Faasbay Trading LLP
About Faasbay Trading LLP
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Faasbay Trading LLP is a limited liability partnership (LLP) based in Tirur, Kerala, India. It was incorporated on 19 September 2025.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACR-4918.
The LLP has a total obligation of contribution of ₹7 Lakh. It is led by designated partners including Sreejesh Thalakkat and Ahammed Riyas Poongottil.
The registered office is at Tirur, Kerala.
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- Registered Address37 – G H, Treasury Road, Tirur, Kerala, India – 676101
- Company details, directors and signatories
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Financials of Faasbay Trading LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Faasbay Trading LLP
Faasbay Trading has 7 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sreejesh Thalakkat | Designated Partner | 19 Sep 2025 | 1 Years 1 Months | Current |
| Ahammed Riyas Poongottil | Designated Partner | 19 Sep 2025 | 1 Years 1 Months | Current |
| Paredath Rashid | Designated Partner | 19 Sep 2025 | 1 Years 1 Months | Current |
| Rashik | Designated Partner | 19 Sep 2025 | 1 Years 1 Months | Current |
| Shafeehu Rahman Kallungalakath | Designated Partner | 19 Sep 2025 | 1 Years 1 Months | Current |
| Mohamed Jamseer | Designated Partner | 19 Sep 2025 | 1 Years 1 Months | Current |
Charges & Borrowings of Faasbay Trading LLP
Faasbay Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Faasbay Trading LLP
Employment history and EPFO contributions of people linked to Faasbay 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
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Recent Activity on Faasbay Trading LLP
Faasbay Trading LLP has 7 designated partner changes on record since 2025: 7 appointments. The latest: Ahammed Riyas Poongottil was appointed as Designated Partner on 19 Sep 2025.
Credit Ratings, Litigation & Regulatory Alerts for Faasbay 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
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MSME Payment Delays by Faasbay 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
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Subsidiaries & Group Companies of Faasbay 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
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GST Compliance of Faasbay 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
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MCA Filings & Documents of Faasbay 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
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Frequently Asked Questions about Faasbay Trading LLP
Faasbay Trading is an active limited liability partnership based in Tirur, Kerala, India. It was incorporated on 19 September 2025 (1 year old) and is registered under LLPIN ACR-4918.
Faasbay Trading has 7 current designated partners:
- Sreejesh Thalakkat - Designated Partner
- Ahammed Riyas Poongottil - Designated Partner
- Paredath Rashid - Designated Partner
- Rashik - Designated Partner
- Shafeehu Rahman Kallungalakath - Designated Partner
- Mohamed Jamseer - Designated Partner
- Mohammed Arsal Valappilakath - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Faasbay Trading is ACR-4918. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Faasbay Trading was incorporated on 19 September 2025, making it 1 year old. It is registered with the Registrar of Companies, Ernakulam.
Ahammed Riyas Poongottil was appointed as Designated Partner on 19 Sep 2025. Mohamed Jamseer was appointed as Designated Partner on 19 Sep 2025. Mohammed Arsal Valappilakath was appointed as Designated Partner on 19 Sep 2025. Faasbay Trading has 7 designated partner changes on record in total.
The registered office of Faasbay Trading is at 37 – G H, Treasury Road, Tirur, Kerala, India – 676101.
The total obligation of contribution is ₹7 Lakh.
Faasbay Trading can be reached at its registered office: 37 – G H, Treasury Road, Tirur, Kerala, India – 676101.
Faasbay Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.