Reeza Trading LLP
About Reeza Trading LLP
Data last updated:
Reeza Trading LLP is a limited liability partnership (LLP) based in Ernakulam, Kerala, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 05 August 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAT-2219.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Sherin Saji and Sharon Saji.
The registered office is at Lakshmi Bhavan Kottai Nedumbassery P.O, Ernakulam, Kerala, India – 683585.
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- Registered AddressLakshmi Bhavan Kottai Nedumbassery P.O, Ernakulam, Kerala, India – 683585
- 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
- One PDF report, delivered after checkout
Financials of Reeza Trading LLP
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Reeza Trading LLP
Reeza Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sherin Saji | Designated Partner | 05 Aug 2020 | 6 Years 2 Months | Current |
| Sharon Saji | Designated Partner | 05 Aug 2020 | 6 Years 2 Months | Current |
Charges & Borrowings of Reeza Trading LLP
Reeza Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Reeza Trading LLP
Employment history and EPFO contributions of people linked to Reeza 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 Reeza Trading LLP
Reeza Trading LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Sharon Saji was appointed as Designated Partner on 05 Aug 2020.
Credit Ratings, Litigation & Regulatory Alerts for Reeza 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Reeza 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 Reeza 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
Verified entity values are shown only after access is granted.
GST Compliance of Reeza 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Reeza 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Reeza Trading LLP
Reeza Trading is an active limited liability partnership based in Ernakulam, Kerala, India. The LLP works in wholesale, within the business services industry. It was incorporated on 05 August 2020 (6+ years old) and is registered under LLPIN AAT-2219.
Reeza Trading has 2 current designated partners:
- Sherin Saji - Designated Partner
- Sharon Saji - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Reeza Trading is AAT-2219. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Reeza Trading was incorporated on 05 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
Sharon Saji was appointed as Designated Partner on 05 Aug 2020. Sherin Saji was appointed as Designated Partner on 05 Aug 2020.
The registered office of Reeza Trading is at Lakshmi Bhavan Kottai Nedumbassery P.O, Ernakulam, Kerala, India – 683585.
The total obligation of contribution is ₹50,000.
Reeza Trading operates in the business services industry, in the wholesale segment.
Reeza Trading can be reached at its registered office: Lakshmi Bhavan Kottai Nedumbassery P.O, Ernakulam, Kerala, India – 683585.
Reeza Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.