Abra Trading Llp - Company overview

Abra Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAX-3384). Business overview includes Home App…

2021-06-09 Mattannur, 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 4 Months
since 2021-06-09
LAST FILING WITH ROC
2023-03-31
Last AGM: 2024-03-31
ACTIVE GST
1
Updated: 2024-01-02 11:03:45
SATISFIED CHARGES
-
-

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

Health scores for Abra 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
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (85) 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 2023 - 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
85/100
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 Abra Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Abra Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAX-3384). Business overview includes Home Appliances (Retailers), incorporated on June 09, 2021 (5+ years old), based in Mattannur. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Home Appliances •••••••• ••••••••
  • Location C/O Mattannur Co Operative Rural Bank Ltd Vii/35 N (Xxx/256), Auditorium Building, Mattannur, Kerala - 670702
Legal NameAbra Trading Llp
CIN / LLPINAAX-3384
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-06-09
Date of AGM2024-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

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

C
Cheruvatty House Safeera
Designated Partner | Since 2021-06-09 | DIN: 09171799
Z
Zubair Aboobacker
Designated Partner | Since 2023-11-01 | DIN: 08601778

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

Board Overlap From MCA / Compliance Filings

Global Fenix International Private Limited 2 Shared Directors
S.A.Z Overseas Private Limited 1 Shared Director

GST Compliance of Abra Trading 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

MSME Payment Delays by Abra 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

MCA Filings & Documents of Abra 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
Frequently Asked Questions about Abra Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Abra Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Abra Trading Llp is AAX-3384.
When was Abra Trading Llp incorporated?
Abra Trading Llp was incorporated 5 years 4 months ago on 09 Jun 2021.
Who are the current designated partners and partners of Abra Trading Llp?
Abra Trading Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Abra Trading Llp?
Abra Trading Llp is registered in Mattannur, Kerala as per MCA records. Full street address is available after unlock.
What is the ROC code of Abra Trading Llp?
Abra Trading Llp ROC code is Roc Ernakulam.
What is the company classification of Abra Trading Llp?
Abra Trading Llp is classified as Limited Liability Partnership.
What is the current status of Abra Trading Llp?
Abra Trading Llp is currently Active and registered in Mattannur, Kerala, India.
What industry or business activity is Abra Trading Llp associated with?
Abra Trading Llp lists activity aligned with: Home Appliances - Retailers. See the Overview and Competition sections for fuller industry context.
Does Abra Trading Llp have GST registrations on file?
Abra Trading Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Abra Trading Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Abra Trading Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Abra Trading Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.