Clearstock Trading Llp
About Clearstock Trading Llp
Data last updated: 10 July 2026
Clearstock Trading Llp is a limited liability partnership company based in Kozhikode, Kerala, India. Incorporated on 25 May 2026.
Registered with ROC Ernakulam under LLPIN ACY-6170.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Clearstock Trading Llp. It is led by designated partners Faris Mohammed Moosa and Salwa Mohammed Moosa.
Office: Kozhikode, Kerala.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressBulding No. 236 Ward – 3, Mattumuri, Kozhikode, Kerala, India – 673602
- 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 Clearstock Trading Llp
Clearstock Trading Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Faris Mohammed Moosa | Designated Partner | 25 May 2026 | 0 Years 2 Months | Current |
| Salwa Mohammed Moosa | Designated Partner | 25 May 2026 | 0 Years 2 Months | Current |
Financials of Clearstock Trading Llp
Ten-year financial statements for Clearstock Trading Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Clearstock Trading Llp
Clearstock Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Clearstock Trading Llp
View historical data on people associated with Clearstock Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Clearstock Trading Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Clearstock Trading Llp
GST registrations and filing compliance for Clearstock Trading Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Clearstock Trading Llp
Credit ratings, litigation, and regulatory alerts for Clearstock Trading Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Clearstock Trading Llp
MSME payment history for Clearstock Trading Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Clearstock Trading Llp
Corporate group structure for Clearstock Trading Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Clearstock Trading Llp
MCA filings and documents for Clearstock Trading Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Clearstock Trading Llp
Frequently Asked Questions about Clearstock Trading Llp
Clearstock Trading Llp is an active limited liability partnership based in Kozhikode, Kerala, India. It was incorporated on 25 May 2026 and is registered under LLPIN ACY-6170.
The current designated partners of Clearstock Trading Llp are:
- Faris Mohammed Moosa - Designated Partner
- Salwa Mohammed Moosa - Designated Partner
Clearstock Trading Llp can be reached at the registered office: Bulding No. 236 Ward – 3, Mattumuri, Kozhikode, Kerala, India – 673602.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Bulding No. 236 Ward – 3, Mattumuri, Kozhikode, Kerala, India – 673602.
Clearstock Trading Llp was incorporated on 25 May 2026. Registered with ROC Ernakulam.