DPIIT recognised startup Government of India
Startup India
Tamimi Ventures LLP
Tamimi Ventures LLP - automobile in Koyilandy, Kerala, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
21 Sep 2020
Date of incorporation
About Tamimi Ventures LLP
Data last updated:
Tamimi Ventures LLP is a limited liability partnership (LLP) based in Koyilandy, Kerala, India, recognised as a startup by DPIIT. It operates in the motorcycle and related parts sale segment of the automobiles sector. It was incorporated on 21 September 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAT-9101. Its GSTIN is 32AAQFT6743D1Z2 (Kerala).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Faiz C and Ana Pparakkal Hassan Jabir.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Koyilandy, Kerala.
Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Company details
LLPIN AAT-9101
Incorporation Date 21 September 2020
Total Obligation of Contribution ₹1 Lakh
ROC Ernakulam
Company Status Active
DPIIT Recognition Recognised Startup
Recognitions & Rankings of Tamimi Ventures
Contact details
Tamimi Ventures LLP's registered office is in Koyilandy, Kerala.
- Registered AddressUp 15/401 Valliyoth Ekarool Po, Unnikulam, Koyilandy, Kerala, India – 673574
- IndustryAutomobile, Motorcycle & Related Parts Sale, Maintenance & Repair, Retailors
Comprehensive company report
Tamimi Ventures LLP - one report that includes everything
- 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
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Financials of Tamimi Ventures LLP
FY 2022 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 |
|---|---|---|
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Financial Ratios
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 |
|---|---|---|
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To see the full financial statements and ratios of Tamimi Ventures LLP, buy the company report.
Designated partners of Tamimi Ventures LLP
Tamimi Ventures has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Faiz C | Designated Partner | 28 Oct 2022 | 4 Years 0 Months | Current |
| Ana Pparakkal Hassan Jabir | Designated Partner | 28 Oct 2022 | 4 Years 0 Months | Current |
Legal cases
Tamimi Ventures LLP has 1 court case on record: 1 filed by Tamimi Ventures. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Writ petition | Filed by the company against an individual | Pending |
To see the full case history of Tamimi Ventures LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tamimi Ventures LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tamimi Ventures has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAQFT6743D1Z2 | Kerala | Active | 05 Nov 2020 |
To see the full GST registrations and return filing status of Tamimi Ventures LLP, buy the company report.
Recent activity
Tamimi Ventures LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Ana Pparakkal Hassan Jabir was appointed as Designated Partner on 28 Oct 2022.
Appointed
Ana Pparakkal Hassan Jabir was appointed as Designated Partner.
Appointed
Faiz C was appointed as Designated Partner.
Filing
Tamimi Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ernakulam.
AGM
Tamimi Ventures Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Incorporation
21 Sep 2020
Tamimi Ventures Llp was registered on 21 Sep 2020 with Roc Ernakulam & aged 6 years 1 month as per MCA records.
Frequently asked questions
Tamimi Ventures is an active limited liability partnership based in Koyilandy, Kerala, India. The LLP works in motorcycle and related parts sale, within the automobile industry. It was incorporated on 21 September 2020 (6+ years old) and is registered under LLPIN AAT-9101.
Tamimi Ventures has 2 current designated partners:
- Faiz C - Designated Partner
- Ana Pparakkal Hassan Jabir - Designated Partner
The latest financial statements of Tamimi Ventures on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Tamimi Ventures is 32AAQFT6743D1Z2, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Tamimi Ventures is AAT-9101. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tamimi Ventures has 1 court case on record: 1 filed by the LLP. 1 is pending.
Tamimi Ventures was incorporated on 21 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
Ana Pparakkal Hassan Jabir was appointed as Designated Partner on 28 Oct 2022. Faiz C was appointed as Designated Partner on 28 Oct 2022.
Yes, Tamimi Ventures is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Tamimi Ventures is at Up 15401 Valliyoth Ekarool Po, Unnikulam, Koyilandy, Kerala, India – 673574.
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