Unitrade Partners LLP
About Unitrade Partners LLP
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Unitrade Partners LLP is a limited liability partnership (LLP) based in Ernakulam, Kerala, India. It was incorporated on 22 March 2024.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACG-2095.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Sreekumar Sivasankaran and Santhosh Ramachandra Menon.
The registered office is at Ernakulam, Kerala.
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- Registered Address21/152 Panadans, Kalamassery, Ernakulam, Kerala, India – 682022
- 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 Unitrade Partners LLP
Financial statements from FY 2024
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 Unitrade Partners LLP
Unitrade Partners has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sreekumar Sivasankaran | Designated Partner | 22 Mar 2024 | 2 Years 6 Months | Current |
| Santhosh Ramachandra Menon Also directs: Ecovibe Biomining Private Limited | Designated Partner | 22 Mar 2024 | 2 Years 6 Months | Current |
| Sunil Ahamed | Designated Partner | 22 Mar 2024 | 2 Years 6 Months | Current |
Charges & Borrowings of Unitrade Partners LLP
Unitrade Partners LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Unitrade Partners LLP
Employment history and EPFO contributions of people linked to Unitrade Partners.
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 Unitrade Partners LLP
Unitrade Partners LLP has 3 designated partner changes on record since 2024: 3 appointments. The latest: Santhosh Ramachandra Menon was appointed as Designated Partner on 22 Mar 2024.
Credit Ratings, Litigation & Regulatory Alerts for Unitrade Partners 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 Unitrade Partners 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 Unitrade Partners 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 Unitrade Partners 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
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MCA Filings & Documents of Unitrade Partners 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
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Frequently Asked Questions about Unitrade Partners LLP
Unitrade Partners is an active limited liability partnership based in Ernakulam, Kerala, India. It was incorporated on 22 March 2024 (2+ years old) and is registered under LLPIN ACG-2095.
Unitrade Partners has 3 current designated partners:
- Sreekumar Sivasankaran - Designated Partner
- Santhosh Ramachandra Menon - Designated Partner
- Sunil Ahamed - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Unitrade Partners is ACG-2095. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Unitrade Partners was incorporated on 22 March 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ernakulam.
Santhosh Ramachandra Menon was appointed as Designated Partner on 22 Mar 2024. Sreekumar Sivasankaran was appointed as Designated Partner on 22 Mar 2024. Sunil Ahamed was appointed as Designated Partner on 22 Mar 2024.
The registered office of Unitrade Partners is at 21152 Panadans, Kalamassery, Ernakulam, Kerala, India – 682022.
The total obligation of contribution is ₹1 Lakh.
Unitrade Partners can be reached at its registered office: 21152 Panadans, Kalamassery, Ernakulam, Kerala, India – 682022.
Unitrade Partners is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.