Sapco Trading Llp - Company overview

Registered with ROC Ernakulam on 10 August 2021, Sapco Trading LLP is an active limited liability partnership that has been around for about…

2021-08-10 Nilambur, 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
1.00 Lakh
COMPANY AGE
5 Years 2 Months
since 2021-08-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-30 01:27:06
SATISFIED CHARGES
-
-

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

Health scores for Sapco 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Operating for 5 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 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 Sapco Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ernakulam on 10 August 2021, Sapco Trading LLP is an active limited liability partnership that has been around for about 5 years. The registered office is at Room No.15/108 K, Nilambur, Kerala.

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

It has two partners: Sameer Paravatty and Basheer. The longest-serving is Sameer Paravatty, on the board since 2021; the most recent to join is Basheer, appointed in July 2024. One former partner, Shafeeq Ana Pattath, left in July 2024. Between them, the partners also sit on the boards of 2 other companies, including Paravatty Realtors LLP and Marsha Realtors LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location Room No.15/108 K, Nilambur, Kerala - 679327
Legal NameSapco Trading Llp
CIN / LLPINAAY-1297
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-08-10
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

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

S
Sameer Paravatty
Designated Partner | Since 2021-08-10 | DIN: 08052222
B
Basheer
Designated Partner | Since 2024-07-15 | DIN: 07609231

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

Board Overlap From MCA / Compliance Filings

Paravatty Realtors Llp 2 Shared Directors
Marsha Realtors Llp 1 Shared Director

GST Compliance of Sapco 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sapco 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 Sapco 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 Sapco Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sapco Trading LLP?
In an LLP the partners are the owners. The partners on record for Sapco Trading LLP are Sameer Paravatty and Basheer.
Who are the current designated partners and partners of Sapco Trading LLP?
Sapco Trading LLP has two partners on record: Sameer Paravatty (since August 2021) and Basheer (since July 2024).
What is LLPIN/FCRN number of Sapco Trading LLP?
The LLPIN of Sapco Trading LLP is AAY-1297. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sapco Trading LLP incorporated?
Sapco Trading LLP was incorporated on 10 August 2021 with ROC Ernakulam. That makes it about 5 years old.
What is the registered address of Sapco Trading LLP?
The registered office on MCA records is Room No.15/108 K, Nilambur, Kerala - 679327.
What is the current status of Sapco Trading LLP?
MCA shows Sapco Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Sapco Trading LLP?
You can post to its registered office at Room No.15/108 K, Nilambur, Kerala - 679327.
What industry or business activity is Sapco Trading LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Sapco Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sapco Trading LLP?
MCA shows no charges registered against Sapco Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sapco Trading LLP?
Yes, one former partner is on record. Shafeeq Ana Pattath (July 2024) left.
Which companies share directors with Sapco Trading LLP?
2 companies share partners with Sapco Trading LLP: Paravatty Realtors LLP and Marsha Realtors LLP.
How can I get the financial details of Sapco Trading LLP?
No financial statements for Sapco Trading LLP are on record with us yet.
What is the ROC code of Sapco Trading LLP?
Sapco Trading LLP is registered with ROC Ernakulam.
What is the company classification of Sapco Trading LLP?
MCA classifies Sapco Trading LLP as: Limited Liability Partnership.
Does Sapco Trading LLP have GST registrations on file?
Yes, one active GST registration is linked to Sapco Trading 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.