Buybit Trading LLP
About Buybit Trading LLP
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Buybit Trading LLP is a limited liability partnership (LLP) based in Panjim, Goa, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 26 October 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Goa, under LLPIN AAZ-2061.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Cheriyalampady Abdulrahiman Althaf and Safarula Majeed Ajmal Khan.
The registered office is at Office No 610 Patto Plaza Landmark Gera'S Imperium Star, Panjim, Goa, India – 403001.
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- Registered AddressOffice No 610 Patto Plaza Landmark Gera'S Imperium Star, Panjim, Goa, India – 403001
- IndustryBusiness Services, Other Services
- 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
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Financials of Buybit Trading 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 Buybit Trading LLP
Buybit Trading has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Cheriyalampady Abdulrahiman Althaf | Designated Partner | 26 Oct 2021 | 4 Years 11 Months | Current |
| Safarula Majeed Ajmal Khan | Designated Partner | 26 Oct 2021 | 4 Years 11 Months | Current |
| Sana Yunus Qureshi Also directs: Westshore Holidays Private Limited | Designated Partner | 26 Oct 2021 | 4 Years 11 Months | Current |
Charges & Borrowings of Buybit Trading LLP
Buybit Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Buybit Trading LLP
Employment history and EPFO contributions of people linked to Buybit Trading.
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 Buybit Trading LLP
Buybit Trading LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Cheriyalampady Abdulrahiman Althaf was appointed as Designated Partner on 26 Oct 2021.
Credit Ratings, Litigation & Regulatory Alerts for Buybit Trading 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 Buybit Trading 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 Buybit Trading 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 Buybit Trading LLP
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 Buybit Trading 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 Buybit Trading LLP
Buybit Trading is an active limited liability partnership based in Panjim, Goa, India. The LLP works in other services, within the business services industry. It was incorporated on 26 October 2021 (5+ years old) and is registered under LLPIN AAZ-2061.
Buybit Trading has 3 current designated partners:
- Cheriyalampady Abdulrahiman Althaf - Designated Partner
- Safarula Majeed Ajmal Khan - Designated Partner
- Sana Yunus Qureshi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Buybit Trading is AAZ-2061. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Buybit Trading was incorporated on 26 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Goa.
Cheriyalampady Abdulrahiman Althaf was appointed as Designated Partner on 26 Oct 2021. Safarula Majeed Ajmal Khan was appointed as Designated Partner on 26 Oct 2021. Sana Yunus Qureshi was appointed as Designated Partner on 26 Oct 2021.
The registered office of Buybit Trading is at Office No 610 Patto Plaza Landmark GeraS Imperium Star, Panjim, Goa, India – 403001.
The total obligation of contribution is ₹1 Lakh.
Buybit Trading operates in the business services industry, in the other services segment.
Buybit Trading can be reached at its registered office: Office No 610 Patto Plaza Landmark GeraS Imperium Star, Panjim, Goa, India – 403001.
Buybit Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Goa.