Nazmi Enterprises LLP
About Nazmi Enterprises LLP
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Nazmi Enterprises LLP is a limited liability partnership (LLP) based in Near Calicut Airport, Kerala, India. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 30 July 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAX-9963. Its GSTIN is 32AASFN9913B1Z8 (Kerala).
The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners Abdul Nazar Thottikkulavan and Roshan Rahman.
The registered office is at 5/260 H Second Floor Abc Tower Near To Moyin Kutty Vaidyar Academy, Near Calicut Airport, Kerala, India – 673638.
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- Registered Address5/260 H Second Floor Abc Tower Near To Moyin Kutty Vaidyar Academy, Near Calicut Airport, Kerala, India – 673638
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of Nazmi Enterprises LLP
Financial statements from FY 2022
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.
Designated Partners of Nazmi Enterprises LLP
Nazmi Enterprises has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Nazar Thottikkulavan Also directs: TK Gold and Diamonds LLP | Designated Partner | 30 Jul 2021 | 5 Years 2 Months | Current |
| Roshan Rahman | Designated Partner | 29 Aug 2022 | 4 Years 1 Months | Current |
Charges & Borrowings of Nazmi Enterprises LLP
Nazmi Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nazmi Enterprises LLP
Employment history and EPFO contributions of people linked to Nazmi Enterprises.
Employee and EPFO history
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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Recent Activity on Nazmi Enterprises LLP
Nazmi Enterprises LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Roshan Rahman was appointed as Designated Partner on 29 Aug 2022.
Credit Ratings, Litigation & Regulatory Alerts for Nazmi Enterprises LLP
Credit ratings, litigation, and regulatory alerts
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 Nazmi Enterprises LLP
MSME payment history
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 Nazmi Enterprises LLP
Corporate group structure
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.
GST Compliance of Nazmi Enterprises LLP
Nazmi Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AASFN9913B1Z8 | Kerala | Active | 23 Aug 2021 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Nazmi Enterprises LLP
MCA filings and documents
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.
Frequently Asked Questions about Nazmi Enterprises LLP
Nazmi Enterprises is an active limited liability partnership based in Near Calicut Airport, Kerala, India. The LLP works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 30 July 2021 (5+ years old) and is registered under LLPIN AAX-9963.
Nazmi Enterprises has 2 current designated partners:
- Abdul Nazar Thottikkulavan - Designated Partner
- Roshan Rahman - Designated Partner
The GSTIN of Nazmi Enterprises is 32AASFN9913B1Z8, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Nazmi Enterprises is AAX-9963. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nazmi Enterprises was incorporated on 30 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.
Roshan Rahman was appointed as Designated Partner on 29 Aug 2022. Vasil Rahman Thotti Kkulavan was appointed as Partner on 29 Aug 2022. Abdul Nazar Thottikkulavan was appointed as Designated Partner on 30 Jul 2021.
The registered office of Nazmi Enterprises is at 5260 H Second Floor Abc Tower Near To Moyin Kutty Vaidyar Academy, Near Calicut Airport, Kerala, India – 673638.
The total obligation of contribution is ₹1 Cr.
Nazmi Enterprises operates in the consumer electronics and durables industry, in the electronic appliances retail and distribution segment.
Nazmi Enterprises can be reached at its registered office: 5260 H Second Floor Abc Tower Near To Moyin Kutty Vaidyar Academy, Near Calicut Airport, Kerala, India – 673638.