Gupco Ventures LLP
About Gupco Ventures LLP
Data last updated:
Gupco Ventures LLP is a limited liability partnership (LLP) based in Kannur, Kerala, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 12 September 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAT-8046.
The LLP has a total obligation of contribution of ₹87.62 Lakh. It is led by designated partners including Siyad Tonny Kerry and Chetti Yarath House Abdul Razak.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at White Rose Puravoor Kanhirode P.O, Kannur, Kerala, India – 670592.
Company details
Contact details
Gupco Ventures LLP's registered office is in Kannur, Kerala.
- Registered AddressWhite Rose Puravoor Kanhirode P.O, Kannur, Kerala, India – 670592
- IndustryBusiness Services, Wholesale, Commission Trade
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Gupco Ventures LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Gupco Ventures LLP, buy the company report.
Designated partners of Gupco Ventures LLP
Gupco Ventures has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siyad Tonny Kerry | Designated Partner | 01 Apr 2023 | 3 Years 6 Months | Current |
| Chetti Yarath House Abdul Razak | Designated Partner | 12 Sep 2020 | 6 Years 1 Months | Current |
| Kurichila Kandi Shafeer | Designated Partner | 12 Sep 2020 | 6 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Gupco Ventures LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gupco Ventures LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Gupco Ventures LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gupco Ventures LLP has 5 designated partner changes on record since 2020: 5 appointments. The latest: Siyad Tonny Kerry was appointed as Designated Partner on 01 Apr 2023.
Frequently asked questions
Gupco Ventures is an active limited liability partnership based in Kannur, Kerala, India. The LLP works in wholesale, within the business services industry. It was incorporated on 12 September 2020 (6+ years old) and is registered under LLPIN AAT-8046.
Gupco Ventures has 3 current designated partners:
- Siyad Tonny Kerry - Designated Partner
- Chetti Yarath House Abdul Razak - Designated Partner
- Kurichila Kandi Shafeer - Designated Partner
The latest financial statements of Gupco Ventures on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Gupco Ventures is AAT-8046. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Gupco Ventures was incorporated on 12 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
Siyad Tonny Kerry was appointed as Designated Partner on 01 Apr 2023. Theeyathikandy Kadichikandy Sajid was appointed as Partner on 03 Jan 2022. Muhammed Shanid Thiyathikandy Kallindavita was appointed as Partner on 11 Oct 2021. Gupco Ventures has 5 designated partner changes on record in total.
The registered office of Gupco Ventures is at White Rose Puravoor Kanhirode P.O, Kannur, Kerala, India – 670592.
Gupco Ventures operates in the business services industry, in the wholesale segment.
Gupco Ventures can be reached at its registered office: White Rose Puravoor Kanhirode P.O, Kannur, Kerala, India – 670592.
Gupco Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.