Aplusa Traders LLP
About Aplusa Traders LLP
Data last updated:
Aplusa Traders LLP was a limited liability partnership company based in Kunnathara, Kerala, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 15 September 2020.
Registered with ROC Ernakulam under LLPIN AAT-8285.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Ali Bafakhy Syed Danish and Musthafa Meethale Veettil.
Accounts filed on 31 March 2022. Office: 16/537 A Kuzhi Parambil Meethal Deva Nandhanam Kanoor, Kunnathara, Kerala, India – 673620.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address16/537 A Kuzhi Parambil Meethal Deva Nandhanam Kanoor, Kunnathara, Kerala, India – 673620
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Aplusa Traders LLP
Aplusa Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ali Bafakhy Syed Danish | Designated Partner | 15 Sep 2020 | 6 Years 0 Months | As last reported |
| Musthafa Meethale Veettil | Designated Partner | 15 Sep 2020 | 6 Years 0 Months | As last reported |
Financials of Aplusa Traders LLP FY 2022 filings available
Ten-year financial statements for Aplusa Traders LLP
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.
Charges & Borrowings of Aplusa Traders
Aplusa Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aplusa Traders
Employment history and EPFO contributions of people linked to Aplusa Traders.
Employee and EPFO history for Aplusa Traders LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aplusa Traders
GST registrations and filing compliance for Aplusa Traders LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Aplusa Traders
Credit ratings, litigation, and regulatory alerts for Aplusa Traders LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aplusa Traders
MSME payment history for Aplusa Traders LLP
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
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Subsidiaries & Group Companies of Aplusa Traders
Corporate group structure for Aplusa Traders LLP
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
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MCA Filings & Documents of Aplusa Traders
MCA filings and documents for Aplusa Traders LLP
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.
Recent Activity on Aplusa Traders
Frequently Asked Questions about Aplusa Traders LLP
Aplusa Traders has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aplusa Traders is a struck-off limited liability partnership in the home appliances sector based in Kunnathara, Kerala, India. It was incorporated on 15 September 2020 and is registered under LLPIN AAT-8285. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Aplusa Traders are:
- Ali Bafakhy Syed Danish - Designated Partner
- Musthafa Meethale Veettil - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Aplusa Traders is AAT-8285. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Aplusa Traders is home appliances. The LLP specifically operates in retailers. The LLP was active in this sector before being struck off.
The LLP has its registered office at 16537 A Kuzhi Parambil Meethal Deva Nandhanam Kanoor, Kunnathara, Kerala, India – 673620.