Balash Ventures Llp
About Balash Ventures Llp
Data last updated: 05 February 2026
Balash Ventures Llp is a limited liability partnership company based in Malappuram, Kerala, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 29 July 2020, the LLP has been in operation for over 6 years.
Registered with ROC Ernakulam under LLPIN AAT-1208.
Capital: a total obligation of contribution of ₹6 Lakh. It is led by designated partners including Athikkavil Kotheri Akhil and Mohammed Hashim Vattoli.
Accounts filed on 31 March 2021. Office: 18/327A Musliyarpedika Athanikkal Pookkottur Panchayath, Malappuram, Kerala, India – 676517.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address18/327A Musliyarpedika Athanikkal Pookkottur Panchayath, Malappuram, Kerala, India – 676517
-
IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Balash Ventures Llp
Balash Ventures Llp is governed by 6 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Athikkavil Kotheri Akhil | Designated Partner | 29 Jul 2020 | 6 Years 0 Months | Current |
| Mohammed Hashim Vattoli | Designated Partner | 29 Jul 2020 | 6 Years 0 Months | Current |
| Febil Karuthedath | Designated Partner | 29 Jul 2020 | 6 Years 0 Months | Current |
| Mohammed Shibil Koorimannil Melemannil | Designated Partner | 29 Jul 2020 | 6 Years 0 Months | Current |
| Sayyid Mahmood Shibli Karuvanthuruthi Valiyatha | Designated Partner | 29 Jul 2020 | 6 Years 0 Months | Current |
|
Mahroof
Also directs:
Zoya Petroleum Impex Private Limited
|
Designated Partner | 29 Jul 2020 | 6 Years 0 Months | Current |
Financials of Balash Ventures Llp FY 2021 filings available
Ten-year financial statements for Balash Ventures Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Balash Ventures Llp
Balash Ventures Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balash Ventures Llp
View historical data on people associated with Balash Ventures Llp, including employment history and EPFO contributions.
Employee and EPFO history for Balash Ventures Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Balash Ventures Llp
GST registrations and filing compliance for Balash Ventures Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Balash Ventures Llp
Credit ratings, litigation, and regulatory alerts for Balash Ventures Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Balash Ventures Llp
MSME payment history for Balash Ventures Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Balash Ventures Llp
Corporate group structure for Balash Ventures Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Balash Ventures Llp
MCA filings and documents for Balash Ventures Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Balash Ventures Llp
Frequently Asked Questions about Balash Ventures Llp
Balash Ventures Llp is an active limited liability partnership in the business services sector based in Malappuram, Kerala, India. It was incorporated on 29 July 2020 (6+ years old) and is registered under LLPIN AAT-1208.
The current designated partners of Balash Ventures Llp are:
- Athikkavil Kotheri Akhil - Designated Partner
- Mohammed Hashim Vattoli - Designated Partner
- Febil Karuthedath - Designated Partner
- Mohammed Shibil Koorimannil Melemannil - Designated Partner
- Sayyid Mahmood Shibli Karuvanthuruthi Valiyatha - Designated Partner
- Mahroof - Designated Partner
The primary industry of Balash Ventures Llp is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Balash Ventures Llp can be reached at the registered office: 18327A Musliyarpedika Athanikkal Pookkottur Panchayath, Malappuram, Kerala, India – 676517.
The total obligation of contribution is ₹6 Lakh.
The LLP has its registered office at 18327A Musliyarpedika Athanikkal Pookkottur Panchayath, Malappuram, Kerala, India – 676517.