
Paskal Ventures LLP
About Paskal Ventures LLP
Data last updated:
Paskal Ventures LLP is a limited liability partnership company based in Ponnani, Kerala, India. It specialises in lignite, a part of the broader mining sector. Incorporated on 05 July 2023.
Registered with ROC Ernakulam under LLPIN ACB-8642.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shaheen and Shamila Ambazhathingal.
Accounts filed on 31 March 2024. Office: Ponnani, Kerala.
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- Registered Address108G Panambad, Puranga(Po), Ponnani, Kerala, India – 679584
- IndustryMining, Lignite, Coal, Extraction Of Peat
- 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 Paskal Ventures LLP
Paskal Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaheen | Designated Partner | 05 Jul 2023 | 3 Years 2 Months | Current |
| Shamila Ambazhathingal | Designated Partner | 05 Jul 2023 | 3 Years 2 Months | Current |
Financials of Paskal Ventures LLP FY 2024 filings available
Ten-year financial statements for Paskal 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 Paskal Ventures
Paskal Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Paskal Ventures
Employment history and EPFO contributions of people linked to Paskal Ventures.
Employee and EPFO history for Paskal 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 Paskal Ventures
GST registrations and filing compliance for Paskal 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 Paskal Ventures
Credit ratings, litigation, and regulatory alerts for Paskal 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 Paskal Ventures
MSME payment history for Paskal 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 Paskal Ventures
Corporate group structure for Paskal 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 Paskal Ventures
MCA filings and documents for Paskal 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 Paskal Ventures
Frequently Asked Questions about Paskal Ventures LLP
Paskal Ventures is an active limited liability partnership in the mining sector based in Ponnani, Kerala, India. It was incorporated on 05 July 2023 (3+ years old) and is registered under LLPIN ACB-8642.
The current designated partners of Paskal Ventures are:
- Shaheen - Designated Partner
- Shamila Ambazhathingal - Designated Partner
The primary industry of Paskal Ventures is mining. The LLP specifically operates in lignite. The LLP is currently active in this sector.
Paskal Ventures can be reached at the registered office: 108G Panambad, PurangaPo, Ponnani, Kerala, India – 679584.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 108G Panambad, PurangaPo, Ponnani, Kerala, India – 679584.