Actizo Trading Llp
About Actizo Trading Llp
Data last updated: 06 February 2026
Actizo Trading Llp is a limited liability partnership company based in Coimbatore South, Tamil Nadu, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 11 January 2023.
Registered with ROC Coimbatore under LLPIN ABZ-7919.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mohammed Shafeeque and Pothukaden Shafeeqummer.
Accounts filed on 31 March 2025. Office: Coimbatore South, Tamil Nadu.
As per MCA filings, the LLP has open charges of ₹7.3 Lakh on record.
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Registered AddressDoor No 147/2C Siruvani Nagar, Machampalayam Main Road Kuniyamuthur Po, Coimbatore South, Tamil Nadu, India – 641008
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IndustryBusiness Services, Commission Trade
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Designated Partners of Actizo Trading Llp
Actizo Trading Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Shafeeque | Designated Partner | 11 Jan 2023 | 3 Years 6 Months | Current |
| Pothukaden Shafeeqummer | Designated Partner | 11 Jan 2023 | 3 Years 6 Months | Current |
Financials of Actizo Trading Llp FY 2025 filings available
Ten-year financial statements for Actizo Trading Llp
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Charges & Borrowings of Actizo Trading Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2023 | Indusind Bank Ltd | ₹7.3 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Actizo Trading Llp
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Employee and EPFO history for Actizo Trading Llp
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GST Compliance of Actizo Trading Llp
GST registrations and filing compliance for Actizo Trading Llp
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Credit Ratings, Litigation & Regulatory Alerts for Actizo Trading Llp
Credit ratings, litigation, and regulatory alerts for Actizo Trading Llp
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MSME Payment Delays by Actizo Trading Llp
MSME payment history for Actizo Trading Llp
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Subsidiaries & Group Companies of Actizo Trading Llp
Corporate group structure for Actizo Trading Llp
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MCA Filings & Documents of Actizo Trading Llp
MCA filings and documents for Actizo Trading Llp
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Recent Activity on Actizo Trading Llp
Frequently Asked Questions about Actizo Trading Llp
Actizo Trading Llp is an active limited liability partnership in the business services sector based in Coimbatore South, Tamil Nadu, India. It was incorporated on 11 January 2023 (3+ years old) and is registered under LLPIN ABZ-7919.
The current designated partners of Actizo Trading Llp are:
- Mohammed Shafeeque - Designated Partner
- Pothukaden Shafeeqummer - Designated Partner
The primary industry of Actizo Trading Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Actizo Trading Llp can be reached at the registered office: Door No 1472C Siruvani Nagar, Machampalayam Main Road Kuniyamuthur Po, Coimbatore South, Tamil Nadu, India – 641008.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Door No 1472C Siruvani Nagar, Machampalayam Main Road Kuniyamuthur Po, Coimbatore South, Tamil Nadu, India – 641008.