Eminex Trading LLP
About Eminex Trading LLP
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Eminex Trading LLP is a limited liability partnership (LLP) based in Malappuram, Kerala, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 15 November 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAR-0558. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹50 Lakh. It is led by designated partners Muringattu Kuzhiyil Shajahan and Kelachenthody Anwar.
The registered office is at Malappuram, Kerala.
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- Registered AddressDoor No.2/33 River View Tower Behind Rachana Theatre Nooradi Kodur Pos, T, Malappuram, Kerala, India – 676504
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- 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 Eminex Trading LLP
Financial statements from FY 2020
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 Eminex Trading LLP
Eminex Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muringattu Kuzhiyil Shajahan | Designated Partner | 15 Nov 2019 | 6 Years 10 Months | Current |
| Kelachenthody Anwar | Designated Partner | 15 Nov 2019 | 6 Years 10 Months | Current |
Charges & Borrowings of Eminex Trading LLP
Eminex Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Eminex Trading LLP
Employment history and EPFO contributions of people linked to Eminex 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 Eminex Trading LLP
Eminex Trading LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Kelachenthody Anwar was appointed as Designated Partner on 15 Nov 2019.
Credit Ratings, Litigation & Regulatory Alerts for Eminex 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 Eminex 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 Eminex 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 Eminex Trading LLP
Eminex Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Eminex 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 Eminex Trading LLP
Eminex Trading is an active limited liability partnership based in Malappuram, Kerala, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 15 November 2019 (7+ years old) and is registered under LLPIN AAR-0558.
Eminex Trading has 2 current designated partners:
- Muringattu Kuzhiyil Shajahan - Designated Partner
- Kelachenthody Anwar - Designated Partner
No. Eminex Trading has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Eminex Trading is AAR-0558. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Eminex Trading was incorporated on 15 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
Kelachenthody Anwar was appointed as Designated Partner on 15 Nov 2019. Muringattu Kuzhiyil Shajahan was appointed as Designated Partner on 15 Nov 2019.
The registered office of Eminex Trading is at Door No.233 River View Tower Behind Rachana Theatre Nooradi Kodur Pos, T, Malappuram, Kerala, India – 676504.
The total obligation of contribution is ₹50 Lakh.
Eminex Trading operates in the home appliances industry, in the retailers segment.
Eminex Trading can be reached at its registered office: Door No.233 River View Tower Behind Rachana Theatre Nooradi Kodur Pos, T, Malappuram, Kerala, India – 676504.