Trade With Sunny LLP
About Trade With Sunny LLP
Data last updated:
Trade With Sunny LLP is a limited liability partnership (LLP) based in Malappuram, Kerala, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 18 December 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAV-1557.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nisham Animangalam and Muhammad Sajid Naidram Veettil.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at 2/120 Edakkandi Vallikkunnu Post, Malappuram, Kerala, India – 673314.
Company details
Contact details
Trade With Sunny LLP's registered office is in Malappuram, Kerala.
- Registered Address2/120 Edakkandi Vallikkunnu Post, Malappuram, Kerala, India – 673314
- IndustryFinancial Services, Financial Intermediatory
- 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
Financials of Trade With Sunny LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2020-21 |
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To see the full financial statements and ratios of Trade With Sunny LLP, buy the company report.
Designated partners of Trade With Sunny LLP
Trade With Sunny has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisham Animangalam | Designated Partner | 18 Dec 2020 | 5 Years 10 Months | Current |
| Muhammad Sajid Naidram Veettil | Designated Partner | 18 Dec 2020 | 5 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Trade With Sunny LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trade With Sunny LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Trade With Sunny LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trade With Sunny LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Muhammad Sajid Naidram Veettil was appointed as Designated Partner on 18 Dec 2020.
Frequently asked questions
Trade With Sunny is an active limited liability partnership based in Malappuram, Kerala, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 18 December 2020 (6+ years old) and is registered under LLPIN AAV-1557.
Trade With Sunny has 2 current designated partners:
- Nisham Animangalam - Designated Partner
- Muhammad Sajid Naidram Veettil - Designated Partner
The latest financial statements of Trade With Sunny on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2021 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Trade With Sunny is AAV-1557. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Trade With Sunny was incorporated on 18 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
Muhammad Sajid Naidram Veettil was appointed as Designated Partner on 18 Dec 2020. Nisham Animangalam was appointed as Designated Partner on 18 Dec 2020.
The registered office of Trade With Sunny is at 2120 Edakkandi Vallikkunnu Post, Malappuram, Kerala, India – 673314.
Trade With Sunny operates in the financial services industry, in the financial intermediatory segment.
Trade With Sunny can be reached at its registered office: 2120 Edakkandi Vallikkunnu Post, Malappuram, Kerala, India – 673314.
Trade With Sunny is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.