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      BALUSSERY TRADERS LLP

      LLPIN: AAS-5630 As on: 2026-07-13

      BALUSSERY TRADERS LLP (LLPIN: AAS-5630) is a Limited Liability Partnership firm incorporated on 08 Jun 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 9700000.00.

      Designated Partners of BALUSSERY TRADERS LLP are UNNIKRISHNAN THEKKE ARANKOTE ., SURESH THEKKEDATH METHAL, . SREEDHARAN, GANGADHARAN PATHALATH, . GOPINATHAN, NARAYANAN PUTHUSSERIILLAM, VISWANATHAN KUNIVIL GOPALANNAIR, PRABHAKARAN MALAYIL, PRAJEESH THEKKU VEETTIL, JITHESH VANKANAYIL, REGI RAVI THENOOR, KIZHAKKEVEETIL BALAN, . NISHI, PANIKKER KANDY GOPALAN, KAPPIKKUNNUMMAL RAVI, MANKAYAM UMESH, . SAJITHLAL, PRASAD PUTHAN KOYILOTH, SUDHEER MADAYAN KANDY, . SHYNI, CHEENIYULLATHIL KUTTYNARAYANAN NAIR, MANKAYAM UNNI MADHAVAN, and . SASEENDRAN.

      BALUSSERY TRADERS LLP's LLP Identification Number is (LLPIN)AAS-5630. Its Email address is [email protected] and its registered address is VII/360 B C, BALUSSERY HIGH SCHOOL ROAD BALUSSERY, Kerala, India - 673612

      Current status of BALUSSERY TRADERS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BALUSSERY TRADERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of BALUSSERY TRADERS
      DIN Director Name Designation Appointment Date
      08228186 UNNIKRISHNAN THEKKE ARANKOTE . Partner 2021-10-08
      08743500 SURESH THEKKEDATH METHAL Designated Partner 2020-06-08
      08743512 . SREEDHARAN Designated Partner 2020-06-08
      08744898 GANGADHARAN PATHALATH Designated Partner 2020-06-08
      08748549 . GOPINATHAN Designated Partner 2020-06-08
      08879451 NARAYANAN PUTHUSSERIILLAM Designated Partner 2020-11-16
      08879568 VISWANATHAN KUNIVIL GOPALANNAIR Designated Partner 2020-11-16
      08879598 PRABHAKARAN MALAYIL Designated Partner 2020-11-16
      08743501 PRAJEESH THEKKU VEETTIL Designated Partner 2020-06-08
      08748557 JITHESH VANKANAYIL Designated Partner 2020-06-08
      10234858 REGI RAVI THENOOR Partner 2024-01-05
      10549684 KIZHAKKEVEETIL BALAN Partner 2021-10-08
      05010788 . NISHI Partner 2024-01-17
      06763477 PANIKKER KANDY GOPALAN Partner 2024-01-17
      08743481 KAPPIKKUNNUMMAL RAVI Designated Partner 2020-06-08
      08743507 MANKAYAM UMESH Designated Partner 2020-06-08
      08751514 . SAJITHLAL Designated Partner 2020-06-08
      08902408 PRASAD PUTHAN KOYILOTH Designated Partner 2020-11-16
      10076166 SUDHEER MADAYAN KANDY Partner 2024-01-05
      08743432 . SHYNI Designated Partner 2020-06-08
      08743655 CHEENIYULLATHIL KUTTYNARAYANAN NAIR Designated Partner 2020-06-08
      08744145 MANKAYAM UNNI MADHAVAN Designated Partner 2020-06-08
      09355422 . SASEENDRAN Partner 2021-10-08
      Past Directors & Key Managerial Personnel of BALUSSERY TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of UNNIKRISHNAN THEKKE ARANKOTE .
      Company Name CIN Designation Appointment Date Cessation
      DHANAVARNA INDIA NIDHI LIMITED U65990KL2018PLC053362 Additional Director - 2018-10-13
      DHANAVARNA INDIA NIDHI LIMITED U65990KL2018PLC053362 Director 2018-10-13 Ongoing
      Other Directorships of SURESH THEKKEDATH METHAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of . SREEDHARAN
      Company Name CIN Designation Appointment Date Cessation
      ALIGRA JEWELLERS LLP AAO-6312 Partner 2019-10-31 Ongoing
      SREE VAIKUNDAM NIDHI LIMITED U65999KL2021PLN070250 Additional Director - 2023-09-29
      SREE VAIKUNDAM NIDHI LIMITED U65999KL2021PLN070250 Director 2021-12-31 Ongoing
      Other Directorships of GANGADHARAN PATHALATH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of . GOPINATHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NARAYANAN PUTHUSSERIILLAM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VISWANATHAN KUNIVIL GOPALANNAIR
      Company Name CIN Designation Appointment Date Cessation
      SREE VAIKUNDAM NIDHI LIMITED U65999KL2021PLN070250 Additional Director - 2023-09-29
      SREE VAIKUNDAM NIDHI LIMITED U65999KL2021PLN070250 Director 2021-12-31 Ongoing
      Other Directorships of PRABHAKARAN MALAYIL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRAJEESH THEKKU VEETTIL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JITHESH VANKANAYIL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of REGI RAVI THENOOR
      Company Name CIN Designation Appointment Date Cessation
      FUSION INDIA JRB PRIVATE LIMITED U45101KL2023PTC082347 Director 2023-07-11 Ongoing
      Other Directorships of KIZHAKKEVEETIL BALAN
      Company Name CIN Designation Appointment Date Cessation
      VAPOUR HARVEST ENTERPRISE LLP ACG-0590 Designated Partner 2024-03-14 Ongoing
      Other Directorships of . NISHI
      Company Name CIN Designation Appointment Date Cessation
      TIDINGS ENTERTAINMENT AND MEDIA SERVICES LLP AAA-2678 Designated Partner 2010-11-01 Ongoing
      WAYANAD VILLAGE INN PRIVATE LIMITED U55100KL2022PTC075052 Director 2022-04-18 Ongoing
      Other Directorships of PANIKKER KANDY GOPALAN
      Company Name CIN Designation Appointment Date Cessation
      KOYILANDY COCONUT FARMERS PRODUCER COMPANY LIMITED U01133KL2013PTC035149 Director 2014-01-02 Ongoing
      Other Directorships of KAPPIKKUNNUMMAL RAVI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANKAYAM UMESH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of . SAJITHLAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRASAD PUTHAN KOYILOTH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUDHEER MADAYAN KANDY
      Company Name CIN Designation Appointment Date Cessation
      QDTR INSTITUTE PRIVATE LIMITED U85499KL2023PTC080440 Director 2023-03-16 Ongoing
      Other Directorships of . SHYNI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHEENIYULLATHIL KUTTYNARAYANAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      SOUKHYA AYURVEDA HEALTH CARE LLP AAI-5690 Partner 2017-11-13 Ongoing
      Other Directorships of MANKAYAM UNNI MADHAVAN
      Company Name CIN Designation Appointment Date Cessation
      SOUKHYA AYURVEDA HEALTH CARE LLP AAI-5690 Partner 2017-11-13 Ongoing
      Other Directorships of . SASEENDRAN
      Company Name CIN Designation Appointment Date Cessation
      HAPPIMART SHOPPE LLP AAW-8070 Designated Partner 2021-12-31 Ongoing

      CIN Company Name Company Address
      U65920KL2021PLN069847 KURUMBRANADU NIDHI LIMITED BP 7/1300M, AB ARCADE, HIGH SCHOOL ROAD, , BALUSSERY, Kerala, India - 673612
      AAS-0544 ESONANCE BALUSSERY LLP B.P.7/1271 Q, B.P.7/1271 R, NEAR SUB TREASURY, POST OFFICE ROAD , BALUSSERY, Kerala, India - 673612
      U51909KL2019PTC058366 AMO EXPORTS PRIVATE LIMITED 7/1319, HIGH SCHOOL ROAD, BALUSSERY POST , kozhikode, Kerala, India - 673612
      U65990KL2022PLN077311 NEOURBAN INDIA NIDHI LIMITED BP7/359Q ATB Building High School Road Balussery , Quilandy, Kerala, India - 673612
      U80100KL2018PTC053436 VIEPLUS SOLUTIONS PRIVATE LIMITED BP 7/1316-1317, PRESIDENCY BUILDING HIGH SCHOOL ROAD, BALUSSERY , KOZHIKODE, Kerala, India - 673612
      U65992KL2012PTC031354 SP VYSHNAVA CHITS (BALUSSERY) PRIVATE LIMITED B P 4 / 714, K C Building, Main Road, Balussery , Kozhikode, Kerala, India - 673612
      U72900KL2018PTC051830 INDIMONSAFE TECKNOLOGIES PRIVATE LIMITED DOOR NO 1014A, 1ST FLOOR,SITHARA COMPLEX HIGH SCHOOL ROAD, BALUSSERY PO , KOZHIKODE, Kerala, India - 673612
      U51909KL2021PTC067395 NELLON EXPORTS PRIVATE LIMITED 13/21, Near Green Valley School Kokulloor Eramangalam Road, , Balussery, Kerala, India - 673612
      AAK-2127 DG GOLD AND DIAMONDS LLP Building No. 7/1619 A, B, C, D, E, F, G, H, First floor, Opp. to Sree ChamundeswariTemple Balussery, Kerala, India - 673612
      U65999KL2021PLN070250 SREE VAIKUNDAM NIDHI LIMITED SAROJ BUILDINGS, KAIRALY ROAD BALUSSERY P. O. , BALUSSERY, Kerala, India - 673612
      U45200KL2008PTC022793 FARSIGHT INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED 6/761, ROCK FLOWERS, POST OFFICE ROAD, BALUSSERY POST, , BALUSSERY, Kerala, India - 673612
      ACA-5360 DEXCEL DEVELOPERS LLP DOOR NO VII/1380 B, EXCEL TOWERHIGH SCHOOL ROAD Koyilandi, Kerala, India - 673612
      U72900KL2021PTC066814 CYBERRIG PRIVATE LIMITED No. B.P. VII/1012 Balussery Grama Panchayath , Kozhikode, Kerala, India - 673612
      U65992KL2021PTC072572 NEO CHITS INDIA PRIVATE LIMITED 7/359/L A.T.B ARCADE, HIGH SCHOOL ROAD, BALUSSER Y , KOZHIKODE, Kerala, India - 673612
      AAP-6564 NOORVALLEY INSTITUTIONS LLP 2/458-B, MEETHALE VEETTIL HOUSE KARUMALA P O, BALUSSERY, Kerala, India - 673612
      AAG-8082 SASTRA EDUCATIONAL SERVICES LLP 7/1519 (OLD No. 954B) NEAR CHIRAYKALKAVU TEMPLE BALUSSERY, Kerala, India - 673612
      U80900KL2018PTC055747 MESOKI EDU PLANET PRIVATE LIMITED 11/404 -B, 1ST FLOOR, PULIYULLATHIL BUILDING, PANAY I, , BALUSSERY, Kerala, India - 673612
      AAT-8028 SM GOLD AND DIAMONDS LLP B.P.7/126 F, GROUND FLOOR RED SEA MALL, NEAR BUS STAND BALUSSERY, Kerala, India - 673612
      U51909KL2016PTC047238 KOTTANGODAN VENTURES PRIVATE LIMITED PLOT NO : B2,INDUSTRIAL GROWTH CENTRE, KSIDC , KINALUR P.O, , BALUSSERY, Kerala, India - 673612
      U74999KL2019PTC058216 DECGRAN STONES PRIVATE LIMITED C/o Raveendran Chandi House,H.#PP/8/450A Naduvilakkandy, Kannadipoyil P.O , BALUSSERY (VIA) KOZHIKODE, Kerala, India - 673612
      AAY-5659 JANMYTHRI SUPERMARKET LLP B.P XV/487 A,B.P.XV/487B Eramangalam PO, Balussery (Via) Kozhikode, Kerala, India - 673612
      U55209KL2021PTC067404 REDZAND INDUSTRIAL SUPPORT PRIVATE LIMITED C/O REGHA, HOUSE NO 527, MONALISA, ECHAROTH, KAIRALI ROAD, BALUSSERY P.O., , KOZHIKODE, Kerala, India - 673612
      AAN-6342 KKA PROPERTIES & DEVELOPERS LLP BP 7/1273-A 23,CHOLA JAMEELA BUILDING,BALUSSERY P O BALUSSERY, Kerala, India - 673612
      AAT-1811 BANIHAL TECHNOLOGIES LLP 13/138, Ground Floor, Kottakkatte Building Near Govt. Taluk Hospital, ThamarasseryRoad Balussery, Kerala, India - 673612
      AAD-9325 GATE WAY TRADING & SERVICES LLP No.37-A ,VaikundamBalussery, Koyilandi Road Quilandy, Kerala, India - 673612
      U52601KL2022PTC073904 HABITOZ PRIVATE LIMITED Vankannayullathil, Kunnoth, Block Road Balussery, Calicut , Quilandy, Kerala, India - 673612
      AAB-5222 ASIAN GOLD LIMITED LIABILITY PARTNERSHIP Door No. 4/A 832, Thamarassery Road Balussery KOZHIKODE, Kerala, India - 673612
      U15490KL2022PTC075157 ISRA ENTERPRISES PRIVATE LIMITED 13/16-C,ARAKKALTHAZHE ERAMANGALAM P.O, BALUSSERY,KOZHIKODE,Kozhikode,Kerala,673612-India
      U72900KL2022OPC079596 FLYINGNODE (OPC) PRIVATE LIMITED C/o Sreelal S, Achuth, Vattoli Bazar Balussery , Kozhikode, Kerala, India - 673612
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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