MALABAR TECH BUSINESS VENTURES LLP (LLPIN: AAV-0544) is a Limited Liability Partnership firm incorporated on 11 Dec 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 20000000.00.
Designated Partners of MALABAR TECH BUSINESS VENTURES LLP are AKBAR SHEBIN, MOHAMMED AKBAR KORANKADAN ., and NOORENGAL ABDULRAFEEQUE.
MALABAR TECH BUSINESS VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2024.
MALABAR TECH BUSINESS VENTURES LLP's LLP Identification Number is (LLPIN)AAV-0544. Its Email address is [email protected] and its registered address is DOOR NO. 34/446 G, NEAR GANGA GAS AGENCIES IGBT BYPASS, MANJERI MANJERI, Kerala, India - 676121
Current status of MALABAR TECH BUSINESS VENTURES LLP is - Active.
| LLP Identification Number | AAV-0544 |
| Name | MALABAR TECH BUSINESS VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 26 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-12-11 |
| Age of Company | 4 years, 3 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-31 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 20,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MALABAR TECH BUSINESS VENTURES LLP |
| AAV-0544 |
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.
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Get a list of all litigations MALABAR TECH BUSINESS 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 MALABAR TECH BUSINESS VENTURES. This report helps you understand the risk associated in dealing with MALABAR TECH BUSINESS 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.
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 MALABAR TECH BUSINESS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08992843 | AKBAR SHEBIN | Designated Partner | 2020-12-11 |
| 01110267 | MOHAMMED AKBAR KORANKADAN . | Designated Partner | 2020-12-11 |
| 02532320 | NOORENGAL ABDULRAFEEQUE | Designated Partner | 2020-12-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02532445 | MOHAMMED ASHRAF | Designated Partner | - | 2022-04-16 |
| 08992762 | PANDI KADAVATH MOHAMMED RAZIN | Designated Partner | - | 2022-04-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAS-1240 | EDAMARATH TRADE LINKS LLP | ROOM NO. 34/447 F,G , P P TOWER NEAR GANGA GAS AGENCY,THURAKKAL KACHERIPADI BYPASS MANJERI, Kerala, India - 676121 |
| AAZ-0158 | GSTAR GOLD INDUSTRY LIMITED LIABILITY PA RTNERSHIP | Door No: MM 8/1492,GOLD STAR BUILDING,NEAR MANJERI MUNICIPALITY,KOZHIKODE ROAD,MANJERI P.O MANJERI, Kerala, India - 676121 |
| AAT-8474 | TUMMY AND ME LLP | MM 34 425, SECOND FLOOR, TWIN TOWER IGBT BYPASS, NEAR ST. JOSEPH'S CHURCH MANJERI, Kerala, India - 676121 |
| ABA-3311 | EDUON LEARNING SOLUTIONS LLP | ROOM NO 1718/G,KVS LEGAL ASSOCIATES KOVILAKAM ROA NEAR MANJERI DISTRICT COURT MANJERI, Kerala, India - 676121 |
| AAW-7051 | BRAVVCO LIMITED LIABILITY PARTNERSHIP | ROOM NO: 33/2204, NEAR MANJERI SBI BRANCH MALAPPURAM ROAD, MANJERI MANJERI, Kerala, India - 676121 |
| AAU-2433 | G2G GLOBAL TRADING LLP | DOOR NO 8/891 Z 22,RAJEEV GANTHI BYPASS NEAR, MALABAR HOSPITAL, MANJERI MALAPPURAM, Kerala, India - 676121 |
| AAO-9334 | TALLUX VENTURES LLP | 8/883 F,G,H , FIRST FLOOR, THARAYIL BUILDING RAJEEV GANDHI BYPASS ROAD, NEAR THURAKKAL JUNCTION MANJERI, Kerala, India - 676121 |
| AAL-7728 | SEVENDAYS COMMUNICATIONS LLP | MM No. 23/22-G KUNNUMMAL TOWER,MANJERI P.O MANJERI, Kerala, India - 676121 |
| AAY-3133 | CHILLA VENTURES LLP | DOOR NO. 8/970, FIRST FLOOR, VARIKKODAN BUILDING, MANJERI PO, MANJERI, Kerala, India - 676121 |
| U14200KL2016PTC046451 | VALAMBUR GRANITES PRIVATE LIMITED | DOOR NO:20/1162-75,CITY GATE, BYE PASS JUNCTION KACHERIPADI, MANJERI , MANJERI, Kerala, India - 676121 |
| U14299KL2017PTC049188 | PATTERI GREENS PRIVATE LIMITED | DOOR NO:20/1162-75,CITY GATE, BYE PASS J KACHERIPADI, MANJERI , MANJERI, Kerala, India - 676121 |
| AAX-7114 | SQUADMEC LLP | 42/529, MANJERI THURAKKAL BAPUTTY BYPASS MANJERI PO 676121 MANJERI, Kerala, India - 676121 |
| AAY-8609 | PLAST CART LLP | FLAT No. 11A, DOOR No. 42/152/Z28 APPOLO OASIS, THURAKKAL MANJERI POST, Kerala, India - 676121 |
| AAW-3128 | TEAM LA VISTA LIMITED LIABILITY PARTNERS HIP | DOOR NO 8/134 F C.H BYPASS ROAD, MANJERI MALAPPURAM, Kerala, India - 676121 |
| ABZ-5006 | TWO HANDS DEVELOPERS LLP | NO.13/243, DAMSURE BUILDING, NEAR KURUNIYAN FUELSC H BYPASS ROAD, MANJERI Ernad, Kerala, India - 676121 |
| AAN-3604 | VIZAWORLD TOURS AND TRAVELS LLP | DOOR No: 16/234 F,G,H, ANSAR MASJID CALICUT ROAD, MANJERI MALAPPURAM, Kerala, India - 676121 |
| ABZ-4406 | INHATCH INFRA LLP | DOOR NO. 34/520F, 1ST FLOOR, MAS BUILDING,OPP. INDIAN OIL OUTLET, MULLAMPARA ROAD, MANJERI PO, Ernad, Kerala, India - 676121 |
| AAT-9248 | TWENTY2 EXPATRY LLP | ROOM NO 34/273 ALPHA TOWER, MULLAMBARA ROAD MANJERI, Kerala, India - 676121 |
| U15127KL2020PTC064930 | WYLOE VENTURES PRIVATE LIMITED | DOOR NO. 22/15F, TRIKALANGOD, CHERANI, , MANJERI, Kerala, India - 676121 |
| AAT-0955 | MILFORD LABORATORIES LLP | ROOM NO. 42/208, KP TOWER THURAKKAL BYPASS JUNCTION MANJERI, Kerala, India - 676121 |
| AAC-5712 | MANJERI DIAGNOSTICS CENTRE LLP | MTM ARCADE, NO 32/976 COURT ROAD, NEAR AXIS BANK MANJERI, Kerala, India - 676121 |
| AAM-3294 | INF APPARELS LLP | ROOM No. 29/28-A, NICHOOS TOWER KOVILAKAMKUNDU, KACHERIPADI BYPASS ROAD MANJERI, Kerala, India - 676121 |
| AAP-4986 | GREENA I3 DEVELOPERS LLP | DOOR NO:43/359-P SECOND FLOOR,THURAKKAL TOWER, CALICUT ROAD,THURAKKAL MANJERI, Kerala, India - 676121 |
| AAZ-4617 | SNRS VTP SPACES LLP | 38/57/A, Avarakadan, Near Gas Godown, Circle Hight Tower, Vattapontha, Mullampara, Manjeri, Kerala, India - 676121 |
| AAZ-3768 | VALLUVANADU NIRMAN LLP | ROOM NO 33/1698 G GROUND FLOOR KOVILAKAM ROAD,MINI DOCTORS COLONY MANJERI, Kerala, India - 676121 |
| AAH-4924 | SAMANA LIVE FARMS LLP | DOOR NO 13/1035-J 1ST FLOOR BLOCK-D, CITY PLAZA MANJERI, Kerala, India - 676121 |
| AAN-6964 | SRAC DEVELOPERS LLP | DOOR NO 13/1035-C, 1ST FLOOR BLOCK-D, CITY PLAZA, MANJERI, Kerala, India - 676121 |
| U17299KL2020PTC063955 | POMEES FASHIONS PRIVATE LIMITED | DOOR NO.16/169 H,I,J THARIFF TOWER, CALICUT ROAD , MANJERI, Kerala, India - 676121 |
| AAM-9035 | BASARI CONSUMER DURABLES LLP | MM No.31/303-F, Near Co operative Arts College, 22nd Mile, Manjeri, Kerala, India - 676121 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100453071 | 2021-03-28 | - | - | 15,761,000.00 | ICICI BANK LIMITED | |
| 100628979 | 2022-06-06 | - | - | 7,000,000.00 | THE FEDERAL BANK LTD | |
| 100809745 | 2023-06-22 | - | - | 9,000,000.00 | THE FEDERAL BANK LTD |
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 |
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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 | |
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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 | |
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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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