MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-KL-07-0011537
Nearbymart Ventures LLP
Nearbymart Ventures LLP - consumer services in Kottayam, Kerala, India. Directors, charges & compliance details.
Contribution obligation
₹1.5 Lakh
As per LLP agreement
Open charges
₹2.5 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
02 Nov 2021
Date of incorporation
About Nearbymart Ventures LLP
Data last updated:
Nearbymart Ventures LLP is a limited liability partnership (LLP) based in Kottayam, Kerala, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 02 November 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAZ-3151.
The LLP has a total obligation of contribution of ₹1.5 Lakh. It is led by designated partners including Unnikrishnan Sasidharan and Raman Pillai Kumar Sunil.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kottayam, Kerala.
As per MCA filings, the LLP has open charges of ₹2.5 Cr on record.
Nearbymart Ventures LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-07-0011537).
Company details
LLPIN AAZ-3151
Incorporation Date 02 November 2021
Total Obligation of Contribution ₹1.5 Lakh
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-KL-07-0011537
Key People
Unnikrishnan Sasidharan Designated Partner Raman Pillai Kumar Sunil Partner Perumba Hariharan Viswanathan Designated Partner Recognitions & Rankings of Nearbymart Ventures
Contact details
Nearbymart Ventures LLP's registered office is in Kottayam, Kerala.
- Registered AddressNbm Towers, Mavilangu, Kottayam, Kerala, India – 686533
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
Comprehensive company report
Nearbymart Ventures LLP - one report that includes everything
- 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
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Financials of Nearbymart Ventures LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nearbymart Ventures LLP, buy the company report.
Designated partners of Nearbymart Ventures LLP
Nearbymart Ventures has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Unnikrishnan Sasidharan Also directs: Nearbymart Mercantiles Private Limited | Designated Partner | 02 Nov 2021 | 4 Years 11 Months | Current |
| Raman Pillai Kumar Sunil | Partner | 02 Nov 2021 | 4 Years 11 Months | Current |
| Perumba Hariharan Viswanathan Also directs: Nearbymart Mercantiles Private Limited | Designated Partner | 02 Nov 2021 | 4 Years 11 Months | Current |
Charges & borrowings
Open charges
₹2.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Aug 2023 | 100918533 | Union Bank of India | ₹1.25 Cr | Open | |
| 04 Aug 2023 | 100918468 | Union Bank of India | ₹1.25 Cr | Open |
To see the full charge records of Nearbymart Ventures LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Nearbymart Ventures LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nearbymart Ventures LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nearbymart Ventures LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nearbymart Ventures LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Perumba Hariharan Viswanathan was appointed as Designated Partner on 02 Nov 2021.
AGM
Nearbymart Ventures Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Nearbymart Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Charges
A charge with Union Bank Of India of Rs. 125.00 Lakh registered on 04 Aug 2023 with Charge ID 100918468 was modified on 05 Sep 2024.
Charges
A charge with Union Bank Of India amounted to Rs. 125.00 Lakh with Charge ID 100918533 was registered on 22 Aug 2023.
Charges
A charge with Union Bank Of India amounted to Rs. 125.00 Lakh with Charge ID 100918468 was registered on 04 Aug 2023.
Appointed
Perumba Hariharan Viswanathan was appointed as Designated Partner.
Appointed
Raman Pillai Kumar Sunil was appointed as Partner.
Appointed
Unnikrishnan Sasidharan was appointed as Designated Partner.
Incorporation
02 Nov 2021
Nearbymart Ventures Llp was registered on 02 Nov 2021 with Roc Ernakulam & aged 4 years 11 months as per MCA records.
Frequently asked questions
Nearbymart Ventures is an active limited liability partnership based in Kottayam, Kerala, India. The LLP works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 02 November 2021 (5+ years old) and is registered under LLPIN AAZ-3151.
Nearbymart Ventures has 3 current designated partners:
- Unnikrishnan Sasidharan - Designated Partner
- Raman Pillai Kumar Sunil - Partner
- Perumba Hariharan Viswanathan - Designated Partner
The latest financial statements of Nearbymart Ventures on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Nearbymart Ventures is AAZ-3151. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nearbymart Ventures was incorporated on 02 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.
Perumba Hariharan Viswanathan was appointed as Designated Partner on 02 Nov 2021. Raman Pillai Kumar Sunil was appointed as Partner on 02 Nov 2021. Unnikrishnan Sasidharan was appointed as Designated Partner on 02 Nov 2021.
Yes, Nearbymart Ventures is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-07-0011537).
The registered office of Nearbymart Ventures is at Nbm Towers, Mavilangu, Kottayam, Kerala, India – 686533.
Nearbymart Ventures operates in the consumer services industry, in the hypermarkets and large retail chains segment.
Nearbymart Ventures has open charges of ₹2.5 Cr and no satisfied charges on record as per latest MCA filings.