Wisefex Ventures LLP
About Wisefex Ventures LLP
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Wisefex Ventures LLP is a limited liability partnership (LLP) based in Thrissur, Kerala, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 29 December 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAV-2719.
The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners including Azil and Muhammed Hashik.
The registered office is at Thiruvambadi House XI/142 C Plot No 39 Heavenly Villas Kuttur Thrissur Kerala Pincode 68, 0013, Kerala, India – 680013.
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- Registered AddressThiruvambadi House XI/142 C Plot No 39 Heavenly Villas Kuttur Thrissur Kerala Pincode 68, 0013, Kerala, India – 680013
- 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
Designated Partners of Wisefex Ventures LLP
Wisefex Ventures has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Azil | Designated Partner | 29 Dec 2020 | 5 Years 9 Months | Current |
| Muhammed Hashik | Designated Partner | 29 Dec 2020 | 5 Years 9 Months | Current |
| Sudev Also directs: Karma Overseas (OPC) Private Limited | Designated Partner | 29 Dec 2020 | 5 Years 9 Months | Current |
Financials of Wisefex Ventures LLP
Financial statements from FY 2021
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 Wisefex Ventures LLP
Wisefex Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wisefex Ventures LLP
Employment history and EPFO contributions of people linked to Wisefex 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.
GST Compliance of Wisefex 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.
Credit Ratings, Litigation & Regulatory Alerts for Wisefex 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 Wisefex 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 Wisefex 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.
MCA Filings & Documents of Wisefex 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.
Recent Activity on Wisefex Ventures LLP
Frequently Asked Questions about Wisefex Ventures LLP
Wisefex Ventures is an active limited liability partnership based in Thrissur, Kerala, India. The LLP works in wholesale, within the business services industry. It was incorporated on 29 December 2020 (6+ years old) and is registered under LLPIN AAV-2719.
Wisefex Ventures has 3 current designated partners:
- Azil - Designated Partner
- Muhammed Hashik - Designated Partner
- Sudev - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Wisefex Ventures is AAV-2719. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Wisefex Ventures was incorporated on 29 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Wisefex Ventures is at Thiruvambadi House XI142 C Plot No 39 Heavenly Villas Kuttur Thrissur Kerala Pincode 68, 0013, Kerala, India – 680013.
The total obligation of contribution is ₹1 Cr.
Wisefex Ventures operates in the business services industry, in the wholesale segment.
Wisefex Ventures can be reached at its registered office: Thiruvambadi House XI142 C Plot No 39 Heavenly Villas Kuttur Thrissur Kerala Pincode 68, 0013, Kerala, India – 680013.
Wisefex Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.