Jumana Enterprises LLP
About Jumana Enterprises LLP
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Jumana Enterprises LLP is a limited liability partnership (LLP) based in Thrissur, Kerala, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 12 November 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAC-9052.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Bency Razak and Sajeev Paramel Parameswaran.
The registered office is at 283/ (New Building No.11/348) Puthuparambil House P.O. Poomala (Vedipara) Mg Kavu, Thrissur, Kerala, India – 680581.
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- Registered Address283/ (New Building No.11/348) Puthuparambil House P.O. Poomala (Vedipara) Mg Kavu, Thrissur, Kerala, India – 680581
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
Financials of Jumana Enterprises LLP
Financial statements from 2015
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.
Designated Partners of Jumana Enterprises LLP
Jumana Enterprises has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bency Razak | Designated Partner | 12 Nov 2014 | 11 Years 10 Months | Current |
| Sajeev Paramel Parameswaran | Designated Partner | 12 Nov 2014 | 11 Years 10 Months | Current |
| Nishad Cheruliyil Sankaran | Designated Partner | 12 Nov 2014 | 11 Years 10 Months | Current |
Charges & Borrowings of Jumana Enterprises LLP
Jumana Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jumana Enterprises LLP
Employment history and EPFO contributions of people linked to Jumana Enterprises.
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 Jumana Enterprises LLP
Credit Ratings, Litigation & Regulatory Alerts for Jumana Enterprises LLP
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 Jumana Enterprises LLP
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 Jumana Enterprises LLP
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 Jumana Enterprises LLP
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 Jumana Enterprises LLP
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 Jumana Enterprises LLP
Jumana Enterprises is an active limited liability partnership based in Thrissur, Kerala, India. The LLP works in commission trade, within the business services industry. It was incorporated on 12 November 2014 (12+ years old) and is registered under LLPIN AAC-9052.
Jumana Enterprises has 3 current designated partners:
- Bency Razak - Designated Partner
- Sajeev Paramel Parameswaran - Designated Partner
- Nishad Cheruliyil Sankaran - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Jumana Enterprises is AAC-9052. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Jumana Enterprises was incorporated on 12 November 2014, making it 12+ years old. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Jumana Enterprises is at 283 New Building No.11348 Puthuparambil House P.O. Poomala Vedipara Mg Kavu, Thrissur, Kerala, India – 680581.
The total obligation of contribution is ₹1 Lakh.
Jumana Enterprises operates in the business services industry, in the commission trade segment.
Jumana Enterprises can be reached at its registered office: 283 New Building No.11348 Puthuparambil House P.O. Poomala Vedipara Mg Kavu, Thrissur, Kerala, India – 680581.
Jumana Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.