Anjos Traders And Arbitrage Llp - Company overview

Anjos Traders And Arbitrage LLP was incorporated on 1 October 2021 and is registered with ROC Ernakulam.

2021-10-01 Malappuram, Kerala Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
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PROFIT / LOSS
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EBITDA
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NET WORTH
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OPEN CHARGES
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-
PAID-UP CAPITAL
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AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
5 Years 0 Months
since 2021-10-01
LAST FILING WITH ROC
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ACTIVE GST
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Updated: 2024-01-04 20:00:05
SATISFIED CHARGES
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Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Anjos Traders And Arbitrage Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Anjos Traders And Arbitrage Llp Company identity, industry, contact, and registration details from MCA and company records.

Anjos Traders And Arbitrage LLP was incorporated on 1 October 2021 and is registered with ROC Ernakulam. It is an active limited liability partnership, now about 5 years old. Its registered office is at 12/544 K, Ambat Building Parambil Peedika Po, Malappuram, Kerala.

Infyner groups it under Business Services, in the Wholesale segment.

It has two partners - Sakkeer Anjalan and Mohamed Mustafa Chokli - and both have been on the board since the day it was set up. No partner has left so far.

No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 12/544 K, Ambat Building Parambil Peedika Po, Malappuram, Kerala - 676317
Legal NameAnjos Traders And Arbitrage Llp
CIN / LLPINAAY-8545
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-10-01
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Anjos Traders And Arbitrage Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sakkeer Anjalan
Designated Partner | Since 2021-10-01 | DIN: 09343579
M
Mohamed Mustafa Chokli
Designated Partner | Since 2021-10-01 | DIN: 09343580

MSME Payment Delays by Anjos Traders And Arbitrage Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Anjos Traders And Arbitrage Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Anjos Traders And Arbitrage Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Anjos Traders And Arbitrage LLP?
In an LLP the partners are the owners. The partners on record for Anjos Traders And Arbitrage LLP are Sakkeer Anjalan and Mohamed Mustafa Chokli.
Who are the current designated partners and partners of Anjos Traders And Arbitrage LLP?
Anjos Traders And Arbitrage LLP has two partners on record: Sakkeer Anjalan (since October 2021) and Mohamed Mustafa Chokli (since October 2021).
What is LLPIN/FCRN number of Anjos Traders And Arbitrage LLP?
The LLPIN of Anjos Traders And Arbitrage LLP is AAY-8545. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Anjos Traders And Arbitrage LLP incorporated?
Anjos Traders And Arbitrage LLP was incorporated on 1 October 2021 with ROC Ernakulam. That makes it about 5 years old.
What is the registered address of Anjos Traders And Arbitrage LLP?
The registered office on MCA records is 12/544 K, Ambat Building Parambil Peedika Po, Malappuram, Kerala - 676317.
What is the current status of Anjos Traders And Arbitrage LLP?
MCA shows Anjos Traders And Arbitrage LLP as Active.
What is the contact number or email for Anjos Traders And Arbitrage LLP?
You can post to its registered office at 12/544 K, Ambat Building Parambil Peedika Po, Malappuram, Kerala - 676317.
What industry or business activity is Anjos Traders And Arbitrage LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
Where can I see charges and lenders for Anjos Traders And Arbitrage LLP?
MCA shows no charges registered against Anjos Traders And Arbitrage LLP, so no assets are pledged for a registered secured loan.
Have any partners left Anjos Traders And Arbitrage LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Anjos Traders And Arbitrage LLP?
No financial statements for Anjos Traders And Arbitrage LLP are on record with us yet.
What is the ROC code of Anjos Traders And Arbitrage LLP?
Anjos Traders And Arbitrage LLP is registered with ROC Ernakulam.
What is the company classification of Anjos Traders And Arbitrage LLP?
MCA classifies Anjos Traders And Arbitrage LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.