LLP · AAP-8553
Thollayiram Ventures LLP
Thollayiram Ventures LLP is an active limited liability partnership, incorporated in 2019, registered in Thalassery. 8 people are currently on record as designated partners. Its principal activity is recorded as transport,storag and communications.
- Status
- Active
- Incorporated
- 2019
- Partners
- 8
Partners · 8
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Illiyas Rayaroth | Designated Partner | 2019 | Serving | 08612483 |
| Semil Varikkattu Abbas | Designated Partner | 2019 | Serving | 08467819 |
| Anoop Ponnambath | Designated Partner | 2019 | Serving | 10081888 |
| Jethin Krishna Madhupal . | Designated Partner | 2019 | Serving | 08086896 |
| . Muhammed Fazil | Designated Partner | 2019 | Serving | 08448188 |
| Mohammed Fasal | Designated Partner | 2021 | Serving | 09080230 |
| Muhammed Muhsin Nalakath | Designated Partner | 2021 | Serving | 09103675 |
| Niyas . | Designated Partner | 2021 | Serving | 06637279 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2021 | Annual return | Not filed |
| 31-03-2020 | Balance sheet | Not filed |
Registration
- Principal activity
- Transport,storag and communications
- Registered office
- Building No.5/178 A (Old No:117 C), Thrayambaka Vettummal, Pathayakunnu, Kadirur P ONa, KannurThalassery, Kerala, 670642
- Registrar
- ROC Ernakulam
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.