Balash Ventures LLP
About Balash Ventures LLP
Data last updated:
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.
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- 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 has 6 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Athikkavil Kotheri Akhil | Designated Partner | 29 Jul 2020 | 6 Years 2 Months | Current |
| Mohammed Hashim Vattoli | Designated Partner | 29 Jul 2020 | 6 Years 2 Months | Current |
| Febil Karuthedath | Designated Partner | 29 Jul 2020 | 6 Years 2 Months | Current |
| Mohammed Shibil Koorimannil Melemannil | Designated Partner | 29 Jul 2020 | 6 Years 2 Months | Current |
| Sayyid Mahmood Shibli Karuvanthuruthi Valiyatha | Designated Partner | 29 Jul 2020 | 6 Years 2 Months | Current |
| Mahroof Also directs: Zoya Petroleum Impex Private Limited | Designated Partner | 29 Jul 2020 | 6 Years 2 Months | Current |
Financials of Balash Ventures LLP FY 2021 filings available
Ten-year financial statements for Balash Ventures LLP
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.
Charges & Borrowings of Balash Ventures
Balash Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balash Ventures
Employment history and EPFO contributions of people linked to Balash Ventures.
Employee and EPFO history for Balash Ventures LLP
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.
GST Compliance of Balash Ventures
GST registrations and filing compliance for Balash Ventures LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Balash Ventures
Credit ratings, litigation, and regulatory alerts for Balash Ventures LLP
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 Balash Ventures
MSME payment history for Balash Ventures LLP
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 Balash Ventures
Corporate group structure for Balash Ventures LLP
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.
MCA Filings & Documents of Balash Ventures
MCA filings and documents for Balash Ventures LLP
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.
Recent Activity on Balash Ventures
Frequently Asked Questions about Balash Ventures LLP
Balash Ventures 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 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 is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Balash Ventures 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.