Sumup Financial Advisory Services LLP
About Sumup Financial Advisory Services LLP
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Sumup Financial Advisory Services LLP is a limited liability partnership (LLP) based in Tirur, Kerala, India. It was incorporated on 28 August 2025.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACQ-9049.
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Safuwan Chathanc Hira and Mohammed Rishal Mootta Paramban.
The registered office is at Tirur, Kerala.
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- Registered AddressRoom Number 2/131, Marakka, Tirur, Kerala, India – 676510
- Company details, directors and signatories
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Financials of Sumup Financial Advisory Services LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Sumup Financial Advisory Services LLP
Sumup Financial Advisory Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Safuwan Chathanc Hira | Designated Partner | 28 Aug 2025 | 1 Years 1 Months | Current |
| Mohammed Rishal Mootta Paramban | Designated Partner | 28 Aug 2025 | 1 Years 1 Months | Current |
Charges & Borrowings of Sumup Financial Advisory Services LLP
Sumup Financial Advisory Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumup Financial Advisory Services LLP
Employment history and EPFO contributions of people linked to Sumup Financial Advisory Services.
Employee and EPFO history
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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Recent Activity on Sumup Financial Advisory Services LLP
Sumup Financial Advisory Services LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Mohammed Rishal Mootta Paramban was appointed as Designated Partner on 28 Aug 2025.
Credit Ratings, Litigation & Regulatory Alerts for Sumup Financial Advisory Services LLP
Credit ratings, litigation, and regulatory alerts
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 Sumup Financial Advisory Services LLP
MSME payment history
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 Sumup Financial Advisory Services LLP
Corporate group structure
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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GST Compliance of Sumup Financial Advisory Services LLP
GST registrations and filing compliance
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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MCA Filings & Documents of Sumup Financial Advisory Services LLP
MCA filings and documents
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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Frequently Asked Questions about Sumup Financial Advisory Services LLP
Sumup Financial Advisory Services is an active limited liability partnership based in Tirur, Kerala, India. It was incorporated on 28 August 2025 (1 year old) and is registered under LLPIN ACQ-9049.
Sumup Financial Advisory Services has 2 current designated partners:
- Safuwan Chathanc Hira - Designated Partner
- Mohammed Rishal Mootta Paramban - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sumup Financial Advisory Services is ACQ-9049. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sumup Financial Advisory Services was incorporated on 28 August 2025, making it 1 year old. It is registered with the Registrar of Companies, Ernakulam.
Mohammed Rishal Mootta Paramban was appointed as Designated Partner on 28 Aug 2025. Safuwan Chathanc Hira was appointed as Designated Partner on 28 Aug 2025.
The registered office of Sumup Financial Advisory Services is at Room Number 2131, Marakka, Tirur, Kerala, India – 676510.
The total obligation of contribution is ₹20,000.
Sumup Financial Advisory Services can be reached at its registered office: Room Number 2131, Marakka, Tirur, Kerala, India – 676510.
Sumup Financial Advisory Services is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.