Gringotts Trading Academy LLP
About Gringotts Trading Academy LLP
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Gringotts Trading Academy LLP is a limited liability partnership (LLP) based in Ernakulam, Kerala, India. It was incorporated on 04 July 2025.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACP-6824.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Manalody Sainudheen Muhammed Yaseen and Mohammed Jazim Alingakath Hazilin.
The registered office is at Ernakulam, Kerala.
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- Registered AddressBuilding No 56/407, Groundflr Parambithara Rd, Ernakulam, Kerala, India – 682036
- 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
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Financials of Gringotts Trading Academy 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 Gringotts Trading Academy LLP
Gringotts Trading Academy has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manalody Sainudheen Muhammed Yaseen | Designated Partner | 04 Jul 2025 | 1 Years 3 Months | Current |
| Mohammed Jazim Alingakath Hazilin | Designated Partner | 04 Jul 2025 | 1 Years 3 Months | Current |
Charges & Borrowings of Gringotts Trading Academy LLP
Gringotts Trading Academy LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gringotts Trading Academy LLP
Employment history and EPFO contributions of people linked to Gringotts Trading Academy.
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 Gringotts Trading Academy LLP
Gringotts Trading Academy LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Manalody Sainudheen Muhammed Yaseen was appointed as Designated Partner on 04 Jul 2025.
Credit Ratings, Litigation & Regulatory Alerts for Gringotts Trading Academy 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 Gringotts Trading Academy 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 Gringotts Trading Academy 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 Gringotts Trading Academy 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 Gringotts Trading Academy 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 Gringotts Trading Academy LLP
Gringotts Trading Academy is an active limited liability partnership based in Ernakulam, Kerala, India. It was incorporated on 04 July 2025 (1 year old) and is registered under LLPIN ACP-6824.
Gringotts Trading Academy has 2 current designated partners:
- Manalody Sainudheen Muhammed Yaseen - Designated Partner
- Mohammed Jazim Alingakath Hazilin - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Gringotts Trading Academy is ACP-6824. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Gringotts Trading Academy was incorporated on 04 July 2025, making it 1 year old. It is registered with the Registrar of Companies, Ernakulam.
Manalody Sainudheen Muhammed Yaseen was appointed as Designated Partner on 04 Jul 2025. Mohammed Jazim Alingakath Hazilin was appointed as Designated Partner on 04 Jul 2025.
The registered office of Gringotts Trading Academy is at Building No 56407, Groundflr Parambithara Rd, Ernakulam, Kerala, India – 682036.
The total obligation of contribution is ₹10,000.
Gringotts Trading Academy can be reached at its registered office: Building No 56407, Groundflr Parambithara Rd, Ernakulam, Kerala, India – 682036.
Gringotts Trading Academy is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.