Cartel Ventures LLP
About Cartel Ventures LLP
Data last updated:
Cartel Ventures LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 01 October 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAN-3900.
The LLP has a total obligation of contribution of ₹31 Lakh. It is led by designated partners including Kuttippurath Abdulmajeed and Umer Nabeel Ellathu Kandy.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 8/3026 – K – 8/3026 R Mukkom P.O, Kozhikode, Kerala, India – 673602.
Company details
Contact details
Cartel Ventures LLP's registered office is in Kozhikode, Kerala.
- Registered Address8/3026 – K – 8/3026 R Mukkom P.O, Kozhikode, Kerala, India – 673602
- IndustryReal Estate and Construction, Real Estate 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 Cartel Ventures LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Cartel Ventures LLP, buy the company report.
Designated partners of Cartel Ventures LLP
Cartel Ventures has 4 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuttippurath Abdulmajeed | Designated Partner | 17 Dec 2021 | 4 Years 10 Months | Current |
| Umer Nabeel Ellathu Kandy | Designated Partner | 14 Feb 2020 | 6 Years 8 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 | 8 Years 0 Months | Current |
| Usama Payanatt Also directs: Mistyrock Private Limited, Qteam Hospitality LLP | Designated Partner | 01 Oct 2018 | 8 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Cartel 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 Cartel 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 Cartel Ventures LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cartel Ventures LLP has 7 designated partner changes on record since 2018: 7 appointments. The latest: Abdulhakeem Musliarakath Thottathil was appointed as Partner on 25 Mar 2024.
Frequently asked questions
Cartel Ventures is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 01 October 2018 (8+ years old) and is registered under LLPIN AAN-3900.
Cartel Ventures has 4 current designated partners:
- Kuttippurath Abdulmajeed - Designated Partner
- Umer Nabeel Ellathu Kandy - Designated Partner
- Muhammed Lais Theyyathum Kadavath - Designated Partner
- Usama Payanatt - Designated Partner
The latest financial statements of Cartel Ventures on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Cartel Ventures is AAN-3900. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Cartel Ventures was incorporated on 01 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ernakulam.
Abdulhakeem Musliarakath Thottathil was appointed as Partner on 25 Mar 2024. Ahmed Fouzy was appointed as Partner on 25 Mar 2024. Yasir Abdullah Muhyudeen was appointed as Partner on 25 Mar 2024. Cartel Ventures has 7 designated partner changes on record in total.
The registered office of Cartel Ventures is at 83026 – K – 83026 R Mukkom P.O, Kozhikode, Kerala, India – 673602.
Cartel Ventures operates in the real estate and construction industry, in the real estate services segment.
Cartel Ventures can be reached at its registered office: 83026 – K – 83026 R Mukkom P.O, Kozhikode, Kerala, India – 673602.
Cartel Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.