Sonichive Trading Llp
About Sonichive Trading Llp
Data last updated: 21 December 2025
Sonichive Trading Llp is a limited liability partnership company based in Bangalore North, Karnataka, India. Incorporated on 29 September 2025.
Registered with ROC Bangalore under LLPIN ACR-7371.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Sonichive Trading Llp. It is led by designated partners including Mohamedanas and Mohamed Aneez Moopadayil.
Office: Bangalore North, Karnataka.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressDoor No. 412 4Th Floor, Prestige Towers, Bangalore North, Karnataka, India – 560025
- 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 Sonichive Trading Llp
Sonichive Trading Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mohamedanas
Also directs:
Arg Capital Advisors Llp, Luxora Gold & Diamonds Private Limited, Pips Technology Llp and 2 more
|
Designated Partner | 29 Sep 2025 | 0 Years 10 Months | Current |
|
Mohamed Aneez Moopadayil
Also directs:
Arg Capital Advisors Llp, Aksara Luxe Gold & Diamonds Llp, Luxora Gold & Diamonds Private Limited and 4 more
|
Designated Partner | 29 Sep 2025 | 0 Years 10 Months | Current |
| Muneer Noorudheen | Designated Partner | 29 Sep 2025 | 0 Years 10 Months | Current |
Financials of Sonichive Trading Llp
Ten-year financial statements for Sonichive Trading Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sonichive Trading Llp
Sonichive Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sonichive Trading Llp
View historical data on people associated with Sonichive Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Sonichive Trading Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sonichive Trading Llp
GST registrations and filing compliance for Sonichive Trading Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Sonichive Trading Llp
Credit ratings, litigation, and regulatory alerts for Sonichive Trading Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Sonichive Trading Llp
MSME payment history for Sonichive Trading Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Sonichive Trading Llp
Corporate group structure for Sonichive Trading Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Sonichive Trading Llp
MCA filings and documents for Sonichive Trading Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sonichive Trading Llp
Frequently Asked Questions about Sonichive Trading Llp
Sonichive Trading Llp is an active limited liability partnership based in Bangalore North, Karnataka, India. It was incorporated on 29 September 2025 (1 year old) and is registered under LLPIN ACR-7371.
The current designated partners of Sonichive Trading Llp are:
- Mohamedanas - Designated Partner
- Mohamed Aneez Moopadayil - Designated Partner
- Muneer Noorudheen - Designated Partner
Sonichive Trading Llp can be reached at the registered office: Door No. 412 4Th Floor, Prestige Towers, Bangalore North, Karnataka, India – 560025.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Door No. 412 4Th Floor, Prestige Towers, Bangalore North, Karnataka, India – 560025.
Sonichive Trading Llp was incorporated on 29 September 2025, making it 1 year old. Registered with ROC Bangalore.