Nair Ventures LLP
About Nair Ventures LLP
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Nair Ventures LLP is a limited liability partnership company based in Dombivli West, Maharashtra, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 22 June 2017, the LLP has been in operation for over 9 years.
Registered with ROC Mumbai under LLPIN AAJ-7741.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Alukkal Ravi Nair and Vinay Ravi Nair.
Accounts filed on 31 March 2021. Office: B/17 Kanchan Gauri Co – Op Hsg Soc Nana Shankar Sheth Road Vishnu Nagar, Dombivli West, Maharashtra, India – 421202.
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- Registered AddressB/17 Kanchan Gauri Co – Op Hsg Soc Nana Shankar Sheth Road Vishnu Nagar, Dombivli West, Maharashtra, India – 421202
- IndustryFinancial Services, Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Nair Ventures LLP
Nair Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alukkal Ravi Nair | Designated Partner | 22 Jun 2017 | 9 Years 3 Months | Current |
| Vinay Ravi Nair Also directs: 101 Communications Limited Liability Partnership | Designated Partner | 22 Jun 2017 | 9 Years 3 Months | Current |
Financials of Nair Ventures LLP FY 2021 filings available
Ten-year financial statements for Nair Ventures 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 Nair Ventures
Nair Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nair Ventures
Employment history and EPFO contributions of people linked to Nair Ventures.
Employee and EPFO history for Nair Ventures 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 Nair Ventures
GST registrations and filing compliance for Nair Ventures 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
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Credit Ratings, Litigation & Regulatory Alerts for Nair Ventures
Credit ratings, litigation, and regulatory alerts for Nair Ventures 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 Nair Ventures
MSME payment history for Nair Ventures 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 Nair Ventures
Corporate group structure for Nair Ventures 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 Nair Ventures
MCA filings and documents for Nair Ventures 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
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Recent Activity on Nair Ventures
Frequently Asked Questions about Nair Ventures LLP
Nair Ventures is an active limited liability partnership in the financial services sector based in Dombivli West, Maharashtra, India. It was incorporated on 22 June 2017 (9+ years old) and is registered under LLPIN AAJ-7741.
The current designated partners of Nair Ventures are:
- Alukkal Ravi Nair - Designated Partner
- Vinay Ravi Nair - Designated Partner
The primary industry of Nair Ventures is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
Nair Ventures can be reached at the registered office: B17 Kanchan Gauri Co – Op Hsg Soc Nana Shankar Sheth Road Vishnu Nagar, Dombivli West, Maharashtra, India – 421202.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at B17 Kanchan Gauri Co – Op Hsg Soc Nana Shankar Sheth Road Vishnu Nagar, Dombivli West, Maharashtra, India – 421202.