06-01 Ongoing
      MOOLANS EXPORTS (INDIA) PRIVATE LIMITED U51900KL2010PTC026428 Director 2010-07-26 Ongoing
      MOOLANS HABITATS PRIVATE LIMITED U68200KL2023PTC084599 Director 2023-11-18 Ongoing
      KALCO MART PRIVATE LIMITED U74999KL2021PTC072386 Additional Director 2024-01-19 Ongoing
      VARGHESE MOOLAN FOUNDATION U85300KL2019NPL058037 Director 2019-05-17 Ongoing

      CIN Company Name Company Address
      U51909KL2018PTC053764 YUMMITO INTERNATIONAL FOODS INDIA PRIVATE LIMITED DOOR NO. V/737 GROUND FLOOR, ADAM CIRCLE, T B JUNCTION , ANGAMALY, Kerala, India - 683572
      U63040KL2012PTC031534 DEW DROPS TRAVELS & TOURISM PRIVATE LIMITED Room No.B42 Adam Circle,T B Junction , Angamaly, Kerala, India - 683572
      U65992KL2010PTC025713 SURYAKANTI CHITS PRIVATE LIMITED V/434/A4 ADAM CIRCLE, T.B JUNCTION , ANGAMALY, Kerala, India - 683572
      U14102KL2014PTC036465 MALAYAKAM GRANITES PRIVATE LIMITED BUILDING NO: VII/540 -C14, SECOND FLOOR GOLDEN PLAZA,T B JUNCTION, , ANGAMALY, Kerala, India - 683572
      U14103KL2006PTC019185 MALAYAKAM AGGREGATES AND SANDS PRIVATE LIMITED BUILDING NO: VII/540 -C13, SECOND FLOOR GOLDEN PLAZA,T B JUNCTION, , ANGAMALY, Kerala, India - 683572
      U74999KL2021PTC066805 HOPEWINGS PRIVATE LIMITED 415(J3, J4),GROUND FLOOR, GOLDEN PLAZA BUILDING, T B JUNCTION, ANGAMALY Ernakulam Kerala 683572 , ANGAMALY, Kerala, India - 683572
      AAP-0209 TEXERV ENGINEERING LLP Room No B-26& 27, Building VII/415 Golden Plaza Building, T B Junction Angamaly, Kerala, India - 683572
      U74999KL2015PTC037940 VSOFTRONICS BUSINESS SOLUTIONS PRIVATE LIMITED V/620, ADAM CIRCLE, T B JUNCTION ANGAMALY , Ernakulam, Kerala, India - 683572
      U72200KL2001PTC014518 MOOLANS INFOTECH PRIVATE LIMITED BUILDING NO V 417T B JUNCTION ANGAMALY P O , ERNAKULAM, Kerala, India - 683572
      U85300KL2020NPL061319 CBS FOUNDATION V/612, Adam Circle, T B JN, Angamaly P O KT , ANGAMALY, Kerala, India - 683572
      U74999KL2019PTC058644 HPC DESIGN STUDIO PRIVATE LIMITED VII/415K (10), FIRST FLOOR, GOLDEN PLAZA BUILDING, T.B.JUNCTION, MANJAPARA ROAD, ANGAMALY , ANGAMALY, Kerala, India - 683572
      U51100KL2019PTC058897 AHRON HOLIDAYS AND PROPERTIES PRIVATE LIMITED VII/415K(10) A, FIRST FLOOR, GOLDEN PLAZA BUILDING T.B.JUNCTION, MANJAPRA ROAD, ANGAMALY , ANGAMALY, Kerala, India - 683572
      U52100KL2018PTC056051 CBSPURSUITS PRIVATE LIMITED V/614, Adam Circle Building TB Junction , Angamaly, Kerala, India - 683572
      U74999KL2018PTC055148 CBSSTRACON PRIVATE LIMITED V/614, Adam Circle Building TB Junction , Angamaly, Kerala, India - 683572
      U74999KL2018PTC055638 CBSORIGINATORS PRIVATE LIMITED V/614, Adam Circle Building TB Junction , Angamaly, Kerala, India - 683572
      U74999KL2018PTC055752 CBSHOMEOHEALIO PRIVATE LIMITED V/614, Adam Circle Building TB Junction , Angamaly, Kerala, India - 683572
      U74999KL2018PTC055916 CBSBROADCASTS PRIVATE LIMITED V/614, Adam Circle Building TB Junction , Angamaly, Kerala, India - 683572
      U80904KL2018PTC055896 CBS ACADEMIA PRIVATE LIMITED V/614, Adam Circle Building TB Junction , Angamaly, Kerala, India - 683572
      U65992KL2011PTC030143 KIDANGOOR CHITS PRIVATE LIMITED Building No-VII/415-K14 Golden Plaza, T B Junction , Angamaly, Kerala, India - 683572
      U72501KL2022OPC075005 ADEN BUSINESS SOLUTIONS (OPC) PRIVATE LIMITED NO 7/540/B9, FIRST FLOOR, GOLDEN PLAZA T B JUNCTION, ANGAMALY,ERNAKULAM,Ernakulam,Kerala,683572-India
      U43299KL2021PTC073198 GREENSYS SOLUTIONS PRIVATE LIMITED NO 7/540/B9, FIRST FLOOR, GOLDEN PLAZA T B JUNCTION, ANGAMALY , ERNAKULAM, Kerala, India - 683572
      U74999KL2020PTC061317 CBS VENTURE PRIVATE LIMITED V/612, Adam Circle, T B JN, Angamaly P O KT , ANGAMALY, Kerala, India - 683572
      U80301KL2009PTC024204 GOOD SHEPHERD INSTITUTE OF MANAGEMENT PR IVATE LIMITED VARKEY SONS BUILDING HIGHWAY JUNCTION, BUILDING NO VII/271, P B NO 25 , ANGAMALY, Kerala, India - 683572
      U72900KL2022PTC078352 JACKFRUIT PRODUCTIONS PRIVATE LIMITED 5/615, ADAM CIRCLE, T.B.ROAD BEHIND ANGAMALY K.S.R.T.C STAND , ANGAMALY, Kerala, India - 683572
      U41001KL2026PTC100336 Z-LIFE SPACE PRIVATE LIMITED VI/605, ADAM CIRCLE,T.B. JUNCTION, ANGAMALY,Paravur,Ernakulam,Kerala,683572-India
      U56101KL2026PTC100333 HILL 2 SHORE HOLIDAY VENTURES PRIVATE LIMITED VI/605, Adam Circle,T.B. Junction, Angamaly,Paravur,Ernakulam,Kerala,683572-India
      U31104KL1999PTC013215 SIRET ENERGY CONTROLS PRIVATE LIMITED DOOR NO V/601OPP GOVERNMENT HOSPITAL T B JUNCTION ANGAMALY P O , ERNAKULAM, Kerala, India - 683572
      U65100KL2018PLC054182 ALM NIDHI LIMITED Door No: 790/B3 1st Floor, Chakkattil Towers, T.B Road , ANGAMALY, Kerala, India - 683572
      U85100KL2010PLC026516 TRENDSETTERS HEALTH CARE INDIA LIMITED Post Box No.40, Building No.XXIII/750 First Floor, Chirackal Complex, M C Road , Angamaly, Kerala, India - 683572
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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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