MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-KL-04-0025475
Insights B2b Associates LLP
Insights B2b Associates LLP - business services in Taliparamba, Kerala, India. Directors, charges & compliance details.
Contribution obligation
₹10 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
14 Jun 2021
Date of incorporation
About Insights B2b Associates LLP
Data last updated:
Insights B2b Associates LLP is a limited liability partnership (LLP) based in Taliparamba, Kerala, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 14 June 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAX-3895. Its GSTIN is 32AAIFI8082L1Z0 (Kerala).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Vengalathu Kandy Arun Kumar and Soorya Kiran Priyanka Arunkumar.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Tmc Xvi/1409 B C D E Q R S T U V W X Y Izif Building Complex Municipality Road, Taliparamba, Kerala, India – 670141.
Court records list 1 case involving the LLP, including 1 filed against it.
Insights B2b Associates LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-04-0025475).
Company details
LLPIN AAX-3895
Incorporation Date 14 June 2021
Total Obligation of Contribution ₹10 Lakh
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Balance Sheet 31 March 2022
MSME Classification Micro
Udyam Registration UDYAM-KL-04-0025475
Key People
Vengalathu Kandy Arun Kumar Designated Partner Soorya Kiran Priyanka Arunkumar Designated Partner Recognitions & Rankings of Insights B2b Associates
Contact details
Insights B2b Associates LLP's registered office is in Taliparamba, Kerala.
- Registered AddressTmc Xvi/1409 B C D E Q R S T U V W X Y Izif Building Complex Municipality Road, Taliparamba, Kerala, India – 670141
- IndustryBusiness Services, Commission Trade, Wholesale
Comprehensive company report
Insights B2b Associates LLP - 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
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Financials of Insights B2b Associates LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2021-22 |
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To see the full financial statements and ratios of Insights B2b Associates LLP, buy the company report.
Designated partners of Insights B2b Associates LLP
Insights B2b Associates has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vengalathu Kandy Arun Kumar Also directs: G1 Syndicates LLP | Designated Partner | 14 Jun 2021 | 5 Years 4 Months | Current |
| Soorya Kiran Priyanka Arunkumar Also directs: G1 Syndicates LLP, Linkcore Footwear LLP | Designated Partner | 14 Jun 2021 | 5 Years 4 Months | Current |
Legal cases
Insights B2b Associates LLP has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Mintifi Finserve Private Limited. | Disposed |
To see the full case history of Insights B2b Associates LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Insights B2b Associates LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Insights B2b Associates has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAIFI8082L1Z0 | Kerala | Active | 02 Jul 2021 |
To see the full GST registrations and return filing status of Insights B2b Associates LLP, buy the company report.
Recent activity
Insights B2b Associates LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Soorya Kiran Priyanka Arunkumar was appointed as Designated Partner on 14 Jun 2021.
Filing
Insights B2B Associates Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ernakulam.
Appointed
Soorya Kiran Priyanka Arunkumar was appointed as Designated Partner.
Appointed
Vengalathu Kandy Arun Kumar was appointed as Designated Partner.
Incorporation
14 Jun 2021
Insights B2B Associates Llp was registered on 14 Jun 2021 with Roc Ernakulam & aged 5 years 4 months as per MCA records.
Frequently asked questions
Insights B2b Associates is an active limited liability partnership based in Taliparamba, Kerala, India. The LLP works in commission trade, within the business services industry. It was incorporated on 14 June 2021 (5+ years old) and is registered under LLPIN AAX-3895.
Insights B2b Associates has 2 current designated partners:
- Vengalathu Kandy Arun Kumar - Designated Partner
- Soorya Kiran Priyanka Arunkumar - Designated Partner
The latest financial statements of Insights B2b Associates on record with the MCA are for the year ended 31 March 2022. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Insights B2b Associates is 32AAIFI8082L1Z0, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Insights B2b Associates is AAX-3895. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Insights B2b Associates has 1 court case on record: 1 filed against it.
Insights B2b Associates was incorporated on 14 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.
Soorya Kiran Priyanka Arunkumar was appointed as Designated Partner on 14 Jun 2021. Vengalathu Kandy Arun Kumar was appointed as Designated Partner on 14 Jun 2021.
Yes, Insights B2b Associates is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-04-0025475).
The registered office of Insights B2b Associates is at Tmc Xvi1409 B C D E Q R S T U V W X Y Izif Building Complex Municipality Road, Taliparamba, Kerala, India – 670141.