Laami Export Venture LLP
About Laami Export Venture LLP
Data last updated:
Laami Export Venture LLP is a limited liability partnership company based in Malappuram, Kerala, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 03 March 2020, the LLP has been in operation for over 6 years.
Registered with ROC Ernakulam under LLPIN AAS-1161.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Muhammed Rafi and Latheef Puthoor Abdul.
Accounts filed on 31 March 2021. Office: Door No. C.P. 4 191/H Metalin Business Park Spinning Mill Chelembra, Malappuram, Kerala, India – 676634.
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- Registered AddressDoor No. C.P. 4 191/H Metalin Business Park Spinning Mill Chelembra, Malappuram, Kerala, India – 676634
- 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 Laami Export Venture LLP
Laami Export Venture has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muhammed Rafi | Designated Partner | 03 Mar 2020 | 6 Years 6 Months | Current |
| Latheef Puthoor Abdul Also directs: Artic Coolers LLP | Designated Partner | 03 Mar 2020 | 6 Years 6 Months | Current |
Financials of Laami Export Venture LLP FY 2021 filings available
Ten-year financial statements for Laami Export Venture 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 Laami Export Venture
Laami Export Venture LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Laami Export Venture
Employment history and EPFO contributions of people linked to Laami Export Venture.
Employee and EPFO history for Laami Export Venture 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 Laami Export Venture
GST registrations and filing compliance for Laami Export Venture 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 Laami Export Venture
Credit ratings, litigation, and regulatory alerts for Laami Export Venture 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 Laami Export Venture
MSME payment history for Laami Export Venture 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 Laami Export Venture
Corporate group structure for Laami Export Venture 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 Laami Export Venture
MCA filings and documents for Laami Export Venture 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 Laami Export Venture
Frequently Asked Questions about Laami Export Venture LLP
Laami Export Venture is an active limited liability partnership in the business services sector based in Malappuram, Kerala, India. It was incorporated on 03 March 2020 (6+ years old) and is registered under LLPIN AAS-1161.
The current designated partners of Laami Export Venture are:
- Muhammed Rafi - Designated Partner
- Latheef Puthoor Abdul - Designated Partner
The primary industry of Laami Export Venture is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Laami Export Venture can be reached at the registered office: Door No. C.P. 4 191H Metalin Business Park Spinning Mill Chelembra, Malappuram, Kerala, India – 676634.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Door No. C.P. 4 191H Metalin Business Park Spinning Mill Chelembra, Malappuram, Kerala, India – 676634.