Mark Trading Associates Llp - Company overview

Registered with ROC Ernakulam on 10 February 2021, Mark Trading Associates LLP is an active limited liability partnership that has been arou…

2021-02-10 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
5 Years 8 Months
since 2021-02-10
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-03 08:38:45
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Mark Trading Associates 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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 Mark Trading Associates Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ernakulam on 10 February 2021, Mark Trading Associates LLP is an active limited liability partnership that has been around for about 5 years. The registered office is at 18/376, Manjeri Road Kattungal, Irumbuzhi Po, Malappuram, Kerala.

Infyner groups it under Business Services, in the Commission Trade segment.

It has two partners: Poovalappil Hidayathulla and Naseera Menattukuzhi. The longest-serving is Poovalappil Hidayathulla, on the board since 2021; the most recent to join is Naseera Menattukuzhi, appointed in May 2023. One former partner is also on record. The same partners also sit on the board of Kozhikode Hypermarket LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2025. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 18/376, Manjeri Road Kattungal, Irumbuzhi Po,, Malappuram, Kerala - 676509
Legal NameMark Trading Associates Llp
CIN / LLPINAAV-8194
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-02-10
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Mark Trading Associates Llp (2) Current board members from MCA filings, including designation and appointment details.

P
Poovalappil Hidayathulla
Designated Partner | Since 2021-02-10 | DIN: 09061854
N
Naseera Menattukuzhi
Designated Partner | Since 2023-05-11 | DIN: 10152916

Companies With Common Directors Of Mark Trading Associates Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Kozhikode Hypermarket Llp 1 Shared Director

GST Compliance of Mark Trading Associates Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Mark Trading Associates 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Mark Trading Associates 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 Mark Trading Associates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mark Trading Associates LLP?
In an LLP the partners are the owners. The partners on record for Mark Trading Associates LLP are Poovalappil Hidayathulla and Naseera Menattukuzhi.
Who are the current designated partners and partners of Mark Trading Associates LLP?
Mark Trading Associates LLP has two partners on record: Poovalappil Hidayathulla (since February 2021) and Naseera Menattukuzhi (since May 2023).
What is LLPIN/FCRN number of Mark Trading Associates LLP?
The LLPIN of Mark Trading Associates LLP is AAV-8194. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Mark Trading Associates LLP incorporated?
Mark Trading Associates LLP was incorporated on 10 February 2021 with ROC Ernakulam. That makes it about 5 years old.
What is the registered address of Mark Trading Associates LLP?
The registered office on MCA records is 18/376, Manjeri Road Kattungal, Irumbuzhi Po, Malappuram, Kerala - 676509.
What is the current status of Mark Trading Associates LLP?
MCA shows Mark Trading Associates LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Mark Trading Associates LLP?
You can post to its registered office at 18/376, Manjeri Road Kattungal, Irumbuzhi Po, Malappuram, Kerala - 676509.
What industry or business activity is Mark Trading Associates LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Mark Trading Associates LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Mark Trading Associates LLP?
MCA shows no charges registered against Mark Trading Associates LLP, so no assets are pledged for a registered secured loan.
Have any partners left Mark Trading Associates LLP?
Yes, one former partner is on record.
Which companies share directors with Mark Trading Associates LLP?
Kozhikode Hypermarket LLP shares at least one partner with Mark Trading Associates LLP.
How can I get the financial details of Mark Trading Associates LLP?
No financial statements for Mark Trading Associates LLP are on record with us yet.
What is the ROC code of Mark Trading Associates LLP?
Mark Trading Associates LLP is registered with ROC Ernakulam.
What is the company classification of Mark Trading Associates LLP?
MCA classifies Mark Trading Associates LLP as: Limited Liability Partnership.
Does Mark Trading Associates LLP have GST registrations on file?
Yes, one active GST registration is linked to Mark Trading Associates LLP.

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.