Cyes Ventures LLP
About Cyes Ventures LLP
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Cyes Ventures LLP is a limited liability partnership (LLP) based in Malappuram, Kerala, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 01 October 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAQ-7053. Its GSTIN is 32AAOFC9006A1ZX (Kerala).
The LLP has a total obligation of contribution of ₹34.71 Lakh. It is led by designated partners including Syed Abdul Rahiman Koya Thangal Valiya Peedikakkal and Valiya Peedikakkal Siraj.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Sak Arcade Mamburam Makham P.O Mamburam, Malappuram, Kerala, India – 676306.
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- Registered AddressSak Arcade Mamburam Makham P.O Mamburam, Malappuram, Kerala, India – 676306
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Cyes Ventures LLP
Cyes 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 |
|---|---|---|---|---|
| Syed Abdul Rahiman Koya Thangal Valiya Peedikakkal | Designated Partner | 01 Oct 2019 | 7 Years 0 Months | Current |
| Valiya Peedikakkal Siraj | Designated Partner | 01 Oct 2019 | 7 Years 0 Months | Current |
| Sayyid Hashim Bukhari | Designated Partner | 01 Oct 2019 | 7 Years 0 Months | Current |
| Valiya Peediyakkal Syed Hashim | Designated Partner | 01 Oct 2019 | 7 Years 0 Months | Current |
| Sayyed Fazil Thangal | Designated Partner | 01 Oct 2019 | 7 Years 0 Months | Current |
Financials of Cyes Ventures LLP FY 2025 filings available
Ten-year financial statements for Cyes Ventures LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cyes Ventures
Cyes Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cyes Ventures
Employment history and EPFO contributions of people linked to Cyes Ventures.
Employee and EPFO history for Cyes Ventures LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Cyes Ventures
Cyes Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAOFC9006A1ZX | Kerala | Active | 07 Nov 2019 |
GST registrations and filing compliance for Cyes Ventures LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Cyes Ventures
Credit ratings, litigation, and regulatory alerts for Cyes Ventures LLP
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Cyes Ventures
MSME payment history for Cyes Ventures LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Cyes Ventures
Corporate group structure for Cyes Ventures LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Cyes Ventures
MCA filings and documents for Cyes Ventures LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Cyes Ventures
Frequently Asked Questions about Cyes Ventures LLP
Cyes Ventures is an active limited liability partnership based in Malappuram, Kerala, India. The LLP works in wholesale, within the business services industry. It was incorporated on 01 October 2019 (7+ years old) and is registered under LLPIN AAQ-7053.
Cyes Ventures has 5 current designated partners:
- Syed Abdul Rahiman Koya Thangal Valiya Peedikakkal - Designated Partner
- Valiya Peedikakkal Siraj - Designated Partner
- Sayyid Hashim Bukhari - Designated Partner
- Valiya Peediyakkal Syed Hashim - Designated Partner
- Sayyed Fazil Thangal - Designated Partner
The GSTIN of Cyes Ventures is 32AAOFC9006A1ZX, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Cyes Ventures is AAQ-7053. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Cyes Ventures was incorporated on 01 October 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Cyes Ventures is at Sak Arcade Mamburam Makham P.O Mamburam, Malappuram, Kerala, India – 676306.
The total obligation of contribution is ₹34.71 Lakh.
Cyes Ventures operates in the business services industry, in the wholesale segment.
Cyes Ventures can be reached at its registered office: Sak Arcade Mamburam Makham P.O Mamburam, Malappuram, Kerala, India – 676306.