Laraib Enterprises LLP
About Laraib Enterprises LLP
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Laraib Enterprises LLP is a limited liability partnership (LLP) based in Vaniyambadi, Tamil Nadu, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 01 February 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAI-4277.
The LLP has a total obligation of contribution of ₹1.5 Lakh. It is led by designated partners including Thatchey Mohammed Suhaib and Kulki Umathul Waheed Fakhira.
The registered office is at 1146/A P.J.Nehru Street Vaniyambadi, Tamil Nadu, India – 635751.
Company details
Contact details
Laraib Enterprises LLP's registered office is in Vaniyambadi, Tamil Nadu.
- Registered Address1146/A P.J.Nehru Street Vaniyambadi, Tamil Nadu, India – 635751
- 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
Financials of Laraib Enterprises LLP
Year-wise financial statements and ratios of Laraib Enterprises LLP are in the company report Buy the company report.
Designated partners of Laraib Enterprises LLP
Laraib Enterprises has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thatchey Mohammed Suhaib | Designated Partner | 01 Feb 2017 | 9 Years 9 Months | Current |
| Kulki Umathul Waheed Fakhira | Designated Partner | 01 Feb 2017 | 9 Years 9 Months | Current |
| Vavangani Ishtiyaq Nadeem Also directs: Cresox Fintech Private Limited | Designated Partner | 01 Feb 2017 | 9 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Laraib Enterprises LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Laraib Enterprises LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Laraib Enterprises LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Laraib Enterprises LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Kulki Umathul Waheed Fakhira was appointed as Designated Partner on 01 Feb 2017.
Frequently asked questions
Laraib Enterprises is an active limited liability partnership based in Vaniyambadi, Tamil Nadu, India. The LLP works in commission trade, within the business services industry. It was incorporated on 01 February 2017 (9+ years old) and is registered under LLPIN AAI-4277.
Laraib Enterprises has 3 current designated partners:
- Thatchey Mohammed Suhaib - Designated Partner
- Kulki Umathul Waheed Fakhira - Designated Partner
- Vavangani Ishtiyaq Nadeem - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Laraib Enterprises is AAI-4277. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Laraib Enterprises was incorporated on 01 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Chennai.
Kulki Umathul Waheed Fakhira was appointed as Designated Partner on 01 Feb 2017. Thatchey Mohammed Suhaib was appointed as Designated Partner on 01 Feb 2017. Vavangani Ishtiyaq Nadeem was appointed as Designated Partner on 01 Feb 2017.
The registered office of Laraib Enterprises is at 1146A P.J.Nehru Street Vaniyambadi, Tamil Nadu, India – 635751.
Laraib Enterprises operates in the business services industry, in the commission trade segment.
Laraib Enterprises can be reached at its registered office: 1146A P.J.Nehru Street Vaniyambadi, Tamil Nadu, India – 635751.
Laraib Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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