Zuvey Trading LLP
About Zuvey Trading LLP
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Zuvey Trading LLP is a limited liability partnership company based in Kozhikode, Kerala, India. It specialises in extraction of crude petroleum, a part of the broader oil and gas sector. Incorporated on 29 November 2022.
Registered with ROC Ernakulam under LLPIN ABZ-2514.
Capital: a total obligation of contribution of ₹60,000. It is led by designated partners Erakote Mohamed Asraf and Sajid Karinkallikkavil.
Office: Kozhikode, Kerala.
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- Registered AddressRoom No 10/42 E, Koolimadu Pazhur (Po) Mavoor, Kozhikode, Kerala, India – 673661
- IndustryOil & Gas, Extraction Of Crude Petroleum, Natural Gas & Incidental Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Zuvey Trading LLP
Zuvey Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Erakote Mohamed Asraf Also directs: Bamboogram Eco Holidays Private Limited | Designated Partner | 29 Nov 2022 | 3 Years 10 Months | Current |
| Sajid Karinkallikkavil Also directs: Beyrah International LLP | Designated Partner | 29 Nov 2022 | 3 Years 10 Months | Current |
Financials of Zuvey Trading LLP
Ten-year financial statements for Zuvey Trading LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Zuvey Trading
Zuvey Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zuvey Trading
Employment history and EPFO contributions of people linked to Zuvey Trading.
Employee and EPFO history for Zuvey Trading LLP
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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GST Compliance of Zuvey Trading
GST registrations and filing compliance for Zuvey Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Zuvey Trading
Credit ratings, litigation, and regulatory alerts for Zuvey Trading LLP
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 Zuvey Trading
MSME payment history for Zuvey Trading 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
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Subsidiaries & Group Companies of Zuvey Trading
Corporate group structure for Zuvey Trading 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
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MCA Filings & Documents of Zuvey Trading
MCA filings and documents for Zuvey Trading 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
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Recent Activity on Zuvey Trading
Frequently Asked Questions about Zuvey Trading LLP
Zuvey Trading is an active limited liability partnership in the oil and gas sector based in Kozhikode, Kerala, India. It was incorporated on 29 November 2022 (4+ years old) and is registered under LLPIN ABZ-2514.
The current designated partners of Zuvey Trading are:
- Erakote Mohamed Asraf - Designated Partner
- Sajid Karinkallikkavil - Designated Partner
The primary industry of Zuvey Trading is oil and gas. The LLP specifically operates in extraction of crude petroleum. The LLP is currently active in this sector.
Zuvey Trading can be reached at the registered office: Room No 1042 E, Koolimadu Pazhur Po Mavoor, Kozhikode, Kerala, India – 673661.
The total obligation of contribution is ₹60,000.
The LLP has its registered office at Room No 1042 E, Koolimadu Pazhur Po Mavoor, Kozhikode, Kerala, India – 673661.