Shemeena Trading Llp - Company overview

Registered with ROC Ernakulam on 3 January 2023, Shemeena Trading LLP is an active limited liability partnership that has been around for ab…

2023-01-03 Thalassery, 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
5.00 Lakh
COMPANY AGE
3 Years 9 Months
since 2023-01-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Shemeena 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 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
95/100
Board strength, DIN status and churn.
  • 4 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 Shemeena Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ernakulam on 3 January 2023, Shemeena Trading LLP is an active limited liability partnership that has been around for about 3 years. The registered office is at B.No. 12/1498 B4, 2Nd Floor, Peevee Complex, Mm Road, Thalassery, Kerala.

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

Puthukkudiyil Vasu, Shemina Puthukudiyil, Shereena Manoharan and Vikas Puthukkudiyil are its four partners, all appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Vcube World 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 B.No. 12/1498 B4, 2Nd Floor, Peevee Complex, Mm Road,, Thalassery, Kerala - 670101
  • Website shemeenatrading.com
Legal NameShemeena Trading Llp
CIN / LLPINABZ-7271
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-01-03
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Shemeena Trading Llp (4) Current board members from MCA filings, including designation and appointment details.

P
Puthukkudiyil Vasu
Designated Partner | Since 2023-01-03 | DIN: 10037189
S
Shemina Puthukudiyil
Designated Partner | Since 2023-01-03 | DIN: 10037190
S
Shereena Manoharan
Designated Partner | Since 2023-01-03 | DIN: 10037192
V
Vikas Puthukkudiyil
Designated Partner | Since 2023-01-03 | DIN: 10037191

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

Board Overlap From MCA / Compliance Filings

Vcube World Llp 1 Shared Director

MSME Payment Delays by Shemeena 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.

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MCA Filings & Documents of Shemeena 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 Shemeena Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shemeena Trading LLP?
In an LLP the partners are the owners. The partners on record for Shemeena Trading LLP are Puthukkudiyil Vasu, Shemina Puthukudiyil, Shereena Manoharan and one other.
Who are the current designated partners and partners of Shemeena Trading LLP?
Shemeena Trading LLP has four partners on record: Puthukkudiyil Vasu (since January 2023), Shemina Puthukudiyil (since January 2023), Shereena Manoharan (since January 2023) and Vikas Puthukkudiyil (since January 2023).
What is LLPIN/FCRN number of Shemeena Trading LLP?
The LLPIN of Shemeena Trading LLP is ABZ-7271. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shemeena Trading LLP incorporated?
Shemeena Trading LLP was incorporated on 3 January 2023 with ROC Ernakulam. That makes it about 3 years old.
What is the registered address of Shemeena Trading LLP?
The registered office on MCA records is B.No. 12/1498 B4, 2Nd Floor, Peevee Complex, Mm Road, Thalassery, Kerala - 670101.
What is the current status of Shemeena Trading LLP?
MCA shows Shemeena Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Shemeena Trading LLP?
You can post to its registered office at B.No. 12/1498 B4, 2Nd Floor, Peevee Complex, Mm Road, Thalassery, Kerala - 670101 and use its website, https://shemeenatrading.com.
What industry or business activity is Shemeena Trading LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Shemeena 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 Shemeena Trading LLP?
MCA shows no charges registered against Shemeena Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Shemeena Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Shemeena Trading LLP?
Vcube World LLP shares at least one partner with Shemeena Trading LLP.
How can I get the financial details of Shemeena Trading LLP?
No financial statements for Shemeena Trading LLP are on record with us yet.
What is the official website of Shemeena Trading LLP?
The website on record for Shemeena Trading LLP is https://shemeenatrading.com.
Which company owns shemeenatrading.com?
shemeenatrading.com is the website listed for Shemeena Trading LLP in its company records.
What is the ROC code of Shemeena Trading LLP?
Shemeena Trading LLP is registered with ROC Ernakulam.
What is the company classification of Shemeena Trading LLP?
MCA classifies Shemeena 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.