Camilo Traders Llp - Company overview

Camilo Traders LLP is shown as "Strike Off" in MCA records.

2020-05-24 Perinthalmanna, Kerala Strike Off 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
6 Years 4 Months
since 2020-05-24
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2024-01-04 10:34:38
SATISFIED CHARGES
-
-

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

Health scores for Camilo 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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
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 Camilo Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Camilo Traders LLP is shown as "Strike Off" in MCA records. It was registered with ROC Ernakulam on 24 May 2020 as a limited liability partnership. The registered office is at 32/727(2), Eduvammal Complex Opp. Town Juma Masjid, Ootty Road, Perinthalmanna, Kerala.

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

Siby Kunnemuriyilmathew and Sabu Mathew are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including D10 Sky Developers LLP and Sahya Digital Networks Limited Liability Partnership.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2023. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 32/727(2), Eduvammal Complex Opp. Town Juma Masjid, Ootty Road, Perinthalmanna, Kerala - 679322
Legal NameCamilo Traders Llp
CIN / LLPINAAS-4832
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-05-24
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

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

S
Siby Kunnemuriyilmathew
Designated Partner | Since 2020-05-24 | DIN: 08386187
S
Sabu Mathew
Designated Partner | Since 2020-05-24 | DIN: 08746627

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

Board Overlap From MCA / Compliance Filings

D10 Sky Developers Llp 2 Shared Directors
Sahya Digital Networks Limited Liability Partnership 1 Shared Director
We One Team Llp 1 Shared Director

GST Compliance of Camilo 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 Camilo 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 Camilo 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 Camilo Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Camilo Traders LLP?
In an LLP the partners are the owners. The partners on record for Camilo Traders LLP are Siby Kunnemuriyilmathew and Sabu Mathew.
Who are the current designated partners and partners of Camilo Traders LLP?
Camilo Traders LLP has two partners on record: Siby Kunnemuriyilmathew (since May 2020) and Sabu Mathew (since May 2020).
What is LLPIN/FCRN number of Camilo Traders LLP?
The LLPIN of Camilo Traders LLP is AAS-4832. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Camilo Traders LLP incorporated?
Camilo Traders LLP was incorporated on 24 May 2020 with ROC Ernakulam. That makes it about 6 years old.
What is the registered address of Camilo Traders LLP?
The registered office on MCA records is 32/727(2), Eduvammal Complex Opp. Town Juma Masjid, Ootty Road, Perinthalmanna, Kerala - 679322.
What is the current status of Camilo Traders LLP?
MCA shows Camilo Traders LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Camilo Traders LLP?
You can post to its registered office at 32/727(2), Eduvammal Complex Opp. Town Juma Masjid, Ootty Road, Perinthalmanna, Kerala - 679322.
What industry or business activity is Camilo Traders LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Camilo Traders LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Camilo Traders LLP?
MCA shows no charges registered against Camilo Traders LLP, so no assets are pledged for a registered secured loan.
Have any partners left Camilo Traders LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Camilo Traders LLP?
3 companies share partners with Camilo Traders LLP: D10 Sky Developers LLP, Sahya Digital Networks Limited Liability Partnership and We One Team LLP.
How can I get the financial details of Camilo Traders LLP?
No financial statements for Camilo Traders LLP are on record with us yet.
What is the ROC code of Camilo Traders LLP?
Camilo Traders LLP is registered with ROC Ernakulam.
What is the company classification of Camilo Traders LLP?
MCA classifies Camilo Traders LLP as: Limited Liability Partnership.
Does Camilo Traders LLP have GST registrations on file?
Yes, one active GST registration is linked to Camilo 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.