Balussery Traders Llp - Due diligence report

A 360° intelligence report on Balussery Traders Llp: trust score, financial health, credit view, compliance, directors, growth and distress …

2020-06-08 Balussery, Kerala Active
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Balussery Traders Llp — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Balussery Traders Llp is assessed as Low Risk with a Trust Score of 81/100. Balussery Traders Llp is an active limited liability partnership incorporated in 2020, operating in the Home Appliances sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Balussery Traders Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MANKAYAM UMESH 01234567 Director 01/04/2018 6 yrs Approved
KAPPIKKUNNUMMAL RAVI 01234567 Director 01/04/2018 6 yrs Approved
CHEENIYULLATHIL KUTTYNARAYANAN NAIR 01234567 Director 01/04/2018 6 yrs Approved
SURESH THEKKEDATH METHAL 01234567 Director 01/04/2018 6 yrs Approved
PRAJEESH THEKKU VEETTIL 01234567 Director 01/04/2018 6 yrs Approved
SHYNI 01234567 Director 01/04/2018 6 yrs Approved
SAJITHLAL 01234567 Director 01/04/2018 6 yrs Approved
NARAYANAN PUTHUSSERIILLAM 01234567 Director 01/04/2018 6 yrs Approved
GANGADHARAN PATHALATH 01234567 Director 01/04/2018 6 yrs Approved
MANKAYAM UNNI MADHAVAN 01234567 Director 01/04/2018 6 yrs Approved
PRASAD PUTHAN KOYILOTH 01234567 Director 01/04/2018 6 yrs Approved
GOPINATHAN 01234567 Director 01/04/2018 6 yrs Approved
JITHESH VANKANAYIL 01234567 Director 01/04/2018 6 yrs Approved
PRABHAKARAN MALAYIL 01234567 Director 01/04/2018 6 yrs Approved
VISWANATHAN KUNIVIL GOPALANNAIR 01234567 Director 01/04/2018 6 yrs Approved
SREEDHARAN 01234567 Director 01/04/2018 6 yrs Approved
  • 16 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 6 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view61/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2024
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
16 Nov 2020
Director appointed
NARAYANAN PUTHUSSERIILLAM (Designated Partner)
Director appointed
PRASAD PUTHAN KOYILOTH (Designated Partner)
Director appointed
PRABHAKARAN MALAYIL (Designated Partner)
Director appointed
VISWANATHAN KUNIVIL GOPALANNAIR (Designated Partner)
08 Jun 2020
Incorporated
Registered with Roc Ernakulam
Director appointed
MANKAYAM UMESH (Designated Partner)
Director appointed
KAPPIKKUNNUMMAL RAVI (Designated Partner)
Director appointed
CHEENIYULLATHIL KUTTYNARAYANAN NAIR (Designated Partner)
Director appointed
SURESH THEKKEDATH METHAL (Designated Partner)
Director appointed
PRAJEESH THEKKU VEETTIL (Designated Partner)
Director appointed
SHYNI (Designated Partner)
Director appointed
SAJITHLAL (Designated Partner)
Director appointed
GANGADHARAN PATHALATH (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
16 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
STEVE GADGETS LLP ABZ-3030 Kozhikode, Kerala
Fabbri Foods Private Limited U52209KL2011PTC028583 Kozhikode, Kerala
Vestano Developers Private Limited U41001KL2024PTC089465 Kozhikode, Kerala
Kingrich Holidays Private Limited U74999KL2017PTC051155 Kozhikode, Kerala
Sp Vyshnava Chits (Balussery) Private Limited U65992KL2012PTC031354 Kozhikode, Kerala
Gokulam Skyblu Private Limited U60232KL2018PTC055110 Kozhikode, Kerala
Lakkidi Ayurveda Resorts (India) Private Limited U85110KL2007PTC020694 Kozhikode, Kerala
DG GOLD AND DIAMONDS LLP AAK-2127 Kozhikode, Kerala
HILA DISTRIBUTORS LLP ACA-2376 Kozhikode, Kerala
Eramangalam Granites Private Limited U14290KL2019PTC056475 Kozhikode, Kerala
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Balussery Traders Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Balussery Traders Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Balussery Traders Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Balussery Traders Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Balussery Traders Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Balussery Traders Llp an active company?

Balussery Traders Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Balussery Traders Llp financially healthy?

Processed financial statements are not yet available for Balussery Traders Llp, so its financial health is unassessed.

Should I do business with Balussery Traders Llp?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Balussery Traders Llp?

See the directors and ownership sections above for board and shareholding detail. 16 active director(s) are on record.

Does Balussery Traders Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Balussery Traders Llp up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Balussery Traders Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.