Anjos Traders and Arbitrage LLP
About Anjos Traders and Arbitrage LLP
Data last updated:
Anjos Traders and Arbitrage LLP is a limited liability partnership (LLP) based in Malappuram, Kerala, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 01 October 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAY-8545. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Sakkeer Anjalan and Mohamed Mustafa Chokli.
The registered office is at 12/544 K Ambat Building Parambil Peedika Po, Malappuram, Kerala, India – 676317.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address12/544 K Ambat Building Parambil Peedika Po, Malappuram, Kerala, India – 676317
- 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 Anjos Traders and Arbitrage LLP
Financial statements from FY 2022
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 Anjos Traders and Arbitrage LLP
Anjos Traders and Arbitrage has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sakkeer Anjalan | Designated Partner | 01 Oct 2021 | 5 Years 0 Months | Current |
| Mohamed Mustafa Chokli | Designated Partner | 01 Oct 2021 | 5 Years 0 Months | Current |
Charges & Borrowings of Anjos Traders and Arbitrage LLP
Anjos Traders and Arbitrage LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anjos Traders and Arbitrage LLP
Employment history and EPFO contributions of people linked to Anjos Traders and Arbitrage.
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
Verified entity values are shown only after access is granted.
Recent Activity on Anjos Traders and Arbitrage LLP
Anjos Traders and Arbitrage LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Mohamed Mustafa Chokli was appointed as Designated Partner on 01 Oct 2021.
Credit Ratings, Litigation & Regulatory Alerts for Anjos Traders and Arbitrage 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 Anjos Traders and Arbitrage 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Anjos Traders and Arbitrage 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 Anjos Traders and Arbitrage LLP
Anjos Traders and Arbitrage has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Anjos Traders and Arbitrage 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 Anjos Traders and Arbitrage LLP
Anjos Traders and Arbitrage is an active limited liability partnership based in Malappuram, Kerala, India. The LLP works in wholesale, within the business services industry. It was incorporated on 01 October 2021 (5+ years old) and is registered under LLPIN AAY-8545.
Anjos Traders and Arbitrage has 2 current designated partners:
- Sakkeer Anjalan - Designated Partner
- Mohamed Mustafa Chokli - Designated Partner
No. Anjos Traders and Arbitrage has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Anjos Traders and Arbitrage is AAY-8545. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Anjos Traders and Arbitrage was incorporated on 01 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.
Mohamed Mustafa Chokli was appointed as Designated Partner on 01 Oct 2021. Sakkeer Anjalan was appointed as Designated Partner on 01 Oct 2021.
The registered office of Anjos Traders and Arbitrage is at 12544 K Ambat Building Parambil Peedika Po, Malappuram, Kerala, India – 676317.
The total obligation of contribution is ₹10 Lakh.
Anjos Traders and Arbitrage operates in the business services industry, in the wholesale segment.
Anjos Traders and Arbitrage can be reached at its registered office: 12544 K Ambat Building Parambil Peedika Po, Malappuram, Kerala, India – 676317.