Alaab Trading LLP
About Alaab Trading LLP
Data last updated:
Alaab Trading LLP is a limited liability partnership company based in Kozhikode, Kerala, India. Incorporated on 11 March 2024.
Registered with ROC Ernakulam under LLPIN ACF-9780.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Alaab Trading Llp. It is led by designated partners Shafeeq and Thekke Parangotte Lubna.
Office: Kozhikode, Kerala.
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- Registered Address6/605 Kekkali, Pilassery, Kozhikode, Kerala, India – 673570
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Alaab Trading LLP
Alaab Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shafeeq Also directs: VT and KC Trading LLP | Designated Partner | 11 Mar 2024 | 2 Years 6 Months | Current |
| Thekke Parangotte Lubna | Designated Partner | 05 May 2025 | 1 Years 4 Months | Current |
Financials of Alaab Trading LLP
Ten-year financial statements for Alaab Trading LLP
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.
Charges & Borrowings of Alaab Trading
Alaab Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alaab Trading
Employment history and EPFO contributions of people linked to Alaab Trading.
Employee and EPFO history for Alaab Trading LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Alaab Trading
GST registrations and filing compliance for Alaab Trading LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Alaab Trading
Credit ratings, litigation, and regulatory alerts for Alaab Trading LLP
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 Alaab Trading
MSME payment history for Alaab Trading LLP
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 Alaab Trading
Corporate group structure for Alaab Trading LLP
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.
MCA Filings & Documents of Alaab Trading
MCA filings and documents for Alaab Trading LLP
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.
Recent Activity on Alaab Trading
Frequently Asked Questions about Alaab Trading LLP
Alaab Trading is an active limited liability partnership based in Kozhikode, Kerala, India. It was incorporated on 11 March 2024 (2+ years old) and is registered under LLPIN ACF-9780.
The current designated partners of Alaab Trading are:
- Shafeeq - Designated Partner
- Thekke Parangotte Lubna - Designated Partner
Alaab Trading can be reached at the registered office: 6605 Kekkali, Pilassery, Kozhikode, Kerala, India – 673570.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 6605 Kekkali, Pilassery, Kozhikode, Kerala, India – 673570.
Alaab Trading was incorporated on 11 March 2024, making it 2+ years old. Registered with ROC Ernakulam.