Great Mate Trade LLP
About Great Mate Trade LLP
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Great Mate Trade LLP is a limited liability partnership (LLP) based in Anjukandy, Kerala, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 30 October 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAU-4996. Its GSTIN is 32AAVFG8653Q1ZE (Kerala).
The LLP has a total obligation of contribution of ₹9 Lakh. It is led by designated partners including Sheik Firoz Roshan and Muhammed Areef Puthiyapurayil Kattampally.
The registered office is at Ck Xxvii Chirakkalkulam Road, Anjukandy, Kerala, India – 670612.
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- Registered AddressCk Xxvii Chirakkalkulam Road, Anjukandy, Kerala, India – 670612
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Great Mate Trade LLP
Financial statements from FY 2021
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 Great Mate Trade LLP
Great Mate Trade has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheik Firoz Roshan Also directs: Yes Yem Global LLP, Grand VF Private Limited | Designated Partner | 30 Oct 2020 | 5 Years 11 Months | Current |
| Muhammed Areef Puthiyapurayil Kattampally | Designated Partner | 30 Oct 2020 | 5 Years 11 Months | Current |
| Puthan Veetil Shamees Also directs: Dyad India Ventura Private Limited | Designated Partner | 30 Oct 2020 | 5 Years 11 Months | Current |
Charges & Borrowings of Great Mate Trade LLP
Great Mate Trade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Great Mate Trade LLP
Employment history and EPFO contributions of people linked to Great Mate Trade.
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 Great Mate Trade LLP
Great Mate Trade LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Muhammed Areef Puthiyapurayil Kattampally was appointed as Designated Partner on 30 Oct 2020.
Credit Ratings, Litigation & Regulatory Alerts for Great Mate Trade 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 Great Mate Trade 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 Great Mate Trade 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 Great Mate Trade LLP
Great Mate Trade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAVFG8653Q1ZE | Kerala | Active | 01 Dec 2020 |
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 Great Mate Trade 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 Great Mate Trade LLP
Great Mate Trade is an active limited liability partnership based in Anjukandy, Kerala, India. The LLP works in wholesale, within the business services industry. It was incorporated on 30 October 2020 (6+ years old) and is registered under LLPIN AAU-4996.
Great Mate Trade has 3 current designated partners:
- Sheik Firoz Roshan - Designated Partner
- Muhammed Areef Puthiyapurayil Kattampally - Designated Partner
- Puthan Veetil Shamees - Designated Partner
The GSTIN of Great Mate Trade is 32AAVFG8653Q1ZE, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Great Mate Trade is AAU-4996. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Great Mate Trade was incorporated on 30 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
Muhammed Areef Puthiyapurayil Kattampally was appointed as Designated Partner on 30 Oct 2020. Puthan Veetil Shamees was appointed as Designated Partner on 30 Oct 2020. Sheik Firoz Roshan was appointed as Designated Partner on 30 Oct 2020.
The registered office of Great Mate Trade is at Ck Xxvii Chirakkalkulam Road, Anjukandy, Kerala, India – 670612.
The total obligation of contribution is ₹9 Lakh.
Great Mate Trade operates in the business services industry, in the wholesale segment.
Great Mate Trade can be reached at its registered office: Ck Xxvii Chirakkalkulam Road, Anjukandy, Kerala, India – 670612.