Trading Crew LLP
About Trading Crew LLP
Data last updated:
Trading Crew LLP is a limited liability partnership company based in Kozhikode, Kerala, India. Incorporated on 05 April 2024.
Registered with ROC Ernakulam under LLPIN ACG-4589.
Capital: a total obligation of contribution of ₹25 Lakh. Formerly known as Trading Crew Llp. It is led by designated partners including Shahbaz Shah and Puthan Peediyekkal Abdul Hazeeb.
Accounts filed on 31 March 2025. Office: Kozhikode, Kerala.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address3/267 D, Finas Arcade, Kozhikode, Kerala, India – 673301
- 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 Trading Crew LLP
Trading Crew has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shahbaz Shah | Designated Partner | 05 Apr 2024 | 2 Years 5 Months | Current |
| Puthan Peediyekkal Abdul Hazeeb | Designated Partner | 05 Apr 2024 | 2 Years 5 Months | Current |
| Sabith Sain Aiyittuvalappil Kadoor | Designated Partner | 05 Apr 2024 | 2 Years 5 Months | Current |
| Muhasin Essa Varikkodan | Designated Partner | 05 Apr 2024 | 2 Years 5 Months | Current |
| Nashad Abdul Rahiman | Designated Partner | 05 Apr 2024 | 2 Years 5 Months | Current |
Financials of Trading Crew LLP FY 2025 filings available
Ten-year financial statements for Trading Crew 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 Trading Crew
Trading Crew LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trading Crew
Employment history and EPFO contributions of people linked to Trading Crew.
Employee and EPFO history for Trading Crew LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Trading Crew
GST registrations and filing compliance for Trading Crew 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Trading Crew
Credit ratings, litigation, and regulatory alerts for Trading Crew LLP
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Trading Crew
MSME payment history for Trading Crew 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trading Crew
Corporate group structure for Trading Crew 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trading Crew
MCA filings and documents for Trading Crew 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 Trading Crew
Frequently Asked Questions about Trading Crew LLP
Trading Crew is an active limited liability partnership based in Kozhikode, Kerala, India. It was incorporated on 05 April 2024 (2+ years old) and is registered under LLPIN ACG-4589.
The current designated partners of Trading Crew are:
- Shahbaz Shah - Designated Partner
- Puthan Peediyekkal Abdul Hazeeb - Designated Partner
- Sabith Sain Aiyittuvalappil Kadoor - Designated Partner
- Muhasin Essa Varikkodan - Designated Partner
- Nashad Abdul Rahiman - Designated Partner
Trading Crew can be reached at the registered office: 3267 D, Finas Arcade, Kozhikode, Kerala, India – 673301.
The total obligation of contribution is ₹25 Lakh.
The LLP has its registered office at 3267 D, Finas Arcade, Kozhikode, Kerala, India – 673301.
Trading Crew was incorporated on 05 April 2024, making it 2+ years old. Registered with ROC Ernakulam.