MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-KL-05-0001553
MKH Ventures LLP
MKH Ventures LLP - metals and minerals in Kasaragod, Kerala, India. Directors, charges & compliance details.
Contribution obligation
₹25 Lakh
As per LLP agreement
Open charges
₹1 Cr
Secured borrowings
LLP age
9 yrs
Est. 2017
Designated partners
4
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
About MKH Ventures LLP
Data last updated:
MKH Ventures LLP is a limited liability partnership (LLP) based in Kasaragod, Kerala, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 18 September 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAK-6155. Its GSTIN is 32ABHFM3495M1ZU (Kerala).
The LLP has a total obligation of contribution of ₹25 Lakh. It is led by designated partners including Naimarmoola Abbas Mashood and Naimarmoola Moideen Kunhi Abbas.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 18/405 Square Nine Shopping Complex Near New Bus Stand Kasaragod Kasaba Vill, Age, Kerala, India – 671121.
As per MCA filings, the LLP has open charges of ₹1 Cr on record.
MKH Ventures LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-05-0001553).
Company details
LLPIN AAK-6155
Incorporation Date 18 September 2017
Total Obligation of Contribution ₹25 Lakh
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
MSME Classification Micro
Udyam Registration UDYAM-KL-05-0001553
Key People
Naimarmoola Abbas Mashood Designated Partner Naimarmoola Moideen Kunhi Abbas Designated Partner Ibrahim Khaleel Parakatta Designated Partner Recognitions & Rankings of MKH Ventures
Contact details
MKH Ventures LLP's registered office is in Kasaragod, Kerala.
- Registered Address18/405 Square Nine Shopping Complex Near New Bus Stand Kasaragod Kasaba Vill, Age, Kerala, India – 671121
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
Comprehensive company report
MKH Ventures LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of MKH 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 MKH Ventures LLP, buy the company report.
Designated partners of MKH Ventures LLP
MKH Ventures has 4 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naimarmoola Abbas Mashood Also directs: Kullukki LLP, MKH Imperial Private Limited | Designated Partner | 18 Sep 2017 | 9 Years 1 Months | Current |
| Naimarmoola Moideen Kunhi Abbas Also directs: Kullukki LLP, MKH Imperial Private Limited | Designated Partner | 18 Sep 2017 | 9 Years 1 Months | Current |
| Ibrahim Khaleel Parakatta | Designated Partner | 18 Sep 2017 | 9 Years 1 Months | Current |
| Naimarmoola Abbas Noushad Also directs: Kullukki LLP, MKH Imperial Private Limited | Designated Partner | 18 Sep 2017 | 9 Years 1 Months | Current |
Charges & borrowings
Open charges
₹1 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Aug 2023 | 100774636 | The South Indian Bank Limited | ₹1 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving MKH 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 MKH Ventures LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
MKH Ventures has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32ABHFM3495M1ZU | Kerala | Active | 27 Jan 2018 |
To see the full GST registrations and return filing status of MKH Ventures LLP, buy the company report.
Recent activity
MKH Ventures LLP has 4 designated partner changes on record since 2017: 4 appointments. The latest: Ibrahim Khaleel Parakatta was appointed as Designated Partner on 18 Sep 2017.
Charges
A charge with The South Indian Bank Limited amounted to Rs. 100.00 Lakh with Charge ID 100774636 was registered on 10 Aug 2023.
AGM
Mkh Ventures Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Mkh Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.
Appointed
Ibrahim Khaleel Parakatta was appointed as Designated Partner.
Appointed
Naimarmoola Abbas Mashood was appointed as Designated Partner.
Appointed
Naimarmoola Abbas Noushad was appointed as Designated Partner.
Appointed
Naimarmoola Moideen Kunhi Abbas was appointed as Designated Partner.
Incorporation
18 Sep 2017
Mkh Ventures Llp was registered on 18 Sep 2017 with Roc Ernakulam & aged 9 years 1 month as per MCA records.
Frequently asked questions
MKH Ventures is an active limited liability partnership based in Kasaragod, Kerala, India. The LLP works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 18 September 2017 (9+ years old) and is registered under LLPIN AAK-6155.
MKH Ventures has 4 current designated partners:
- Naimarmoola Abbas Mashood - Designated Partner
- Naimarmoola Moideen Kunhi Abbas - Designated Partner
- Ibrahim Khaleel Parakatta - Designated Partner
- Naimarmoola Abbas Noushad - Designated Partner
The latest financial statements of MKH Ventures on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2018 are in the company report.
The GSTIN of MKH Ventures is 32ABHFM3495M1ZU, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of MKH Ventures is AAK-6155. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
MKH Ventures was incorporated on 18 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ernakulam.
Ibrahim Khaleel Parakatta was appointed as Designated Partner on 18 Sep 2017. Naimarmoola Abbas Mashood was appointed as Designated Partner on 18 Sep 2017. Naimarmoola Abbas Noushad was appointed as Designated Partner on 18 Sep 2017. MKH Ventures has 4 designated partner changes on record in total.
Yes, MKH Ventures is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-05-0001553).
The registered office of MKH Ventures is at 18405 Square Nine Shopping Complex Near New Bus Stand Kasaragod Kasaba Vill, Age, Kerala, India – 671121.
MKH Ventures operates in the metals and minerals industry, in the construction materials retail and distribution segment.