Wexim Global Ventures LLP
About Wexim Global Ventures LLP
Data last updated:
Wexim Global Ventures LLP is a limited liability partnership (LLP) based in Malappuram, Kerala, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 23 May 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAP-4043.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Jassiera Riyas and Said Muhamed Mahadi Thaiparambil.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at No.XI/284 Ceecee Complex Eramangalam Po, Malappuram, Kerala, India – 679581.
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- Registered AddressNo.XI/284 Ceecee Complex Eramangalam Po, Malappuram, Kerala, India – 679581
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Wexim Global Ventures LLP FY 2024 filings available
Financial Statement Summary of Wexim Global Ventures LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Wexim Global Ventures LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Wexim Global Ventures are in the company report.
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 Wexim Global Ventures LLP
Wexim Global Ventures has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jassiera Riyas Also directs: Curegreen Wellness Private Limited | Designated Partner | 23 May 2019 | 7 Years 4 Months | Current |
| Said Muhamed Mahadi Thaiparambil Also directs: Mercara Coffee & Spices LLP, Novella Holidays LLP, Neptotech Private Limited and 1 more | Designated Partner | 14 Jun 2024 | 2 Years 3 Months | Current |
| Riyas Kavungayil Yoosaf Also directs: Mercara Coffee & Spices LLP, Novella Holidays LLP, Street Box Private Limited and 2 more | Designated Partner | 12 Mar 2024 | 2 Years 6 Months | Current |
Charges & Borrowings of Wexim Global Ventures LLP
Wexim Global Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wexim Global Ventures LLP
Employment history and EPFO contributions of people linked to Wexim Global 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 Wexim Global Ventures LLP
Wexim Global Ventures LLP has 5 designated partner changes on record since 2019: 3 appointments and 2 cessations. The latest: Said Muhamed Mahadi Thaiparambil was appointed as Designated Partner on 14 Jun 2024.
Credit Ratings, Litigation & Regulatory Alerts for Wexim Global 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 Wexim Global 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 Wexim Global 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 Wexim Global Ventures LLP
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 Wexim Global 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 Wexim Global Ventures LLP
Wexim Global Ventures is an active limited liability partnership based in Malappuram, Kerala, India. The LLP works in wholesale, within the business services industry. It was incorporated on 23 May 2019 (7+ years old) and is registered under LLPIN AAP-4043.
Wexim Global Ventures has 3 current designated partners:
- Jassiera Riyas - Designated Partner
- Said Muhamed Mahadi Thaiparambil - Designated Partner
- Riyas Kavungayil Yoosaf - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Wexim Global Ventures is AAP-4043. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Wexim Global Ventures was incorporated on 23 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
Said Muhamed Mahadi Thaiparambil was appointed as Designated Partner on 14 Jun 2024. Yoosaf Kavungalayil ceased to be Designated Partner on 14 Jun 2024. Riyas Kavungayil Yoosaf was appointed as Designated Partner on 12 Mar 2024. Wexim Global Ventures has 5 designated partner changes on record in total.
The registered office of Wexim Global Ventures is at No.XI284 Ceecee Complex Eramangalam Po, Malappuram, Kerala, India – 679581.
The total obligation of contribution is ₹1 Lakh.
Wexim Global Ventures operates in the business services industry, in the wholesale segment.
Wexim Global Ventures can be reached at its registered office: No.XI284 Ceecee Complex Eramangalam Po, Malappuram, Kerala, India – 679581.
Wexim Global Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.