Sand Bird Ventures Llp - Company overview

Registered with ROC Ernakulam on 24 September 2020, Sand Bird Ventures LLP is an active limited liability partnership that has been around f…

2020-09-24 Kozhikode, 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
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PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
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AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 0 Months
since 2020-09-24
LAST FILING WITH ROC
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ACTIVE GST
-
Updated: 2024-01-03 15:16:44
SATISFIED CHARGES
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Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sand Bird 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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.
  • 4 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 Sand Bird Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ernakulam on 24 September 2020, Sand Bird Ventures LLP is an active limited liability partnership that has been around for about 6 years. Its registered office is at Room No 6/415, First Floor, Akhila Archid Umra Valappil, Elathur, Kozhikode, Kerala.

Infyner groups it under Business Services, in the Wholesale segment.

It has four partners - Shahina, Sherina Parappurath Beerankutty, Mohammed Rafi and Mohammed Sameer - and all four have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Bornblue Cosmetics Private Limited and Sand Bird Global Private Limited.

No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Room No 6/415,First Floor, Akhila Archid Umra Valappil, Elathur, Kozhikode, Kerala - 673303
Legal NameSand Bird Ventures Llp
CIN / LLPINAAT-9716
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-09-24
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Sand Bird Ventures Llp (4) Current board members from MCA filings, including designation and appointment details.

S
Shahina
Designated Partner | Since 2020-09-24 | DIN: 08892607
S
Sherina Parappurath Beerankutty
Designated Partner | Since 2020-09-24 | DIN: 08892608
M
Mohammed Rafi
Designated Partner | Since 2020-09-24 | DIN: 08803296
M
Mohammed Sameer
Designated Partner | Since 2020-09-24 | DIN: 07896359

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

Board Overlap From MCA / Compliance Filings

Bornblue Cosmetics Private Limited 1 Shared Director
Sand Bird Global Private Limited 1 Shared Director
Widelife International Llp 1 Shared Director

MSME Payment Delays by Sand Bird 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 Sand Bird 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 Sand Bird Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sand Bird Ventures LLP?
In an LLP the partners are the owners. The partners on record for Sand Bird Ventures LLP are Shahina, Sherina Parappurath Beerankutty, Mohammed Rafi and one other.
Who are the current designated partners and partners of Sand Bird Ventures LLP?
Sand Bird Ventures LLP has four partners on record: Shahina (since September 2020), Sherina Parappurath Beerankutty (since September 2020), Mohammed Rafi (since September 2020) and Mohammed Sameer (since September 2020).
What is LLPIN/FCRN number of Sand Bird Ventures LLP?
The LLPIN of Sand Bird Ventures LLP is AAT-9716. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sand Bird Ventures LLP incorporated?
Sand Bird Ventures LLP was incorporated on 24 September 2020 with ROC Ernakulam. That makes it about 6 years old.
What is the registered address of Sand Bird Ventures LLP?
The registered office on MCA records is Room No 6/415, First Floor, Akhila Archid Umra Valappil, Elathur, Kozhikode, Kerala - 673303.
What is the current status of Sand Bird Ventures LLP?
MCA shows Sand Bird Ventures LLP as Active.
What is the contact number or email for Sand Bird Ventures LLP?
You can post to its registered office at Room No 6/415, First Floor, Akhila Archid Umra Valappil, Elathur, Kozhikode, Kerala - 673303.
What industry or business activity is Sand Bird Ventures LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
Where can I see charges and lenders for Sand Bird Ventures LLP?
MCA shows no charges registered against Sand Bird Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sand Bird Ventures LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Sand Bird Ventures LLP?
3 companies share partners with Sand Bird Ventures LLP: Bornblue Cosmetics Private Limited, Sand Bird Global Private Limited and Widelife International LLP.
How can I get the financial details of Sand Bird Ventures LLP?
No financial statements for Sand Bird Ventures LLP are on record with us yet.
What is the ROC code of Sand Bird Ventures LLP?
Sand Bird Ventures LLP is registered with ROC Ernakulam.
What is the company classification of Sand Bird Ventures LLP?
MCA classifies Sand Bird 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.