My Cart Sign In Sign Up

MUXFONDS VENTURES LLP

As on: 2024-06-15

MUXFONDS VENTURES LLP (LLPIN: AAS-8861) is a Limited Liability Partnership firm incorporated on 14 Dec 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of MUXFONDS VENTURES LLP are NOWFAL VANNERIVALAPPIL SULAIMAN, and NABEEL HAMAD SAIDALAVI.

MUXFONDS VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

MUXFONDS VENTURES LLP's LLP Identification Number is (LLPIN)AAS-8861. Its Email address is [email protected] and its registered address is MP 11/225, Edathodiyil House Moorkanad Po, Malappuram, Kerala, India - 679338

Current status of MUXFONDS VENTURES LLP is - Active.

Basic Information

LLP Identification Number AAS-8861
Name MUXFONDS VENTURES LLP
LLP Status Active
ROC ROC Ernakulam
Principal Business Acitivity Code 67
Principal Business Acitivity Description FINANCIAL INTERMEDIATION
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2020-07-14
Age of Company 4 years, 7 months, 29 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MUXFONDS VENTURES LLP

Previous CINs

AAS-8861

Regulatory Filings of MUXFONDS VENTURES

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by MUXFONDS VENTURES in a way that was never possible before.

Purchase full report of MUXFONDS VENTURES

Litigation Search Report of MUXFONDS VENTURES

Get a list of all litigations MUXFONDS VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MUXFONDS VENTURES. This report helps you understand the risk associated in dealing with MUXFONDS VENTURES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of MUXFONDS VENTURES

Outstanding Payments to Micro & Small Enterprises

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 MUXFONDS 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

Investor Complaints & Serious Complaints About MUXFONDS VENTURES

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

Directors & Key Managerial Personnel of MUXFONDS VENTURES

Current Directors & Key Managerial Personnel of MUXFONDS VENTURES
DIN Director Name Designation Appointment Date
06645525 NOWFAL VANNERIVALAPPIL SULAIMAN Designated Partner 2020-07-14
07056663 NABEEL HAMAD SAIDALAVI Designated Partner 2020-07-14
Past Directors & Key Managerial Personnel of MUXFONDS VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
7TH HEAVEN HOSPITALITY SERVICES LLP AAB-7308 Designated Partner 2013-08-27 Ongoing
STORILABS SYSTEM TECHNOLOGIES LLP AAD-8391 Designated Partner 2015-04-27 Ongoing
Other Directorships of NOWFAL VANNERIVALAPPIL SULAIMAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NABEEL HAMAD SAIDALAVI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAU-0123 DUOCORP VENTURES LLP POOVATHUMTHODY HOUSE VENGAD PO, MOORKKANAD MALAPPURAM, Kerala, India - 679338
AAQ-9743 CLOUDRACT LLP C/o Sreeja V, Vaikkath House Pang, Chendi (Po), Kulathur Malappuram, Kerala, India - 679338
AAQ-0739 STRAIGHTPATH IT SOLUTIONS LLP Raman.C.R., Saketham H 2/123, Kolathur PO, Malappuram Dt,Kerala –679338 Kolathur, Kerala, India - 679338
AAR-4603 PANG TRADING LLP THAYYIL HOUSE, PANG SOUTH P. O., MALAPPURAM, Kerala, India - 679338
AAZ-9708 ART IRON ENTERPRISES LLP NO: 9/220E, PALAKAPPARAMBA PANG PO MALAPPURAM, Kerala, India - 679338
AAU-3892 DOM EXPORTERS LLP 14/487, VENGAD, VENGAD PO KOLATHOOR VIA MALAPPURAM, Kerala, India - 679338
U31904KL2019PTC059820 RANGEZONE ENTERPRISES PRIVATE LIMITED NO.9/401, EDATHODI MOORKANAD, KOLATHUR , MALAPPURAM, Kerala, India - 679338
U25200KL2012PTC031932 ASHIYANA ROPES PRIVATE LIMITED Near Mini Industrial Estate, Palachode (P.O), Paloorkotta , Malappuram, Kerala, India - 679338
U15132KL2020PTC062677 GMTC PRIVATE LIMITED NO XV/347 C, MAMMALAKATH HOUSE PALLIPARAMB P O, PANG , MALAPPURAM, Kerala, India - 679338
AAP-9880 BLUE MOUNTAIN FARMHOUSES LLP 7/614 PARAYIL MALAPPURAM, Kerala, India - 679338
AAN-3136 KOLATHUR HYPER VILLAGE LLP NO 2/590 KPK COMPLEX, OPP HIGH SCHOOL KOLATHUR, KURUPPATHAL MALAPPURAM, Kerala, India - 679338
U25209KL1996PTC011053 KOTTOTH PLASTIC AND FOILS PRIVATE LIMITED K P X/546PANG SOUTH P O PERINTHALMANNA TALUK , MALAPPURAM, Kerala, India - 679338
U29299KL2004PTC017206 M TECH HEAVY EQUIPMENTS AND DIES PRIVATE LIMITED DOOR NO KP VIII 170 APANG SOUTH P O KOLATHOOR VIA , MALAPPURAM, Kerala, India - 679338
AAR-8483 MKD CONVENTION CENTRE LLP DARUL ULOOM MADRASSA MOORKKANAD P.O MOORKKANAD, Kerala, India - 679338
U31003KL2023PTC082532 ART IRON FURNITURE MANUFACTURING PRIVATE LIMITED 220/B, COMPANYPPADI PANG PO , Perintalmanna, Kerala, India - 679338
ACA-8215 INDTECH INNOVATION LLP DOOR NUMBER 9/630/A, NEAR INDUSTRIAL ESTATE, PALOOR KOTTA,PALACHODE (PO), ANGADIPPURAM (VIA) Perinthalmanna, Kerala, India - 679338
U24134KL2010PTC026657 PLASTOPOL POLYMERS PRIVATE LIMITED 9/616, Industrial Development Plot B7, B 16, Paloor Kotta, Palachode PO, , Perintalmanna, Kerala, India - 679338
ACA-0762 ZAKI INTERNATIONAL TRADING LLP Room No. 3/440 A, Paloor Kotta Industrials Estate Road,Paloor Kotta PO, Palachode, Kolathur Via, Malaparamba Perinthalmanna, Kerala, India - 679338
AAN-3135 DAMAM GOLD AND DIAMONDS LIMITED LIABILIT Y PARTNERSHIP 373/P, 373/T, 373/S, 373/R, 373/Q, WARD NO-13,PALAPRAKOTTOTH, PANG-CHENDI PO Perinthalmanna, Kerala, India - 679338
U70100KL2016PTC046361 FADAK GARDEN PROPERTIES PRIVATE LIMITED PP11/330A, AMN, KALIYA ROAD HOUSE KURUVAMBALAM PO KOLATHOOR PERINTHALMANNA Malappuram KL 679338 IN
U74999KL2022PTC078227 MEDSGRMN CONSULTANCY PRIVATE LIMITED PAZHAYARIYIL KURUVAMBALAM P.O, VILLAGEPADI, MALAPPURAM, KERALA MALAPPURAM Malappuram KL 679338 IN
U51909KL2020PTC062446 SERVICOM GLOBAL SOLUTIONS PRIVATE LIMITED 237/19, ILLIKKAL HOUSE KURUVAMBALAM PO, MALAPPURAM MALAPPURAM Malappuram KL 679338 IN
U70100KL2019PTC059356 MAS KOTTARAM REALTORS PRIVATE LIMITED KILIYAMANNIL HOUSE PANG SOUTH PO, MALAPPURAM Malappuram KL 679338 IN
U52390KL2021OPC071028 AZHAR VENTURES (OPC) PRIVATE LIMITED NO 10/232, VALIYAPALATHINGAL HOUSE MOORKANAD P O MALAPPURAM Malappuram KL 679338 IN
AAJ-3163 THAYYILCO AGRO FOODS LLP Room No.XVI/120 C, Moorkkanad Panchayath, Vengad (P.O), NA Malappuram Malappuram Kerala 679338
AAT-5211 DR BEE FOOD PRODUCTS LLP Building No :9/658/A PALOORKOTTA PALACHODE, Kerala, India - 679338
ABZ-4016 ROYALE AGRO PARK LLP PALAKAPPARAMB,SCHOOLPPADI (P O)KULATHUR, ANGADIPPURAM, Perinthalmanna, Kerala, India - 679338
ACA-1767 York Overseas LLP BUILDING WARD NO 5-190/CPULAMANTHOLE ROAD, ONAPPUDA Perinthalmanna, Kerala, India - 679338
ABZ-4821 ZEECO TECH PIPES & FITTINGS LLP Room No. 3/474Opposite Bus Stand, Kuruppathal Perinthalmanna, Kerala, India - 679338
View all companies with similar address

Prosecution Details of MUXFONDS VENTURES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MUXFONDS VENTURES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MUXFONDS VENTURES

Email ID: [email protected] Website: Not Available Address: MP 11/225, Edathodiyil House Moorkanad Po, Malappuram, Kerala, India - 679338

Principal Products & Services of MUXFONDS VENTURES

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

Balance Sheet of MUXFONDS VENTURES

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

Profit & Loss Statement of MUXFONDS VENTURES

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

Share Holders & Investors of MUXFONDS VENTURES

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

Subsidiaries, Associate Companies & Join Ventures of MUXFONDS VENTURES

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

Board Meetings of MUXFONDS VENTURES

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

Auditors of MUXFONDS VENTURES

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.