Sonichive Trading LLP
About Sonichive Trading LLP
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Sonichive Trading LLP is a limited liability partnership (LLP) based in Bangalore, Karnataka, India. It was incorporated on 29 September 2025.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN ACR-7371.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Mohamedanas and Mohamed Aneez Moopadayil.
The registered office is at Bangalore, Karnataka.
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- Registered AddressDoor No. 412 4th Floor, Prestige Towers, Bangalore, Karnataka, India – 560025
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
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- Legal cases, compliance and MCA filings
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Financials of Sonichive 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 Sonichive Trading LLP
Sonichive Trading has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamedanas Also directs: Arg Capital Advisors LLP, Luxora Gold & Diamonds Private Limited, Pips Technology LLP and 2 more | Designated Partner | 29 Sep 2025 | 1 Years 0 Months | Current |
| Mohamed Aneez Moopadayil Also directs: Arg Capital Advisors LLP, Aksara Luxe Gold & Diamonds LLP, Luxora Gold & Diamonds Private Limited and 4 more | Designated Partner | 29 Sep 2025 | 1 Years 0 Months | Current |
| Muneer Noorudheen | Designated Partner | 29 Sep 2025 | 1 Years 0 Months | Current |
Charges & Borrowings of Sonichive Trading LLP
Sonichive Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sonichive Trading LLP
Employment history and EPFO contributions of people linked to Sonichive 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 Sonichive Trading LLP
Sonichive Trading LLP has 3 designated partner changes on record since 2025: 3 appointments. The latest: Mohamed Aneez Moopadayil was appointed as Designated Partner on 29 Sep 2025.
Credit Ratings, Litigation & Regulatory Alerts for Sonichive 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 Sonichive 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 Sonichive 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 Sonichive 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 Sonichive 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 Sonichive Trading LLP
Sonichive Trading is an active limited liability partnership based in Bangalore, Karnataka, India. It was incorporated on 29 September 2025 (1 year old) and is registered under LLPIN ACR-7371.
Sonichive Trading has 3 current designated partners:
- Mohamedanas - Designated Partner
- Mohamed Aneez Moopadayil - Designated Partner
- Muneer Noorudheen - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sonichive Trading is ACR-7371. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sonichive Trading was incorporated on 29 September 2025, making it 1 year old. It is registered with the Registrar of Companies, Bangalore.
Mohamed Aneez Moopadayil was appointed as Designated Partner on 29 Sep 2025. Mohamedanas was appointed as Designated Partner on 29 Sep 2025. Muneer Noorudheen was appointed as Designated Partner on 29 Sep 2025.
The registered office of Sonichive Trading is at Door No. 412 4th Floor, Prestige Towers, Bangalore, Karnataka, India – 560025.
The total obligation of contribution is ₹1 Lakh.
Sonichive Trading can be reached at its registered office: Door No. 412 4th Floor, Prestige Towers, Bangalore, Karnataka, India – 560025.
Sonichive Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.