Eff Trading LLP
About Eff Trading LLP
Data last updated:
Eff Trading LLP is a limited liability partnership company based in Kozhikode, Kerala, India. It specialises in extraction of crude petroleum, a part of the broader oil and gas sector. Incorporated on 01 May 2023.
Registered with ROC Ernakulam under LLPIN ACA-8856.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Thayil Mammedsajeer and Abdul Nazar Thattari.
Accounts filed on 31 March 2024. Office: 9/722 Eff Tower West Silk Street Near Coconut Bazar South Beach, Kozhikode, Kerala, India – 673032.
As per MCA filings, the LLP has open charges of ₹12.85 Lakh on record.
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- Registered Address9/722 Eff Tower West Silk Street Near Coconut Bazar South Beach, Kozhikode, Kerala, India – 673032
- IndustryOil & Gas, Extraction Of Crude Petroleum, Natural Gas & Incidental Services
- 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 Eff Trading LLP
Eff Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thayil Mammedsajeer | Designated Partner | 01 May 2023 | 3 Years 5 Months | Current |
| Abdul Nazar Thattari | Designated Partner | 01 May 2023 | 3 Years 5 Months | Current |
Financials of Eff Trading LLP FY 2024 filings available
Ten-year financial statements for Eff Trading 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 Eff Trading
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Sep 2023 | Indusind Bank Ltd | ₹2.85 Lakh | Open |
| 11 Aug 2023 | Indusind Bank Limited | ₹10 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Eff Trading
Employment history and EPFO contributions of people linked to Eff Trading.
Employee and EPFO history for Eff Trading LLP
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.
GST Compliance of Eff Trading
GST registrations and filing compliance for Eff 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Eff Trading
Credit ratings, litigation, and regulatory alerts for Eff 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Eff Trading
MSME payment history for Eff 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Eff Trading
Corporate group structure for Eff 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Eff Trading
MCA filings and documents for Eff 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 Eff Trading
Frequently Asked Questions about Eff Trading LLP
Eff Trading is an active limited liability partnership in the oil and gas sector based in Kozhikode, Kerala, India. It was incorporated on 01 May 2023 (3+ years old) and is registered under LLPIN ACA-8856.
The current designated partners of Eff Trading are:
- Thayil Mammedsajeer - Designated Partner
- Abdul Nazar Thattari - Designated Partner
The primary industry of Eff Trading is oil and gas. The LLP specifically operates in extraction of crude petroleum. The LLP is currently active in this sector.
Eff Trading can be reached at the registered office: 9722 Eff Tower West Silk Street Near Coconut Bazar South Beach, Kozhikode, Kerala, India – 673032.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 9722 Eff Tower West Silk Street Near Coconut Bazar South Beach, Kozhikode, Kerala, India – 673032.