Balussery Traders Llp - Company overview

Balussery Traders LLP is an active limited liability partnership registered with ROC Ernakulam on 8 June 2020, about 6 years ago.

2020-06-08 Balussery, 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
1.45 cr
COMPANY AGE
6 Years 4 Months
since 2020-06-08
LAST FILING WITH ROC
2022-03-31
Last AGM: 2024-03-31
ACTIVE GST
1
Updated: 2024-01-02 10:28:13
SATISFIED CHARGES
-
-

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

Health scores for Balussery Traders 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 6 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 2022 - 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.
  • 16 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 Balussery Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Balussery Traders LLP is an active limited liability partnership registered with ROC Ernakulam on 8 June 2020, about 6 years ago. Its registered office is in Balussery, Kerala.

Infyner groups it under Home Appliances, in the Retailers segment.

It has 16 partners: Mankayam Umesh, Kappikkunnummal Ravi, Cheeniyullathil Kuttynarayanan Nair and 13 others. Seven former partners are also on record. The same partners also sit on the board of Soukhya Ayurveda Health Care LLP.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location Vii/360 B C, Balussery High School Road, Balussery, Kerala - 673612
Legal NameBalussery Traders Llp
CIN / LLPINAAS-5630
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-06-08
Date of AGM2024-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Balussery Traders Llp (16) Current board members from MCA filings, including designation and appointment details.

M
Mankayam Umesh
Designated Partner | Since 2020-06-08 | DIN: 08743507
K
Kappikkunnummal Ravi
Designated Partner | Since 2020-06-08 | DIN: 08743481
C
Cheeniyullathil Kuttynarayanan Nair
Designated Partner | Since 2020-06-08 | DIN: 08743655
S
Suresh Thekkedath Methal
Designated Partner | Since 2020-06-08 | DIN: 08743500
P
Prajeesh Thekku Veettil
Designated Partner | Since 2020-06-08 | DIN: 08743501
S
Shyni
Designated Partner | Since 2020-06-08 | DIN: 08743432

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

Board Overlap From MCA / Compliance Filings

Soukhya Ayurveda Health Care Llp 1 Shared Director

GST Compliance of Balussery Traders 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 Balussery Traders 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 Balussery Traders 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 Balussery Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Balussery Traders LLP?
In an LLP the partners are the owners. The partners on record for Balussery Traders LLP are Mankayam Umesh, Kappikkunnummal Ravi, Cheeniyullathil Kuttynarayanan Nair and 13 others.
Who are the current designated partners and partners of Balussery Traders LLP?
Balussery Traders LLP has 16 partners on record: Mankayam Umesh (since June 2020), Kappikkunnummal Ravi (since June 2020), Cheeniyullathil Kuttynarayanan Nair (since June 2020), Suresh Thekkedath Methal (since June 2020), Prajeesh Thekku Veettil (since June 2020) and Shyni (since June 2020), plus 10 more.
What is LLPIN/FCRN number of Balussery Traders LLP?
The LLPIN of Balussery Traders LLP is AAS-5630. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Balussery Traders LLP incorporated?
Balussery Traders LLP was incorporated on 8 June 2020 with ROC Ernakulam. That makes it about 6 years old.
What is the registered address of Balussery Traders LLP?
The registered office on MCA records is Vii/360 B C, Balussery High School Road, Balussery, Kerala - 673612.
What is the current status of Balussery Traders LLP?
MCA shows Balussery Traders LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Balussery Traders LLP?
You can post to its registered office at Vii/360 B C, Balussery High School Road, Balussery, Kerala - 673612.
What industry or business activity is Balussery Traders LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Balussery Traders LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Balussery Traders LLP?
MCA shows no charges registered against Balussery Traders LLP, so no assets are pledged for a registered secured loan.
Have any partners left Balussery Traders LLP?
Yes, seven former partners are on record.
Which companies share directors with Balussery Traders LLP?
Soukhya Ayurveda Health Care LLP shares at least one partner with Balussery Traders LLP.
How can I get the financial details of Balussery Traders LLP?
No financial statements for Balussery Traders LLP are on record with us yet.
What is the ROC code of Balussery Traders LLP?
Balussery Traders LLP is registered with ROC Ernakulam.
What is the company classification of Balussery Traders LLP?
MCA classifies Balussery Traders LLP as: Limited Liability Partnership.
Does Balussery Traders LLP have GST registrations on file?
Yes, one active GST registration is linked to Balussery Traders 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.