CASTLEROCK VENTURES LLP (LLPIN: ACB-4213) is a Limited Liability Partnership firm incorporated on 30 Dec 2023. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of CASTLEROCK VENTURES LLP are THAYOTH PUTHIYAPURAYIL MUHAMMED, THAZHE PUTHIYAPURAYIL SHIHABUDHEEN, ASHRAF THAYOTH PUTHIYA, THAYOTHU PUTHIYAPURAYIL SHANIF, and SIRAJUDHEEN THAYATH PUTHIYAPURAYIL.
CASTLEROCK 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.
CASTLEROCK VENTURES LLP's LLP Identification Number is (LLPIN)ACB-4213. Its Email address is [email protected] and its registered address is PP XIII / 35AThanthode Thalassery, Kerala, India - 670703
Current status of CASTLEROCK VENTURES LLP is - Active.
| LLP Identification Number | ACB-4213 |
| Name | CASTLEROCK VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-30 |
| Age of Company | 1 years, 9 months, 13 days |
| 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 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CASTLEROCK VENTURES LLP |
| ACB-4213 |
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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 CASTLEROCK 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 |
|---|---|---|---|
| 05301918 | THAYOTH PUTHIYAPURAYIL MUHAMMED | Partner | 2023-05-30 |
| 05301923 | THAZHE PUTHIYAPURAYIL SHIHABUDHEEN | Designated Partner | 2023-05-30 |
| 05301925 | ASHRAF THAYOTH PUTHIYA | Partner | 2023-05-30 |
| 07688625 | THAYOTHU PUTHIYAPURAYIL SHANIF | Partner | 2023-05-30 |
| 09451108 | SIRAJUDHEEN THAYATH PUTHIYAPURAYIL | Designated Partner | 2023-05-30 |
| DIN | Director Name | 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTHERN TSR LLP | AAI-6768 | Partner | 2020-01-01 | Ongoing |
| A ONE RUBBER INDIA PRIVATE LIMITED | U25190KA2012PTC065236 | Director | 2012-08-08 | Ongoing |
| SOUTHERN TSR LLP | AAI-6768 | Designated Partner | 2020-01-01 | Ongoing |
| SOUTHERN TSR LLP | AAI-6768 | Designated Partner | - | 2023-04-01 |
| SOUTHERN TSR LLP | AAI-6768 | Partner | - | 2023-06-27 |
| A ONE RUBBER INDIA PRIVATE LIMITED | U25190KA2012PTC065236 | Director | 2012-08-08 | Ongoing |
| SOUTHERN TSR LLP | AAI-6768 | Designated Partner | - | 2023-03-31 |
| SOUTHERN TSR LLP | AAI-6768 | Partner | 2017-02-27 | Ongoing |
| POPULAR TSR LLP | AAX-3671 | Designated Partner | 2021-06-11 | Ongoing |
| A ONE RUBBER INDIA PRIVATE LIMITED | U25190KA2012PTC065236 | Director | 2012-08-08 | Ongoing |
| SOUTHERN TSR LLP | AAI-6768 | Designated Partner | 2017-02-27 | Ongoing |
| POPULAR TSR LLP | AAX-3671 | Designated Partner | 2021-06-11 | Ongoing |
| SOUTHERN TSR LLP | AAI-6768 | Designated Partner | 2023-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-0945 | JANAKARUNYA HOSPITAL IRITTY LLP | BUILDING NO 17/335USHAS, PUNNAD PO Thalassery, Kerala, India - 670703 |
| U01100KL2016PTC046715 | NIRAVATHJUBILY ESTATE PRIVATE LIMITED | PP VI/78 Pattaram , Iritty, Kerala, India - 670703 |
| AAT-7162 | SREE CHOMKUNNU LLP | PP XIV 479, PUNJAYIL VEEDU PERUMPARAMBU IRITTY, Kerala, India - 670703 |
| AAY-5218 | EFINCO LLP | OTHAYANDROTH, PP II/ 112A ANAYODU, BEHIND POLICE STATION IRITTY, Kerala, India - 670703 |
| AAR-1120 | ROYAL IRITTY SILKS LLP | ROOM NO:6/1745. A.5,THALASSERY ROAD NEAR AMALA HOSPITAL, KEEZHUR IRITTY, Kerala, India - 670703 |
| U15400KL2016PTC040033 | APSARA BAKES PRIVATE LIMITED | KCP 305A KEEZHURKUNNU , KEEZHUR, Kerala, India - 670703 |
| AAU-9984 | HRB ENTERPRISE LLP | BUILDING NO 03/279, CHENGADIVAYAL VILAKKODE, Kerala, India - 670703 |
| AAD-1426 | THRISAKTHI MARKETING VENTURES LLP | NO.337/KEEZHUR, CHAVASSERY PANCHAYATH, WARD NO 13 KANNUR, Kerala, India - 670703 |
| AAY-8932 | KANNFRA PROJECTS LLP | 9/1368 BALAKKANDY BUILDING, N.P ROAD IRITTY KANNUR, Kerala, India - 670703 |
| U01409KL2003PTC016123 | LUMINA AGROFERT INDIA PRIVATE LIMITED | BUILDING NO.1613 D 74, THAVAKKAL COMPLEX IRITTY , KANNUR, Kerala, India - 670703 |
| AAS-3354 | MAYAN'SAPSARA BAKES LLP | 8/305 A , D NO. 8961, KEEZHURKUNNU PO KEEZHUR, IRITTY KANNUR, Kerala, India - 670703 |
| AAS-8127 | AJAYAN MASTER'S ACADEMY LLP | PRASADAM HOUSE Building No.5/403E&F,PAYAMMUKKU,VILAKKODE PO IRITTY, Kerala, India - 670703 |
| U17200KL2015PTC038563 | DALMANCO INDUSTRIES PRIVATE LIMITED | THULASI MALABAR PARADISE, ROOM NO. FIRST FLOOR, NEWBUSTAND, IRITTY PO , IRITTY, Kerala, India - 670703 |
| U14100KL2010PTC025425 | MANKUTHEL CRUSHERS PRIVATE LIMITED | Room No.XII-1572, Malabar Loans & Investments N S M Complex, Main Road , Iritty, Kerala, India - 670703 |
| U18202KL2021PTC068639 | VMV FASHION AND LIFESTYLE PRIVATE LIMITED | BUILDING NO. 9/459 3RD FLOOR, THAVAKKAL SHOPPING COMPLEX, I RITTY P O , KANNUR, Kerala, India - 670703 |
| U65992KL1996PTC010295 | IRITTY CHITS FINANCE AND INVESTMENTS PRIVATE LIMITED | KCP XIII/722MAIN ROAD IRITTY KANNUR KL 670703 IN |
| U72400KL2012PTC032036 | OZERIT TECHNOLOGIES PRIVATE LIMITED | XI/399 KOOTTANAL HOUSE KEEZHUR PUNNAD PO THALASSERY Kannur KL 670703 IN |
| U41000KL2018PTC053345 | LISH WATER PRIVATE LIMITED | BUILDING NUMBER XIII 1504 KANNIATH BUILDI IRITTY MUNICIPALITY Kannur KL 670703 IN |
| U65990KL2020PLN061321 | COORG VALLEY NIDHI LIMITED | KCP XIII 1613D6 Thavakkal Complex Iritty Kannur KL 670703 IN |
| U51909KL2022PTC079652 | DUCK HAWK TRADING PRIVATE LIMITED | IM XIII1673 A 48, METRO BUILDING PAYANCHERY MUKKU Iritty Kannur KL 670703 IN |
| U65992KL2002PTC015222 | IRITTY CHITS PRIVATE LIMITED | K C P XIII/722MAIN ROAD IRITTY P O KANNUR Ernakulam KL 670703 IN |
| U65999KL2017PLC048306 | NIRAVATHJUBILY DHANAM LIMITED | KCP XIII/687, NAYANA BUILDING MAIN ROAD, IRITTY P.O KANNUR Kannur KL 670703 IN |
| U63030KL2019PTC058928 | ANDES LEISURE PRIVATE LIMITED | HOUSE NO. PP VIII 68 C OPPOSITE ST. SEBASTIAN'S CHURCH, MADATHIL KANNUR Kannur KL 670703 IN |
| U65992KL2013PTC035655 | ABANA CHITS INDIA PRIVATE LIMITED | XIII/1613-E-20, THAVAKKAL COMPLEX, MAIN ROAD IRITTY P.O KANNUR Kannur KL 670703 IN |
| U92419KL2016PTC046515 | IRITTY FIBRE BROADBAND PRIVATE LIMITED | ROOM NO.KCP XIII 1785, KAILAS COTTAGE GOVT HOSPITAL ROAD,IRITTY Kannur Kannur KL 670703 IN |
| U65990KL2019PLN060390 | IRITTY POPULAR NIDHI LIMITED | IM VI 1706/A5, IIIrd FLOOR OPP. IRITTY TOWN MOSQUE, THALASSERY COORG ROAD IRITTY PO Kannur KL 670703 IN |
| U65992KL2013PTC034707 | PUTHIYAVEETIL ADARSHAM CHITS PRIVATE LIMITED | BUILDING NO.KCP-XIII-1613D, 1613DI, 1613D26 THAVAKKAL COMPLEX, PAYANCHERI MUKKU, KEEZHOOR IRITTY Kannur KL 670703 IN |
| U74999KL2016PTC045922 | PENNANT SAFETY ACADEMY & CONSULTANCY PRIVATE LIMITED | ROOM NO. XIII / 1599A.11, 1599A.12 KP IBRAHIM HAJI BUILDING, NEAR CANARA BANK IRITTY Kannur KL 670703 IN |
| U74999KL2017PTC049002 | RITHEYA TECHNOLOGIES INDIA PRIVATE LIMITED | 7/485, ONAPARAMBATH, PADIYOOR Kannur KL 670703 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
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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 |
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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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