Naseema Ventures Llp - Company overview

Naseema Ventures Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACA-3109). Business overview includes Real…

2023-03-20 Tirur, Kerala Active 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
10.00 Lakh
COMPANY AGE
3 Years 6 Months
since 2023-03-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Naseema 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 Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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.
  • 2 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 Naseema Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Naseema Ventures Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACA-3109). Business overview includes Real Estate and Construction (Real Estate Services), incorporated on March 20, 2023 (3+ years old), based in Tirur. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Room No. 13/305 T, Tirur, Kerala - 676551
Legal NameNaseema Ventures Llp
CIN / LLPINACA-3109
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-03-20
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Naseema Ventures Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Anappadikkal Sabah
Designated Partner | Since 2023-03-20 | DIN: 01724202
M
Manoj Divakar Thazhathepoyilil
Designated Partner | Since 2023-03-20 | DIN: 07083356

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

Board Overlap From MCA / Compliance Filings

Abdussubhan Properties Llp 2 Shared Directors
Anappadikkal Hospitality Private Limited 2 Shared Directors
Anappadikkal Hotels & Resorts Private Limited 2 Shared Directors
Anver Ameen Realtors Llp 2 Shared Directors
Aslam Mohammed Properties Private Limited 2 Shared Directors
Aslam Sons Realtors Llp 2 Shared Directors
Calicut Convention Centre Private Limited 2 Shared Directors
Rashid Realtors Llp 2 Shared Directors
Samed Realtors Llp 2 Shared Directors
Shamsu Realtors Llp 2 Shared Directors
Agali Agri Farm Llp 1 Shared Director
Al Nahda Professional Services Private Limited 1 Shared Director
Anappadikkal Projects Private Limited 1 Shared Director
Anappadikkal Retail Ventures Llp 1 Shared Director
Beejayyem Developers Llp 1 Shared Director
Coco Habit Coconut Products Llp 1 Shared Director
Land Mass Realtors Llp 1 Shared Director
Rrr Spaces Builders And Developers Private Limited 1 Shared Director
Trio Property Developers Private Limited 1 Shared Director
Trio Shopping Mall Spaces Private Limited 1 Shared Director

MSME Payment Delays by Naseema 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

MCA Filings & Documents of Naseema 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
Frequently Asked Questions about Naseema Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Naseema Ventures Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Naseema Ventures Llp is ACA-3109.
When was Naseema Ventures Llp incorporated?
Naseema Ventures Llp was incorporated 3 years 6 months ago on 20 Mar 2023.
Who are the current designated partners and partners of Naseema Ventures Llp?
Naseema Ventures Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Naseema Ventures Llp?
Naseema Ventures Llp is registered in Tirur, Kerala as per MCA records. Full street address is available after unlock.
What is the ROC code of Naseema Ventures Llp?
Naseema Ventures Llp ROC code is Roc Ernakulam.
What is the company classification of Naseema Ventures Llp?
Naseema Ventures Llp is classified as Limited Liability Partnership.
What is the current status of Naseema Ventures Llp?
Naseema Ventures Llp is currently Active and registered in Tirur, Kerala, India.
What industry or business activity is Naseema Ventures Llp associated with?
Naseema Ventures Llp lists activity aligned with: Real Estate and Construction - Real Estate Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Naseema Ventures Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Naseema Ventures Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.