Insaf Enterprises LLP
About Insaf Enterprises LLP
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Insaf Enterprises LLP is a limited liability partnership company based in Pothukallu, Kerala, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 03 May 2018, the LLP has been in operation for over 8 years.
Registered with ROC Ernakulam under LLPIN AAM-5558.
Capital: a total obligation of contribution of ₹1.5 Lakh. It is led by designated partners including Avunhi Ppuravan Mohammed Najeeb and Abootty Pallathu.
Office: No 8/657/E Opp.Police Station, Pothukallu, Kerala, India – 679334.
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- Registered AddressNo 8/657/E Opp.Police Station, Pothukallu, Kerala, India – 679334
- 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 Insaf Enterprises LLP
Insaf Enterprises has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avunhi Ppuravan Mohammed Najeeb | Designated Partner | 03 May 2018 | 8 Years 4 Months | Current |
| Abootty Pallathu | Designated Partner | 03 May 2018 | 8 Years 4 Months | Current |
| Junise Babu Kizhakethodika | Designated Partner | 03 May 2018 | 8 Years 4 Months | Current |
Financials of Insaf Enterprises LLP
Ten-year financial statements for Insaf Enterprises 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 Insaf Enterprises
Insaf Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Insaf Enterprises
Employment history and EPFO contributions of people linked to Insaf Enterprises.
Employee and EPFO history for Insaf Enterprises 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 Insaf Enterprises
GST registrations and filing compliance for Insaf Enterprises 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 Insaf Enterprises
Credit ratings, litigation, and regulatory alerts for Insaf Enterprises 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 Insaf Enterprises
MSME payment history for Insaf Enterprises 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 Insaf Enterprises
Corporate group structure for Insaf Enterprises 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 Insaf Enterprises
MCA filings and documents for Insaf Enterprises 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 Insaf Enterprises
Frequently Asked Questions about Insaf Enterprises LLP
Insaf Enterprises is an active limited liability partnership in the business services sector based in Pothukallu, Kerala, India. It was incorporated on 03 May 2018 (8+ years old) and is registered under LLPIN AAM-5558.
The current designated partners of Insaf Enterprises are:
- Avunhi Ppuravan Mohammed Najeeb - Designated Partner
- Abootty Pallathu - Designated Partner
- Junise Babu Kizhakethodika - Designated Partner
The primary industry of Insaf Enterprises is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Insaf Enterprises can be reached at the registered office: No 8657E Opp.Police Station, Pothukallu, Kerala, India – 679334.
The total obligation of contribution is ₹1.5 Lakh.
The LLP has its registered office at No 8657E Opp.Police Station, Pothukallu, Kerala, India – 679334.