Level Up Enterprises LLP
About Level Up Enterprises LLP
Data last updated:
Level Up Enterprises LLP is a limited liability partnership company based in Thiruvananthapuram, Kerala, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 16 September 2021, the LLP has been in operation for over 5 years.
Registered with ROC Ernakulam under LLPIN AAY-6278.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shahna Shamlabeevi and Hafsal Mustafa.
Accounts filed on 31 March 2024. Office: Ap 14/386 Hafsal Nivas Masthanmukku Kaniyapuram Po, Thiruvananthapuram, Kerala, India – 695301.
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- Registered AddressAp 14/386 Hafsal Nivas Masthanmukku Kaniyapuram Po, Thiruvananthapuram, Kerala, India – 695301
- 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 Level Up Enterprises LLP
Level Up Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shahna Shamlabeevi | Designated Partner | 16 Sep 2021 | 5 Years 0 Months | Current |
| Hafsal Mustafa | Designated Partner | 16 Sep 2021 | 5 Years 0 Months | Current |
Financials of Level Up Enterprises LLP FY 2024 filings available
Ten-year financial statements for Level Up Enterprises 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 Level Up Enterprises
Level Up Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Level Up Enterprises
Employment history and EPFO contributions of people linked to Level Up Enterprises.
Employee and EPFO history for Level Up Enterprises LLP
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.
GST Compliance of Level Up Enterprises
GST registrations and filing compliance for Level Up Enterprises 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 Level Up Enterprises
Credit ratings, litigation, and regulatory alerts for Level Up Enterprises LLP
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 Level Up Enterprises
MSME payment history for Level Up Enterprises 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Level Up Enterprises
Corporate group structure for Level Up Enterprises 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Level Up Enterprises
MCA filings and documents for Level Up Enterprises 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 Level Up Enterprises
Frequently Asked Questions about Level Up Enterprises LLP
Level Up Enterprises is an active limited liability partnership in the business services sector based in Thiruvananthapuram, Kerala, India. It was incorporated on 16 September 2021 (5+ years old) and is registered under LLPIN AAY-6278.
The current designated partners of Level Up Enterprises are:
- Shahna Shamlabeevi - Designated Partner
- Hafsal Mustafa - Designated Partner
The primary industry of Level Up Enterprises is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Level Up Enterprises can be reached at the registered office: Ap 14386 Hafsal Nivas Masthanmukku Kaniyapuram Po, Thiruvananthapuram, Kerala, India – 695301.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Ap 14386 Hafsal Nivas Masthanmukku Kaniyapuram Po, Thiruvananthapuram, Kerala, India – 695301.