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.
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- 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
- One PDF report, delivered after checkout
Financials of Cartel Ventures LLP
FY 2023 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2022-23 | FY 2018-19 to FY 2021-22in the company report |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | |
| Other Income | •••• | |
| Total Income | •••• | |
| Purchases and Direct Costs | •••• | |
| Personnel Expenses | •••• | |
| Administrative Expenses | •••• | |
| Interest | •••• | |
| Depreciation | •••• | |
| Total Expenses | •••• | |
| Profit Before Tax | •••• | |
| Tax | •••• | |
| Profit After Tax | •••• | |
| Profit Transferred to Partners | •••• | |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | |
| Reserves and Surplus | •••• | |
| Secured Loans | •••• | |
| Unsecured Loans | •••• | |
| Trade Payables | •••• | |
| Other Liabilities and Provisions | •••• | |
| Total Liabilities | •••• | |
| Fixed Assets | •••• | |
| Investments | •••• | |
| Loans and Advances | •••• | |
| Inventories | •••• | |
| Trade Receivables | •••• | |
| Cash and Bank Balance | •••• | |
| Total Assets | •••• | |
Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2018-19 to FY 2021-22in the company report |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | |
| Return on Partners' Funds | •••• | |
| Return on Assets | •••• | |
| Liquidity and Debt | ||
| Current Ratio | •••• | |
| Debt to Partners' Funds | •••• | |
| Interest Coverage | •••• | |
| Efficiency and Growth | ||
| Asset Turnover | •••• | |
| Receivable Days | •••• | |
| Turnover Growth | •••• | |
| Profit Growth | •••• | |
Paid data: the figures shown as dots, and every line for FY 2018-19 to FY 2021-22, are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Cartel Ventures are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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 |
Charges & Borrowings
Cartel Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Cartel Ventures.
: available in 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.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
: available in the company report
MCA Filings & Documents
: available in the company report
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.