Suni Trading LLP - business services in Thiruvananthapuram, Kerala, India. Directors, charges & compliance details.
LLPIN AAQ-1918 Incorporated 07 August 2019 ROC Ernakulam HQ Thiruvananthapuram, Kerala, India
Active Limited Liability Partnership business services MSME · Micro
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
07 Aug 2019
Date of incorporation
Entity type
LLP
As registered with MCA

About Suni Trading LLP

Data last updated:

Suni Trading LLP is a limited liability partnership (LLP) based in Thiruvananthapuram, Kerala, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 07 August 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAQ-1918. Its GSTIN is 32AEAFS7458A1ZB (Kerala).

The LLP has a total obligation of contribution of β‚Ή50,000. It is led by designated partners Bindu Premavathy and Suni Sugathan.

The registered office is at Tc.23/241 Sayoojyam Swathi House Chittazha Vattappara Post, Thiruvananthapuram, Kerala, India – 695028.

Suni Trading LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-12-0001051).

Company details

LLPIN AAQ-1918
Incorporation Date 07 August 2019
Total Obligation of Contribution β‚Ή50,000
ROC Ernakulam
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-KL-12-0001051

Recognitions & Rankings of Suni Trading

MSME (Udyam registered) Ministry of MSME
Category
Micro (2020-21)
Udyam number
UDYAM-KL-12-0001051

Contact details

Suni Trading LLP's registered office is in Thiruvananthapuram, Kerala.

  • Registered Address
    Tc.23/241 Sayoojyam Swathi House Chittazha Vattappara Post, Thiruvananthapuram, Kerala, India – 695028
  • Industry
    Business Services, Wholesale, Commission Trade
Comprehensive company report
Suni Trading LLP - one report that includes everything
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  • 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 Suni Trading LLP

Year-wise financial statements and ratios of Suni Trading LLP are in the company report Buy the company report.

Designated partners of Suni Trading LLP

Suni Trading has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Bindu PremavathyDesignated Partner07 Aug 20197 Years 2 MonthsCurrent
Suni SugathanDesignated Partner07 Aug 20197 Years 2 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Suni Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Suni Trading has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
32AEAFS7458A1ZBKeralaActive09 Nov 2019

To see the full GST registrations and return filing status of Suni Trading LLP, buy the company report.

Recent activity

Suni Trading LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Bindu Premavathy was appointed as Designated Partner on 07 Aug 2019.

Appointed
Bindu Premavathy was appointed as Designated Partner.
Appointed
Suni Sugathan was appointed as Designated Partner.
Incorporation
07 Aug 2019
Suni Trading Llp was registered on 07 Aug 2019 with Roc Ernakulam & aged 7 years 2 months as per MCA records.

Frequently asked questions

Suni Trading is an active limited liability partnership based in Thiruvananthapuram, Kerala, India. The LLP works in wholesale, within the business services industry. It was incorporated on 07 August 2019 (7+ years old) and is registered under LLPIN AAQ-1918.

Suni Trading has 2 current designated partners:

The GSTIN of Suni Trading is 32AEAFS7458A1ZB, registered in Kerala.

The LLPIN (Limited Liability Partnership Identification Number) of Suni Trading is AAQ-1918. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Suni Trading was incorporated on 07 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.

Bindu Premavathy was appointed as Designated Partner on 07 Aug 2019. Suni Sugathan was appointed as Designated Partner on 07 Aug 2019.

Yes, Suni Trading is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-12-0001051).

The registered office of Suni Trading is at Tc.23241 Sayoojyam Swathi House Chittazha Vattappara Post, Thiruvananthapuram, Kerala, India – 695028.

Suni Trading operates in the business services industry, in the wholesale segment.

Suni Trading can be reached at its registered office: Tc.23241 Sayoojyam Swathi House Chittazha Vattappara Post, Thiruvananthapuram, Kerala, India – 695028.