Ruiz Ventures LLP
About Ruiz Ventures LLP
Data last updated:
Ruiz Ventures LLP is a limited liability partnership (LLP) based in Malappuram, Kerala, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 26 March 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAW-4937.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Palakkalvalappil Abdul Nazar and Mohammed Basheer Kainikkara.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 15/799 A Ksm Complex Good Shed Road Tirur, Malappuram, Kerala, India – 676101.
Court records list 5 cases involving the LLP, including 2 filed by the LLP and 2 filed against it; 4 cases are pending.
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- Registered Address15/799 A Ksm Complex Good Shed Road Tirur, Malappuram, Kerala, India – 676101
- IndustryReal Estate and Construction, Real Estate Services
- 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
- One PDF report, delivered after checkout
Financials of Ruiz Ventures LLP FY 2023 filings available
Financial Statement Summary of Ruiz Ventures LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Ruiz Ventures LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Ruiz Ventures are in the company report.
Financial statements from FY 2021
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.
Designated Partners of Ruiz Ventures LLP
Ruiz Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Palakkalvalappil Abdul Nazar Also directs: Almi Infrastructure LLP | Designated Partner | 26 Mar 2021 | 5 Years 6 Months | Current |
| Mohammed Basheer Kainikkara | Designated Partner | 26 Mar 2021 | 5 Years 6 Months | Current |
Charges & Borrowings of Ruiz Ventures LLP
Ruiz Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Ruiz Ventures LLP
Ruiz Ventures LLP has 5 court cases on record: 2 filed by Ruiz Ventures, 2 filed against it, 1 where it is another party. 4 cases are pending and 1 is disposed. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 2 |
| District courts | 2 | 1 | 2 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Appeal | Filed by the company against an individual | Pending |
| District court, Malappuram, Kerala | Civil suit | Filed against the company by an individual | Pending |
| High Court of Kerala | Writ petition | Filed by the company against Punjab National Bank | Pending |
| District court, Malappuram, Kerala | Criminal case | Company is another party | Pending |
| High Court of Kerala | Court case (RP) | Filed against the company by an individual | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Ruiz Ventures LLP
Employment history and EPFO contributions of people linked to Ruiz 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
Verified entity values are shown only after access is granted.
Recent Activity on Ruiz Ventures LLP
Ruiz Ventures LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Mohammed Basheer Kainikkara was appointed as Designated Partner on 26 Mar 2021.
Credit Ratings, Litigation & Regulatory Alerts for Ruiz 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ruiz 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ruiz 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
Verified entity values are shown only after access is granted.
GST Compliance of Ruiz 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ruiz 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 Ruiz Ventures LLP
Ruiz Ventures is an active limited liability partnership based in Malappuram, Kerala, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 26 March 2021 (5+ years old) and is registered under LLPIN AAW-4937.
Ruiz Ventures has 2 current designated partners:
- Palakkalvalappil Abdul Nazar - Designated Partner
- Mohammed Basheer Kainikkara - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ruiz Ventures is AAW-4937. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ruiz Ventures has 5 court cases on record: 2 filed by the LLP and 2 filed against it. 4 are pending. Most are in the high courts.
Ruiz Ventures was incorporated on 26 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.
Mohammed Basheer Kainikkara was appointed as Designated Partner on 26 Mar 2021. Palakkalvalappil Abdul Nazar was appointed as Designated Partner on 26 Mar 2021.
The registered office of Ruiz Ventures is at 15799 A Ksm Complex Good Shed Road Tirur, Malappuram, Kerala, India – 676101.
The total obligation of contribution is ₹1 Lakh.
Ruiz Ventures operates in the real estate and construction industry, in the real estate services segment.
Ruiz Ventures can be reached at its registered office: 15799 A Ksm Complex Good Shed Road Tirur, Malappuram, Kerala, India – 676101.