Tolldeal Ventures LLP
About Tolldeal Ventures LLP
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Tolldeal Ventures LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 22 April 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAO-9875.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Muhammed Faisal Palakkathodi and Ahammed Cheroor Jalaluddeen.
The registered office is at No.1416 4th Floor Hilite Business Park Palazhi Ga College, Kozhikode, Kerala, India – 673014.
Court records list 2 cases involving the LLP, including 2 filed against it; 2 cases are pending.
Company details
Contact details
Tolldeal Ventures LLP's registered office is in Kozhikode, Kerala.
- Registered AddressNo.1416 4th Floor Hilite Business Park Palazhi Ga College, Kozhikode, Kerala, India – 673014
- IndustryBusiness Services, Other 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
Financials of Tolldeal Ventures LLP
Year-wise financial statements and ratios of Tolldeal Ventures LLP are in the company report Buy the company report.
Designated partners of Tolldeal Ventures LLP
Tolldeal Ventures has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muhammed Faisal Palakkathodi | Designated Partner | 22 Apr 2019 | 7 Years 6 Months | Current |
| Ahammed Cheroor Jalaluddeen Also directs: Hoppo Enterprises LLP, Leoway International Private Limited | Designated Partner | 22 Apr 2019 | 7 Years 6 Months | Current |
Legal cases
Tolldeal Ventures LLP has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Palakkad, Kerala | Criminal case | Filed against the company by State of Kerala | Pending |
| District court, Palakkad, Kerala | Criminal case | Filed against the company by State of Kerala | Pending |
To see the full case history of Tolldeal Ventures LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tolldeal Ventures LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tolldeal Ventures LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tolldeal Ventures LLP has 6 designated partner changes on record since 2019: 6 appointments. The latest: Abdul Khader Belma Naringana was appointed as Partner on 03 Jan 2020.
Frequently asked questions
Tolldeal Ventures is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in other services, within the business services industry. It was incorporated on 22 April 2019 (7+ years old) and is registered under LLPIN AAO-9875.
Tolldeal Ventures has 2 current designated partners:
- Muhammed Faisal Palakkathodi - Designated Partner
- Ahammed Cheroor Jalaluddeen - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tolldeal Ventures is AAO-9875. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tolldeal Ventures has 2 court cases on record: 2 filed against it. 2 are pending.
Tolldeal Ventures was incorporated on 22 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
Abdul Khader Belma Naringana was appointed as Partner on 03 Jan 2020. Mansoorali was appointed as Partner on 03 Jan 2020. Meppatta Kayyuthi Chalil Haidarali was appointed as Partner on 03 Jan 2020. Tolldeal Ventures has 6 designated partner changes on record in total.
The registered office of Tolldeal Ventures is at No.1416 4th Floor Hilite Business Park Palazhi Ga College, Kozhikode, Kerala, India – 673014.
Tolldeal Ventures operates in the business services industry, in the other services segment.
Tolldeal Ventures can be reached at its registered office: No.1416 4th Floor Hilite Business Park Palazhi Ga College, Kozhikode, Kerala, India – 673014.
Tolldeal Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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