Onboardea Ventures LLP
About Onboardea Ventures LLP
Data last updated:
Onboardea Ventures LLP is a limited liability partnership company based in Calicut, Kerala, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 07 September 2020, the LLP has been in operation for over 6 years.
Registered with ROC Ernakulam under LLPIN AAT-7150.
Capital: a total obligation of contribution of ₹3 Lakh. It is led by designated partners including Ahamed Ashraf Kozhisseri and Aboobacker Musaliyarakath Madathummal.
Accounts filed on 31 March 2024. Office: 5/2680 Shama Cherooty Nagar Colony Thiruthiyad, Calicut, Kerala, India – 673004.
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- Registered Address5/2680 Shama Cherooty Nagar Colony Thiruthiyad, Calicut, Kerala, India – 673004
- 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 Onboardea Ventures LLP
Onboardea Ventures has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ahamed Ashraf Kozhisseri | Designated Partner | 07 Sep 2020 | 6 Years 0 Months | Current |
| Aboobacker Musaliyarakath Madathummal Also directs: Cross Border Travel and Tourism Private Limited | Designated Partner | 07 Sep 2020 | 6 Years 0 Months | Current |
| Hamza Renil | Designated Partner | 07 Sep 2020 | 6 Years 0 Months | Current |
Financials of Onboardea Ventures LLP FY 2024 filings available
Ten-year financial statements for Onboardea 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 Onboardea Ventures
Onboardea Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Onboardea Ventures
Employment history and EPFO contributions of people linked to Onboardea Ventures.
Employee and EPFO history for Onboardea Ventures 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 Onboardea Ventures
GST registrations and filing compliance for Onboardea 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Onboardea Ventures
Credit ratings, litigation, and regulatory alerts for Onboardea 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Onboardea Ventures
MSME payment history for Onboardea 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Onboardea Ventures
Corporate group structure for Onboardea 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Onboardea Ventures
MCA filings and documents for Onboardea 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
Verified entity values are shown only after access is granted.
Recent Activity on Onboardea Ventures
Frequently Asked Questions about Onboardea Ventures LLP
Onboardea Ventures is an active limited liability partnership in the business services sector based in Calicut, Kerala, India. It was incorporated on 07 September 2020 (6+ years old) and is registered under LLPIN AAT-7150.
The current designated partners of Onboardea Ventures are:
- Ahamed Ashraf Kozhisseri - Designated Partner
- Aboobacker Musaliyarakath Madathummal - Designated Partner
- Hamza Renil - Designated Partner
The primary industry of Onboardea Ventures is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Onboardea Ventures can be reached at the registered office: 52680 Shama Cherooty Nagar Colony Thiruthiyad, Calicut, Kerala, India – 673004.
The total obligation of contribution is ₹3 Lakh.
The LLP has its registered office at 52680 Shama Cherooty Nagar Colony Thiruthiyad, Calicut, Kerala, India – 673004.