Forty Trading Ventures LLP
About Forty Trading Ventures LLP
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Forty Trading Ventures LLP is a limited liability partnership (LLP) based in Perinthalmanna, Kerala, India. It was incorporated on 17 March 2025.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACM-6799.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mohammed Fayiz Vazhathodi and Mouminah Babussan.
The registered office is at Perinthalmanna, Kerala.
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- Registered AddressDoor No 27/72 – 7 Parakkal Tower, Jubilee Road, Perinthalmanna, Kerala, India – 679322
- 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 Forty Trading Ventures LLP
Financial statements from FY 2025
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 Forty Trading Ventures LLP
Forty Trading Ventures has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Fayiz Vazhathodi | Designated Partner | 17 Mar 2025 | 1 Years 6 Months | Current |
| Mouminah Babussan | Designated Partner | 17 Mar 2025 | 1 Years 6 Months | Current |
Charges & Borrowings of Forty Trading Ventures LLP
Forty Trading Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Forty Trading Ventures LLP
Employment history and EPFO contributions of people linked to Forty Trading Ventures.
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 Forty Trading Ventures LLP
Forty Trading Ventures LLP has 3 designated partner changes on record since 2025: 3 appointments. The latest: Mohammad Anas Vazhathodi was appointed as Partner on 17 Mar 2025.
Credit Ratings, Litigation & Regulatory Alerts for Forty Trading Ventures 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 Forty Trading Ventures 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 Forty Trading Ventures 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 Forty Trading Ventures 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Forty Trading Ventures 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 Forty Trading Ventures LLP
Forty Trading Ventures is an active limited liability partnership based in Perinthalmanna, Kerala, India. It was incorporated on 17 March 2025 (1 year old) and is registered under LLPIN ACM-6799.
Forty Trading Ventures has 2 current designated partners:
- Mohammed Fayiz Vazhathodi - Designated Partner
- Mouminah Babussan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Forty Trading Ventures is ACM-6799. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Forty Trading Ventures was incorporated on 17 March 2025, making it 1 year old. It is registered with the Registrar of Companies, Ernakulam.
Mohammad Anas Vazhathodi was appointed as Partner on 17 Mar 2025. Mohammed Fayiz Vazhathodi was appointed as Designated Partner on 17 Mar 2025. Mouminah Babussan was appointed as Designated Partner on 17 Mar 2025.
The registered office of Forty Trading Ventures is at Door No 2772 – 7 Parakkal Tower, Jubilee Road, Perinthalmanna, Kerala, India – 679322.
The total obligation of contribution is ₹1 Lakh.
Forty Trading Ventures can be reached at its registered office: Door No 2772 – 7 Parakkal Tower, Jubilee Road, Perinthalmanna, Kerala, India – 679322.
Forty Trading Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.