Tbh Ventures Private Limited
About Tbh Ventures Private Limited
Data last updated: 18 February 2026
Tbh Ventures Private Limited is a private limited company based in Kannur, Kerala, India. It specialises in advocacy, a part of the broader professional services sector. Incorporated on 03 February 2015, the company has been in operation for over 11 years.
Registered with ROC Ernakulam under CIN U74110KL2015PTC037908.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Panakkat Naziruddin and Najla Aboobacker.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Building No.45/986 1St Floor Centrium Kannothumchal Chovva Po, Kannur, Kerala, India – 670006.
As per the financials filed for FY 2025, the company reported a revenue of ₹74.41 Lakh, a growth of 13% compared to the previous year.
The company has a workforce of approximately 29 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹1.2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBuilding No.45/986 1St Floor Centrium Kannothumchal Chovva Po, Kannur, Kerala, India – 670006
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IndustryProfessional Services, Advocacy, Legal Services, Tax Consultant, Accounting
- 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
CIN History of Tbh Ventures Private Limited
Tbh Ventures Private Limited has one previous CIN (Corporate Identification Number): U50401KL2015PTC037908. The current CIN is U74110KL2015PTC037908, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110KL2015PTC037908 | Current |
| U50401KL2015PTC037908 | Previous |
Business Activity of Tbh Ventures Private Limited
Tbh Ventures Private Limited is engaged in the principal business activity of information and communication, with detailed activities including other information & communication service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities | Locked |
Business activity turnover details for Tbh Ventures Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Tbh Ventures Private Limited
Tbh Ventures Private Limited is audited by P P K K & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P P K K & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tbh Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Tbh Ventures Private Limited
Tbh Ventures Private Limited is currently managed by 5 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Panakkat Naziruddin | Managing Director | 03 Feb 2015 | 11 Years 6 Months | Current |
| Najla Aboobacker | Director | 16 Sep 2024 | 1 Years 11 Months | Current |
| Aqil Naziruddin | Director | 03 Feb 2015 | 11 Years 6 Months | Current |
| Shaad Naziruddin | Director | 02 May 2024 | 2 Years 3 Months | Current |
| Fazmine | Director | 28 Oct 2024 | 1 Years 9 Months | Current |
Financials of Tbh Ventures Private Limited FY 2025 filings available
Tbh Ventures Private Limited reported revenue of ₹74.41 Lakh (up 13.00% YoY) for FY 2025.
Ten-year financial statements for Tbh Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Tbh Ventures Private Limited
Shareholding and ownership data for Tbh Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Tbh Ventures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Mar 2015 | State Bank of India | ₹1.2 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Tbh Ventures Private Limited
View historical data on people associated with Tbh Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tbh Ventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tbh Ventures Private Limited
GST registrations and filing compliance for Tbh Ventures Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Tbh Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Tbh Ventures Private Limited
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
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MSME Payment Delays by Tbh Ventures Private Limited
MSME payment history for Tbh Ventures Private Limited
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
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Subsidiaries & Group Companies of Tbh Ventures Private Limited
Corporate group structure for Tbh Ventures Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Tbh Ventures Private Limited
MCA filings and documents for Tbh Ventures Private Limited
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 Tbh Ventures Private Limited
Frequently Asked Questions about Tbh Ventures Private Limited
Tbh Ventures Private Limited is an active private limited company in the professional services sector based in Kannur, Kerala, India. It was incorporated on 03 February 2015 (11+ years old) and is registered under CIN U74110KL2015PTC037908. The company has 29 employees.
Tbh Ventures Private Limited reported revenue of ₹74.41 Lakh for FY 2025 (up 13.00% YoY).
The current directors of Tbh Ventures Private Limited are:
- Panakkat Naziruddin - Managing Director
- Najla Aboobacker - Director
- Aqil Naziruddin - Director
- Shaad Naziruddin - Director
- Fazmine - Director
The primary industry of Tbh Ventures Private Limited is professional services. The company specifically operates in advocacy. The company is currently active in this sector.
Tbh Ventures Private Limited can be reached at the registered office: Building No.45986 1St Floor Centrium Kannothumchal Chovva Po, Kannur, Kerala, India – 670006.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.