Qarif Ventures LLP
About Qarif Ventures LLP
Data last updated:
Qarif Ventures LLP is a limited liability partnership (LLP) based in Lucknow, Uttar Pradesh, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 02 August 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAQ-1445. Its GSTIN is 09AAAFQ8240N1ZT (Uttar Pradesh).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Abu Yusuf and Shamim Arif.
The registered office is at 2 Adil Nagar Kursi Road, Lucknow, Uttar Pradesh, India – 226022.
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- Registered Address2 Adil Nagar Kursi Road, Lucknow, Uttar Pradesh, India – 226022
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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 Qarif Ventures LLP
Financial statements from FY 2020
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 Qarif Ventures LLP
Qarif Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abu Yusuf | Designated Partner | 02 Aug 2019 | 7 Years 2 Months | Current |
| Shamim Arif | Designated Partner | 02 Aug 2019 | 7 Years 2 Months | Current |
Charges & Borrowings of Qarif Ventures LLP
Qarif Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Qarif Ventures LLP
Employment history and EPFO contributions of people linked to Qarif Ventures.
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
Verified entity values are shown only after access is granted.
Recent Activity on Qarif Ventures LLP
Qarif Ventures LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Abu Yusuf was appointed as Designated Partner on 02 Aug 2019.
Credit Ratings, Litigation & Regulatory Alerts for Qarif Ventures 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Qarif Ventures 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Qarif Ventures 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 Qarif Ventures LLP
Qarif Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAAFQ8240N1ZT | Uttar Pradesh | Active | 05 Sep 2019 |
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 Qarif Ventures 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 Qarif Ventures LLP
Qarif Ventures is an active limited liability partnership based in Lucknow, Uttar Pradesh, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 02 August 2019 (7+ years old) and is registered under LLPIN AAQ-1445.
Qarif Ventures has 2 current designated partners:
- Abu Yusuf - Designated Partner
- Shamim Arif - Designated Partner
The GSTIN of Qarif Ventures is 09AAAFQ8240N1ZT, registered in Uttar Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Qarif Ventures is AAQ-1445. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Qarif Ventures was incorporated on 02 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kanpur.
Abu Yusuf was appointed as Designated Partner on 02 Aug 2019. Shamim Arif was appointed as Designated Partner on 02 Aug 2019.
The registered office of Qarif Ventures is at 2 Adil Nagar Kursi Road, Lucknow, Uttar Pradesh, India – 226022.
The total obligation of contribution is ₹1 Lakh.
Qarif Ventures operates in the home appliances industry, in the retailers segment.
Qarif Ventures can be reached at its registered office: 2 Adil Nagar Kursi Road, Lucknow, Uttar Pradesh, India – 226022.