Bitsmark Trading LLP
About Bitsmark Trading LLP
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Bitsmark Trading LLP is a limited liability partnership company based in Puthanathani, Kerala, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 10 November 2016, the LLP has been in operation for over 10 years.
Registered with ROC Ernakulam under LLPIN AAH-7860.
Capital: a total obligation of contribution of ₹5 Lakh. It is led by designated partners Shiblusaqr Nottan Veedan and Afsal Mulla Madakkal.
Office: Room No. 156/1 1St Floor Paramban Arcade, Puthanathani, Kerala, India – 676552.
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- Registered AddressRoom No. 156/1 1St Floor Paramban Arcade, Puthanathani, Kerala, India – 676552
- 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 Bitsmark Trading LLP
Bitsmark Trading has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiblusaqr Nottan Veedan Also directs: Bmo Human Development Private Limited | Designated Partner | 10 Nov 2016 | 9 Years 10 Months | Current |
| Afsal Mulla Madakkal | Designated Partner | 10 Nov 2016 | 9 Years 10 Months | Current |
Financials of Bitsmark Trading LLP
Ten-year financial statements for Bitsmark 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 Bitsmark Trading
Bitsmark Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bitsmark Trading
Employment history and EPFO contributions of people linked to Bitsmark Trading.
Employee and EPFO history for Bitsmark 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 Bitsmark Trading
GST registrations and filing compliance for Bitsmark 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 Bitsmark Trading
Credit ratings, litigation, and regulatory alerts for Bitsmark 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 Bitsmark Trading
MSME payment history for Bitsmark 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 Bitsmark Trading
Corporate group structure for Bitsmark 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 Bitsmark Trading
MCA filings and documents for Bitsmark 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 Bitsmark Trading
Frequently Asked Questions about Bitsmark Trading LLP
Bitsmark Trading is an active limited liability partnership in the business services sector based in Puthanathani, Kerala, India. It was incorporated on 10 November 2016 (10+ years old) and is registered under LLPIN AAH-7860.
The current designated partners of Bitsmark Trading are:
- Shiblusaqr Nottan Veedan - Designated Partner
- Afsal Mulla Madakkal - Designated Partner
The primary industry of Bitsmark Trading is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Bitsmark Trading can be reached at the registered office: Room No. 1561 1St Floor Paramban Arcade, Puthanathani, Kerala, India – 676552.
The total obligation of contribution is ₹5 Lakh.
The LLP has its registered office at Room No. 1561 1St Floor Paramban Arcade, Puthanathani, Kerala, India – 676552.