Camilo Traders LLP
About Camilo Traders LLP
Data last updated:
Camilo Traders LLP was a limited liability partnership company based in Perinthalmanna, 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 commission-based trading, a part of the broader business services sector. Incorporated on 24 May 2020.
Registered with ROC Ernakulam under LLPIN AAS-4832.
Capital: a total obligation of contribution of ₹10 Lakh. It was led by designated partners Siby Kunnemuriyilmathew and Sabu Mathew.
Accounts filed on 31 March 2023. Office: 32/727(2) Eduvammal Complex Opp. Town Juma Masjid Ootty Road, Perinthalmanna, Kerala, India – 679322.
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 Address32/727(2) Eduvammal Complex Opp. Town Juma Masjid Ootty Road, Perinthalmanna, Kerala, India – 679322
- IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Camilo Traders LLP
Camilo Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siby Kunnemuriyilmathew Also directs: D10 Sky Developers LLP | Designated Partner | 24 May 2020 | 6 Years 4 Months | As last reported |
| Sabu Mathew Also directs: We One Team LLP | Designated Partner | 24 May 2020 | 6 Years 4 Months | As last reported |
Financials of Camilo Traders LLP FY 2023 filings available
Ten-year financial statements for Camilo 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 Camilo Traders
Camilo Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Camilo Traders
Employment history and EPFO contributions of people linked to Camilo Traders.
Employee and EPFO history for Camilo 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 Camilo Traders
GST registrations and filing compliance for Camilo 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 Camilo Traders
Credit ratings, litigation, and regulatory alerts for Camilo 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 Camilo Traders
MSME payment history for Camilo 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Camilo Traders
Corporate group structure for Camilo 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Camilo Traders
MCA filings and documents for Camilo 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 Camilo Traders
Frequently Asked Questions about Camilo Traders LLP
Camilo 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.
Camilo Traders is a struck-off limited liability partnership in the business services sector based in Perinthalmanna, Kerala, India. It was incorporated on 24 May 2020 and is registered under LLPIN AAS-4832. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Camilo Traders are:
- Siby Kunnemuriyilmathew - Designated Partner
- Sabu Mathew - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Camilo Traders is AAS-4832. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Camilo Traders is business services. The LLP specifically operates in commission trade. The LLP was active in this sector before being struck off.
The LLP has its registered office at 327272 Eduvammal Complex Opp. Town Juma Masjid Ootty Road, Perinthalmanna, Kerala, India – 679322.