Sonichive Trading Llp - Company overview

Sonichive Trading LLP is a new limited liability partnership, registered with ROC Bangalore on 29 September 2025 - a little over a year ago.

2025-09-29 Bangalore North, Karnataka 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
1.00 Lakh
COMPANY AGE
1 Years 0 Months
since 2025-09-29
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Sonichive Trading 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 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.
  • 3 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 Sonichive Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Sonichive Trading LLP is a new limited liability partnership, registered with ROC Bangalore on 29 September 2025 - a little over a year ago. The registered office is at Door No. 412, 4Th Floor, Bangalore North, Karnataka.

Mohamedanas, Mohamed Aneez Moopadayil and Muneer Noorudheen are its three partners, all appointed when the LLP was incorporated. Between them, the partners also sit on the boards of 9 other companies, including Arg Capital Advisors LLP and Luxora Gold & Diamonds Private Limited.

No annual filing or balance sheet shows up in MCA data yet, which is normal for a company in its first financial year. No charges (secured loans) are registered against it.

  • Location Door No. 412, 4Th Floor, Bangalore North, Karnataka - 560025
Name History
Legal NameSonichive Trading Llp
CIN / LLPINACR-7371
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2025-09-29
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Partners of Sonichive Trading Llp (3) Current board members from MCA filings, including designation and appointment details.

M
Mohamedanas
Designated Partner | Since 2025-09-29 | DIN: 08953170
M
Mohamed Aneez Moopadayil
Designated Partner | Since 2025-09-29 | DIN: 08768074
M
Muneer Noorudheen
Designated Partner | Since 2025-09-29 | DIN: 07149348

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

Board Overlap From MCA / Compliance Filings

Arg Capital Advisors Llp 3 Shared Directors
Luxora Gold & Diamonds Private Limited 3 Shared Directors
Aksara Jewellers Llp 2 Shared Directors
Aksara Luxe Gold & Diamonds Llp 2 Shared Directors
Arg Comfy Realty Llp 2 Shared Directors
Pips Technology Llp 2 Shared Directors
Agent Kitchen Private Limited 1 Shared Director
Captive Global Trading Private Limited 1 Shared Director
Wsd Business Center Llp 1 Shared Director

MSME Payment Delays by Sonichive Trading 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 Sonichive Trading 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 Sonichive Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sonichive Trading LLP?
In an LLP the partners are the owners. The partners on record for Sonichive Trading LLP are Mohamedanas, Mohamed Aneez Moopadayil and Muneer Noorudheen.
Who are the current designated partners and partners of Sonichive Trading LLP?
Sonichive Trading LLP has three partners on record: Mohamedanas (since September 2025), Mohamed Aneez Moopadayil (since September 2025) and Muneer Noorudheen (since September 2025).
What is LLPIN/FCRN number of Sonichive Trading LLP?
The LLPIN of Sonichive Trading LLP is ACR-7371. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sonichive Trading LLP incorporated?
Sonichive Trading LLP was incorporated on 29 September 2025 with ROC Bangalore. That makes it about a year old.
What is the registered address of Sonichive Trading LLP?
The registered office on MCA records is Door No. 412, 4Th Floor, Bangalore North, Karnataka - 560025.
What is the current status of Sonichive Trading LLP?
MCA shows Sonichive Trading LLP as Active.
What is the contact number or email for Sonichive Trading LLP?
You can post to its registered office at Door No. 412, 4Th Floor, Bangalore North, Karnataka - 560025.
When did Sonichive Trading LLP last file its annual return and accounts?
Nothing yet. It is still in its first financial year, so no annual filing or balance sheet is due.
Where can I see charges and lenders for Sonichive Trading LLP?
MCA shows no charges registered against Sonichive Trading LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Sonichive Trading LLP?
9 companies share partners with Sonichive Trading LLP. Among them are Arg Capital Advisors LLP, Luxora Gold & Diamonds Private Limited, Aksara Jewellers LLP and 6 more.
How can I get the financial details of Sonichive Trading LLP?
Sonichive Trading LLP has not filed its first financial statements yet.
What is the ROC code of Sonichive Trading LLP?
Sonichive Trading LLP is registered with ROC Bangalore.
What is the company classification of Sonichive Trading LLP?
MCA classifies Sonichive Trading 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.