Yasimia Enterprise LLP
About Yasimia Enterprise LLP
Data last updated:
Yasimia Enterprise LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 12 July 2023.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACB-9971.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ismayil Eranhi Paramba and Ummul Thami.
The registered office is at Kozhikode, Kerala.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressC/O Ayishabi P, Pazhayathoppu Padan, Kozhikode, Kerala, India – 673015
- IndustryBusiness Services, 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 Yasimia Enterprise LLP
Yasimia Enterprise has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ismayil Eranhi Paramba | Designated Partner | 12 Jul 2023 | 3 Years 2 Months | Current |
| Ummul Thami | Designated Partner | 12 Jul 2023 | 3 Years 2 Months | Current |
Financials of Yasimia Enterprise LLP
Ten-year financial statements for Yasimia Enterprise 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 Yasimia Enterprise
Yasimia Enterprise LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yasimia Enterprise
Employment history and EPFO contributions of people linked to Yasimia Enterprise.
Employee and EPFO history for Yasimia Enterprise LLP
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 Yasimia Enterprise
GST registrations and filing compliance for Yasimia Enterprise 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Yasimia Enterprise
Credit ratings, litigation, and regulatory alerts for Yasimia Enterprise LLP
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 Yasimia Enterprise
MSME payment history for Yasimia Enterprise 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Yasimia Enterprise
Corporate group structure for Yasimia Enterprise 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Yasimia Enterprise
MCA filings and documents for Yasimia Enterprise 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
Verified entity values are shown only after access is granted.
Recent Activity on Yasimia Enterprise
Frequently Asked Questions about Yasimia Enterprise LLP
Yasimia Enterprise is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in commission trade, within the business services industry. It was incorporated on 12 July 2023 (3+ years old) and is registered under LLPIN ACB-9971.
Yasimia Enterprise has 2 current designated partners:
- Ismayil Eranhi Paramba - Designated Partner
- Ummul Thami - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Yasimia Enterprise is ACB-9971. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Yasimia Enterprise was incorporated on 12 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Yasimia Enterprise is at CO Ayishabi P, Pazhayathoppu Padan, Kozhikode, Kerala, India – 673015.
The total obligation of contribution is ₹1 Lakh.
Yasimia Enterprise operates in the business services industry, in the commission trade segment.
Yasimia Enterprise can be reached at its registered office: CO Ayishabi P, Pazhayathoppu Padan, Kozhikode, Kerala, India – 673015.
Yasimia Enterprise is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.