Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
THOTTUKANNI BUSINESS VENTURES PRIVATE LIMITED
CIN: U51909KL2021PTC067348 As on: 2026-07-13
THOTTUKANNI BUSINESS VENTURES PRIVATE LIMITED (CIN: U51909KL2021PTC067348) is a Private company incorporated on 06 Feb 2021. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 300000.00.
THOTTUKANNI BUSINESS VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THOTTUKANNI BUSINESS VENTURES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of THOTTUKANNI BUSINESS VENTURES PRIVATE LIMITED are ALI THOTTUKANNI, THOTTUKANNI ABDUL KAREEM, and THOTTUKANNI HASMI.
THOTTUKANNI BUSINESS VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL2021PTC067348 and its registration number is 67348. Users may contact THOTTUKANNI BUSINESS VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of THOTTUKANNI BUSINESS VENTURES PRIVATE LIMITED is Room No. 15/211/A134, First Floor, Forza Platinum, Chembra Road, Near Municipal Bus Stand, , Tirur, Kerala, India - 676101.
Current status of THOTTUKANNI BUSINESS VENTURES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for THOTTUKANNI BUSINESS VENTURES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 THOTTUKANNI 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.
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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 THOTTUKANNI BUSINESS VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09057003 | ALI THOTTUKANNI | Managing Director | 2021-02-06 |
| 09057004 | THOTTUKANNI ABDUL KAREEM | Director | 2021-02-06 |
| 09057005 | THOTTUKANNI HASMI | Director | 2021-02-06 |
Past Directors & Key Managerial Personnel of THOTTUKANNI BUSINESS VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ALI THOTTUKANNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THOTTUKANNI ABDUL KAREEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THOTTUKANNI HASMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| AAV-8881 | RIDOZ STYLE GARMENTS LLP | ROOM NO.15/1733/B166, FIRST FLOOR, FORZZA MALL, NEAR BUS STAND, CHEMBRA ROAD, TIRUR, Kerala, India - 676101 |
| U72900KL2021PTC068297 | NAUTICALMILES TECHNOLOGIES PRIVATE LIMITED | ROOM NO F/53-6/363C-142, FIRST FLOOR FORZA MALL, NEAR TIRUR BUS STAND , TIRUR, Kerala, India - 676101 |
| AAV-6986 | MANJERI HIGHER EDUCATIONAL INSTITUTE LLP | DOOR NO 15/2156,2157 FIRST FLOOR,CITY CENTER,NEAR BUS STAND TIRUR, Kerala, India - 676101 |
| AAQ-0523 | CEEVEES INTERNATIONAL IMPORTS & EXPORTS LLP | DOOR NO: S74 FORZA MALL1 NEAR BUS STAND, CHEMBRA ROAD TIRUR, Kerala, India - 676101 |
| AAO-0053 | TCKTY FOODS LLP | DOOR NO: S74 FORZA MALL 1 NEAR BUS STAND, CHEBRA ROAD TIRUR, Kerala, India - 676101 |
| AAK-4975 | WINTAGE EDUCARE LLP | ROOM No. 15/146 1st FLOOR, AYESHA COMMERCIAL SQUARE, CHEMBRA ROAD TIRUR, Kerala, India - 676101 |
| U20299KL2023PTC080813 | MARGA AGRI & FERTILIZERS PRIVATE LIMITED | BUILDING NO 2/401 FIRST FLOOR NEAR AAK MALL,TANUR ROAD, TIRUR 676101, MALAPPURAM, KERALA INIDA,Tirur,Malappuram,Kerala,676101-India |
| ABC-3789 | RMZ CONTRACTING LLP | ROOM NO 12/85D, 12/85E,MKH AVENUE,GROUND FLOOR,CHEMBRA ROAD,ILLATHAPPADAM,NEAR JM HIGHER SECONDARY SCHOOL,Tirur,Malappuram,Kerala,India-676101 |
| U72900KL2021PTC071776 | DATALICS PRIVATE LIMITED | DOOR NO 15/211 A55 G28, FORZA PLATINUM , TIRUR, Kerala, India - 676101 |
| ABC-8338 | VeroCroft Engineering LLP | ROOM NO 37/1548D,PR SHOPPING COMPLEX,FIRST FLOOR, NEAR SAFA MASJID,THAZHEPALAM, TIRUR,Tirur,Malappuram,Kerala,India-676101 |
| ACP-1579 | EPICANS LLP | Room No.15/2157,First Floor City Center,Tirur,Malappuram,Kerala,India-676101 |
| ACT-1858 | IQC LIGHTING LLP | 15/1732 W, X, FIRST FLOOR,CK TOWER, CHEMBRA ROAD,Tirur,Malappuram,Kerala,India-676101 |
| ACI-6626 | AVEV MOTORS LLP | ROOM NO 15/58-B6,NELLIKKATTIL COMPLEX,CHEMBRA ROAD,Tirur,Malappuram,Kerala,India-676101 |
| ACS-3678 | NIBIDA HERBALS LLP | Door No 15/1733 b59,Forza Mall 1,Chembra Road,Tirur,Malappuram,Kerala,India-676101 |
| ACI-8666 | LUXE PERFUME PALACE LLP | NO 15/1092-A45,Mall Of Kohinoor , Near Bus Stand,Tirur,Malappuram,Kerala,India-676101 |
| ACB-0285 | MOJAVENTURES LLP | ROOM NO 15/1733/B65TIRUR FORZA MALL Tirur, Kerala, India - 676101 |
| ABZ-7804 | AMNEZ TECHNOLOGIES LLP | ROOM NO F-96, FORZZA MALL-1TIRUR, CHEMBRA ROAD Tirur, Kerala, India - 676101 |
| U67100KL2009PTC024984 | TIRUR FOREX PRIVATE LIMITED | Door No 7/252 KKM Complex NearTirur Bus Stand , Tirur, Kerala, India - 676101 |
| ABZ-7237 | ALMI INFRASTRUCTURE LLP | ROOM NO.15/1982 K-Z1, AHAMED TOWER, RING ROAD, TIRUR Tirur, Kerala, India - 676101 |
| AAT-3884 | STARTALO SOLUTION LLP | 15/ 1733 ,B234 FORZA MALL,CHEMBRA ROAD, TIRUR, Kerala, India - 676101 |
| ACA-1153 | HOMART BUILDERS LLP | 15/2327ROOM NO A-31, KM MALL, RING ROAD Tirur, Kerala, India - 676101 |
| ABB-4828 | SLT LIGHTING LLP | Room No 1732 - Z4, CK Tower,Chembra Road, Tirur,Tirur,Malappuram,Kerala,India-676101 |
| ABZ-0052 | KM CAR SHOPEE LLP | ROOM NO 20/437,CART STAND STALL,NEAR FOOT OVER BRIDGE,VANDIPETA, TIRUR,Tirur,Malappuram,Kerala,India-676101 |
| ACM-9699 | TIRUR FASHION LLP | Room No. 2439/A1, Cholayil Tower,,Near Punjab Bank, Tirur Ring Road,Tirur,Malappuram,Kerala,India-676101 |
| U52399KL2021PTC067785 | MYVISION ONLINE SHOPPE PRIVATE LIMITED | Room No. 35/350, 1st Floor, Kainikkara Building, Poongottukulam, Thunjan Road, , Tirur, Kerala, India - 676101 |
| AAU-2813 | BIZCARE BUSINESS SOLUTION LIMITED LIABIL ITY PARTNERSHIP | Room No: 20/93 A 17 2ND FLOOR ACCESS MALL, NEAR TOWN HALL TIRUR, Kerala, India - 676101 |
| ACA-3703 | TIRURVCARE MEDICALS LLP | DOOR NO.15/2328-A, 15/2328-B, 15/2328-C, KEEZHEDATHIL HOUSEKOTT, PAZHAMKULANGARA, SITE PANBAZAR, NEAR EXPRESS MALL Tirur, Kerala, India - 676101 |
| ACY-9181 | VELORIS REALTY LLP | 15/211/A32,FORZA MALL PLATINUM,Tirur,Malappuram,Kerala,India-676101 |
| AAW-4442 | STAR ENTERPRISES & HOME APPLIANCES LLP | ROOM NO: 15/612 TIRUR MUNCIPALITY, TIRUR TIRUR, Kerala, India - 676101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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