Promerik Trading Llp - Company overview

Registered with ROC Hyderabad on 7 November 2023, Promerik Trading LLP is an active limited liability partnership that has been around for a…

2023-11-07 Balanagar, Telangana 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
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
2 Years 11 Months
since 2023-11-07
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 Promerik 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.
  • 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 Promerik Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Hyderabad on 7 November 2023, Promerik Trading LLP is an active limited liability partnership that has been around for about 2 years. Its registered office is at Flat No 1504, Block-A, Balanagar, Telangana.

Infyner groups it under Printing & Publishing, in the Printing And Reproduction Of Recorded Media segment.

It has two partners - Anish Antony Maliakal and Sandhya Casturidurga - and both have been on the board since the day it was set up. Between them, the partners also sit on the boards of 4 other companies, including Amici Manufacturing LLP and Havorganik Foods Private Limited.

One charge (secured loan) is still open, with State Bank Of India among the lenders.

Printing & Publishing •••••••• ••••••••
  • Location Flat No 1504, Block-A, Balanagar, Telangana - 500018
Legal NamePromerik Trading Llp
CIN / LLPINACD-8258
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-11-07
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

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

A
Anish Antony Maliakal
Designated Partner | Since 2023-11-07 | DIN: 08676712
S
Sandhya Casturidurga
Designated Partner | Since 2023-11-07 | DIN: 08664600

Charges of Promerik Trading Llp Open and satisfied charges registered against the company with MCA.

State Bank Of India : 1.30 cr
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 02 Feb 2024
 1.30 cr Open

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

Board Overlap From MCA / Compliance Filings

Amici Manufacturing Llp 1 Shared Director
Havorganik Foods Private Limited 1 Shared Director
Pranvik Private Limited 1 Shared Director
Prosync Consulting Private Limited 1 Shared Director

MSME Payment Delays by Promerik 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Promerik 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 Promerik Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Promerik Trading LLP?
In an LLP the partners are the owners. The partners on record for Promerik Trading LLP are Anish Antony Maliakal and Sandhya Casturidurga.
Who are the current designated partners and partners of Promerik Trading LLP?
Promerik Trading LLP has two partners on record: Anish Antony Maliakal (since November 2023) and Sandhya Casturidurga (since November 2023).
What is LLPIN/FCRN number of Promerik Trading LLP?
The LLPIN of Promerik Trading LLP is ACD-8258. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Promerik Trading LLP incorporated?
Promerik Trading LLP was incorporated on 7 November 2023 with ROC Hyderabad. That makes it about 2 years old.
What is the registered address of Promerik Trading LLP?
The registered office on MCA records is Flat No 1504, Block-A, Balanagar, Telangana - 500018.
What is the current status of Promerik Trading LLP?
MCA shows Promerik Trading LLP as Active.
What is the contact number or email for Promerik Trading LLP?
You can post to its registered office at Flat No 1504, Block-A, Balanagar, Telangana - 500018.
What industry or business activity is Promerik Trading LLP associated with?
It is grouped under Printing & Publishing, in the Printing And Reproduction Of Recorded Media segment.
Where can I see charges and lenders for Promerik Trading LLP?
One charge against Promerik Trading LLP is still open. Lenders named in the filings include State Bank Of India.
Which companies share directors with Promerik Trading LLP?
4 companies share partners with Promerik Trading LLP. Among them are Amici Manufacturing LLP, Havorganik Foods Private Limited, Pranvik Private Limited and 1 more.
How can I get the financial details of Promerik Trading LLP?
No financial statements for Promerik Trading LLP are on record with us yet.
What is the ROC code of Promerik Trading LLP?
Promerik Trading LLP is registered with ROC Hyderabad.
What is the company classification of Promerik Trading LLP?
MCA classifies Promerik 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.