Interbank Trade Bridging Enterprises Llp

Interbank Trade Bridging Enterprises Llp - financial services in Perambur, Tamil Nadu, India. FY 2026 financials and compliance.
LLPIN AAD-9434 Incorporated 14 May 2015 ROC Chennai HQ Perambur, Tamil Nadu, India
Active Limited Liability Partnership financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹5 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
11 yrs
Est. 2015
Employees · EPFO
-
Latest available

About Interbank Trade Bridging Enterprises Llp

Data last updated: 06 February 2026

Interbank Trade Bridging Enterprises Llp is a limited liability partnership company based in Perambur, Tamil Nadu, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 14 May 2015, the LLP has been in operation for over 11 years.

Registered with ROC Chennai under LLPIN AAD-9434.

Capital: a total obligation of contribution of ₹5 Lakh. It is led by designated partners Vellore Mohayaddeen Shahida Begun and Vavalam Aadil Ahmed.

Office: 60 – A Janakiram Nagar 1St Main Road Sembium, Perambur, Tamil Nadu, India – 600011.

Company Details of Interbank Trade Bridging Enterprises Llp
LLPIN AAD-9434
Incorporation Date 14 May 2015
Total Obligation of Contribution ₹5 Lakh
ROC Chennai
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    60 – A Janakiram Nagar 1St Main Road Sembium, Perambur, Tamil Nadu, India – 600011
  • Industry
    Financial Services, Financial Intermediatory
Company report
Interbank Trade Bridging Enterprises Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Interbank Trade Bridging Enterprises Llp report

Financials, compliance, directors, charges, ownership and filings for Interbank Trade Bridging Enterprises Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Interbank Trade Bridging Enterprises Llp

Interbank Trade Bridging Enterprises Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Vellore Mohayaddeen Shahida Begun Designated Partner 14 May 2015 11 Years 3 Months Current
Vavalam Aadil Ahmed Designated Partner 14 May 2015 11 Years 3 Months Current

Financials of Interbank Trade Bridging Enterprises Llp

Premium access

Ten-year financial statements for Interbank Trade Bridging Enterprises Llp

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Interbank Trade Bridging Enterprises Llp

Interbank Trade Bridging Enterprises Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Interbank Trade Bridging Enterprises Llp

View historical data on people associated with Interbank Trade Bridging Enterprises Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Interbank Trade Bridging Enterprises Llp

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Interbank Trade Bridging Enterprises Llp

Premium access

GST registrations and filing compliance for Interbank Trade Bridging Enterprises Llp

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • 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 Interbank Trade Bridging Enterprises Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Interbank Trade Bridging Enterprises Llp

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Interbank Trade Bridging Enterprises Llp

Premium access

MSME payment history for Interbank Trade Bridging Enterprises Llp

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Interbank Trade Bridging Enterprises Llp

Premium access

Corporate group structure for Interbank Trade Bridging Enterprises Llp

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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 Interbank Trade Bridging Enterprises Llp

Premium access

MCA filings and documents for Interbank Trade Bridging Enterprises Llp

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Interbank Trade Bridging Enterprises Llp

Directors
14 May 2015
Vellore Mohayaddeen Shahida Begun was appointed as a Designated Partner on 14 May 2015 & has been associated with this company since 11 years 3 months.
Directors
14 May 2015
Vavalam Aadil Ahmed was appointed as a Designated Partner on 14 May 2015 & has been associated with this company since 11 years 3 months.
Activity
14 May 2015
Interbank Trade Bridging Enterprises Llp was registered on 14 May 2015 with Roc Chennai & aged 11 years 3 months as per MCA records.

Frequently Asked Questions about Interbank Trade Bridging Enterprises Llp

Interbank Trade Bridging Enterprises Llp is an active limited liability partnership in the financial services sector based in Perambur, Tamil Nadu, India. It was incorporated on 14 May 2015 (11+ years old) and is registered under LLPIN AAD-9434.

The current designated partners of Interbank Trade Bridging Enterprises Llp are:

The primary industry of Interbank Trade Bridging Enterprises Llp is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.

Interbank Trade Bridging Enterprises Llp can be reached at the registered office: 60 – A Janakiram Nagar 1St Main Road Sembium, Perambur, Tamil Nadu, India – 600011.

The total obligation of contribution is ₹5 Lakh.

The LLP has its registered office at 60 – A Janakiram Nagar 1St Main Road Sembium, Perambur, Tamil Nadu, India – 600011.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available