Sujitra Trading LLP
About Sujitra Trading LLP
Data last updated:
Sujitra Trading LLP is a limited liability partnership company based in Kozhikode, Kerala, India. Incorporated on 05 February 2024.
Registered with ROC Ernakulam under LLPIN ACF-3374.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Sujitra Trading Llp. It is led by designated partners including Sharafudheen Kadumbottil and Shafeed Palkkal.
Office: Kozhikode, Kerala.
As per MCA filings, the LLP has open charges of ₹25 Lakh on record.
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- Registered Address361/J Kacherimukku, Koduvally Po, Kozhikode, Kerala, India – 673572
- 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 Sujitra Trading LLP
Sujitra Trading has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharafudheen Kadumbottil Also directs: Imaxtel Trading and Contracting LLP | Designated Partner | 05 Feb 2024 | 2 Years 7 Months | Current |
| Shafeed Palkkal Also directs: Plazco Digital LLP | Designated Partner | 05 Feb 2024 | 2 Years 7 Months | Current |
| Ahammad Shareef | Designated Partner | 05 Feb 2024 | 2 Years 7 Months | Current |
| Shoukath Kunnummal | Designated Partner | 05 Feb 2024 | 2 Years 7 Months | Current |
Financials of Sujitra Trading LLP
Ten-year financial statements for Sujitra 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 Sujitra Trading
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Sep 2024 | Canara Bank | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sujitra Trading
Employment history and EPFO contributions of people linked to Sujitra Trading.
Employee and EPFO history for Sujitra 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 Sujitra Trading
GST registrations and filing compliance for Sujitra 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
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Credit Ratings, Litigation & Regulatory Alerts for Sujitra Trading
Credit ratings, litigation, and regulatory alerts for Sujitra 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 Sujitra Trading
MSME payment history for Sujitra 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 Sujitra Trading
Corporate group structure for Sujitra 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
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MCA Filings & Documents of Sujitra Trading
MCA filings and documents for Sujitra 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 Sujitra Trading
Frequently Asked Questions about Sujitra Trading LLP
Sujitra Trading is an active limited liability partnership based in Kozhikode, Kerala, India. It was incorporated on 05 February 2024 (2+ years old) and is registered under LLPIN ACF-3374.
The current designated partners of Sujitra Trading are:
- Sharafudheen Kadumbottil - Designated Partner
- Shafeed Palkkal - Designated Partner
- Ahammad Shareef - Designated Partner
- Shoukath Kunnummal - Designated Partner
Sujitra Trading can be reached at the registered office: 361J Kacherimukku, Koduvally Po, Kozhikode, Kerala, India – 673572.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 361J Kacherimukku, Koduvally Po, Kozhikode, Kerala, India – 673572.
Sujitra Trading was incorporated on 05 February 2024, making it 2+ years old. Registered with ROC Ernakulam.