Mamatha Ventures LLP
About Mamatha Ventures LLP
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Mamatha Ventures LLP is a limited liability partnership (LLP) based in Ernakulam, Kerala, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 01 August 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAQ-1337.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Irine Xavier and Neethu Francis.
The registered office is at VII/433 E1 E2 District Industries Centre Building Kunnumpuram Road Kakkanad Po Ernakulam, Kerala, Kerala, India – 682030.
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- Registered AddressVII/433 E1 E2 District Industries Centre Building Kunnumpuram Road Kakkanad Po Ernakulam, Kerala, Kerala, India – 682030
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Mamatha Ventures LLP
Financial statements from FY 2020
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 Mamatha Ventures LLP
Mamatha Ventures has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Irine Xavier | Designated Partner | 01 Aug 2019 | 7 Years 2 Months | Current |
| Neethu Francis | Designated Partner | 01 Aug 2019 | 7 Years 2 Months | Current |
| Ismail Arsad | Designated Partner | 01 Aug 2019 | 7 Years 2 Months | Current |
| Retnamma Palappallil | Designated Partner | 01 Aug 2019 | 7 Years 2 Months | Current |
Charges & Borrowings of Mamatha Ventures LLP
Mamatha Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mamatha Ventures LLP
Employment history and EPFO contributions of people linked to Mamatha 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 Mamatha Ventures LLP
Mamatha Ventures LLP has 4 designated partner changes on record since 2019: 4 appointments. The latest: Irine Xavier was appointed as Designated Partner on 01 Aug 2019.
Credit Ratings, Litigation & Regulatory Alerts for Mamatha 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 Mamatha 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 Mamatha 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 Mamatha 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 Mamatha 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 Mamatha Ventures LLP
Mamatha Ventures is an active limited liability partnership based in Ernakulam, Kerala, India. The LLP works in wholesale, within the business services industry. It was incorporated on 01 August 2019 (7+ years old) and is registered under LLPIN AAQ-1337.
Mamatha Ventures has 4 current designated partners:
- Irine Xavier - Designated Partner
- Neethu Francis - Designated Partner
- Ismail Arsad - Designated Partner
- Retnamma Palappallil - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Mamatha Ventures is AAQ-1337. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Mamatha Ventures was incorporated on 01 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
Irine Xavier was appointed as Designated Partner on 01 Aug 2019. Ismail Arsad was appointed as Designated Partner on 01 Aug 2019. Neethu Francis was appointed as Designated Partner on 01 Aug 2019. Mamatha Ventures has 4 designated partner changes on record in total.
The registered office of Mamatha Ventures is at VII433 E1 E2 District Industries Centre Building Kunnumpuram Road Kakkanad Po Ernakulam, Kerala, Kerala, India – 682030.
The total obligation of contribution is ₹1 Lakh.
Mamatha Ventures operates in the business services industry, in the wholesale segment.
Mamatha Ventures can be reached at its registered office: VII433 E1 E2 District Industries Centre Building Kunnumpuram Road Kakkanad Po Ernakulam, Kerala, Kerala, India – 682030.
Mamatha Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.