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      • Complaints
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      THOLLAYIRAM VENTURES LLP

      LLPIN: AAP-8553 As on: 2026-07-13

      THOLLAYIRAM VENTURES LLP (LLPIN: AAP-8553) is a Limited Liability Partnership firm incorporated on 09 Jul 2019. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 114000.00.

      Designated Partners of THOLLAYIRAM VENTURES LLP are MOHAMMED FASAL, MUHAMMED MUHSIN NALAKATH, ANOOP PONNAMBATH, NIYAS ., JETHIN KRISHNA MADHUPAL ., . MUHAMMED FAZIL, SEMIL VARIKKATTU ABBAS, and ILLIYAS RAYAROTH.

      THOLLAYIRAM VENTURES LLP's LLP Identification Number is (LLPIN)AAP-8553. Its Email address is [email protected] and its registered address is BUILDING NO.5/178 A (OLD NO:117 C), THRAYAMBAKA VETTUMMAL, PATHAYAKUNNU, KADIRUR P O THALASSERY, Kerala, India - 670642

      Current status of THOLLAYIRAM 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 THOLLAYIRAM 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 THOLLAYIRAM VENTURES
      DIN Director Name Designation Appointment Date
      09080230 MOHAMMED FASAL Partner 2021-03-03
      09103675 MUHAMMED MUHSIN NALAKATH Partner 2021-03-03
      10081888 ANOOP PONNAMBATH Partner 2019-07-09
      06637279 NIYAS . Partner 2021-03-31
      08086896 JETHIN KRISHNA MADHUPAL . Designated Partner 2019-07-09
      08448188 . MUHAMMED FAZIL Designated Partner 2019-07-09
      08467819 SEMIL VARIKKATTU ABBAS Partner 2019-07-09
      08612483 ILLIYAS RAYAROTH Partner 2019-07-09
      Past Directors & Key Managerial Personnel of THOLLAYIRAM VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHAMMED FASAL
      Company Name CIN Designation Appointment Date Cessation
      ARANAMALA VENTURES LLP AAW-3629 Designated Partner 2021-03-17 Ongoing
      Other Directorships of MUHAMMED MUHSIN NALAKATH
      Company Name CIN Designation Appointment Date Cessation
      ARANAMALA VENTURES LLP AAW-3629 Designated Partner 2021-03-17 Ongoing
      Other Directorships of ANOOP PONNAMBATH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIYAS .
      Company Name CIN Designation Appointment Date Cessation
      INN EVENTS AND CATERING SERVICES LLP AAU-4698 Designated Partner 2020-10-29 Ongoing
      RIVEKA WATER SPORTS LLP ACE-8087 Designated Partner 2024-01-08 Ongoing
      CYGRILL EVENTS AND CATERS LLP ACE-9451 Designated Partner 2024-01-17 Ongoing
      PUNNAKKADAVU GRANITES PRIVATE LIMITED U14102KL2016PTC040425 Director 2016-03-21 Ongoing
      UNITED ROCK PRODUCTS PRIVATE LIMITED U14106KL2013PTC033866 Additional Director - 2014-09-30
      UNITED ROCK PRODUCTS PRIVATE LIMITED U14106KL2013PTC033866 Director 2014-09-30 Ongoing
      Other Directorships of JETHIN KRISHNA MADHUPAL .
      Company Name CIN Designation Appointment Date Cessation
      TRIPISTAAN TOURISM PRIVATE LIMITED U52291KL2024PTC086901 Director 2024-03-28 Ongoing
      TENTGRAM TOURISM PRIVATE LIMITED U74999KL2018PTC052590 Director 2018-03-21 Ongoing
      Other Directorships of . MUHAMMED FAZIL
      Company Name CIN Designation Appointment Date Cessation
      MOSS VIEW BACKWATER TOURISM LLP AAR-0001 Designated Partner 2019-11-08 Ongoing
      Other Directorships of SEMIL VARIKKATTU ABBAS
      Company Name CIN Designation Appointment Date Cessation
      NWOC PRIVATE LIMITED U72900KL2019PTC058221 Director 2019-05-30 Ongoing
      Other Directorships of ILLIYAS RAYAROTH
      Company Name CIN Designation Appointment Date Cessation
      TRIPISTAAN TOURISM PRIVATE LIMITED U52291KL2024PTC086901 Director 2024-03-28 Ongoing
      TENTGRAM TOURISM PRIVATE LIMITED U74999KL2018PTC052590 Director 2023-07-18 Ongoing
      WILLMOUNT RESORTS PRIVATE LIMITED U74999KL2019PTC059670 Director - 2024-02-09

      CIN Company Name Company Address
      AAR-0001 MOSS VIEW BACKWATER TOURISM LLP 5/178 A, (OLD NO, 117 C), THRAYAMBAKA, VETTUMMAL, PATHAYAKUNNU, KADIRUR P O, THALASSERY, Kerala, India - 670642
      AAR-0064 CLOUDBAY HILL TOURISM LLP 5/178 A, (OLD NO. 117 C), THRAYAMBAKA, VETTUMMAL, PATHAYAKUNNU, KADIRUR P O, THALASSERY, Kerala, India - 670642
      AAS-6618 TG NILGIRI LLP 5/178 A, (Old No. 117 C), Thrayambaka Vettummal, Pathayakunnu, Kadirur P O Thalassery, Kerala, India - 670642
      U45200KL2008PTC022597 R O K CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED BUILDING No.4/113,AMMU,ANIKKAMPOIL,KADIRUR P O VETTUMMAL , TELLICHERRY, Kerala, India - 670642
      U52310KL2021PTC071081 PATTIAM SERVICES INDIA PRIVATE LIMITED BUILDING NO. 16/200A, PATTIAM GRAMA PANCHAYATH, P O EAST KADI RUR , KANNUR, Kerala, India - 670642
      ACG-0958 NW LUBE MANUFACTURERS LLP Building No. 439/A,Ward 16,Thalassery,Kannur,Kerala,India-670642
      U65992KL2022PTC076258 KATHIRURAPPAN CHITS PRIVATE LIMITED BUILDING NO. KP XV/720, NEAR OLD KSEB KADIRUR,KANNUR,Kannur,Kerala,670642-India
      U56104KL2023PTC084451 MISTLETOE HOTELS AND RESORTS PRIVATE LIMITED 18/254/A, Al Fajar,Kuttierichal Road, Kadirur P.O.,Thalassery,Kannur,Kerala,670642-India
      U01611KL2026OPC100797 SAFEESAF AGRO FARM (OPC) PRIVATE LIMITED NO 418 L, PULLIODE EAST,,KADIRUR, THALASSERY,,Thalassery,Kannur,Kerala,670642-India
      U01611KL2026OPC100807 MUHANI AGRO FARM (OPC) PRIVATE LIMITED NO 418 L, PULLIODE EAST,,KADIRUR, THALASSERY,,Thalassery,Kannur,Kerala,670642-India
      U01611KL2026OPC101020 MUHROSH AGRO FARM (OPC) PRIVATE LIMITED NO 418 L, PULLIODE EAST,KADIRUR, THALASSERY,Thalassery,Kannur,Kerala,670642-India
      U01611KL2026OPC101916 MUHSAF AGRO FARM (OPC) PRIVATE LIMITED NO 418 L, PULLIODE EAST,,KADIRUR, THALASSERY,,Thalassery,Kannur,Kerala,670642-India
      U01611KL2026OPC102790 MARVA AGRO FARM (OPC) PRIVATE LIMITED NO 418 L, PULLIODE EAST,,KADIRUR, THALASSERY,,Thalassery,Kannur,Kerala,670642-India
      U63999KL2024PTC088562 XPANZ INNOVATIONS PRIVATE LIMITED 14/206, VARAKKAT, KADIRUR,P.O.THALASSERY,Thalassery,Kannur,Kerala,670642-India
      U72200KL2019OPC058014 ARGESTALT INFO SOLUTIONS (OPC) PRIVATE LIMITED C/o Fousia M, Fousiya Raaz 5th Mile, Ponniam Road , KADIRUR, Kerala, India - 670642
      AAW-3001 D'SEEK BUSINESS INNOVATIVES LLP 3/413 A, C/o Olive Hyper Market Ground Floor, Faraz Complex Kadirur PO, Kerala, India - 670642
      AAV-1632 PRECISE-WALLET BUSINESS INNOVATIVES LLP 3/413A, C/o Olive Hyper Market Ground Floor, Faraz Complex Kadirur PO, Kerala, India - 670642
      U46530KL2025PTC094707 TAISTO GROW VENTURE AGRO PRODUCT SALES PRIVATE LIMITED WARD 18-PULLIIODE EAST,DO,OR.NO418 L,BUILDING,Thalassery,Kannur,Kerala,670642-India
      U43222KL2026PTC102955 PRIME CHILLER COOLING SYSTEM PRIVATE LIMITED NO.157, PATTERI,KATHIRUR, THALASSERY,Thalassery,Kannur,Kerala,670642-India
      U39000KL2023PTC083263 TRASHIP ENVIRONMENTAL SERVICES PRIVATE LIMITED P P 11/161/A,Kalliyara House, Puthusserimukku,Thalassery,Kannur,Kerala,670642-India
      U45200KL2025PTC092704 WHEELS N TUNES AUTOMOTIVE PRIVATE LIMITED Sanil Nivas, 5th Mile, Kadirur,Thalassery,Kannur,Kerala,670642-India
      U10792KL2025PTC096850 QAHUA CULTR PRIVATE LIMITED C/O AYSHA H M,SHAM MAHAL UKKASMOTTA,Thalassery,Kannur,Kerala,670642-India
      ACA-9901 GH BUILDMART LLP 194/B, Vettummal Thalassery, Kerala, India - 670642
      ACL-2689 THALASSERYKAARAN REAL ESTATE CONSULTANCY LLP 16/553 G,H Prayag Complex,Kuthuparamba road 4/1 Kadirur PO, Thalassery Kannur,Thalassery,Kannur,Kerala,India-670642
      U72200KL2012PTC032973 MSDOTS SOFTWARE TECHNOLOGY PRIVATE LIMITED KRIPA,KADIRUR THALASSERY , KANNUR, Kerala, India - 670642
      ACF-3715 NOUJAD TRADING LLP 12/71 H,PTK BUILDING ,KOTTAYATHANGADI,Thalassery,Kannur,Kerala,India-670642
      AAX-2182 B4S TECHNOLOGY SERVICES LLP 1st Floor, Gayathri PO Post Kadirur, Thalassery Kannur, Kerala, India - 670642
      U11100KL2019PTC057299 NETHERPOLES ENERGY SERVICES PRIVATE LIMITED 15/187,Shareefa Manzil Ponnium Road,5th Mile,Kadirur , Kannur, Kerala, India - 670642
      U62011KL2026PTC100611 SENSEGRID AI SYSTEMS PRIVATE LIMITED Anugrah,Panunda,Thalassery,Kannur,Kerala,670642-India
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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

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      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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