Besmart Share Trader LLP
About Besmart Share Trader LLP
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Besmart Share Trader LLP is a limited liability partnership company based in Chennai, Tamil Nadu, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 21 November 2019, the LLP has been in operation for over 7 years.
Registered with ROC Chennai under LLPIN AAR-1065.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nazeem Ahamed Amirmydin and Sindamidar Kamilabanu.
Accounts filed on 31 March 2023. Office: No.10/22 95Th Street Sidco Nagar Villivakkam, Chennai, Tamil Nadu, India – 600049.
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- Registered AddressNo.10/22 95Th Street Sidco Nagar Villivakkam, Chennai, Tamil Nadu, India – 600049
- IndustryFinancial Services, Financial Intermediatory
- 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 Besmart Share Trader LLP
Besmart Share Trader has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nazeem Ahamed Amirmydin Also directs: Lords Packaging Industries LLP, Lords Plastics Industries LLP | Designated Partner | 21 Nov 2019 | 6 Years 10 Months | Current |
| Sindamidar Kamilabanu Also directs: Lords Packaging Industries LLP, Lords Plastics Industries LLP | Designated Partner | 22 Jun 2021 | 5 Years 3 Months | Current |
Financials of Besmart Share Trader LLP FY 2023 filings available
Ten-year financial statements for Besmart Share Trader 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 Besmart Share Trader
Besmart Share Trader LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Besmart Share Trader
Employment history and EPFO contributions of people linked to Besmart Share Trader.
Employee and EPFO history for Besmart Share Trader 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 Besmart Share Trader
GST registrations and filing compliance for Besmart Share Trader 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 Besmart Share Trader
Credit ratings, litigation, and regulatory alerts for Besmart Share Trader 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 Besmart Share Trader
MSME payment history for Besmart Share Trader 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Besmart Share Trader
Corporate group structure for Besmart Share Trader 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 Besmart Share Trader
MCA filings and documents for Besmart Share Trader 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 Besmart Share Trader
Frequently Asked Questions about Besmart Share Trader LLP
Besmart Share Trader is an active limited liability partnership in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 21 November 2019 (7+ years old) and is registered under LLPIN AAR-1065.
The current designated partners of Besmart Share Trader are:
- Nazeem Ahamed Amirmydin - Designated Partner
- Sindamidar Kamilabanu - Designated Partner
The primary industry of Besmart Share Trader is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
Besmart Share Trader can be reached at the registered office: No.1022 95Th Street Sidco Nagar Villivakkam, Chennai, Tamil Nadu, India – 600049.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at No.1022 95Th Street Sidco Nagar Villivakkam, Chennai, Tamil Nadu, India – 600049.