Sunman Middle East Trading LLP
About Sunman Middle East Trading LLP
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Sunman Middle East Trading LLP is a limited liability partnership (LLP) based in Kottayam, Kerala, India. It was incorporated on 06 May 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACX-9170.
The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners including Kuruvilla Puthenpurayil Sachariah and Ben Kuruvilla.
The registered office is at B 7 Shire Villa, Kudamaloor Kottayam, Kerala, India – 686017.
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- Registered AddressB 7 Shire Villa, Kudamaloor Kottayam, Kerala, India – 686017
- 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
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Financials of Sunman Middle East Trading 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 Sunman Middle East Trading LLP
Sunman Middle East Trading has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuruvilla Puthenpurayil Sachariah | Designated Partner | 06 May 2026 | 0 Years 5 Months | Current |
| Ben Kuruvilla | Designated Partner | 06 May 2026 | 0 Years 5 Months | Current |
| Anila Paroorthadathil Abraham | Designated Partner | 06 May 2026 | 0 Years 5 Months | Current |
Charges & Borrowings of Sunman Middle East Trading LLP
Sunman Middle East Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunman Middle East Trading LLP
Employment history and EPFO contributions of people linked to Sunman Middle East Trading.
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 Sunman Middle East Trading LLP
Sunman Middle East Trading LLP has 3 designated partner changes on record: 3 appointments. The latest: Anila Paroorthadathil Abraham was appointed as Designated Partner on 06 May 2026.
Credit Ratings, Litigation & Regulatory Alerts for Sunman Middle East Trading 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 Sunman Middle East Trading 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 Sunman Middle East Trading 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 Sunman Middle East Trading 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 Sunman Middle East Trading 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 Sunman Middle East Trading LLP
Sunman Middle East Trading is an active limited liability partnership based in Kottayam, Kerala, India. It was incorporated on 06 May 2026 and is registered under LLPIN ACX-9170.
Sunman Middle East Trading has 3 current designated partners:
- Kuruvilla Puthenpurayil Sachariah - Designated Partner
- Ben Kuruvilla - Designated Partner
- Anila Paroorthadathil Abraham - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sunman Middle East Trading is ACX-9170. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sunman Middle East Trading was incorporated on 06 May 2026. It is registered with the Registrar of Companies, Ernakulam.
Anila Paroorthadathil Abraham was appointed as Designated Partner on 06 May 2026. Ben Kuruvilla was appointed as Designated Partner on 06 May 2026. Kuruvilla Puthenpurayil Sachariah was appointed as Designated Partner on 06 May 2026.
The registered office of Sunman Middle East Trading is at B 7 Shire Villa, Kudamaloor Kottayam, Kerala, India – 686017.
The total obligation of contribution is ₹3 Lakh.
Sunman Middle East Trading can be reached at its registered office: B 7 Shire Villa, Kudamaloor Kottayam, Kerala, India – 686017.
Sunman Middle East Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.