Amfibian Ventures LLP
About Amfibian Ventures LLP
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Amfibian Ventures LLP is a limited liability partnership (LLP) based in Chalai, Kerala, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 06 October 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAY-9108.
The LLP has a total obligation of contribution of ₹40,000. It is led by designated partners including Naresh Balachandran and Vijay Mathew Lukose.
The registered office is at Building No. 38/1732 Balaji Lane, Chalai, Kerala, India – 695036.
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- Registered AddressBuilding No. 38/1732 Balaji Lane, Chalai, Kerala, India – 695036
- 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
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Designated Partners of Amfibian Ventures LLP
Amfibian Ventures has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Balachandran | Designated Partner | 06 Oct 2021 | 5 Years 0 Months | Current |
| Vijay Mathew Lukose | Designated Partner | 06 Oct 2021 | 5 Years 0 Months | Current |
| Siyad M | Designated Partner | 06 Oct 2021 | 5 Years 0 Months | Current |
| Mahesh Murali Muraleedharan Nair | Designated Partner | 06 Oct 2021 | 5 Years 0 Months | Current |
Financials of Amfibian Ventures LLP
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Amfibian Ventures LLP
Amfibian Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amfibian Ventures LLP
Employment history and EPFO contributions of people linked to Amfibian 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
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GST Compliance of Amfibian 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
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Credit Ratings, Litigation & Regulatory Alerts for Amfibian 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
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MSME Payment Delays by Amfibian 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
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Subsidiaries & Group Companies of Amfibian 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
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MCA Filings & Documents of Amfibian 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
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Recent Activity on Amfibian Ventures LLP
Frequently Asked Questions about Amfibian Ventures LLP
Amfibian Ventures is an active limited liability partnership based in Chalai, Kerala, India. The LLP works in wholesale, within the business services industry. It was incorporated on 06 October 2021 (5+ years old) and is registered under LLPIN AAY-9108.
Amfibian Ventures has 4 current designated partners:
- Naresh Balachandran - Designated Partner
- Vijay Mathew Lukose - Designated Partner
- Siyad M - Designated Partner
- Mahesh Murali Muraleedharan Nair - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Amfibian Ventures is AAY-9108. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Amfibian Ventures was incorporated on 06 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Amfibian Ventures is at Building No. 381732 Balaji Lane, Chalai, Kerala, India – 695036.
The total obligation of contribution is ₹40,000.
Amfibian Ventures operates in the business services industry, in the wholesale segment.
Amfibian Ventures can be reached at its registered office: Building No. 381732 Balaji Lane, Chalai, Kerala, India – 695036.
Amfibian Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.