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
TRAYEESHA VENTURES LLP
LLPIN: ACF-6471
TRAYEESHA VENTURES LLP (LLPIN: ACF-6471) is a Limited Liability Partnership firm incorporated on 21 Feb 2024. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 0.00.
Designated Partners of TRAYEESHA VENTURES LLP are THARUN SUJITH VARMA ., and . REKHA VARMA.
TRAYEESHA VENTURES LLP's LLP Identification Number is (LLPIN)ACF-6471. Its Email address is and its registered address is B9, Lotus Rugmini Kesavam,,Alappat Lane,,Ernakulam,Ernakulam,Kerala,India-682038
Current status of TRAYEESHA 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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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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Want deeper insights about TRAYEESHA VENTURES?
Explore Prime Research for Industry & Economic InsightsCompanies 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 TRAYEESHA 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRAYEESHA VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10518222 | THARUN SUJITH VARMA . | Designated Partner | 2024-02-21 |
| 01797467 | . REKHA VARMA | Designated Partner | 2024-02-21 |
Past Directors & Key Managerial Personnel of TRAYEESHA VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of THARUN SUJITH VARMA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . REKHA VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRATA PROSERVE LLP | ACB-9478 | Designated Partner | 2023-09-20 | Ongoing |
| SELLOGS SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | U63030KL2022PTC077618 | Director | 2022-08-25 | Ongoing |
| SELLOGS FREIGHT SOLUTIONS (INDIA) PRIVATE LIMITED | U63040KL2022PTC074334 | Director | 2022-03-03 | Ongoing |
| AQUA STAR DISTRIBUTION LOGISTICS PRIVATE LIMITED | U63090TN2010PTC074697 | Director | - | 2010-09-13 |
| SCM SOLUTIONS PRIVATE LIMITED | U72900MH2007PTC175345 | Director | - | 2008-04-01 |
| UNIFO PRIVATE LIMITED | U72900TN2014PTC098588 | Additional Director | - | 2019-09-30 |
| UNIFO PRIVATE LIMITED | U72900TN2014PTC098588 | Director | - | 2020-06-08 |
| LASTMILE TRANSTECH PRIVATE LIMITED | U74999KA2017PTC102374 | Additional Director | - | 2020-11-30 |
| SELLOGS METAMEDIARY SOLUTIONS PRIVATE LIMITED | U74999KL2018PTC053518 | Director | - | 2023-04-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U88900KL2025NPL091880 | INSPIRE EARTH FOUNDATION | Building No. 50/1067,Sai Lane Road, Poonithura,Ernakulam,Ernakulam,Kerala,682038-India |
| U47722KL2023PTC080376 | SENTIR ORGANIC CHEMICALS PRIVATE LIMITED | 51/2633-A Dream House, Poonithura P.O,,Kopparambu Lane, Thripunithura,Ernakulam,Ernakulam,Kerala,682038-India |
| U86909KL2025PTC095318 | ATTENTIVE SENIOR CARE PRIVATE LIMITED | Gerifamm Clinic, 2nd floor, VM Complex,Poonithura, Ernakulam,Ernakulam,Ernakulam,Kerala,682038-India |
| U55101KL2013PTC035122 | DLG HOTELS AND RESORTS PRIVATE LIMITED | 298/A,KRISHNANJALI,PETTA PATTANCHERRY LANE POONITHURA,LAND MARK BEHIND POST OFFICE , ERNAKULAM, Kerala, India - 682038 |
| U74140KL2008PTC023538 | BLUEMIST CONSULTING SERVICES PRIVATE LIMITED | NANDANAM, EAST AMBADY, SAI LANE NEAR MUKKOTTIL TEMPLE SOUTH NADA, POONIT HURA , ERNAKULAM, Kerala, India - 682038 |
| U17309KL2018PTC052525 | SAVUTE LIFESTYLES PRIVATE LIMITED | PRA 68, VANI NILAYAM, FRIENDS NAGAR, PALACHUVADU, KAKKANAD, ERNAKULAM-682038 , ERNAKULAM, Kerala, India - 682038 |
| U95110KL2025PTC093037 | VSTEP TECHNOLOGIES PRIVATE LIMITED | CHELAKKAPALLY,KOLATHERY ROAD,Ernakulam,Ernakulam,Kerala,682038-India |
| ACD-8338 | FARRON FABRICATION & ENGINEERING LLP | 51/1972,,Poonithura, Petta,Ernakulam,Ernakulam,Kerala,India-682038 |
| U32503KL2024PTC086809 | CRADOT NOVELTIES PRIVATE LIMITED | Chittethu House,,Jawahar Road,,Ernakulam,Ernakulam,Kerala,682038-India |
| U01139KL2024PTC090097 | NUTRABA ORGANICS PRIVATE LIMITED | 1056/50, Palliyil House,Poonithura,Ernakulam,Ernakulam,Kerala,682038-India |
| ABZ-0239 | QSEA GLOBAL TRADERS LLP | 50/509, SECOND FLOOR,PARAVARA BUILDING,Ernakulam,Ernakulam,Kerala,India-682038 |
| ACQ-8479 | BARN AND BUSHEL LLP | 51/1791-E,Potteparambil,Bhuvaneswary Road,Ernakulam,Ernakulam,Kerala,India-682038 |
| U35105KL2024PTC087905 | SUNLANE CLEANTECH PRIVATE LIMITED | 29/2862 ADITHYA,NEAR GANDHI SQUARE,Ernakulam,Ernakulam,Kerala,682038-India |
| U90000KL2025NPL094157 | MAATR ARTS FOUNDATION | 51/2673, VYSHNAVAM HOUSE,KOTTARAM ROAD,Ernakulam,Ernakulam,Kerala,682038-India |
| ACP-2046 | KANCHANADEVI RESOURCES LLP | Mayookham, CustomsColony,51/2321,Thamarassery Road,Ernakulam,Ernakulam,Kerala,India-682038 |
| U42909KL2024OPC088570 | GYAAN CONSULTANTS AND ENGINEERS (OPC) PRIVATE LIMITED | NO 50/429, First Floor,Palathinkal Building,Ernakulam,Ernakulam,Kerala,682038-India |
| U31909KL2019PTC060736 | FS AUDIO INDIA PRIVATE LIMITED | 51/1717,POONITHURA,CHURCH ROAD ERNAKULAM , ERNAKULAM, Kerala, India - 682038 |
| U47711KL2025PTC098965 | TOFEENO APPARELS PRIVATE LIMITED | Vichattu No.51/1674,Haritha nagar, Poonithura,Ernakulam,Ernakulam,Kerala,682038-India |
| U80100KL2025PTC095755 | SREE NANDHIKESH SECURITY SERVICE PRIVATE LIMITED | DOOR NO. 1611/B, Gandhi Square,Poonithura,Ernakulam,Ernakulam,Kerala,682038-India |
| ABC-5026 | Underthestars Developers LLP | 51/2687, NH85,,Near Union Bank, Petta,Ernakulam,Ernakulam,Kerala,India-682038 |
| U47599KL2025PTC094043 | EKAMARGA VENTURES PRIVATE LIMITED | DOOR NO 722/50, GANDHI,SQUARE, POONITHURA PO,Ernakulam,Ernakulam,Kerala,682038-India |
| U46301KL2025PTC096901 | ELDRACO VENTURES AND INNOVATIONS PRIVATE LIMITED | 51/2178 GANDHI SQUARE,JN RD POONITHURA MARADU,Ernakulam,Ernakulam,Kerala,682038-India |
| U46109KL2025OPC091384 | CAPT SD SEAFOOD TRADING (OPC) PRIVATE LIMITED | Bldg No.51/2804A,,Vijaya Lakshmi, Gandhi Sq,Ernakulam,Ernakulam,Kerala,682038-India |
| U74999KL2022PTC076195 | TELGO POWER PROJECTS PRIVATE LIMITED | Door No.51/2802, panthiyil Madhom,Poonithura P.O,Ernakulam,Ernakulam,Kerala,682038-India |
| U52240KL2024PTC089999 | MCGAIN INTERNATIONAL LOGISTICS PRIVATE LIMITED | Kanjanappilly Building, Door No. 148/B,2nd Floor, Poonithura,Ernakulam,Ernakulam,Kerala,682038-India |
| U52220KL2026PTC101836 | SAFAH SHIP MANAGEMENT PRIVATE LIMITED | B.No 50/1199/A,Kochi corp,Survey No 1396/5, 1406/4,Ernakulam,Ernakulam,Kerala,682038-India |
| U36990KL2019PTC056440 | PANICKARUVEEDU KRISHNAN RATHEESH GOLD PRIVATE LIMITED | NELLIPPILLIPARAMBU PANIKKARUVEEDU, POONITHURA , ERNAKULAM, Kerala, India - 682038 |
| U72502KL2017PTC049524 | INBORNLABS PRIVATE LIMITED | POORNASREE EDAPPARAMBIL, POONITHURA PO , ERNAKULAM, Kerala, India - 682038 |
| AAO-5278 | VOYANTURE HOLIDAYS LLP | 30/120 C, Prnavam Towers, Petta, Ernakulam, Kerala, India - 682038 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 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.
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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As on: 2026-07-13
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