Ik Trading International LLP
About Ik Trading International LLP
Data last updated:
Ik Trading International LLP was a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 16 August 2013.
The LLP was registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAB-7131.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Selvaraj Kumar and Kattu Bawa Ibrahim Sha.
The registered office was at 24 – 33 Nawab Habibullah Electronic Market I Floor Wallers Road Mount Road, Chennai, Tamil Nadu, India – 600002.
Company details
Contact details
Ik Trading International LLP's registered office is in Chennai, Tamil Nadu.
- Registered Address24 – 33 Nawab Habibullah Electronic Market I Floor Wallers Road Mount Road, Chennai, Tamil Nadu, India – 600002
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Financials of Ik Trading International LLP
Year-wise financial statements and ratios of Ik Trading International LLP are in the company report Buy the company report.
Designated partners of Ik Trading International LLP
Ik Trading International has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Selvaraj Kumar | Designated Partner | 16 Aug 2013 | 13 Years 2 Months | As last reported |
| Kattu Bawa Ibrahim Sha | Designated Partner | 16 Aug 2013 | 13 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Ik Trading International LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ik Trading International LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ik Trading International LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ik Trading International LLP has 2 designated partner changes on record since 2013: 2 appointments. The latest: Kattu Bawa Ibrahim Sha was appointed as Designated Partner on 16 Aug 2013.
Frequently asked questions
Ik Trading International has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ik Trading International was a limited liability partnership based in Chennai, Tamil Nadu, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 16 August 2013 and is registered under LLPIN AAB-7131. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Ik Trading International had 2 designated partners:
- Selvaraj Kumar - Designated Partner
- Kattu Bawa Ibrahim Sha - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ik Trading International is AAB-7131. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Ik Trading International is at 24 – 33 Nawab Habibullah Electronic Market I Floor Wallers Road Mount Road, Chennai, Tamil Nadu, India – 600002.
Ik Trading International was incorporated on 16 August 2013. It is registered with the Registrar of Companies, Chennai.
Ik Trading International operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Kattu Bawa Ibrahim Sha was appointed as Designated Partner on 16 Aug 2013. Selvaraj Kumar was appointed as Designated Partner on 16 Aug 2013.
Ik Trading International can be reached at its registered office: 24 – 33 Nawab Habibullah Electronic Market I Floor Wallers Road Mount Road, Chennai, Tamil Nadu, India – 600002.
Ik Trading International is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
