Nasma Ventures LLP
About Nasma Ventures LLP
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Nasma Ventures LLP is a limited liability partnership company based in Kannur, Kerala, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 24 February 2022.
Registered with ROC Ernakulam under LLPIN ABA-8149.
Capital: a total obligation of contribution of ₹10,000. It is led by designated partners Shajahan Sainababeevi and Hazrath.
Office: Tmc Iv 201 E Njattuvayal Thalipparamba P. O, Kannur, Kerala, India – 670141.
Nasma Ventures LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-KL-04-0016418).
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- Registered AddressTmc Iv 201 E Njattuvayal Thalipparamba P. O, Kannur, Kerala, India – 670141
- 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 Nasma Ventures LLP
Nasma Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shajahan Sainababeevi | Designated Partner | 24 Feb 2022 | 4 Years 7 Months | Current |
| Hazrath | Designated Partner | 24 Feb 2022 | 4 Years 7 Months | Current |
Financials of Nasma Ventures LLP
Ten-year financial statements for Nasma Ventures LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Nasma Ventures
Nasma Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nasma Ventures
Employment history and EPFO contributions of people linked to Nasma Ventures.
Employee and EPFO history for Nasma 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 Nasma Ventures
GST registrations and filing compliance for Nasma 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 Nasma Ventures
Credit ratings, litigation, and regulatory alerts for Nasma 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 Nasma Ventures
MSME payment history for Nasma 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 Nasma Ventures
Corporate group structure for Nasma 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 Nasma Ventures
MCA filings and documents for Nasma 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 Nasma Ventures
Frequently Asked Questions about Nasma Ventures LLP
Nasma Ventures is an active limited liability partnership in the business services sector based in Kannur, Kerala, India. It was incorporated on 24 February 2022 (4+ years old) and is registered under LLPIN ABA-8149.
The current designated partners of Nasma Ventures are:
- Shajahan Sainababeevi - Designated Partner
- Hazrath - Designated Partner
The primary industry of Nasma Ventures is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Yes, Nasma Ventures is registered as an MSME under Udyam registration (number: UDYAM-KL-04-0016418).
Nasma Ventures can be reached at the registered office: Tmc Iv 201 E Njattuvayal Thalipparamba P. O, Kannur, Kerala, India – 670141.
The total obligation of contribution is ₹10,000.