BNB Trade LLP
About BNB Trade LLP
Data last updated:
BNB Trade LLP is a limited liability partnership company based in Kozhikode, Kerala, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 06 July 2023.
Registered with ROC Ernakulam under LLPIN ACB-8930.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Mohan Dasan and Pradeep Kumar.
Accounts filed on 31 March 2024. Office: Kozhikode, Kerala.
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- Registered AddressMp 12/381 A – E Cm Ameen, Complex Mavoor P O, Kozhikode, Kerala, India – 673661
- IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
- 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 BNB Trade LLP
BNB Trade has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohan Dasan | Designated Partner | 06 Jul 2023 | 3 Years 2 Months | Current |
| Pradeep Kumar | Designated Partner | 06 Jul 2023 | 3 Years 2 Months | Current |
| Kanchirathodi Saleem | Designated Partner | 06 Jul 2023 | 3 Years 2 Months | Current |
Financials of BNB Trade LLP FY 2024 filings available
Ten-year financial statements for BNB Trade 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 BNB Trade
BNB Trade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at BNB Trade
Employment history and EPFO contributions of people linked to BNB Trade.
Employee and EPFO history for BNB Trade 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 BNB Trade
GST registrations and filing compliance for BNB Trade 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 BNB Trade
Credit ratings, litigation, and regulatory alerts for BNB Trade 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 BNB Trade
MSME payment history for BNB Trade 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 BNB Trade
Corporate group structure for BNB Trade 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 BNB Trade
MCA filings and documents for BNB Trade 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 BNB Trade
Frequently Asked Questions about BNB Trade LLP
BNB Trade is an active limited liability partnership in the home appliances sector based in Kozhikode, Kerala, India. It was incorporated on 06 July 2023 (3+ years old) and is registered under LLPIN ACB-8930.
The current designated partners of BNB Trade are:
- Mohan Dasan - Designated Partner
- Pradeep Kumar - Designated Partner
- Kanchirathodi Saleem - Designated Partner
The primary industry of BNB Trade is home appliances. The LLP specifically operates in retailers. The LLP is currently active in this sector.
BNB Trade can be reached at the registered office: Mp 12381 A – E Cm Ameen, Complex Mavoor P O, Kozhikode, Kerala, India – 673661.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Mp 12381 A – E Cm Ameen, Complex Mavoor P O, Kozhikode, Kerala, India – 673661.