Saico Trading Solution LLP
About Saico Trading Solution LLP
Data last updated:
Saico Trading Solution LLP is a limited liability partnership (LLP) based in Municipal Bus Stand, Kerala, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 10 October 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAK-8021.
The LLP has a total obligation of contribution of ₹1.2 Lakh. It is led by designated partners including Ajeesh Puthuparambil and Moothical Anilkumar.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at Door No. 18/1645 Moosa Complex Near Corporation Bank Atm, Municipal Bus Stand, Kerala, India – 676505.
Company details
Contact details
Saico Trading Solution LLP's registered office is in Municipal Bus Stand, Kerala.
- Registered AddressDoor No. 18/1645 Moosa Complex Near Corporation Bank Atm, Municipal Bus Stand, Kerala, India – 676505
- IndustryBusiness Services, Other Services
- 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 Saico Trading Solution LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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To see the full financial statements and ratios of Saico Trading Solution LLP, buy the company report.
Designated partners of Saico Trading Solution LLP
Saico Trading Solution has 6 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajeesh Puthuparambil Also directs: Lailak Diamonds Limited Liability Partnership, Grando Jewelry LLP, Conolly Resorts LLP and 1 more | Designated Partner | 10 Oct 2017 | 9 Years 0 Months | Current |
| Moothical Anilkumar Also directs: Z-In Consultancy Service LLP, Inscorp Marketing LLP, Weio Financial Service Supermarket LLP and 4 more | Designated Partner | 10 Oct 2017 | 9 Years 0 Months | Current |
| Rilvanul Hakeem Kuruvakunnan | Designated Partner | 10 Oct 2017 | 9 Years 0 Months | Current |
| Muhamed Nishar Pottypara | Designated Partner | 10 Oct 2017 | 9 Years 0 Months | Current |
| Askar Kayankodan | Designated Partner | 10 Oct 2017 | 9 Years 0 Months | Current |
| Cholakkal Haris | Designated Partner | 10 Oct 2017 | 9 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Saico Trading Solution 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 Saico Trading Solution 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 Saico Trading Solution LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Saico Trading Solution LLP has 6 designated partner changes on record since 2017: 6 appointments. The latest: Ajeesh Puthuparambil was appointed as Designated Partner on 10 Oct 2017.
Frequently asked questions
Saico Trading Solution is an active limited liability partnership based in Municipal Bus Stand, Kerala, India. The LLP works in other services, within the business services industry. It was incorporated on 10 October 2017 (9+ years old) and is registered under LLPIN AAK-8021.
Saico Trading Solution has 6 current designated partners:
- Ajeesh Puthuparambil - Designated Partner
- Moothical Anilkumar - Designated Partner
- Rilvanul Hakeem Kuruvakunnan - Designated Partner
- Muhamed Nishar Pottypara - Designated Partner
- Askar Kayankodan - Designated Partner
- Cholakkal Haris - Designated Partner
The latest financial statements of Saico Trading Solution on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Saico Trading Solution is AAK-8021. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Saico Trading Solution was incorporated on 10 October 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ernakulam.
Ajeesh Puthuparambil was appointed as Designated Partner on 10 Oct 2017. Askar Kayankodan was appointed as Designated Partner on 10 Oct 2017. Cholakkal Haris was appointed as Designated Partner on 10 Oct 2017. Saico Trading Solution has 6 designated partner changes on record in total.
The registered office of Saico Trading Solution is at Door No. 181645 Moosa Complex Near Corporation Bank Atm, Municipal Bus Stand, Kerala, India – 676505.
Saico Trading Solution operates in the business services industry, in the other services segment.
Saico Trading Solution can be reached at its registered office: Door No. 181645 Moosa Complex Near Corporation Bank Atm, Municipal Bus Stand, Kerala, India – 676505.
Saico Trading Solution is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.