Basheer Bashi Ventures LLP
About Basheer Bashi Ventures LLP
Data last updated:
Basheer Bashi Ventures LLP was a limited liability partnership company based in Thrikkakara, Kerala, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in hotels and restaurants, a part of the broader hospitality and wellness sector. Incorporated on 01 September 2021.
Registered with ROC Ernakulam under LLPIN AAY-3958.
Capital: a total obligation of contribution of ₹50,000. It was led by designated partners including Suhana Fathima Manzil Basheer and Mashura.
Accounts filed on 31 March 2023. Office: Building No: 7/908 Valyattumugal Thengode, Thrikkakara, Kerala, India – 682030.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressBuilding No: 7/908 Valyattumugal Thengode, Thrikkakara, Kerala, India – 682030
- IndustryHospitality & Wellness, Hotels and Restaurants
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Basheer Bashi Ventures LLP
Basheer Bashi Ventures has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suhana Fathima Manzil Basheer Also directs: Basheer Bashi Group of Companies Private Limited | Partner | 01 Sep 2021 | 5 Years 1 Months | As last reported |
| Mashura Also directs: Basheer Bashi Group of Companies Private Limited | Designated Partner | 01 Sep 2021 | 5 Years 1 Months | As last reported |
| Basheer Also directs: Basheer Bashi Group of Companies Private Limited | Designated Partner | 01 Sep 2021 | 5 Years 1 Months | As last reported |
Financials of Basheer Bashi Ventures LLP FY 2023 filings available
Ten-year financial statements for Basheer Bashi Ventures LLP
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 Basheer Bashi Ventures
Basheer Bashi Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Basheer Bashi Ventures
Employment history and EPFO contributions of people linked to Basheer Bashi Ventures.
Employee and EPFO history for Basheer Bashi Ventures LLP
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 Basheer Bashi Ventures
GST registrations and filing compliance for Basheer Bashi 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
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Credit Ratings, Litigation & Regulatory Alerts for Basheer Bashi Ventures
Credit ratings, litigation, and regulatory alerts for Basheer Bashi 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
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MSME Payment Delays by Basheer Bashi Ventures
MSME payment history for Basheer Bashi 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
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Subsidiaries & Group Companies of Basheer Bashi Ventures
Corporate group structure for Basheer Bashi 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
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MCA Filings & Documents of Basheer Bashi Ventures
MCA filings and documents for Basheer Bashi 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
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Recent Activity on Basheer Bashi Ventures
Frequently Asked Questions about Basheer Bashi Ventures LLP
Basheer Bashi Ventures has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Basheer Bashi Ventures is a struck-off limited liability partnership in the hospitality and wellness sector based in Thrikkakara, Kerala, India. It was incorporated on 01 September 2021 and is registered under LLPIN AAY-3958. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Basheer Bashi Ventures are:
- Suhana Fathima Manzil Basheer - Partner
- Mashura - Designated Partner
- Basheer - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Basheer Bashi Ventures is AAY-3958. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Basheer Bashi Ventures is hospitality and wellness. The LLP specifically operates in hotels and restaurants. The LLP was active in this sector before being struck off.
The LLP has its registered office at Building No: 7908 Valyattumugal Thengode, Thrikkakara, Kerala, India – 682030.