Bpsharaf Ventures Private Limited

Bpsharaf Ventures Private Limited - business services in Palakkad, Kerala, India. Directors, charges & compliance details.
CIN U93190KL2024PTC089774 Incorporated 25 September 2024 ROC Ernakulam HQ Palakkad, Kerala, India
Active Private Limited Company
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10,000
Issued & subscribed
Open charges
₹1.3 Cr
Secured borrowings
Company age
2 yrs
Est. 2024
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
25 Sep 2024
Date of incorporation

About Bpsharaf Ventures Private Limited

Data last updated:

Bpsharaf Ventures Private Limited is a private limited company based in Palakkad, Kerala, India. It was incorporated on 25 September 2024.

The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U93190KL2024PTC089774.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10,000. It is led by directors Nizamudin Sharaf and Sumayya Sharaf.

The registered office is at Palakkad, Kerala.

As per MCA filings, the company has open charges of ₹1.3 Cr on record.

Company Details of Bpsharaf Ventures Private Limited
CIN U93190KL2024PTC089774
Registration Number 089774
Incorporation Date 25 September 2024
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    C/O Sheraffudin Chetty, Near Head Post Office, Palakkad, Kerala, India – 678001
Comprehensive company report
Bpsharaf Ventures Private Limited - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Bpsharaf Ventures Private Limited report

Financials, compliance, directors, charges, ownership and filings for Bpsharaf Ventures Private Limited in one report.

Financials from FY 2025 Directors & ownership Charges & compliance

Financials of Bpsharaf Ventures Private Limited

Premium access

Financial statements from FY 2025

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.

Board of Directors of Bpsharaf Ventures Private Limited

Bpsharaf Ventures has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Nizamudin SharafDirector25 Sep 20242 Years 0 MonthsCurrent
Sumayya SharafDirector25 Sep 20242 Years 0 MonthsCurrent

Charges & Borrowings of Bpsharaf Ventures Private Limited

Open charges
₹1.3 Cr
Satisfied charges
None
Breakdown by lending institutions
Others₹1.30 Cr
Latest charge details
DateLenderAmountStatus
30 Jan 2025Others₹1.3 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Bpsharaf Ventures Private Limited

Employment history and EPFO contributions of people linked to Bpsharaf Ventures.

Premium access

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

Verified entity values are shown only after access is granted.

Recent Activity on Bpsharaf Ventures Private Limited

Bpsharaf Ventures Private Limited has 4 board changes on record since 2024: 4 appointments. The latest: Banglaw Parambil Sherafudin was appointed as Individual Subscriber on 25 Sep 2024.

Charges
A charge with Others amounted to Rs. 130.00 Lakh with Charge ID 101058577 was registered on 30 Jan 2025.
Appointed
Banglaw Parambil Sherafudin was appointed as Individual Subscriber.
Appointed
Nizamudin Sharaf was appointed as Director.
Appointed
Shamila Sherafuddin was appointed as Individual Subscriber.
Appointed
Sumayya Sharaf was appointed as Director.
Incorporation
25 Sep 2024
Bpsharaf Ventures Private Limited was registered on 25 Sep 2024 with Roc Ernakulam & aged 2 years 26 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Bpsharaf Ventures Private Limited

Premium access

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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Bpsharaf Ventures Private Limited

Premium access

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Bpsharaf Ventures Private Limited

Premium access

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

Verified entity values are shown only after access is granted.

GST Compliance of Bpsharaf Ventures Private Limited

Premium access

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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Bpsharaf Ventures Private Limited

Premium access

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

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Bpsharaf Ventures Private Limited

Bpsharaf Ventures is an active private limited company based in Palakkad, Kerala, India. It was incorporated on 25 September 2024 (2+ years old) and is registered under CIN U93190KL2024PTC089774.

Bpsharaf Ventures has 2 current directors:

The CIN (Corporate Identification Number) of Bpsharaf Ventures is U93190KL2024PTC089774. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Bpsharaf Ventures was incorporated on 25 September 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ernakulam.

Banglaw Parambil Sherafudin was appointed as Individual Subscriber on 25 Sep 2024. Nizamudin Sharaf was appointed as Director on 25 Sep 2024. Shamila Sherafuddin was appointed as Individual Subscriber on 25 Sep 2024. Bpsharaf Ventures has 4 board changes on record in total.

The registered office of Bpsharaf Ventures is at CO Sheraffudin Chetty, Near Head Post Office, Palakkad, Kerala, India – 678001.

Bpsharaf Ventures has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10,000.

No. Bpsharaf Ventures is not listed on any stock exchange. It is an unlisted company.

Bpsharaf Ventures has open charges of ₹1.3 Cr and no satisfied charges on record as per latest MCA filings.

Bpsharaf Ventures can be reached at its registered office: CO Sheraffudin Chetty, Near Head Post Office, Palakkad, Kerala, India – 678001.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available