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CAMILO TRADERS LLP

LLPIN: AAS-4832 As on: 2026-07-13

CAMILO TRADERS LLP (LLPIN: AAS-4832) is a Limited Liability Partnership firm incorporated on 24 May 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of CAMILO TRADERS LLP are SIBY KUNNEMURIYILMATHEW, and . SABU MATHEW.

CAMILO TRADERS LLP's LLP Identification Number is (LLPIN)AAS-4832. Its Email address is [email protected] and its registered address is 32/727(2), EDUVAMMAL COMPLEX OPP. TOWN JUMA MASJID, OOTTY ROAD PERINTHALMANNA, Kerala, India - 679322

Current status of CAMILO TRADERS LLP is - Strike Off.

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 CAMILO 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 CAMILO TRADERS
DIN Director Name Designation Appointment Date
08386187 SIBY KUNNEMURIYILMATHEW Designated Partner 2020-05-24
08746627 . SABU MATHEW Designated Partner 2020-05-24
Past Directors & Key Managerial Personnel of CAMILO TRADERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SIBY KUNNEMURIYILMATHEW
Company Name CIN Designation Appointment Date Cessation
D10 SKY DEVELOPERS LLP AAO-5045 Designated Partner 2019-03-11 Ongoing
EMMAR SKY DEVELOPERS LLP AAO-7394 Designated Partner - 2021-09-14
Other Directorships of . SABU MATHEW
Company Name CIN Designation Appointment Date Cessation
SAHYA DIGITAL NETWORKS LIMITED LIABILITY PARTNERSHIP AAB-3205 Partner 2013-01-16 Ongoing
D10 SKY DEVELOPERS LLP AAO-5045 Partner 2019-03-11 Ongoing

CIN Company Name Company Address
U63040KL2021PTC072847 TRAVELASIA247 PRIVATE LIMITED ROOM No 32/1320, 2nd FLOOR, MASHREQ TRADE CENTRE OPP OLD MUNICIPALITY OFFICE, CALICUT ROAD ,PERINTHALMANNA , Perinthalmanna, Kerala, India - 679322
U58200KL2026PTC100151 PERCEVITY PRIVATE LIMITED BUILDING NO.32/796 ,EDUVAMMAL COMPLEX, OOTY ROAD,PERINTHALMANNA ,MALAPPURAM,Perinthalmanna,Malappuram,Kerala,679322-India
AAJ-6674 ABC MYHOME TILES AND SANITARY LLP Building No: 19/246-2,Chilambukadan Complex Opp: Nandilath G-Mart, Calicut Road, Perinthalmanna, Kerala, India - 679322
AAZ-6645 MERCURY ENTRANCE NEET ACADEMY LLP 10/ 430, Building Number : 605,MPS Royal Suites Hi Tech Commercial Complex,Opp KSRTC Bus Stand Mannarkkad Road Perinthalmanna, Kerala, India - 679322
AAN-3144 AL KAAF INTERNATIONAL TOURS AND TRAVELS LLP 32/1714, First Floor, MY Complex, Calicut Road, Perinthalmanna PO, Perinthalmanna, Kerala, India - 679322
U45500KL2022PTC078258 MARKER BUILDERS & DEVELOPERS PRIVATE LIMITED Room No. 32/1638/46, 2nd Floor, Vavas Mall, Bypass Road, Perinthalmanna (PO) , Perinthalmanna, Kerala, India - 679322
AAZ-0057 ACCINFO BUSINESS SOLUTION LLP 32/630, PTM COMPLEX OOTY ROAD PERINTHALMANNA, Kerala, India - 679322
U24200KL2020PTC063508 PMA EXPLOSIVES PRIVATE LIMITED DOOR NO PM 111/188-2 MANATHUMANGALAM,MASJID ROAD , PERINTHALMANNA, Kerala, India - 679322
AAW-9709 EXORE ASSOCIATES LLP 32/1638-48, 2nd Floor, Vavas Mall,Bypass Road Perinthalmanna, Kerala, India - 679322
AAT-4649 FILA DEVELOPERS LLP DOOR NO:32/466/4,HAMZA COMERICAL COMPLEX OOTY ROAD PERINTHALMANNA, Kerala, India - 679322
U55101KL2011PTC027426 ROIS RESTAURANTS AND HOTELS PRIVATE LIMITED XVIII / 1157 / 9 SANORA COMPLEX OOTTY ROAD , PERINTHALMANNA, Kerala, India - 679322
AAZ-5919 AL-NASAR TECHNOLOGY LLP DOOR NO.31/1670, 2ND FLOOR, BKM COMPLEX CALICUT ROAD PERINTHALMANNA, Kerala, India - 679322
AAS-0824 PLATINUM CLASSES LLP VATTAMKANDATHIL HOUSE, 5/145 A1/A2 TOWN HALL ROAD PERINTHALMANNA, Kerala, India - 679322
ABC-8710 DHISHA STRUCTURES AND DESIGNS LLP 32/1316, 2ND FLOOR, MASHREQ TRADE CENTRE, CALICUT ROAD,PERINTHALMANNA, MALAPPURAM,Perinthalmanna,Malappuram,Kerala,India-679322
ABA-4526 CHAKKAPATH VENTURES LLP NO:10/544, FIRST FLOOR, NOUSHI COMPLEX OPP:RAMDAS CLINIC, PALAKKAD ROAD PERINTHALMANNA, Kerala, India - 679322
AAZ-7786 RIYAS BABU AND MANJUSHA ASSOCIATES LLP ROOM NO: 30/298,2ND FLOOR AYSHA COMMERCIAL COMPLEX,CALICUT ROAD PERINTHALMANNA, Kerala, India - 679322
U51909KL2021PTC067488 RASPUTIN PRIVATE LIMITED Door No 31/1661, BKM Complex Opp. Malabar Gold,Calicut Road , Perinthalmanna, Kerala, India - 679322
U63020KL2013PTC033247 RABEEH LOGISTICS PRIVATE LIMITED JAZEERA COMPLEX, BUILDING NO-30/534/1,2,3 CALICUT ROAD , PERINTHALMANNA, Kerala, India - 679322
U65993KL2013PTC033417 RABEEH INVESTMENT PRIVATE LIMITED JAZEERA COMPLEX, BUILDING NO-30/534/1,2,3 CALICUT ROAD , PERINTHALMANNA, Kerala, India - 679322
U74999KL2017PTC049773 CROSS GRID STRUCTURES PRIVATE LIMITED 10/619,2ND FLOOR, KULATHINGAL COMPLEX OPP. KSRTC BUS STAND , PERINTHALMANNA, Kerala, India - 679322
ABB-3145 PLATINUM ACADEMY LLP DOOR NO 5/145, A1 AND A2,TOWN HALL ROAD, PERINTHALMANNA,Perinthalmanna,Malappuram,Kerala,India-679322
U51100KL2019PTC057928 LANMOC ASSOCIATES PRIVATE LIMITED Room No:30/294, 2nd Floor Aysha Commercial complex, Calicut road , Perinthalmanna, Kerala, India - 679322
U63030KL2021PTC071527 FOCUS WORLD HOLIDAYS PRIVATE LIMITED 32/1342,3rd FLOOR,MASHREQ TRADE CENTRE CALICUT ROAD,OPP OLD MUNICIPALITY OFFICE , PERINTHALMANNA, Kerala, India - 679322
U51420KL2011PTC027355 BICST TRADE AND INFRA PRIVATE LIMITED NO.X/124, 2ND FLOOR, AYSHA COMPLEX, NEXT TO GEOJITH SECURITIES, CALICUT ROAD , , PERINTHALMANNA, Kerala, India - 679322
ACJ-8869 AYUR SALAMA MEDICAL CENTRE LLP Building NO.28/482/4,5,6,7,8,9,11,12, Near Jubilee Road,Juma Masjid,,Barath Gas Agencies,Perinthalmanna,,Perinthalmanna,Malappuram,Kerala,India-679322
AAC-0886 SOUTH BAZAR OPTICALS AND VISION CENTRE K ANNUR LLP 1/1A3,2/1A,2/1B77-82,R.N. MANAZHI BUS STAND MANNARKKAD ROAD, PERINTHALMANNA PERINTHALMANNA, Kerala, India - 679322
AAC-1455 NASS INFRASTRUCTURE AND DEVELOPMENT LLP 1/1A3,2/1A,2/1B77-82,R.N. MANAZHI BUS STAND MANNARKKAD ROAD, PERINTHALMANNA PERINTHALMANNA, Kerala, India - 679322
U46497KL2025PTC093591 SAHAKAR MEDICAL VENTURES PRIVATE LIMITED 5/1307, KP ARCADE, OOTTY ROAD, NEAR MOULANA, Perintalmanna, Perinthalmanna, Malappuram- 679322, Kerala,Perinthalmanna,Malappuram,Kerala,679322-India
U62091KL2024PTC090194 ZABNIX PRIVATE LIMITED Room No 5/1331,Ootty Road,Opp Jio Communications,Perinthalmanna,Malappuram,Kerala,679322-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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
Download Audited Financials
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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