Amind General Trading LLP
About Amind General Trading LLP
Data last updated:
Amind General Trading LLP is a limited liability partnership company based in Parappanangadi, Kerala, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 17 July 2019, the LLP has been in operation for over 7 years.
Registered with ROC Ernakulam under LLPIN AAP-9667.
Capital: a total obligation of contribution of ₹51.58 Lakh. It is led by designated partners including Mohamed Sadique Narikunnan and Vella Kadavil Noufal.
Accounts filed on 31 March 2025. Office: Door No.38/514 – A Anjappura Behind Ioc Petrol Station, Parappanangadi, Kerala, India – 676303.
Amind General Trading LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-KL-09-0009199).
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- Registered AddressDoor No.38/514 – A Anjappura Behind Ioc Petrol Station, Parappanangadi, Kerala, India – 676303
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Amind General Trading LLP
Amind General Trading has 5 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Sadique Narikunnan | Designated Partner | 17 Jul 2019 | 7 Years 2 Months | Current |
| Vella Kadavil Noufal Also directs: Amrico Power Technologies LLP | Designated Partner | 17 Jul 2019 | 7 Years 2 Months | Current |
| Suhail Pathiyampara | Designated Partner | 17 Jul 2019 | 7 Years 2 Months | Current |
| Ali Akbar Also directs: Amrico Power Technologies LLP, Nizwa Property Developers LLP | Designated Partner | 17 Jul 2019 | 7 Years 2 Months | Current |
| Abdul Majeed Also directs: Amrico Power Technologies LLP, Wisdom Homes Foundation | Designated Partner | 17 Jul 2019 | 7 Years 2 Months | Current |
Financials of Amind General Trading LLP FY 2025 filings available
Ten-year financial statements for Amind General 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 Amind General Trading
Amind General Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amind General Trading
Employment history and EPFO contributions of people linked to Amind General Trading.
Employee and EPFO history for Amind General 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 Amind General Trading
GST registrations and filing compliance for Amind General 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 Amind General Trading
Credit ratings, litigation, and regulatory alerts for Amind General 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 Amind General Trading
MSME payment history for Amind General 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 Amind General Trading
Corporate group structure for Amind General 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 Amind General Trading
MCA filings and documents for Amind General 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 Amind General Trading
Frequently Asked Questions about Amind General Trading LLP
Amind General Trading is an active limited liability partnership in the business services sector based in Parappanangadi, Kerala, India. It was incorporated on 17 July 2019 (7+ years old) and is registered under LLPIN AAP-9667.
The current designated partners of Amind General Trading are:
- Mohamed Sadique Narikunnan - Designated Partner
- Vella Kadavil Noufal - Designated Partner
- Suhail Pathiyampara - Designated Partner
- Ali Akbar - Designated Partner
- Abdul Majeed - Designated Partner
The primary industry of Amind General Trading is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Yes, Amind General Trading is registered as an MSME under Udyam registration (number: UDYAM-KL-09-0009199).
Amind General Trading can be reached at the registered office: Door No.38514 – A Anjappura Behind Ioc Petrol Station, Parappanangadi, Kerala, India – 676303.
The total obligation of contribution is ₹51.58 Lakh.