Trade With Sunny Llp
About Trade With Sunny Llp
Data last updated: 05 March 2026
Trade With Sunny Llp is a limited liability partnership company based in Malappuram, Kerala, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 18 December 2020, the LLP has been in operation for over 6 years.
Registered with ROC Ernakulam under LLPIN AAV-1557.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nisham Animangalam and Muhammad Sajid Naidram Veettil.
Accounts filed on 31 March 2021. Office: 2/120 Edakkandi Vallikkunnu Post, Malappuram, Kerala, India – 673314.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address2/120 Edakkandi Vallikkunnu Post, Malappuram, Kerala, India – 673314
-
IndustryFinancial Services, Financial Intermediatory
- 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 Trade With Sunny Llp
Trade With Sunny Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisham Animangalam | Designated Partner | 18 Dec 2020 | 5 Years 7 Months | Current |
| Muhammad Sajid Naidram Veettil | Designated Partner | 18 Dec 2020 | 5 Years 7 Months | Current |
Financials of Trade With Sunny Llp FY 2021 filings available
Ten-year financial statements for Trade With Sunny Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Trade With Sunny Llp
Trade With Sunny Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trade With Sunny Llp
View historical data on people associated with Trade With Sunny Llp, including employment history and EPFO contributions.
Employee and EPFO history for Trade With Sunny Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Trade With Sunny Llp
GST registrations and filing compliance for Trade With Sunny Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Trade With Sunny Llp
Credit ratings, litigation, and regulatory alerts for Trade With Sunny Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trade With Sunny Llp
MSME payment history for Trade With Sunny Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trade With Sunny Llp
Corporate group structure for Trade With Sunny Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trade With Sunny Llp
MCA filings and documents for Trade With Sunny Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Trade With Sunny Llp
Frequently Asked Questions about Trade With Sunny Llp
Trade With Sunny Llp is an active limited liability partnership in the financial services sector based in Malappuram, Kerala, India. It was incorporated on 18 December 2020 (6+ years old) and is registered under LLPIN AAV-1557.
The current designated partners of Trade With Sunny Llp are:
- Nisham Animangalam - Designated Partner
- Muhammad Sajid Naidram Veettil - Designated Partner
The primary industry of Trade With Sunny Llp is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
Trade With Sunny Llp can be reached at the registered office: 2120 Edakkandi Vallikkunnu Post, Malappuram, Kerala, India – 673314.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 2120 Edakkandi Vallikkunnu Post, Malappuram, Kerala, India – 673314.