Basheer Bashi Ventures Llp - Company overview

Basheer Bashi Ventures LLP is shown as "Strike Off" in MCA records.

2021-09-01 Thrikkakara, Kerala Strike Off LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
5 Years 1 Months
since 2021-09-01
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Basheer Bashi Ventures Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Basheer Bashi Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Basheer Bashi Ventures LLP is shown as "Strike Off" in MCA records. It was registered with ROC Ernakulam on 1 September 2021 as a limited liability partnership. The registered office is at Building No: 7/908, Valyattumugal, Thengode, Thrikkakara, Kerala.

Infyner groups it under Hospitality & Wellness, in the Hotels and Restaurants segment.

Suhana Fathima Manzil Basheer, Mashura and Basheer are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Basheer Bashi Group Of Companies Private Limited and Basheer Bashi LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2023. No charges (secured loans) are registered against it.

Hospitality & Wellness ••••••••
  • Location Building No: 7/908, Valyattumugal, Thengode,, Thrikkakara, Kerala - 682030
Legal NameBasheer Bashi Ventures Llp
CIN / LLPINAAY-3958
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-09-01
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Basheer Bashi Ventures Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Suhana Fathima Manzil Basheer
Partner | Since 2021-09-01 | DIN: 09336938
M
Mashura
Designated Partner | Since 2021-09-01 | DIN: 09261285
B
Basheer
Designated Partner | Since 2021-09-01 | DIN: 09261284

Companies With Common Directors Of Basheer Bashi Ventures Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Basheer Bashi Group Of Companies Private Limited 3 Shared Directors
Basheer Bashi Llp 3 Shared Directors
Moms Spice Trading Llp 1 Shared Director

MSME Payment Delays by Basheer Bashi Ventures Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Basheer Bashi Ventures Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Basheer Bashi Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Basheer Bashi Ventures LLP?
In an LLP the partners are the owners. The partners on record for Basheer Bashi Ventures LLP are Suhana Fathima Manzil Basheer, Mashura and Basheer.
Who are the current designated partners and partners of Basheer Bashi Ventures LLP?
Basheer Bashi Ventures LLP has three partners on record: Suhana Fathima Manzil Basheer (since September 2021), Mashura (since September 2021) and Basheer (since September 2021).
What is LLPIN/FCRN number of Basheer Bashi Ventures LLP?
The LLPIN of Basheer Bashi Ventures LLP is AAY-3958. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Basheer Bashi Ventures LLP incorporated?
Basheer Bashi Ventures LLP was incorporated on 1 September 2021 with ROC Ernakulam. That makes it about 5 years old.
What is the registered address of Basheer Bashi Ventures LLP?
The registered office on MCA records is Building No: 7/908, Valyattumugal, Thengode, Thrikkakara, Kerala - 682030.
What is the current status of Basheer Bashi Ventures LLP?
MCA shows Basheer Bashi Ventures LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Basheer Bashi Ventures LLP?
You can post to its registered office at Building No: 7/908, Valyattumugal, Thengode, Thrikkakara, Kerala - 682030.
What industry or business activity is Basheer Bashi Ventures LLP associated with?
It is grouped under Hospitality & Wellness, in the Hotels and Restaurants segment.
When did Basheer Bashi Ventures LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Basheer Bashi Ventures LLP?
MCA shows no charges registered against Basheer Bashi Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Basheer Bashi Ventures LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Basheer Bashi Ventures LLP?
3 companies share partners with Basheer Bashi Ventures LLP: Basheer Bashi Group Of Companies Private Limited, Basheer Bashi LLP and Moms Spice Trading LLP.
How can I get the financial details of Basheer Bashi Ventures LLP?
No financial statements for Basheer Bashi Ventures LLP are on record with us yet.
What is the ROC code of Basheer Bashi Ventures LLP?
Basheer Bashi Ventures LLP is registered with ROC Ernakulam.
What is the company classification of Basheer Bashi Ventures LLP?
MCA classifies Basheer Bashi Ventures LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.