Castlerock Ventures LLP
About Castlerock Ventures LLP
Data last updated:
Castlerock Ventures LLP is a limited liability partnership (LLP) based in Thalassery, Kerala, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 30 May 2023.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACB-4213.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Thaza Puthiyapurayil Shihabudheen and Thayothu Puthiyapurayil Shanif.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Thalassery, Kerala.
Company details
Contact details
Castlerock Ventures LLP's registered office is in Thalassery, Kerala.
- Registered AddressPp Xiii / 35A, Thanthode, Thalassery, Kerala, India – 670703
- IndustryBusiness Services, 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 Castlerock Ventures LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Castlerock Ventures LLP, buy the company report.
Designated partners of Castlerock Ventures LLP
Castlerock Ventures has 5 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 |
|---|---|---|---|---|
| Thaza Puthiyapurayil Shihabudheen Also directs: Southern TSR LLP, Ascent Rubtech Private Limited, Optimus Comtrade Private Limited and 2 more | Designated Partner | 30 May 2023 | 3 Years 4 Months | Current |
| Thayothu Puthiyapurayil Shanif Also directs: Southern TSR LLP, Ascent Rubtech Private Limited, Optimus Comtrade Private Limited and 4 more | Partner | 30 May 2023 | 3 Years 4 Months | Current |
| Ashraf Thayoth Puthiya Also directs: Southern TSR LLP, Ascent Rubtech Private Limited, Optimus Comtrade Private Limited and 4 more | Partner | 30 May 2023 | 3 Years 4 Months | Current |
| Thayoth Puthiyapurayil Muhammed Also directs: Southern TSR LLP, Ascent Rubtech Private Limited, Optimus Comtrade Private Limited and 2 more | Partner | 30 May 2023 | 3 Years 4 Months | Current |
| Sirajudheen Thayath Puthiyapurayil Also directs: Southern TSR LLP, Ascent Rubtech Private Limited, Optimus Comtrade Private Limited and 2 more | Designated Partner | 30 May 2023 | 3 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Castlerock 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 Castlerock 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 Castlerock Ventures LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Castlerock Ventures LLP has 5 designated partner changes on record since 2023: 5 appointments. The latest: Ashraf Thayoth Puthiya was appointed as Partner on 30 May 2023.
Frequently asked questions
Castlerock Ventures is an active limited liability partnership based in Thalassery, Kerala, India. The LLP works in commission trade, within the business services industry. It was incorporated on 30 May 2023 (3+ years old) and is registered under LLPIN ACB-4213.
Castlerock Ventures has 5 current designated partners:
- Thaza Puthiyapurayil Shihabudheen - Designated Partner
- Thayothu Puthiyapurayil Shanif - Partner
- Ashraf Thayoth Puthiya - Partner
- Thayoth Puthiyapurayil Muhammed - Partner
- Sirajudheen Thayath Puthiyapurayil - Designated Partner
The latest financial statements of Castlerock Ventures on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Castlerock Ventures is ACB-4213. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Castlerock Ventures was incorporated on 30 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ernakulam.
Ashraf Thayoth Puthiya was appointed as Partner on 30 May 2023. Sirajudheen Thayath Puthiyapurayil was appointed as Designated Partner on 30 May 2023. Thayoth Puthiyapurayil Muhammed was appointed as Partner on 30 May 2023. Castlerock Ventures has 5 designated partner changes on record in total.
The registered office of Castlerock Ventures is at Pp Xiii 35A, Thanthode, Thalassery, Kerala, India – 670703.
Castlerock Ventures operates in the business services industry, in the commission trade segment.
Castlerock Ventures can be reached at its registered office: Pp Xiii 35A, Thanthode, Thalassery, Kerala, India – 670703.
Castlerock Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.