Naksh Traders LLP
About Naksh Traders LLP
Data last updated:
Naksh Traders LLP is a limited liability partnership company based in Thrippunithura, Kerala, India, recognised as a startup by DPIIT. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 15 June 2021, the LLP has been in operation for over 5 years.
Registered with ROC Ernakulam under LLPIN AAX-4033.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Harikrishnan and Sukumaran.
Accounts filed on 31 March 2024. Office: Aswathy Nilayam Prra99 Parappillil Road Thiruvankulam Po, Thrippunithura, Kerala, India – 682305.
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- Registered AddressAswathy Nilayam Prra99 Parappillil Road Thiruvankulam Po, Thrippunithura, Kerala, India – 682305
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
Designated Partners of Naksh Traders LLP
Naksh Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harikrishnan Also directs: Sparkgrid Engineering Solutions LLP | Designated Partner | 15 Jun 2021 | 5 Years 3 Months | Current |
| Sukumaran | Designated Partner | 15 Jun 2021 | 5 Years 3 Months | Current |
Financials of Naksh Traders LLP FY 2024 filings available
Ten-year financial statements for Naksh 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 Naksh Traders
Naksh Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Naksh Traders
Employment history and EPFO contributions of people linked to Naksh Traders.
Employee and EPFO history for Naksh 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 Naksh Traders
GST registrations and filing compliance for Naksh 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 Naksh Traders
Credit ratings, litigation, and regulatory alerts for Naksh 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
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MSME Payment Delays by Naksh Traders
MSME payment history for Naksh 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 Naksh Traders
Corporate group structure for Naksh 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 Naksh Traders
MCA filings and documents for Naksh 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 Naksh Traders
Frequently Asked Questions about Naksh Traders LLP
Naksh Traders is an active limited liability partnership in the business services sector based in Thrippunithura, Kerala, India. It was incorporated on 15 June 2021 (5+ years old) and is registered under LLPIN AAX-4033.
The current designated partners of Naksh Traders are:
- Harikrishnan - Designated Partner
- Sukumaran - Designated Partner
The primary industry of Naksh Traders is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Yes, Naksh Traders is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Naksh Traders can be reached at the registered office: Aswathy Nilayam Prra99 Parappillil Road Thiruvankulam Po, Thrippunithura, Kerala, India – 682305.
The total obligation of contribution is ₹50,000.