Bndy Trading LLP
About Bndy Trading LLP
Data last updated:
Bndy Trading LLP is a limited liability partnership (LLP) based in Tirur, Kerala, India. It was incorporated on 10 March 2024.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACF-9690.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shafeeq Saidlavi Hyder and Raziya.
The registered office is at Tirur, Kerala.
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- Registered AddressRoom No. 11 16 37th Ward, Thazhepalam, Tirur, Kerala, India – 676101
- 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
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Financials of Bndy Trading LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Bndy Trading LLP
Bndy Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shafeeq Saidlavi Hyder | Designated Partner | 10 Mar 2024 | 2 Years 7 Months | Current |
| Raziya | Designated Partner | 10 Mar 2024 | 2 Years 7 Months | Current |
Charges & Borrowings of Bndy Trading LLP
Bndy Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bndy Trading LLP
Employment history and EPFO contributions of people linked to Bndy Trading.
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
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Recent Activity on Bndy Trading LLP
Bndy Trading LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Raziya was appointed as Designated Partner on 10 Mar 2024.
Credit Ratings, Litigation & Regulatory Alerts for Bndy Trading 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
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MSME Payment Delays by Bndy Trading 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
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Subsidiaries & Group Companies of Bndy Trading 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
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GST Compliance of Bndy Trading 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
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MCA Filings & Documents of Bndy Trading 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.
Frequently Asked Questions about Bndy Trading LLP
Bndy Trading is an active limited liability partnership based in Tirur, Kerala, India. It was incorporated on 10 March 2024 (2+ years old) and is registered under LLPIN ACF-9690.
Bndy Trading has 2 current designated partners:
- Shafeeq Saidlavi Hyder - Designated Partner
- Raziya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Bndy Trading is ACF-9690. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Bndy Trading was incorporated on 10 March 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ernakulam.
Raziya was appointed as Designated Partner on 10 Mar 2024. Shafeeq Saidlavi Hyder was appointed as Designated Partner on 10 Mar 2024.
The registered office of Bndy Trading is at Room No. 11 16 37th Ward, Thazhepalam, Tirur, Kerala, India – 676101.
The total obligation of contribution is ₹1 Lakh.
Bndy Trading can be reached at its registered office: Room No. 11 16 37th Ward, Thazhepalam, Tirur, Kerala, India – 676101.
Bndy Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.