Shargavi Traders LLP
About Shargavi Traders LLP
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Shargavi Traders LLP is a limited liability partnership company based in Perinthalmanna, Kerala, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 30 December 2020, the LLP has been in operation for over 6 years.
Registered with ROC Ernakulam under LLPIN AAV-2843.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mohammed Jamsheed Mannukunnan and Mohammed Rasheed Mannukunnan.
Office: Xi171A Xi171B Near Ghss Pattikkad, Perinthalmanna, Kerala, India – 679325.
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- Registered AddressXi171A Xi171B Near Ghss Pattikkad, Perinthalmanna, Kerala, India – 679325
- 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 Shargavi Traders LLP
Shargavi Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Jamsheed Mannukunnan Also directs: Selora Private Limited | Designated Partner | 30 Dec 2020 | 5 Years 9 Months | Current |
| Mohammed Rasheed Mannukunnan | Designated Partner | 30 Dec 2020 | 5 Years 9 Months | Current |
Financials of Shargavi Traders LLP
Ten-year financial statements for Shargavi Traders LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Shargavi Traders
Shargavi Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shargavi Traders
Employment history and EPFO contributions of people linked to Shargavi Traders.
Employee and EPFO history for Shargavi Traders LLP
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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GST Compliance of Shargavi Traders
GST registrations and filing compliance for Shargavi 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
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Credit Ratings, Litigation & Regulatory Alerts for Shargavi Traders
Credit ratings, litigation, and regulatory alerts for Shargavi 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 Shargavi Traders
MSME payment history for Shargavi 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
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Subsidiaries & Group Companies of Shargavi Traders
Corporate group structure for Shargavi 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
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MCA Filings & Documents of Shargavi Traders
MCA filings and documents for Shargavi 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
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Recent Activity on Shargavi Traders
Frequently Asked Questions about Shargavi Traders LLP
Shargavi Traders is an active limited liability partnership in the business services sector based in Perinthalmanna, Kerala, India. It was incorporated on 30 December 2020 (6+ years old) and is registered under LLPIN AAV-2843.
The current designated partners of Shargavi Traders are:
- Mohammed Jamsheed Mannukunnan - Designated Partner
- Mohammed Rasheed Mannukunnan - Designated Partner
The primary industry of Shargavi Traders is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Shargavi Traders can be reached at the registered office: Xi171A Xi171B Near Ghss Pattikkad, Perinthalmanna, Kerala, India – 679325.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Xi171A Xi171B Near Ghss Pattikkad, Perinthalmanna, Kerala, India – 679325.