Sinai Trading LLP
About Sinai Trading LLP
Data last updated:
Sinai Trading LLP is a limited liability partnership (LLP) based in Avadi, Tamil Nadu, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 02 February 2023.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN ABZ-9553.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Shajan John Joseph and Annamma Joseph.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Avadi, Tamil Nadu.
Company details
Contact details
Sinai Trading LLP's registered office is in Avadi, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressS – 12 No 10/69 – A Sf No 432/7, Kannadapalayam Vellanoor Main Road, Avadi, Tamil Nadu, India – 600062
- IndustryBusiness Services, Commission Trade
To see the full contact details of Sinai Trading LLP, buy the company report.
- 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 Sinai Trading LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sinai Trading LLP, buy the company report.
Designated partners of Sinai Trading LLP
Sinai Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shajan John Joseph Also directs: Aalfa Tango Management Services Private Limited | Designated Partner | 02 Feb 2023 | 3 Years 8 Months | Current |
| Annamma Joseph Also directs: Aalfa Tango Management Services Private Limited | Designated Partner | 02 Feb 2023 | 3 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Sinai 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 Sinai 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 Sinai Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sinai Trading LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Annamma Joseph was appointed as Designated Partner on 02 Feb 2023.
Frequently asked questions
Sinai Trading is an active limited liability partnership based in Avadi, Tamil Nadu, India. The LLP works in commission trade, within the business services industry. It was incorporated on 02 February 2023 (3+ years old) and is registered under LLPIN ABZ-9553.
Sinai Trading has 2 current designated partners:
- Shajan John Joseph - Designated Partner
- Annamma Joseph - Designated Partner
The latest financial statements of Sinai Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2023 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Sinai Trading is ABZ-9553. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sinai Trading was incorporated on 02 February 2023, making it 3+ years old. It is registered with the Registrar of Companies, Chennai.
Annamma Joseph was appointed as Designated Partner on 02 Feb 2023. Shajan John Joseph was appointed as Designated Partner on 02 Feb 2023.
The registered office of Sinai Trading is at S – 12 No 1069 – A Sf No 4327, Kannadapalayam Vellanoor Main Road, Avadi, Tamil Nadu, India – 600062.
Sinai Trading operates in the business services industry, in the commission trade segment.
Sinai Trading can be reached at its registered office: S – 12 No 1069 – A Sf No 4327, Kannadapalayam Vellanoor Main Road, Avadi, Tamil Nadu, India – 600062.
Sinai Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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