Silverbear Trading LLP
About Silverbear Trading LLP
Data last updated:
Silverbear Trading LLP is a limited liability partnership company based in Kozhikode, Kerala, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 15 December 2017, the LLP has been in operation for over 9 years.
Registered with ROC Ernakulam under LLPIN AAL-4206.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shyam and Karingacheri Ramachandran.
Accounts filed on 31 March 2019. Office: No.37/1777 Shine Puthenpura Paramba Karuvasseri Karaparamba P.O, Kozhikode, Kerala, India – 673010.
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- Registered AddressNo.37/1777 Shine Puthenpura Paramba Karuvasseri Karaparamba P.O, Kozhikode, Kerala, India – 673010
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Silverbear Trading LLP
Silverbear Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyam | Designated Partner | 15 Dec 2017 | 8 Years 9 Months | Current |
| Karingacheri Ramachandran | Designated Partner | 15 Dec 2017 | 8 Years 9 Months | Current |
Financials of Silverbear Trading LLP FY 2019 filings available
Ten-year financial statements for Silverbear Trading 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 Silverbear Trading
Silverbear Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silverbear Trading
Employment history and EPFO contributions of people linked to Silverbear Trading.
Employee and EPFO history for Silverbear Trading 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 Silverbear Trading
GST registrations and filing compliance for Silverbear Trading 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 Silverbear Trading
Credit ratings, litigation, and regulatory alerts for Silverbear Trading 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 Silverbear Trading
MSME payment history for Silverbear Trading 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 Silverbear Trading
Corporate group structure for Silverbear Trading 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 Silverbear Trading
MCA filings and documents for Silverbear Trading 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 Silverbear Trading
Frequently Asked Questions about Silverbear Trading LLP
Silverbear Trading is an active limited liability partnership in the business services sector based in Kozhikode, Kerala, India. It was incorporated on 15 December 2017 (9+ years old) and is registered under LLPIN AAL-4206.
The current designated partners of Silverbear Trading are:
- Shyam - Designated Partner
- Karingacheri Ramachandran - Designated Partner
The primary industry of Silverbear Trading is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Silverbear Trading can be reached at the registered office: No.371777 Shine Puthenpura Paramba Karuvasseri Karaparamba P.O, Kozhikode, Kerala, India – 673010.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at No.371777 Shine Puthenpura Paramba Karuvasseri Karaparamba P.O, Kozhikode, Kerala, India – 673010.