MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-KL-14-0003019
De Mass Paper Converters and Traders LLP
De Mass Paper Converters and Traders LLP - paper in Sulthan Bathery, Kerala, India. Directors, charges & compliance details.
Contribution obligation
₹5 Lakh
As per LLP agreement
Open charges
₹44.3 Lakh
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
About De Mass Paper Converters and Traders LLP
Data last updated:
De Mass Paper Converters and Traders LLP is a limited liability partnership (LLP) based in Sulthan Bathery, Kerala, India. It operates in the manufacturing segment of the paper and packaging sector. It was incorporated on 13 August 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAY-1732. Its GSTIN is 32AASFD7555K1ZX (Kerala).
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Shimjith Aswathy and Mithila Devi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Sulthan Bathery, Kerala.
As per MCA filings, the LLP has open charges of ₹44.3 Lakh on record.
De Mass Paper Converters and Traders LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-14-0003019).
Company details
LLPIN AAY-1732
Incorporation Date 13 August 2021
Total Obligation of Contribution ₹5 Lakh
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-KL-14-0003019
Recognitions & Rankings of De Mass Paper Converters and Traders
Contact details
De Mass Paper Converters and Traders LLP's registered office is in Sulthan Bathery, Kerala.
- Registered AddressDoor No. Sbm 16/100 Cheroorkunnu Thirunelly Sulthan Bather, Y Post, Sulthan Bathery, Kerala, India – 673592
- IndustryPaper, Manufacturing, Paper & Paper Products
Comprehensive company report
De Mass Paper Converters and Traders LLP - one report that includes everything
- 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
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Financials of De Mass Paper Converters and Traders LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of De Mass Paper Converters and Traders LLP, buy the company report.
Designated partners of De Mass Paper Converters and Traders LLP
De Mass Paper Converters and Traders has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shimjith Aswathy | Designated Partner | 13 Aug 2021 | 5 Years 2 Months | Current |
| Mithila Devi | Designated Partner | 13 Aug 2021 | 5 Years 2 Months | Current |
Charges & borrowings
Open charges
₹44.3 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Mar 2023 | 100713855 | Canara Bank | ₹44.3 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving De Mass Paper Converters and Traders LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for De Mass Paper Converters and Traders LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
De Mass Paper Converters and Traders has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AASFD7555K1ZX | Kerala | Active | 12 Nov 2021 |
To see the full GST registrations and return filing status of De Mass Paper Converters and Traders LLP, buy the company report.
Recent activity
De Mass Paper Converters and Traders LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Mithila Devi was appointed as Designated Partner on 13 Aug 2021.
AGM
De Mass Paper Converters And Traders Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
De Mass Paper Converters And Traders Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Charges
A charge with Canara Bank amounted to Rs. 44.30 Lakh with Charge ID 100713855 was registered on 08 Mar 2023.
Appointed
Mithila Devi was appointed as Designated Partner.
Appointed
Shimjith Aswathy was appointed as Designated Partner.
Incorporation
13 Aug 2021
De Mass Paper Converters And Traders Llp was registered on 13 Aug 2021 with Roc Ernakulam & aged 5 years 2 months as per MCA records.
Frequently asked questions
De Mass Paper Converters and Traders is an active limited liability partnership based in Sulthan Bathery, Kerala, India. The LLP works in manufacturing, within the paper industry. It was incorporated on 13 August 2021 (5+ years old) and is registered under LLPIN AAY-1732.
De Mass Paper Converters and Traders has 2 current designated partners:
- Shimjith Aswathy - Designated Partner
- Mithila Devi - Designated Partner
The latest financial statements of De Mass Paper Converters and Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The GSTIN of De Mass Paper Converters and Traders is 32AASFD7555K1ZX, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of De Mass Paper Converters and Traders is AAY-1732. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
De Mass Paper Converters and Traders was incorporated on 13 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.
Mithila Devi was appointed as Designated Partner on 13 Aug 2021. Shimjith Aswathy was appointed as Designated Partner on 13 Aug 2021.
Yes, De Mass Paper Converters and Traders is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-14-0003019).
The registered office of De Mass Paper Converters and Traders is at Door No. Sbm 16100 Cheroorkunnu Thirunelly Sulthan Bather, Y Post, Sulthan Bathery, Kerala, India – 673592.
De Mass Paper Converters and Traders operates in the paper industry, in the manufacturing segment.
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