Dhikra Trading LLP
About Dhikra Trading LLP
Data last updated:
Dhikra Trading LLP is a limited liability partnership (LLP) based in Ponnani, Kerala, India. It was incorporated on 30 January 2024.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACF-1789.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Safarudheen and Sharafudheen Purakkayil.
The registered office is at Ponnani, Kerala.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address17/151 Thalakatt Building, Bus Stand Changaramkulam, Ponnani, Kerala, India – 679575
- 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
- One PDF report, delivered after checkout
Financials of Dhikra Trading LLP
Financial statements from FY 2024
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 Dhikra Trading LLP
Dhikra Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Safarudheen Also directs: Addit Traders and Foods Private Limited | Designated Partner | 30 Jan 2024 | 2 Years 8 Months | Current |
| Sharafudheen Purakkayil | Designated Partner | 30 Jan 2024 | 2 Years 8 Months | Current |
Charges & Borrowings of Dhikra Trading LLP
Dhikra Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhikra Trading LLP
Employment history and EPFO contributions of people linked to Dhikra 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 Dhikra Trading LLP
Dhikra Trading LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Safarudheen was appointed as Designated Partner on 30 Jan 2024.
Credit Ratings, Litigation & Regulatory Alerts for Dhikra 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 Dhikra 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 Dhikra 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 Dhikra 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 Dhikra 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 Dhikra Trading LLP
Dhikra Trading is an active limited liability partnership based in Ponnani, Kerala, India. It was incorporated on 30 January 2024 (2+ years old) and is registered under LLPIN ACF-1789.
Dhikra Trading has 2 current designated partners:
- Safarudheen - Designated Partner
- Sharafudheen Purakkayil - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dhikra Trading is ACF-1789. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dhikra Trading was incorporated on 30 January 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ernakulam.
Safarudheen was appointed as Designated Partner on 30 Jan 2024. Sharafudheen Purakkayil was appointed as Designated Partner on 30 Jan 2024.
The registered office of Dhikra Trading is at 17151 Thalakatt Building, Bus Stand Changaramkulam, Ponnani, Kerala, India – 679575.
The total obligation of contribution is ₹1 Lakh.
Dhikra Trading can be reached at its registered office: 17151 Thalakatt Building, Bus Stand Changaramkulam, Ponnani, Kerala, India – 679575.
Dhikra Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.