Laraib Enterprises Llp
About Laraib Enterprises Llp
Data last updated: 05 February 2026
Laraib Enterprises Llp is a limited liability partnership company based in Vaniyambadi, Tamil Nadu, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 01 February 2017, the LLP has been in operation for over 9 years.
Registered with ROC Chennai under LLPIN AAI-4277.
Capital: a total obligation of contribution of ₹1.5 Lakh. It is led by designated partners including Thatchey Mohammed Suhaib and Kulki Umathul Waheed Fakhira.
Office: 1146/A P.J.Nehru Street Vaniyambadi, Tamil Nadu, India – 635751.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1146/A P.J.Nehru Street Vaniyambadi, Tamil Nadu, India – 635751
-
IndustryBusiness Services, Commission Trade, Wholesale
- 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 Laraib Enterprises Llp
Laraib Enterprises Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thatchey Mohammed Suhaib | Designated Partner | 01 Feb 2017 | 9 Years 5 Months | Current |
| Kulki Umathul Waheed Fakhira | Designated Partner | 01 Feb 2017 | 9 Years 5 Months | Current |
|
Vavangani Ishtiyaq Nadeem
Also directs:
Cresox Fintech Private Limited
|
Designated Partner | 01 Feb 2017 | 9 Years 5 Months | Current |
Financials of Laraib Enterprises Llp
Ten-year financial statements for Laraib Enterprises Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Laraib Enterprises Llp
Laraib Enterprises Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Laraib Enterprises Llp
View historical data on people associated with Laraib Enterprises Llp, including employment history and EPFO contributions.
Employee and EPFO history for Laraib Enterprises Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Laraib Enterprises Llp
GST registrations and filing compliance for Laraib Enterprises Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Laraib Enterprises Llp
Credit ratings, litigation, and regulatory alerts for Laraib Enterprises Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Laraib Enterprises Llp
MSME payment history for Laraib Enterprises Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Laraib Enterprises Llp
Corporate group structure for Laraib Enterprises Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Laraib Enterprises Llp
MCA filings and documents for Laraib Enterprises Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Laraib Enterprises Llp
Frequently Asked Questions about Laraib Enterprises Llp
Laraib Enterprises Llp is an active limited liability partnership in the business services sector based in Vaniyambadi, Tamil Nadu, India. It was incorporated on 01 February 2017 (9+ years old) and is registered under LLPIN AAI-4277.
The current designated partners of Laraib Enterprises Llp are:
- Thatchey Mohammed Suhaib - Designated Partner
- Kulki Umathul Waheed Fakhira - Designated Partner
- Vavangani Ishtiyaq Nadeem - Designated Partner
The primary industry of Laraib Enterprises Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Laraib Enterprises Llp can be reached at the registered office: 1146A P.J.Nehru Street Vaniyambadi, Tamil Nadu, India – 635751.
The total obligation of contribution is ₹1.5 Lakh.
The LLP has its registered office at 1146A P.J.Nehru Street Vaniyambadi, Tamil Nadu, India – 635751.