Loyalty Ventures LLP
About Loyalty Ventures LLP
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Loyalty Ventures LLP is a limited liability partnership (LLP) based in Ponani, Kerala, India. It was incorporated on 20 August 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ADB-4307.
It is led by designated partners including Shihabudeen Uliyathel and Valiakath Karakkat Mohamedunni Aliasbaby.
The registered office is at Ponani, Kerala.
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- Registered AddressAnandalayam Veliyankode, House No 548 Malappuram, Ponani, Kerala, India – 679579
- 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
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Financials of Loyalty Ventures LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Loyalty Ventures LLP
Loyalty Ventures has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shihabudeen Uliyathel | Designated Partner | 20 Aug 2026 | 0 Years 2 Months | Current |
| Valiakath Karakkat Mohamedunni Aliasbaby Also directs: Wealth Out of Waste Foundation | Designated Partner | 20 Aug 2026 | 0 Years 2 Months | Current |
| Muhammed Shaji Vakkayil Also directs: Bright Future School of Accountancy and Management LLP | Partner | 20 Aug 2026 | 0 Years 2 Months | Current |
| Payyappully Vakkattayil Shanavas Also directs: Topfad Focus Apparels Private Limited | Partner | 20 Aug 2026 | 0 Years 2 Months | Current |
| Puthan Maliyekkal Attunni Also directs: Innovixus Labs Private Limited | Partner | 20 Aug 2026 | 0 Years 2 Months | Current |
Charges & Borrowings of Loyalty Ventures LLP
Loyalty Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Loyalty Ventures LLP
Employment history and EPFO contributions of people linked to Loyalty Ventures.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Loyalty Ventures LLP
Loyalty Ventures LLP has 5 designated partner changes on record: 5 appointments. The latest: Muhammed Shaji Vakkayil was appointed as Partner on 20 Aug 2026.
Credit Ratings, Litigation & Regulatory Alerts for Loyalty Ventures LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Loyalty Ventures LLP
MSME payment history
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
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Subsidiaries & Group Companies of Loyalty Ventures LLP
Corporate group structure
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
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GST Compliance of Loyalty Ventures LLP
GST registrations and filing compliance
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
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MCA Filings & Documents of Loyalty Ventures LLP
MCA filings and documents
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.
Frequently Asked Questions about Loyalty Ventures LLP
Loyalty Ventures is an active limited liability partnership based in Ponani, Kerala, India. It was incorporated on 20 August 2026 and is registered under LLPIN ADB-4307.
Loyalty Ventures has 5 current designated partners:
- Shihabudeen Uliyathel - Designated Partner
- Valiakath Karakkat Mohamedunni Aliasbaby - Designated Partner
- Muhammed Shaji Vakkayil - Partner
- Payyappully Vakkattayil Shanavas - Partner
- Puthan Maliyekkal Attunni - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Loyalty Ventures is ADB-4307. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Loyalty Ventures was incorporated on 20 August 2026. It is registered with the Registrar of Companies, Ernakulam.
Muhammed Shaji Vakkayil was appointed as Partner on 20 Aug 2026. Payyappully Vakkattayil Shanavas was appointed as Partner on 20 Aug 2026. Puthan Maliyekkal Attunni was appointed as Partner on 20 Aug 2026. Loyalty Ventures has 5 designated partner changes on record in total.
The registered office of Loyalty Ventures is at Anandalayam Veliyankode, House No 548 Malappuram, Ponani, Kerala, India – 679579.
Loyalty Ventures can be reached at its registered office: Anandalayam Veliyankode, House No 548 Malappuram, Ponani, Kerala, India – 679579.
Loyalty Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.