Sevenlines Trading India LLP
About Sevenlines Trading India LLP
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Sevenlines Trading India LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the personal and household goods repair segment of the home appliances and consumer durables sector. It was incorporated on 28 January 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAD-2719.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Muneer Yogi Madathil and Ameen Nasser.
The registered office is at Kozhikode, Kerala.
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- Registered Address16/377A, Thangals Road, Kozhikode, Kerala, India – 673001
- IndustryHome Appliances, Repair Of Personal and Household Goods, Retailers
- 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 Sevenlines Trading India LLP
Financial statements from 2015
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 Sevenlines Trading India LLP
Sevenlines Trading India has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muneer Yogi Madathil | Designated Partner | 28 Jan 2015 | 11 Years 8 Months | Current |
| Ameen Nasser | Designated Partner | 28 Jan 2015 | 11 Years 8 Months | Current |
Charges & Borrowings of Sevenlines Trading India LLP
Sevenlines Trading India LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sevenlines Trading India LLP
Employment history and EPFO contributions of people linked to Sevenlines Trading India.
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 Sevenlines Trading India LLP
Sevenlines Trading India LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Ameen Nasser was appointed as Designated Partner on 28 Jan 2015.
Credit Ratings, Litigation & Regulatory Alerts for Sevenlines Trading India 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 Sevenlines Trading India 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 Sevenlines Trading India 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 Sevenlines Trading India 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sevenlines Trading India 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sevenlines Trading India LLP
Sevenlines Trading India is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in repair of personal and household goods, within the home appliances industry. It was incorporated on 28 January 2015 (11+ years old) and is registered under LLPIN AAD-2719.
Sevenlines Trading India has 2 current designated partners:
- Muneer Yogi Madathil - Designated Partner
- Ameen Nasser - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sevenlines Trading India is AAD-2719. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sevenlines Trading India was incorporated on 28 January 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ernakulam.
Ameen Nasser was appointed as Designated Partner on 28 Jan 2015. Muneer Yogi Madathil was appointed as Designated Partner on 28 Jan 2015.
The registered office of Sevenlines Trading India is at 16377A, Thangals Road, Kozhikode, Kerala, India – 673001.
The total obligation of contribution is ₹1 Lakh.
Sevenlines Trading India operates in the home appliances industry, in the repair of personal and household goods segment.
Sevenlines Trading India can be reached at its registered office: 16377A, Thangals Road, Kozhikode, Kerala, India – 673001.
Sevenlines Trading India is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.