• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      TRANSERVE VENTURES LLP

      LLPIN: AAP-7500 As on: 2026-07-13

      TRANSERVE VENTURES LLP (LLPIN: AAP-7500) is a Limited Liability Partnership firm incorporated on 26 Jun 2019. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TRANSERVE VENTURES LLP are MUNEER MANATHAM KANDY ., and NEDUMPURAKKAL ABDULLA FEROZ.

      TRANSERVE VENTURES LLP's LLP Identification Number is (LLPIN)AAP-7500. Its Email address is [email protected] and its registered address is 3/596-A, KOYAPPATHODI PLAZA NADAKKAVE PO CALICUT, Kerala, India - 673011

      Current status of TRANSERVE 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 TRANSERVE 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 TRANSERVE VENTURES
      DIN Director Name Designation Appointment Date
      00380357 MUNEER MANATHAM KANDY . Designated Partner 2019-06-26
      08486769 NEDUMPURAKKAL ABDULLA FEROZ Designated Partner 2019-06-26
      Past Directors & Key Managerial Personnel of TRANSERVE VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MUNEER MANATHAM KANDY .
      Company Name CIN Designation Appointment Date Cessation
      YOHOHO INDIA LLP AAY-4918 Designated Partner 2021-09-07 Ongoing
      READ VISION LLP AAZ-5943 Designated Partner 2021-11-24 Ongoing
      GRANERI INDIA LLP ABA-5820 Designated Partner 2022-02-10 Ongoing
      CURESQUARE LLP ACF-8667 Designated Partner 2024-03-04 Ongoing
      PARROT GREEN PUBLICATIONS LLP ACF-8913 Designated Partner 2024-03-05 Ongoing
      KUTIANA LLP ACG-1234 Designated Partner 2024-03-18 Ongoing
      MUSLIM PRINTING AND PUBLISHING CO LTD U22110KL1935PLC001523 Director 2017-02-24 Ongoing
      OLIVE PUBLICATIONS PRIVATE LIMITED U22110KL1999PTC012930 Director 2001-05-26 Ongoing
      ROADS AND BRIDGES DEVELOPMENT CORPORATION OF KERALA LIMITED U45203KL1999SGC013314 Director - 2006-06-20
      KERALA RAPID TRANSIT CORPORATION LIMITED U60210KL2012SGC032836 Director - 2016-10-19
      KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Additional Director - 2014-09-30
      KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Director - 2016-06-16
      INDIAVISION SATELLITE COMMUNICATIONS LIMITED U64204KL2000PLC013934 Director 2011-04-23 Ongoing
      INDIAVISION SATELLITE COMMUNICATIONS LIMITED U64204KL2000PLC013934 Director - 2014-12-15
      INDIAVISION SATELLITE COMMUNICATIONS LIMITED U64204KL2000PLC013934 Managing Director - 2011-04-23
      INDIAVISION TELECASTING ENTERPRISES PRIVATE LIMITED U64204KL2008PTC022560 Director 2011-04-23 Ongoing
      INDIAVISION TELECASTING ENTERPRISES PRIVATE LIMITED U64204KL2008PTC022560 Managing Director - 2011-04-23
      NEWSBRAIN PRIVATE LIMITED U74900KL2020PTC064922 Director 2024-06-22 Ongoing
      KERALA CARE AND CONCERN HOSPITALS PRIVATE LIMITED U85110KL2007PTC020603 Director - 2010-09-30
      SIMS MEDICAL CENTER INDIA PRIVATE LIMITED U85110KL2007PTC020791 Managing Director - 2016-08-24
      SPAN INSTITUTE OF MEDICAL SCIENCE LIMITED U85110KL2008PLC021711 Director 2008-01-21 Ongoing
      YESVISION COMMUNICATIONS PRIVATE LIMITED U92132KL2007PTC020415 Director 2007-02-27 Ongoing
      EGGS CREATIVE SOLUTIONS AND COMMUNICATIONS PRIVATE LIMITED U92140KL2011PTC028991 Director - 2011-07-30
      Other Directorships of NEDUMPURAKKAL ABDULLA FEROZ
      Company Name CIN Designation Appointment Date Cessation
      SHE CONNECT BUSINESS SOLUTIONS LLP AAZ-6322 Partner 2023-11-10 Ongoing

      CIN Company Name Company Address
      U22219KL2012PTC031404 OLIVE T IMPRINT PRIVATE LIMITED 3/596A KOYAPPATHODI PLAZA NADAKKAVU P O , CALICUT, Kerala, India - 673011
      U22110KL1999PTC012930 OLIVE PUBLICATIONS PRIVATE LIMITED 3/596AKOYAPPATHODI PLAZA NADAKKAVE P O , CALICUT, Kerala, India - 673011
      U72200KL2003PTC016142 PIVOTAL TEC INDIA PRIVATE LIMITED 3/258 A PADMA VILLAMAJOR SANTHOSH ROAD WEST NADAKKAVE NADAKKAVE P O , CALICUT, Kerala, India - 673011
      U15549KL2017PTC050343 AYSAN FOODS PRIVATE LIMITED NO .1/2318A ,MOOTHAKKUTTIL THOPE PARAMBA, THOPPAYIL,NADAKKAVE PO, , CALICUT, Kerala, India - 673011
      U15490KL2016PTC046718 M.R.TRADERS INDIA PRIVATE LIMITED 3/876 - A3 Panicker road , Nadakkave, Kerala, India - 673011
      U72200KL2000PLC013874 BACKER SOFTWARE SOLUTIONS LIMITED 3/402 A BACKER CHAMBERSZAIBU BANGLAW KARAT RD NADAKKAVU , CALICUT, Kerala, India - 673011
      AAI-2806 WER7 CARE LLP 1/3718 A, C.V.HOUSE BILATHIKULAM ROAD, WEST NADAKKAVU PO CALICUT, Kerala, India - 673011
      U67190KL2007PTC020513 AB DEBT MANAGEMENT PRIVATE LIMITED 1/1268- A 24, 3rd Floor, Elite Arcade Chakkorathukulam, Nadakkavu Post , Calicut, Kerala, India - 673011
      U65992KL2012PTC032119 MALAKKAL CHITS INDIA PRIVATE LIMITED 3/950- A 1, MALAKKAL AVENUE, NEAR M.E.S. COLLEGE ROAD,KANNUR ROAD. , CALICUT, Kerala, India - 673011
      U80900KL2022PTC075967 KRIA EDIFY PRIVATE LIMITED A-1, DREAM CITY APARTMENTS PUTHIYAKADAVE P.O.NADAKKAVE CALICUT,,KOZHIKODE,Kozhikode,Kerala,673011-India
      U51909KL2018PTC054521 AYDENZ CLOTHING INDIA PRIVATE LIMITED HOUSE NO-3/875 A,PANIKER ROAD NADAKKAVU P.O , KOZHIKODE, Kerala, India - 673011
      U45200KL2010PTC025526 RAND ARCHITECTURAL & INFRASTRUCTURAL CONSULTANTS PRIVATE LIMITED Room No:1/3718,A1&A2, Thamz Towers, Near Crescent Avenue, Nadakkavu , CALICUT, Kerala, India - 673011
      ACJ-6630 CALIXA VENTURES LLP MW1CALICUT,65/1428-E,E1,E3,E4,4TH FLOOR,KANNANKANDY MANSION,BILATHIKULAM,KOZHIKODE,KERALA,673011,Kozhikode,Kozhikode,Kerala,India-673011
      U15142KL2000PTC013896 SANJITH AND SANTHOSH OILS PRIVATE LIMITE D 3/255PULIKKAL ROAD , CALICUT, Kerala, India - 673011
      U65923KL1976PTC002841 SUMANGALA LOAN AND CHITS PRIVATE LIMITED 3/736 PANICHA ROAD , CALICUT, Kerala, India - 673011
      U36100KL2008PTC022967 STERLING PLYWOODS AND FURNITURE PRIVATE LIMITED 3683-A,SUDARSANBUILDING,CANNANOREROAD,CHAKKORATHKULAM , CALICUT, Kerala, India - 673011
      U72200KL1999PTC013202 KANNUR INFOTECH PRIVATE LIMITED 3/1023 DEEPTHINADAKKAVU P O , CALICUT, Kerala, India - 673011
      U92400KL2011PTC029709 QUARTZ SOCCER ACADEMY PRIVATE LIMITED 3/1707, NEAR VIth Railway Gate, , Calicut, Kerala, India - 673011
      AAU-1584 TOKYO FREIGHT SERVICES LLP 5/1312 J,5, QATAR PLAZA WAYANAD ROAD CALICUT, Kerala, India - 673011
      U72200KL2001PTC014674 SOFTWARE ASSOCIATES INFORMATION TECHNOLOGIES PRIVATE LIMITED 3/962, MASCOT ZILLA BUNGLOW ROAD, NADAKKAVU , CALICUT, Kerala, India - 673011
      U72200KL2007PTC021239 MACKADEN INFORMATION TECHNOLOGY CONSULTING PRIVATE LIMITED 3/116, DANSTAR COTTAGE ILLICKAL LANE, WEST NADAKKAVU , CALICUT, Kerala, India - 673011
      U67120KL1997PTC011737 BHUMIDAYA HOLDINGS PRIVATE LIMITED 1/5031, NADAKKAVE CROSS ROAD,NADAKKAVE, CALICUT-673011 , NA, Kerala, India - 000000
      U24222KL1994PTC008302 SAPTARANG PAINTS AND CHEMICALS PRIVATE LIMITED 7A, SAPTARANG, LA HAVEN KARAT ROAD, WEST NADAKKAVU , CALICUT, Kerala, India - 673011
      U24222KL1999PTC013233 SWARAJ COATINGS PRIVATE LIMITED 7A, SAPTARANG, LA HAVEN KART ROAD, WEST NADAKKAVU , CALICUT, Kerala, India - 673011
      U72200KL1999PTC013480 GOREVIKH INFOTECH PRIVATE LIMITED BUILDING NO 3/945 GTHANVEER COMPLEX NEAR ENGLISH CHURCH , CALICUT, Kerala, India - 673011
      U72200KL2018PTC053424 GETLEAD ANALYTICS PRIVATE LIMITED 3/128-B, 4th Floor SIMAX TOWER, VANDIPETTA , CALICUT, Kerala, India - 673011
      U74140KL2007PTC020595 NRI WELFARE MANAGEMENT(INDIA) PRIVATE LI MITED 3RD FLOOR,ELITE ARCADE,CHAKKARATHUKULAM NADAKKAVU P O, , CALICUT, Kerala, India - 673011
      U51505KL2000PTC014282 MALABAR TOOLS PRIVATE LIMITED DOOR NO 1/4897 A BC H ROAD NADAKKAVU EAST , CALICUT, Kerala, India - 673011
      U55202KL2019PTC060421 PLANET DE EARTH EXOTIC DESTINATIONS PRIVATE LIMITED 3/1097E, SITHARA, IMA HALL ROAD NEAR CHRISTIAN COLLEGE , CALICUT, Kerala, India - 673011
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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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