Igsw Traders LLP
About Igsw Traders LLP
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Igsw Traders LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 30 October 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAZ-2877.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sirajudheen Pilathottathil Cherunalakath and Nahsin Palliyali.
The registered office is at Door No: 61/1965/A29 Court View Arcade Kozhikode, Kerala, India – 673006.
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- Registered AddressDoor No: 61/1965/A29 Court View Arcade Kozhikode, Kerala, India – 673006
- 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
Designated Partners of Igsw Traders LLP
Igsw Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sirajudheen Pilathottathil Cherunalakath Also directs: Purplenode Networks and Solutions LLP | Designated Partner | 30 Oct 2021 | 4 Years 11 Months | Current |
| Nahsin Palliyali | Designated Partner | 30 Oct 2021 | 4 Years 11 Months | Current |
Financials of Igsw Traders LLP
Ten-year financial statements for Igsw Traders 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 Igsw Traders
Igsw Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Igsw Traders
Employment history and EPFO contributions of people linked to Igsw Traders.
Employee and EPFO history for Igsw Traders 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 Igsw Traders
GST registrations and filing compliance for Igsw Traders 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 Igsw Traders
Credit ratings, litigation, and regulatory alerts for Igsw Traders 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 Igsw Traders
MSME payment history for Igsw Traders 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 Igsw Traders
Corporate group structure for Igsw Traders 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 Igsw Traders
MCA filings and documents for Igsw Traders 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 Igsw Traders
Frequently Asked Questions about Igsw Traders LLP
Igsw Traders is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in wholesale, within the business services industry. It was incorporated on 30 October 2021 (5+ years old) and is registered under LLPIN AAZ-2877.
Igsw Traders has 2 current designated partners:
- Sirajudheen Pilathottathil Cherunalakath - Designated Partner
- Nahsin Palliyali - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Igsw Traders is AAZ-2877. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Igsw Traders was incorporated on 30 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Igsw Traders is at Door No: 611965A29 Court View Arcade Kozhikode, Kerala, India – 673006.
The total obligation of contribution is ₹1 Lakh.
Igsw Traders operates in the business services industry, in the wholesale segment.
Igsw Traders can be reached at its registered office: Door No: 611965A29 Court View Arcade Kozhikode, Kerala, India – 673006.
Igsw Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.