Imane Traders And Supermarkets Llp - Company overview

Imane Traders And Supermarkets Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAL-0338). Business overview…

2017-11-02 Palakkad, 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
₹5–10 Cr
▲ 2.6%
FY 2021
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 27.6%
FY 2021
EBITDA
₹5–10 Cr
▲ 2.6%
FY 2021
NET WORTH
-
FY 2021
TOTAL ASSETS
₹5–10 Cr
▼ -1.7%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
3.09 cr
COMPANY AGE
8 Years 10 Months
since 2017-11-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-02-25 17:01:49
SATISFIED CHARGES
-
-

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

Health scores for Imane Traders And Supermarkets 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
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (45), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Revenue broadly stable year-on-year.
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 Imane Traders And Supermarkets Llp Company identity, industry, contact, and registration details from MCA and company records.

Imane Traders And Supermarkets Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAL-0338). Business overview includes Consumer Services (Hypermarkets & Large Retail Chains), incorporated on November 02, 2017 (9+ years old), based in Palakkad. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Consumer Services ••••••••
  • Location Room No:1/449 [1/476(D)], Madathodi Complex,Thiruvegappura,, Palakkad, Kerala - 679304
Legal NameImane Traders And Supermarkets Llp
CIN / LLPINAAL-0338
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-11-02
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

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

K
Kavumpurath Mohamed Sharief
Designated Partner | Since 2017-11-02 | DIN: 07923890
M
Mohammed Musthafa
Designated Partner | Since 2017-11-02 | DIN: 07923900

Financial Performance of Imane Traders And Supermarkets Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹5–10 Cr ▲ 2.6%
P&L Loss · ₹1–10 Lakh ▲ 27.6%
EBITDA ₹5–10 Cr ▲ 2.6%
Net worth -

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

Board Overlap From MCA / Compliance Filings

Imane Traders Private Limited 2 Shared Directors
Trasta Foods Llp 1 Shared Director

Financial Ratios of Imane Traders And Supermarkets Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

LLP Contribution of Imane Traders And Supermarkets Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 contribution years on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Imane Traders And Supermarkets 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 Imane Traders And Supermarkets 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 Imane Traders And Supermarkets 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 Imane Traders And Supermarkets Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Imane Traders And Supermarkets Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Imane Traders And Supermarkets Llp is AAL-0338.
When was Imane Traders And Supermarkets Llp incorporated?
Imane Traders And Supermarkets Llp was incorporated 8 years 10 months ago on 02 Nov 2017.
Who are the current designated partners and partners of Imane Traders And Supermarkets Llp?
Imane Traders And Supermarkets 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 Imane Traders And Supermarkets Llp?
Imane Traders And Supermarkets Llp is registered in Palakkad, Kerala as per MCA records. Full street address is available after unlock.
What is the ROC code of Imane Traders And Supermarkets Llp?
Imane Traders And Supermarkets Llp ROC code is Roc Ernakulam.
What is the company classification of Imane Traders And Supermarkets Llp?
Imane Traders And Supermarkets Llp is classified as Limited Liability Partnership.
What is the current status of Imane Traders And Supermarkets Llp?
Imane Traders And Supermarkets Llp is currently Active and registered in Palakkad, Kerala, India.
What industry or business activity is Imane Traders And Supermarkets Llp associated with?
Imane Traders And Supermarkets Llp lists activity aligned with: Consumer Services - Hypermarkets & Large Retail Chains. See the Overview and Competition sections for fuller industry context.
Does Imane Traders And Supermarkets Llp have GST registrations on file?
Imane Traders And Supermarkets 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.
What is the turnover or revenue of Imane Traders And Supermarkets 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 Imane Traders And Supermarkets 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.