Cartel Ventures Llp
About Cartel Ventures Llp
Data last updated: 06 February 2026
Cartel Ventures Llp is a limited liability partnership company based in Kozhikode, Kerala, India. It specialises in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 01 October 2018, the LLP has been in operation for over 8 years.
Registered with ROC Ernakulam under LLPIN AAN-3900.
Capital: a total obligation of contribution of ₹31 Lakh. It is led by designated partners including Kuttippurath Abdulmajeed and Umer Nabeel Ellathu Kandy.
Accounts filed on 31 March 2023. Office: 8/3026 – K – 8/3026 R Mukkom P.O, Kozhikode, Kerala, India – 673602.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address8/3026 – K – 8/3026 R Mukkom P.O, Kozhikode, Kerala, India – 673602
-
IndustryReal Estate and Construction, Real Estate Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Cartel Ventures Llp
Cartel Ventures Llp is currently managed by 4 designated partners, with 3 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuttippurath Abdulmajeed | Designated Partner | 17 Dec 2021 | 4 Years 8 Months | Current |
| Umer Nabeel Ellathu Kandy | Designated Partner | 14 Feb 2020 | 6 Years 6 Months | Current |
|
Muhammed Lais Theyyathum Kadavath
Also directs:
Mall Of Mukkom Projects Llp, Dine & Stay Hospitality Llp, Las Spazio Ventures Llp and 5 more
|
Designated Partner | 01 Oct 2018 | 7 Years 10 Months | Current |
|
Usama Payanatt
Also directs:
Mistyrock Private Limited, Qteam Hospitality Llp
|
Designated Partner | 01 Oct 2018 | 7 Years 10 Months | Current |
Financials of Cartel Ventures Llp FY 2023 filings available
Ten-year financial statements for Cartel Ventures Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Cartel Ventures Llp
Cartel Ventures Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cartel Ventures Llp
View historical data on people associated with Cartel Ventures Llp, including employment history and EPFO contributions.
Employee and EPFO history for Cartel Ventures Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Cartel Ventures Llp
GST registrations and filing compliance for Cartel Ventures Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Cartel Ventures Llp
Credit ratings, litigation, and regulatory alerts for Cartel Ventures Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Cartel Ventures Llp
MSME payment history for Cartel Ventures Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cartel Ventures Llp
Corporate group structure for Cartel Ventures Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cartel Ventures Llp
MCA filings and documents for Cartel Ventures Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Cartel Ventures Llp
Frequently Asked Questions about Cartel Ventures Llp
Cartel Ventures Llp is an active limited liability partnership in the real estate and construction sector based in Kozhikode, Kerala, India. It was incorporated on 01 October 2018 (8+ years old) and is registered under LLPIN AAN-3900.
The current designated partners of Cartel Ventures Llp are:
- Kuttippurath Abdulmajeed - Designated Partner
- Umer Nabeel Ellathu Kandy - Designated Partner
- Muhammed Lais Theyyathum Kadavath - Designated Partner
- Usama Payanatt - Designated Partner
The primary industry of Cartel Ventures Llp is real estate and construction. The LLP specifically operates in real estate services. The LLP is currently active in this sector.
Cartel Ventures Llp can be reached at the registered office: 83026 – K – 83026 R Mukkom P.O, Kozhikode, Kerala, India – 673602.
The total obligation of contribution is ₹31 Lakh.
The LLP has its registered office at 83026 – K – 83026 R Mukkom P.O, Kozhikode, Kerala, India – 673602.