Nut Shore Trading LLP
About Nut Shore Trading LLP
Data last updated:
Nut Shore Trading LLP is a limited liability partnership (LLP) based in Ernakulam, Kerala, India. It was incorporated on 08 May 2025.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACO-2209.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mohamed Hani Hassan Venghat and Muhammed Ashfaq Varikodath.
The registered office is at Ernakulam, Kerala.
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- Registered Address67/10218 Swapna Building, Jews Street Flower Jn., Ernakulam, Kerala, India – 682035
- 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 Nut Shore Trading LLP
Financial statements
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 Nut Shore Trading LLP
Nut Shore Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Hani Hassan Venghat Also directs: Eisayrah LLP, Share Food Ventures LLP | Designated Partner | 08 May 2025 | 1 Years 5 Months | Current |
| Muhammed Ashfaq Varikodath | Designated Partner | 08 May 2025 | 1 Years 5 Months | Current |
Charges & Borrowings of Nut Shore Trading LLP
Nut Shore Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nut Shore Trading LLP
Employment history and EPFO contributions of people linked to Nut Shore 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 Nut Shore Trading LLP
Nut Shore Trading LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Mohamed Hani Hassan Venghat was appointed as Designated Partner on 08 May 2025.
Credit Ratings, Litigation & Regulatory Alerts for Nut Shore 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 Nut Shore 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 Nut Shore 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 Nut Shore 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 Nut Shore 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
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Frequently Asked Questions about Nut Shore Trading LLP
Nut Shore Trading is an active limited liability partnership based in Ernakulam, Kerala, India. It was incorporated on 08 May 2025 (1 year old) and is registered under LLPIN ACO-2209.
Nut Shore Trading has 2 current designated partners:
- Mohamed Hani Hassan Venghat - Designated Partner
- Muhammed Ashfaq Varikodath - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Nut Shore Trading is ACO-2209. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nut Shore Trading was incorporated on 08 May 2025, making it 1 year old. It is registered with the Registrar of Companies, Ernakulam.
Mohamed Hani Hassan Venghat was appointed as Designated Partner on 08 May 2025. Muhammed Ashfaq Varikodath was appointed as Designated Partner on 08 May 2025.
The registered office of Nut Shore Trading is at 6710218 Swapna Building, Jews Street Flower Jn., Ernakulam, Kerala, India – 682035.
The total obligation of contribution is ₹1 Lakh.
Nut Shore Trading can be reached at its registered office: 6710218 Swapna Building, Jews Street Flower Jn, Ernakulam, Kerala, India – 682035.
Nut Shore Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.