Athrey Trading LLP
About Athrey Trading LLP
Data last updated:
Athrey Trading LLP is a limited liability partnership company based in Ernakulam, Kerala, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 18 November 2023.
Registered with ROC Ernakulam under LLPIN ACD-9695.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Edavath Kandiyil Vasantha and Nagesh Kumar Theeyancheri Naduvile.
Office: Ernakulam, Kerala.
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- Registered AddressCra 58 F3 Puthan Veetil, Chembokadavu Road, Ernakulam, Kerala, India – 682024
- IndustryBusiness Services, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Athrey Trading LLP
Athrey Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Edavath Kandiyil Vasantha | Designated Partner | 18 Nov 2023 | 2 Years 10 Months | Current |
| Nagesh Kumar Theeyancheri Naduvile | Designated Partner | 18 Nov 2023 | 2 Years 10 Months | Current |
Financials of Athrey Trading LLP
Ten-year financial statements for Athrey Trading LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Athrey Trading
Athrey Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Athrey Trading
Employment history and EPFO contributions of people linked to Athrey Trading.
Employee and EPFO history for Athrey Trading LLP
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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GST Compliance of Athrey Trading
GST registrations and filing compliance for Athrey 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
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Credit Ratings, Litigation & Regulatory Alerts for Athrey Trading
Credit ratings, litigation, and regulatory alerts for Athrey 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
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MSME Payment Delays by Athrey Trading
MSME payment history for Athrey 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 Athrey Trading
Corporate group structure for Athrey 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
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MCA Filings & Documents of Athrey Trading
MCA filings and documents for Athrey 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
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Recent Activity on Athrey Trading
Frequently Asked Questions about Athrey Trading LLP
Athrey Trading is an active limited liability partnership in the business services sector based in Ernakulam, Kerala, India. It was incorporated on 18 November 2023 (3+ years old) and is registered under LLPIN ACD-9695.
The current designated partners of Athrey Trading are:
- Edavath Kandiyil Vasantha - Designated Partner
- Nagesh Kumar Theeyancheri Naduvile - Designated Partner
The primary industry of Athrey Trading is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Athrey Trading can be reached at the registered office: Cra 58 F3 Puthan Veetil, Chembokadavu Road, Ernakulam, Kerala, India – 682024.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Cra 58 F3 Puthan Veetil, Chembokadavu Road, Ernakulam, Kerala, India – 682024.