Kubrii Trading LLP
About Kubrii Trading LLP
Data last updated:
Kubrii Trading LLP is a limited liability partnership (LLP) based in Cuddalore, Tamil Nadu, India. It was incorporated on 19 April 2025.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN ACN-7573.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Syed Sadique Basha and Syed Dasthageer Basha.
The registered office is at Cuddalore, Tamil Nadu.
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- Registered Address55/2A, Tr Nagar Thottappattu, Cuddalore, Tamil Nadu, India – 607109
- 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 Kubrii Trading 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 Kubrii Trading LLP
Kubrii Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Sadique Basha Also directs: Velour Foods Private Limited | Designated Partner | 19 Apr 2025 | 1 Years 5 Months | Current |
| Syed Dasthageer Basha | Designated Partner | 19 Apr 2025 | 1 Years 5 Months | Current |
Charges & Borrowings of Kubrii Trading LLP
Kubrii Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kubrii Trading LLP
Employment history and EPFO contributions of people linked to Kubrii Trading.
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 Kubrii Trading LLP
Kubrii Trading LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Syed Dasthageer Basha was appointed as Designated Partner on 19 Apr 2025.
Credit Ratings, Litigation & Regulatory Alerts for Kubrii Trading 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 Kubrii Trading 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 Kubrii Trading 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 Kubrii Trading 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 Kubrii Trading 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 Kubrii Trading LLP
Kubrii Trading is an active limited liability partnership based in Cuddalore, Tamil Nadu, India. It was incorporated on 19 April 2025 (1 year old) and is registered under LLPIN ACN-7573.
Kubrii Trading has 2 current designated partners:
- Syed Sadique Basha - Designated Partner
- Syed Dasthageer Basha - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kubrii Trading is ACN-7573. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kubrii Trading was incorporated on 19 April 2025, making it 1 year old. It is registered with the Registrar of Companies, Chennai.
Syed Dasthageer Basha was appointed as Designated Partner on 19 Apr 2025. Syed Sadique Basha was appointed as Designated Partner on 19 Apr 2025.
The registered office of Kubrii Trading is at 552A, Tr Nagar Thottappattu, Cuddalore, Tamil Nadu, India – 607109.
The total obligation of contribution is ₹1 Lakh.
Kubrii Trading can be reached at its registered office: 552A, Tr Nagar Thottappattu, Cuddalore, Tamil Nadu, India – 607109.
Kubrii Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.