Suroor Traders LLP
About Suroor Traders LLP
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Suroor Traders LLP is a limited liability partnership company based in Kozhikode, Kerala, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 23 October 2021, the LLP has been in operation for over 5 years.
Registered with ROC Ernakulam under LLPIN AAZ-1633.
Capital: a total obligation of contribution of ₹60 Lakh. It is led by designated partners Cherikkal Shahul Hameed and Cherikkal Ummer Thwaha.
Accounts filed on 31 March 2025. Office: 2Nd Floor 61/12517 C8 C9 Old Number 17/526 Century Tower Rajaji Road, Kozhikode, Kerala, India – 673004.
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- Registered Address2Nd Floor 61/12517 C8 C9 Old Number 17/526 Century Tower Rajaji Road, Kozhikode, Kerala, India – 673004
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Suroor Traders LLP
Suroor Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Cherikkal Shahul Hameed | Designated Partner | 23 Oct 2021 | 4 Years 11 Months | Current |
| Cherikkal Ummer Thwaha | Designated Partner | 23 Oct 2021 | 4 Years 11 Months | Current |
Financials of Suroor Traders LLP FY 2025 filings available
Ten-year financial statements for Suroor Traders 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 Suroor Traders
Suroor Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suroor Traders
Employment history and EPFO contributions of people linked to Suroor Traders.
Employee and EPFO history for Suroor Traders LLP
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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GST Compliance of Suroor Traders
GST registrations and filing compliance for Suroor Traders 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 Suroor Traders
Credit ratings, litigation, and regulatory alerts for Suroor Traders LLP
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 Suroor Traders
MSME payment history for Suroor Traders 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
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Subsidiaries & Group Companies of Suroor Traders
Corporate group structure for Suroor Traders 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 Suroor Traders
MCA filings and documents for Suroor Traders 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 Suroor Traders
Frequently Asked Questions about Suroor Traders LLP
Suroor Traders is an active limited liability partnership in the business services sector based in Kozhikode, Kerala, India. It was incorporated on 23 October 2021 (5+ years old) and is registered under LLPIN AAZ-1633.
The current designated partners of Suroor Traders are:
- Cherikkal Shahul Hameed - Designated Partner
- Cherikkal Ummer Thwaha - Designated Partner
The primary industry of Suroor Traders is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Suroor Traders can be reached at the registered office: 2Nd Floor 6112517 C8 C9 Old Number 17526 Century Tower Rajaji Road, Kozhikode, Kerala, India – 673004.
The total obligation of contribution is ₹60 Lakh.
The LLP has its registered office at 2Nd Floor 6112517 C8 C9 Old Number 17526 Century Tower Rajaji Road, Kozhikode, Kerala, India – 673004.