Mkh Ventures Llp
About Mkh Ventures Llp
Data last updated: 05 March 2026
Mkh Ventures Llp is a limited liability partnership company based in Kasaragod, Kerala, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 18 September 2017, the LLP has been in operation for over 9 years.
Registered with ROC Ernakulam under LLPIN AAK-6155.
Capital: a total obligation of contribution of ₹25 Lakh. It is led by designated partners including Naimarmoola Abbas Mashood and Naimarmoola Moideen Kunhi Abbas.
Accounts filed on 31 March 2023. Office: 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
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
- 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 Mkh Ventures Llp
Mkh Ventures Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Naimarmoola Abbas Mashood
Also directs:
Kullukki Llp, Mkh Imperial Private Limited
|
Designated Partner | 18 Sep 2017 | 8 Years 10 Months | Current |
|
Naimarmoola Moideen Kunhi Abbas
Also directs:
Kullukki Llp, Mkh Imperial Private Limited
|
Designated Partner | 18 Sep 2017 | 8 Years 10 Months | Current |
| Ibrahim Khaleel Parakatta | Designated Partner | 18 Sep 2017 | 8 Years 10 Months | Current |
|
Naimarmoola Abbas Noushad
Also directs:
Kullukki Llp, Mkh Imperial Private Limited
|
Designated Partner | 18 Sep 2017 | 8 Years 10 Months | Current |
Financials of Mkh Ventures Llp FY 2023 filings available
Ten-year financial statements for Mkh Ventures Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mkh Ventures Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Aug 2023 | The South Indian Bank Limited | ₹1 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Mkh Ventures Llp
View historical data on people associated with Mkh Ventures Llp, including employment history and EPFO contributions.
Employee and EPFO history for Mkh Ventures Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mkh Ventures Llp
GST registrations and filing compliance for Mkh Ventures Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Mkh Ventures Llp
Credit ratings, litigation, and regulatory alerts for Mkh Ventures Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Mkh Ventures Llp
MSME payment history for Mkh Ventures Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Mkh Ventures Llp
Corporate group structure for Mkh Ventures Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Mkh Ventures Llp
MCA filings and documents for Mkh Ventures Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mkh Ventures Llp
Frequently Asked Questions about Mkh Ventures Llp
Mkh Ventures Llp is an active limited liability partnership in the metals and minerals sector based in Kasaragod, Kerala, India. It was incorporated on 18 September 2017 (9+ years old) and is registered under LLPIN AAK-6155.
The current designated partners of Mkh Ventures Llp are:
- Naimarmoola Abbas Mashood - Designated Partner
- Naimarmoola Moideen Kunhi Abbas - Designated Partner
- Ibrahim Khaleel Parakatta - Designated Partner
- Naimarmoola Abbas Noushad - Designated Partner
The primary industry of Mkh Ventures Llp is metals and minerals. The LLP specifically operates in construction materials retail and distribution. The LLP is currently active in this sector.
Mkh Ventures Llp can be reached at the registered office: 18405 Square Nine Shopping Complex Near New Bus Stand Kasaragod Kasaba Vill, Age, Kerala, India – 671121.
The total obligation of contribution is ₹25 Lakh.
The LLP has its registered office at 18405 Square Nine Shopping Complex Near New Bus Stand Kasaragod Kasaba Vill, Age, Kerala, India – 671121.