Thollayiram Ventures Llp - Company Profile

It is a transportation limited liability partnership based in Thalassery, Kerala, India, established in 2019.
2019 Thalassery, Kerala, India Active
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About Thollayiram Ventures Llp

Thollayiram Ventures Llp, a active limited liability partnership, was established on 09 July 2019 in Thalassery, Kerala, India. Engaging in transportation services within the transportation sector, it holds LLPIN: AAP-8553. Registered under ROC Roc Ernakulam. It has total obligation of contribution of ₹0.11 M.

Its leadership includes Muhammed Fazil (Designated Partner), Muhammed Muhsin Nalakath (Partner), Mohammed Fasal (Partner). Past directors included Muhammed Muhsin Nalakath, Mohammed Fasal, Semil Varikkattu Abbas. Its latest date of accounts and solvency statement 31 March 2020. It is based at Building No.5/178 A (Old No:117 C), Thrayambaka Vettummal, Pathayakunnu, Kadirur P O, Thalassery, Kerala, 670642.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAP-8553

  • Incorporation Date

    09 July 2019

  • Total Obligation of Contribution

    ₹0.11 M

  • ROC Code

    Roc Ernakulam

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.11 M
  • Company Age 6 Year, 7 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Thollayiram Ventures Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Thollayiram Ventures Llp?
Current Designated Partners
Name Designation Appointment Date Status
Muhammed Fazil Designated Partner 09 Jul 2019 Current
Muhammed Muhsin Nalakath Partner 03 Mar 2021 Current
Mohammed Fasal Partner 03 Mar 2021 Current
Semil Varikkattu Abbas Partner 09 Jul 2019 Current
Illiyas Rayaroth Partner 09 Jul 2019 Current
Niyas Partner 31 Mar 2021 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Partner - Past
Pramod Abcsdd Partner - Past
Pramod Abcsdd Partner - Past
Pramod Abcsdd Partner - Past
Pramod Abcsdd Partner - Past

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Financial Performance of Thollayiram Ventures Llp.

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Thollayiram Ventures Llp revenue growth over time
Thollayiram Ventures Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
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Metrics
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What is the Ownership and Shareholding Structure of Thollayiram Ventures Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Thollayiram Ventures Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Thollayiram Ventures Llp
Recent Activity within the Organization
  • Annual General Meeting

    The activity Thollayiram Ventures Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records. was completed.

  • Director Appointment

    The activity Niyas was appointed as a Partner was appointed as a Partner on 31 Mar 2021 & has been associated with this company since 4 years 10 months . was completed.

  • Director Appointment

    Muhammed Muhsin Nalakath was appointed as a Partner was appointed as a Partner on 03 Mar 2021 & has been associated with this company since 4 years 11 months . was recorded as a recent event.

  • Director Appointment

    Mohammed Fasal was appointed as a Partner was appointed as a Partner on 03 Mar 2021 & has been associated with this company since 4 years 11 months . was recorded as a recent event.

  • Statement of Assets & Liabilities

    Thollayiram Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ernakulam. was recorded as a recent event.

  • Director Appointment

    Muhammed Fazil was appointed as a Designated Partner was appointed as a Designated Partner on 09 Jul 2019 & has been associated with this company since 6 years 7 months . was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of Thollayiram Ventures Llp?

The LLPIN of Thollayiram Ventures Llp is AAP-8553.

Where is Thollayiram Ventures Llp headquartered?

Thollayiram Ventures Llp is headquartered at Building No.5/178 A (Old No:117 C), Thrayambaka Vettummal, Pathayakunnu, Kadirur P O, Thalassery, Kerala, 670642.

When was Thollayiram Ventures Llp incorporated?

Thollayiram Ventures Llp was incorporated on 09 July 2019.

Who are the current directors of Thollayiram Ventures Llp?

The current directors of Thollayiram Ventures Llp are

What is the primary industry of Thollayiram Ventures Llp?

The primary industry of Thollayiram Ventures Llp is Transportation.

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