Negocio Traders LLP
About Negocio Traders LLP
Data last updated:
Negocio Traders LLP is a limited liability partnership company based in Bangalore, Karnataka, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 01 May 2021, the LLP has been in operation for over 5 years.
Registered with ROC Bangalore under LLPIN AAW-8866.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shahul Hameed and Ismail.
Office: #582 Akshaya Nagara Begur Village, Bangalore, Karnataka, India – 560068.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address#582 Akshaya Nagara Begur Village, Bangalore, Karnataka, India – 560068
- 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 Negocio Traders LLP
Negocio Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shahul Hameed | Designated Partner | 01 May 2021 | 5 Years 5 Months | Current |
| Ismail | Designated Partner | 01 May 2021 | 5 Years 5 Months | Current |
Financials of Negocio Traders LLP
Ten-year financial statements for Negocio 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 Negocio Traders
Negocio Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Negocio Traders
Employment history and EPFO contributions of people linked to Negocio Traders.
Employee and EPFO history for Negocio 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 Negocio Traders
GST registrations and filing compliance for Negocio 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 Negocio Traders
Credit ratings, litigation, and regulatory alerts for Negocio 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 Negocio Traders
MSME payment history for Negocio 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 Negocio Traders
Corporate group structure for Negocio 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 Negocio Traders
MCA filings and documents for Negocio 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 Negocio Traders
Frequently Asked Questions about Negocio Traders LLP
Negocio Traders is an active limited liability partnership in the business services sector based in Bangalore, Karnataka, India. It was incorporated on 01 May 2021 (5+ years old) and is registered under LLPIN AAW-8866.
The current designated partners of Negocio Traders are:
- Shahul Hameed - Designated Partner
- Ismail - Designated Partner
The primary industry of Negocio Traders is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Negocio Traders can be reached at the registered office: #582 Akshaya Nagara Begur Village, Bangalore, Karnataka, India – 560068.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at #582 Akshaya Nagara Begur Village, Bangalore, Karnataka, India – 560068.