Oriental Associates LLP
About Oriental Associates LLP
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Oriental Associates LLP is a limited liability partnership (LLP) based in Thiruvananthapuram, Kerala, India. It operates in the accounting and financial analysis segment of the business process outsourcing sector. It was incorporated on 25 August 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAY-3214.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Shameer Basheer and Shamna A.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Xiv 18 Sma Mazil Valicode Nedumangad Po, Thiruvananthapuram, Kerala, India – 695541.
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- Registered AddressXiv 18 Sma Mazil Valicode Nedumangad Po, Thiruvananthapuram, Kerala, India – 695541
- IndustryBusiness Outsourcing, Accounting and Financial Analysis
- 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
Designated Partners of Oriental Associates LLP
Oriental Associates has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shameer Basheer Also directs: Haeres India Private Limited | Designated Partner | 25 Aug 2021 | 5 Years 1 Months | Current |
| Shamna A Also directs: Haeres India Private Limited | Designated Partner | 25 Aug 2021 | 5 Years 1 Months | Current |
Financials of Oriental Associates LLP FY 2022 filings available
Ten-year financial statements for Oriental Associates 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 Oriental Associates
Oriental Associates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Oriental Associates
Employment history and EPFO contributions of people linked to Oriental Associates.
Employee and EPFO history for Oriental Associates 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 Oriental Associates
GST registrations and filing compliance for Oriental Associates 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 Oriental Associates
Credit ratings, litigation, and regulatory alerts for Oriental Associates 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 Oriental Associates
MSME payment history for Oriental Associates 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 Oriental Associates
Corporate group structure for Oriental Associates 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 Oriental Associates
MCA filings and documents for Oriental Associates 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 Oriental Associates
Frequently Asked Questions about Oriental Associates LLP
Oriental Associates is an active limited liability partnership based in Thiruvananthapuram, Kerala, India. The LLP works in accounting and financial analysis, within the business outsourcing industry. It was incorporated on 25 August 2021 (5+ years old) and is registered under LLPIN AAY-3214.
Oriental Associates has 2 current designated partners:
- Shameer Basheer - Designated Partner
- Shamna A - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Oriental Associates is AAY-3214. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Oriental Associates was incorporated on 25 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Oriental Associates is at Xiv 18 Sma Mazil Valicode Nedumangad Po, Thiruvananthapuram, Kerala, India – 695541.
The total obligation of contribution is ₹50,000.
Oriental Associates operates in the business outsourcing industry, in the accounting and financial analysis segment.
Oriental Associates can be reached at its registered office: Xiv 18 Sma Mazil Valicode Nedumangad Po, Thiruvananthapuram, Kerala, India – 695541.
Oriental Associates is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.