Infius Trading LLP
About Infius Trading LLP
Data last updated:
Infius Trading LLP is a limited liability partnership company based in Perinthalmanna, Kerala, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 31 October 2022.
Registered with ROC Ernakulam under LLPIN ABC-8828.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mohammed Haris and Ramsheed Melepourath.
Office: Perinthalmanna, Kerala.
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- Registered Address25/336 – 5 Second Floor, Hill Valley Appartments Cholonkunnu, Perinthalmanna, Kerala, India – 679322
- IndustryBusiness Services, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Infius Trading LLP
Infius Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Haris Also directs: Lanmoc Associates Private Limited | Designated Partner | 31 Oct 2022 | 3 Years 11 Months | Current |
| Ramsheed Melepourath | Designated Partner | 31 Oct 2022 | 3 Years 11 Months | Current |
Financials of Infius Trading LLP
Ten-year financial statements for Infius Trading LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Infius Trading
Infius Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Infius Trading
Employment history and EPFO contributions of people linked to Infius Trading.
Employee and EPFO history for Infius Trading LLP
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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GST Compliance of Infius Trading
GST registrations and filing compliance for Infius Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Infius Trading
Credit ratings, litigation, and regulatory alerts for Infius Trading LLP
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 Infius Trading
MSME payment history for Infius Trading 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
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Subsidiaries & Group Companies of Infius Trading
Corporate group structure for Infius Trading 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 Infius Trading
MCA filings and documents for Infius Trading 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 Infius Trading
Frequently Asked Questions about Infius Trading LLP
Infius Trading is an active limited liability partnership in the business services sector based in Perinthalmanna, Kerala, India. It was incorporated on 31 October 2022 (4+ years old) and is registered under LLPIN ABC-8828.
The current designated partners of Infius Trading are:
- Mohammed Haris - Designated Partner
- Ramsheed Melepourath - Designated Partner
The primary industry of Infius Trading is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Infius Trading can be reached at the registered office: 25336 – 5 Second Floor, Hill Valley Appartments Cholonkunnu, Perinthalmanna, Kerala, India – 679322.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 25336 – 5 Second Floor, Hill Valley Appartments Cholonkunnu, Perinthalmanna, Kerala, India – 679322.