Synersix Trading LLP
About Synersix Trading LLP
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Synersix Trading LLP is a limited liability partnership (LLP) based in Ernakulam, Kerala, India. It was incorporated on 24 July 2024.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACI-5632.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Binisha Edathum Thazha Kuni and Mohamed Shafeer Tharupeedikayil Kunjumuhammed.
The registered office is at Ernakulam, Kerala.
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- Registered AddressDoor No. 66/3829, Doraiswamy Iyer Road Pullepady Kochi, Ernakulam, Kerala, India – 682035
- 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 Synersix Trading LLP
Financial statements from FY 2025
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 Synersix Trading LLP
Synersix Trading has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Binisha Edathum Thazha Kuni | Designated Partner | 24 Jul 2024 | 2 Years 2 Months | Current |
| Mohamed Shafeer Tharupeedikayil Kunjumuhammed | Designated Partner | 24 Jul 2024 | 2 Years 2 Months | Current |
| Muhasin Musthafa Seere Veetil | Designated Partner | 24 Jul 2024 | 2 Years 2 Months | Current |
Charges & Borrowings of Synersix Trading LLP
Synersix Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Synersix Trading LLP
Employment history and EPFO contributions of people linked to Synersix 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 Synersix Trading LLP
Synersix Trading LLP has 3 designated partner changes on record since 2024: 3 appointments. The latest: Binisha Edathum Thazha Kuni was appointed as Designated Partner on 24 Jul 2024.
Credit Ratings, Litigation & Regulatory Alerts for Synersix 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 Synersix 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 Synersix 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 Synersix 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Synersix 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Synersix Trading LLP
Synersix Trading is an active limited liability partnership based in Ernakulam, Kerala, India. It was incorporated on 24 July 2024 (2+ years old) and is registered under LLPIN ACI-5632.
Synersix Trading has 3 current designated partners:
- Binisha Edathum Thazha Kuni - Designated Partner
- Mohamed Shafeer Tharupeedikayil Kunjumuhammed - Designated Partner
- Muhasin Musthafa Seere Veetil - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Synersix Trading is ACI-5632. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Synersix Trading was incorporated on 24 July 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ernakulam.
Binisha Edathum Thazha Kuni was appointed as Designated Partner on 24 Jul 2024. Mohamed Shafeer Tharupeedikayil Kunjumuhammed was appointed as Designated Partner on 24 Jul 2024. Muhasin Musthafa Seere Veetil was appointed as Designated Partner on 24 Jul 2024.
The registered office of Synersix Trading is at Door No. 663829, Doraiswamy Iyer Road Pullepady Kochi, Ernakulam, Kerala, India – 682035.
The total obligation of contribution is ₹1 Lakh.
Synersix Trading can be reached at its registered office: Door No. 663829, Doraiswamy Iyer Road Pullepady Kochi, Ernakulam, Kerala, India – 682035.
Synersix Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.