Safe Moon Trading LLP
About Safe Moon Trading LLP
Data last updated:
Safe Moon Trading LLP is a limited liability partnership (LLP) based in Tirurangadi, Kerala, India. It was incorporated on 07 November 2024.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACK-2525.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ameenulhaq Kozhakunnath Muhamed Abdulhaq and Sabeel Mohammed Kanneth.
The registered office is at Tirurangadi, Kerala.
Company details
Contact details
Safe Moon Trading LLP's registered office is in Tirurangadi, Kerala.
- Registered Address17/270 Bavas Arcade, Puthur Pallikal Po Thencipalam Via, Tirurangadi, Kerala, India – 673636
- 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
Financials of Safe Moon Trading LLP
Year-wise financial statements and ratios of Safe Moon Trading LLP are in the company report Buy the company report.
Designated partners of Safe Moon Trading LLP
Safe Moon Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ameenulhaq Kozhakunnath Muhamed Abdulhaq | Designated Partner | 12 Apr 2025 | 1 Years 6 Months | Current |
| Sabeel Mohammed Kanneth | Designated Partner | 07 Nov 2024 | 1 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Safe Moon Trading LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Safe Moon Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Safe Moon Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Safe Moon Trading LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Ameenulhaq Kozhakunnath Muhamed Abdulhaq was appointed as Designated Partner on 12 Apr 2025.
Frequently asked questions
Safe Moon Trading is an active limited liability partnership based in Tirurangadi, Kerala, India. It was incorporated on 07 November 2024 (2+ years old) and is registered under LLPIN ACK-2525.
Safe Moon Trading has 2 current designated partners:
- Ameenulhaq Kozhakunnath Muhamed Abdulhaq - Designated Partner
- Sabeel Mohammed Kanneth - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Safe Moon Trading is ACK-2525. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Safe Moon Trading was incorporated on 07 November 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ernakulam.
Ameenulhaq Kozhakunnath Muhamed Abdulhaq was appointed as Designated Partner on 12 Apr 2025. Sabeel Mohammed Kanneth was appointed as Designated Partner on 07 Nov 2024.
The registered office of Safe Moon Trading is at 17270 Bavas Arcade, Puthur Pallikal Po Thencipalam Via, Tirurangadi, Kerala, India – 673636.
Safe Moon Trading can be reached at its registered office: 17270 Bavas Arcade, Puthur Pallikal Po Thencipalam Via, Tirurangadi, Kerala, India – 673636.
Safe Moon Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.