Bitma Impex India LLP
About Bitma Impex India LLP
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Bitma Impex India LLP is a limited liability partnership (LLP) based in Kollam, Kerala, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 18 November 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAU-7334.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Aboobakker Sajeev and Sheeja.
The registered office is at Building No.Xvi/1020 (Old Mc No.)46/349(New Mc No) M.P.Krishnan Vaidyan Building, Kollam, Kerala, India – 691001.
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- Registered AddressBuilding No.Xvi/1020 (Old Mc No.)46/349(New Mc No) M.P.Krishnan Vaidyan Building, Kollam, Kerala, India – 691001
- IndustryBusiness Services, Wholesale, Commission Trade
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Bitma Impex India LLP
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Bitma Impex India LLP
Bitma Impex India has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aboobakker Sajeev | Designated Partner | 18 Nov 2020 | 5 Years 11 Months | Current |
| Sheeja | Designated Partner | 23 Sep 2021 | 5 Years 0 Months | Current |
| Unnikrishnan Sivaraja Vijayan Also directs: Luk Enterprises LLP, Pharmine Healthcare Private Limited | Designated Partner | 18 Nov 2020 | 5 Years 11 Months | Current |
Charges & Borrowings of Bitma Impex India LLP
Bitma Impex India LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bitma Impex India LLP
Employment history and EPFO contributions of people linked to Bitma Impex India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Bitma Impex India LLP
Bitma Impex India LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Sheeja was appointed as Designated Partner on 23 Sep 2021.
Credit Ratings, Litigation & Regulatory Alerts for Bitma Impex India LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bitma Impex India LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bitma Impex India LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Bitma Impex India LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bitma Impex India LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Bitma Impex India LLP
Bitma Impex India is an active limited liability partnership based in Kollam, Kerala, India. The LLP works in wholesale, within the business services industry. It was incorporated on 18 November 2020 (6+ years old) and is registered under LLPIN AAU-7334.
Bitma Impex India has 3 current designated partners:
- Aboobakker Sajeev - Designated Partner
- Sheeja - Designated Partner
- Unnikrishnan Sivaraja Vijayan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Bitma Impex India is AAU-7334. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Bitma Impex India was incorporated on 18 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
Sheeja was appointed as Designated Partner on 23 Sep 2021. Aboobakker Sajeev was appointed as Designated Partner on 18 Nov 2020. Unnikrishnan Sivaraja Vijayan was appointed as Designated Partner on 18 Nov 2020.
The registered office of Bitma Impex India is at Building No.Xvi1020 Old Mc No.46349New Mc No M.P.Krishnan Vaidyan Building, Kollam, Kerala, India – 691001.
The total obligation of contribution is ₹1 Lakh.
Bitma Impex India operates in the business services industry, in the wholesale segment.
Bitma Impex India can be reached at its registered office: Building No.Xvi1020 Old Mc No.46349New Mc No M.P.Krishnan Vaidyan Building, Kollam, Kerala, India – 691001.
Bitma Impex India is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.