Anfa International Ventures LLP
About Anfa International Ventures LLP
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Anfa International Ventures LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It was incorporated on 16 May 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN ACY-3037.
The LLP has a total obligation of contribution of ₹60,000. It is led by designated partners including Mohammed Fahd Khaleel and Nareshwar.
The registered office is at Chennai, Tamil Nadu.
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- Registered AddressNo 21/22 Alandur Road, 2nd Street Arulayammpet, Chennai, Tamil Nadu, India – 600032
- 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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Financials of Anfa International Ventures LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Anfa International Ventures LLP
Anfa International Ventures has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Fahd Khaleel Also directs: Whiteleaf Talent Management LLP, Whiteleaf Ventures Private Limited, Wallajah Ventures Private Limited and 5 more | Designated Partner | 16 May 2026 | 0 Years 5 Months | Current |
| Nareshwar Also directs: Whiteleaf Talent Management LLP, Whiteleaf Ventures Private Limited, Tnspl Sports Private Limited and 4 more | Designated Partner | 16 May 2026 | 0 Years 5 Months | Current |
| Asif Ali Mohammed Also directs: Whiteleaf Talent Management LLP, Whiteleaf Ventures Private Limited, Wallajah Ventures Private Limited and 2 more | Designated Partner | 16 May 2026 | 0 Years 5 Months | Current |
Charges & Borrowings of Anfa International Ventures LLP
Anfa International Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anfa International Ventures LLP
Employment history and EPFO contributions of people linked to Anfa International 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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Recent Activity on Anfa International Ventures LLP
Anfa International Ventures LLP has 3 designated partner changes on record: 3 appointments. The latest: Asif Ali Mohammed was appointed as Designated Partner on 16 May 2026.
Credit Ratings, Litigation & Regulatory Alerts for Anfa International 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
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- Director-linked violations
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MSME Payment Delays by Anfa International 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 Anfa International 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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GST Compliance of Anfa International 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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MCA Filings & Documents of Anfa International 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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Frequently Asked Questions about Anfa International Ventures LLP
Anfa International Ventures is an active limited liability partnership based in Chennai, Tamil Nadu, India. It was incorporated on 16 May 2026 and is registered under LLPIN ACY-3037.
Anfa International Ventures has 3 current designated partners:
- Mohammed Fahd Khaleel - Designated Partner
- Nareshwar - Designated Partner
- Asif Ali Mohammed - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Anfa International Ventures is ACY-3037. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Anfa International Ventures was incorporated on 16 May 2026. It is registered with the Registrar of Companies, Chennai.
Asif Ali Mohammed was appointed as Designated Partner on 16 May 2026. Mohammed Fahd Khaleel was appointed as Designated Partner on 16 May 2026. Nareshwar was appointed as Designated Partner on 16 May 2026.
The registered office of Anfa International Ventures is at No 2122 Alandur Road, 2nd Street Arulayammpet, Chennai, Tamil Nadu, India – 600032.
The total obligation of contribution is ₹60,000.
Anfa International Ventures can be reached at its registered office: No 2122 Alandur Road, 2nd Street Arulayammpet, Chennai, Tamil Nadu, India – 600032.
Anfa International Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.