Interbank Trade Bridging Enterprises LLP
About Interbank Trade Bridging Enterprises LLP
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Interbank Trade Bridging Enterprises LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 14 May 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAD-9434.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Vellore Mohayaddeen Shahida Begun and Vavalam Aadil Ahmed.
The registered office is at 60 – A Janakiram Nagar 1st Main Road Sembium, Chennai, Tamil Nadu, India – 600011.
Company details
Contact details
Interbank Trade Bridging Enterprises LLP's registered office is in Chennai, Tamil Nadu.
- Registered Address60 – A Janakiram Nagar 1st Main Road Sembium, Chennai, Tamil Nadu, India – 600011
- IndustryFinancial Services, Financial Intermediatory
- 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 Interbank Trade Bridging Enterprises LLP
Year-wise financial statements and ratios of Interbank Trade Bridging Enterprises LLP are in the company report Buy the company report.
Designated partners of Interbank Trade Bridging Enterprises LLP
Interbank Trade Bridging Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vellore Mohayaddeen Shahida Begun | Designated Partner | 14 May 2015 | 11 Years 5 Months | Current |
| Vavalam Aadil Ahmed | Designated Partner | 14 May 2015 | 11 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Interbank Trade Bridging Enterprises 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 Interbank Trade Bridging Enterprises 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 Interbank Trade Bridging Enterprises LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Interbank Trade Bridging Enterprises LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Vavalam Aadil Ahmed was appointed as Designated Partner on 14 May 2015.
Frequently asked questions
Interbank Trade Bridging Enterprises is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 14 May 2015 (11+ years old) and is registered under LLPIN AAD-9434.
Interbank Trade Bridging Enterprises has 2 current designated partners:
- Vellore Mohayaddeen Shahida Begun - Designated Partner
- Vavalam Aadil Ahmed - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Interbank Trade Bridging Enterprises is AAD-9434. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Interbank Trade Bridging Enterprises was incorporated on 14 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Chennai.
Vavalam Aadil Ahmed was appointed as Designated Partner on 14 May 2015. Vellore Mohayaddeen Shahida Begun was appointed as Designated Partner on 14 May 2015.
The registered office of Interbank Trade Bridging Enterprises is at 60 – A Janakiram Nagar 1st Main Road Sembium, Chennai, Tamil Nadu, India – 600011.
Interbank Trade Bridging Enterprises operates in the financial services industry, in the financial intermediatory segment.
Interbank Trade Bridging Enterprises can be reached at its registered office: 60 – A Janakiram Nagar 1st Main Road Sembium, Chennai, Tamil Nadu, India – 600011.
Interbank Trade Bridging Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.