MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-KL-02-0016252
Ntrade Enterprises LLP
Ntrade Enterprises LLP - business services in Panampilly Nagar, Kerala, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
15 Mar 2021
Date of incorporation
About Ntrade Enterprises LLP
Data last updated:
Ntrade Enterprises LLP is a limited liability partnership (LLP) based in Panampilly Nagar, Kerala, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 15 March 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAW-3146. Its GSTIN is 32AASFN6240M1ZV (Kerala).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nimi Sheriff Mohamed and Fathima Sheriff.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Building No. 56/3258 First Floor Chelippallil Plot No.35 Krishna Vihar Colony, Panampilly Nagar, Kerala, India – 682036.
Ntrade Enterprises LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-02-0016252).
Company details
LLPIN AAW-3146
Incorporation Date 15 March 2021
Total Obligation of Contribution ₹1 Lakh
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-KL-02-0016252
Recognitions & Rankings of Ntrade Enterprises
Contact details
Ntrade Enterprises LLP's registered office is in Panampilly Nagar, Kerala.
- Registered AddressBuilding No. 56/3258 First Floor Chelippallil Plot No.35 Krishna Vihar Colony, Panampilly Nagar, Kerala, India – 682036
- IndustryBusiness Services, Wholesale, Commission Trade
Comprehensive company report
Ntrade Enterprises LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Ntrade Enterprises LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ntrade Enterprises LLP, buy the company report.
Designated partners of Ntrade Enterprises LLP
Ntrade Enterprises has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nimi Sheriff Mohamed | Designated Partner | 12 Sep 2022 | 4 Years 1 Months | Current |
| Fathima Sheriff Also directs: Sans Global Private Limited, Nilufer Aesthetics Private Limited, Niro Aesthetics Private Limited and 1 more | Designated Partner | 15 Mar 2021 | 5 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Ntrade 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 Ntrade Enterprises LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ntrade Enterprises has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AASFN6240M1ZV | Kerala | Active | 28 Apr 2021 |
To see the full GST registrations and return filing status of Ntrade Enterprises LLP, buy the company report.
Recent activity
Ntrade Enterprises LLP has 3 designated partner changes on record since 2021: 2 appointments and 1 cessation. The latest: Fathima Sheriff ceased to be Partner on 22 Mar 2023.
AGM
Ntrade Enterprises Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Ntrade Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
Ceased
Fathima Sheriff ceased to be Partner.
Appointed
Nimi Sheriff Mohamed was appointed as Designated Partner.
Appointed
Fathima Sheriff was appointed as Designated Partner.
Incorporation
15 Mar 2021
Ntrade Enterprises Llp was registered on 15 Mar 2021 with Roc Ernakulam & aged 5 years 7 months as per MCA records.
Frequently asked questions
Ntrade Enterprises is an active limited liability partnership based in Panampilly Nagar, Kerala, India. The LLP works in wholesale, within the business services industry. It was incorporated on 15 March 2021 (5+ years old) and is registered under LLPIN AAW-3146.
Ntrade Enterprises has 2 current designated partners:
- Nimi Sheriff Mohamed - Designated Partner
- Fathima Sheriff - Designated Partner
The latest financial statements of Ntrade Enterprises on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Ntrade Enterprises is 32AASFN6240M1ZV, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Ntrade Enterprises is AAW-3146. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ntrade Enterprises was incorporated on 15 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.
Fathima Sheriff ceased to be Partner on 22 Mar 2023. Nimi Sheriff Mohamed was appointed as Designated Partner on 12 Sep 2022. Fathima Sheriff was appointed as Designated Partner on 15 Mar 2021.
Yes, Ntrade Enterprises is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-02-0016252).
The registered office of Ntrade Enterprises is at Building No. 563258 First Floor Chelippallil Plot No.35 Krishna Vihar Colony, Panampilly Nagar, Kerala, India – 682036.
Ntrade Enterprises operates in the business services industry, in the wholesale segment.