Sand Bird Ventures LLP
About Sand Bird Ventures LLP
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Sand Bird Ventures LLP is a limited liability partnership company based in Kozhikode, Kerala, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 24 September 2020, the LLP has been in operation for over 6 years.
Registered with ROC Ernakulam under LLPIN AAT-9716.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Shahina and Sherina Parappurath Beerankutty.
Office: Room No 6/415 First Floor Akhila Archid Umra Valappil Elathur, Kozhikode, Kerala, India – 673303.
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- Registered AddressRoom No 6/415 First Floor Akhila Archid Umra Valappil Elathur, Kozhikode, Kerala, India – 673303
- 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 Sand Bird Ventures LLP
Sand Bird Ventures has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shahina | Designated Partner | 24 Sep 2020 | 6 Years 0 Months | Current |
| Sherina Parappurath Beerankutty | Designated Partner | 24 Sep 2020 | 6 Years 0 Months | Current |
| Mohammed Rafi | Designated Partner | 24 Sep 2020 | 6 Years 0 Months | Current |
| Mohammed Sameer | Designated Partner | 24 Sep 2020 | 6 Years 0 Months | Current |
Financials of Sand Bird Ventures LLP
Ten-year financial statements for Sand Bird 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 Sand Bird Ventures
Sand Bird Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sand Bird Ventures
Employment history and EPFO contributions of people linked to Sand Bird Ventures.
Employee and EPFO history for Sand Bird 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 Sand Bird Ventures
GST registrations and filing compliance for Sand Bird 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 Sand Bird Ventures
Credit ratings, litigation, and regulatory alerts for Sand Bird 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 Sand Bird Ventures
MSME payment history for Sand Bird 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 Sand Bird Ventures
Corporate group structure for Sand Bird 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 Sand Bird Ventures
MCA filings and documents for Sand Bird 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 Sand Bird Ventures
Frequently Asked Questions about Sand Bird Ventures LLP
Sand Bird Ventures is an active limited liability partnership in the business services sector based in Kozhikode, Kerala, India. It was incorporated on 24 September 2020 (6+ years old) and is registered under LLPIN AAT-9716.
The current designated partners of Sand Bird Ventures are:
- Shahina - Designated Partner
- Sherina Parappurath Beerankutty - Designated Partner
- Mohammed Rafi - Designated Partner
- Mohammed Sameer - Designated Partner
The primary industry of Sand Bird Ventures is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Sand Bird Ventures can be reached at the registered office: Room No 6415 First Floor Akhila Archid Umra Valappil Elathur, Kozhikode, Kerala, India – 673303.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Room No 6415 First Floor Akhila Archid Umra Valappil Elathur, Kozhikode, Kerala, India – 673303.