Vaanik Trading LLP
About Vaanik Trading LLP
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Vaanik Trading LLP is a limited liability partnership (LLP) based in Mavelikara, Kerala, India. It was incorporated on 21 March 2025.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACM-9015.
The LLP has a total obligation of contribution of ₹6,000. It is led by designated partners Munnethu Karunakaran Jiji and Anagha Jiji.
The registered office is at Mavelikara, Kerala.
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- Registered AddressMunnethu House Melpadom P O, Mannar Kurattissery Village, Mavelikara, Kerala, India – 689627
- 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 Vaanik 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 Vaanik Trading LLP
Vaanik Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Munnethu Karunakaran Jiji Also directs: Ezha Infra Private Limited | Designated Partner | 21 Mar 2025 | 1 Years 6 Months | Current |
| Anagha Jiji | Designated Partner | 21 Mar 2025 | 1 Years 6 Months | Current |
Charges & Borrowings of Vaanik Trading LLP
Vaanik Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vaanik Trading LLP
Employment history and EPFO contributions of people linked to Vaanik 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 Vaanik Trading LLP
Vaanik Trading LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Anagha Jiji was appointed as Designated Partner on 21 Mar 2025.
Credit Ratings, Litigation & Regulatory Alerts for Vaanik 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 Vaanik 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 Vaanik 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 Vaanik 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
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MCA Filings & Documents of Vaanik 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
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Frequently Asked Questions about Vaanik Trading LLP
Vaanik Trading is an active limited liability partnership based in Mavelikara, Kerala, India. It was incorporated on 21 March 2025 (1 year old) and is registered under LLPIN ACM-9015.
Vaanik Trading has 2 current designated partners:
- Munnethu Karunakaran Jiji - Designated Partner
- Anagha Jiji - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Vaanik Trading is ACM-9015. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Vaanik Trading was incorporated on 21 March 2025, making it 1 year old. It is registered with the Registrar of Companies, Ernakulam.
Anagha Jiji was appointed as Designated Partner on 21 Mar 2025. Munnethu Karunakaran Jiji was appointed as Designated Partner on 21 Mar 2025.
The registered office of Vaanik Trading is at Munnethu House Melpadom P O, Mannar Kurattissery Village, Mavelikara, Kerala, India – 689627.
The total obligation of contribution is ₹6,000.
Vaanik Trading can be reached at its registered office: Munnethu House Melpadom P O, Mannar Kurattissery Village, Mavelikara, Kerala, India – 689627.
Vaanik Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.