Thollayiram Ventures LLP
About Thollayiram Ventures LLP
Data last updated:
Thollayiram Ventures LLP is a limited liability partnership (LLP) based in Thalassery, Kerala, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 09 July 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAP-8553. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1.14 Lakh. It is led by designated partners Muhammed Fazil and Jethin Krishna Madhupal.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at Building No.5/178 A (Old No:117 C) Thrayambaka Vettummal Pathayakunnu Kadirur P O, Thalassery, Kerala, India – 670642.
Company details
Contact details
Thollayiram Ventures LLP's registered office is in Thalassery, Kerala.
- Registered AddressBuilding No.5/178 A (Old No:117 C) Thrayambaka Vettummal Pathayakunnu Kadirur P O, Thalassery, Kerala, India – 670642
- IndustryTransportation, Transportation Services
- 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 Thollayiram Ventures LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Thollayiram Ventures LLP, buy the company report.
Designated partners of Thollayiram Ventures LLP
Thollayiram Ventures has 2 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muhammed Fazil Also directs: Moss View Backwater Tourism LLP, Travelocular LLP | Designated Partner | 09 Jul 2019 | 7 Years 3 Months | Current |
| Jethin Krishna Madhupal | Designated Partner | 09 Jul 2019 | 7 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Thollayiram 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 Thollayiram Ventures LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Thollayiram Ventures has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Thollayiram Ventures LLP, buy the company report.
Recent activity
Thollayiram Ventures LLP has 7 designated partner changes on record since 2019: 7 appointments. The latest: Niyas was appointed as Partner on 31 Mar 2021.
Frequently asked questions
Thollayiram Ventures is an active limited liability partnership based in Thalassery, Kerala, India. The LLP works in transportation services, within the transportation industry. It was incorporated on 09 July 2019 (7+ years old) and is registered under LLPIN AAP-8553.
Thollayiram Ventures has 2 current designated partners:
- Muhammed Fazil - Designated Partner
- Jethin Krishna Madhupal - Designated Partner
The latest financial statements of Thollayiram Ventures on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2020 are in the company report.
No. Thollayiram Ventures has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Thollayiram Ventures is AAP-8553. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Thollayiram Ventures was incorporated on 09 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
Niyas was appointed as Partner on 31 Mar 2021. Mohammed Fasal was appointed as Partner on 03 Mar 2021. Muhammed Muhsin Nalakath was appointed as Partner on 03 Mar 2021. Thollayiram Ventures has 7 designated partner changes on record in total.
The registered office of Thollayiram Ventures is at Building No.5178 A Old No:117 C Thrayambaka Vettummal Pathayakunnu Kadirur P O, Thalassery, Kerala, India – 670642.
Thollayiram Ventures operates in the transportation industry, in the transportation services segment.
Thollayiram Ventures can be reached at its registered office: Building No.5178 A Old No:117 C Thrayambaka Vettummal Pathayakunnu Kadirur P O, Thalassery, Kerala, India – 670642.