Ideal Refiners LLP
About Ideal Refiners LLP
Data last updated:
Ideal Refiners LLP was a limited liability partnership company based in Kannur, 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 20 August 2022.
Registered with ROC Ernakulam under LLPIN ABC-1446.
Capital: a total obligation of contribution of ₹5 Lakh. It was led by designated partners Sunil Kumar Vaniyan and Lijo Puthuparambil Joy.
Accounts filed on 31 March 2024. Office: 52/6130 Second Floor Akram Plaza, Bellard Road Kannur, Kerala, India – 670001.
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 Address52/6130 Second Floor Akram Plaza, Bellard Road Kannur, Kerala, India – 670001
- IndustryBusiness Services, Commission Trade
- 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 Ideal Refiners LLP
Ideal Refiners has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Vaniyan | Designated Partner | 20 Aug 2022 | 4 Years 1 Months | As last reported |
| Lijo Puthuparambil Joy | Designated Partner | 20 Aug 2022 | 4 Years 1 Months | As last reported |
Financials of Ideal Refiners LLP FY 2024 filings available
Ten-year financial statements for Ideal Refiners 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 Ideal Refiners
Ideal Refiners LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ideal Refiners
Employment history and EPFO contributions of people linked to Ideal Refiners.
Employee and EPFO history for Ideal Refiners 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 Ideal Refiners
GST registrations and filing compliance for Ideal Refiners 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 Ideal Refiners
Credit ratings, litigation, and regulatory alerts for Ideal Refiners 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 Ideal Refiners
MSME payment history for Ideal Refiners 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 Ideal Refiners
Corporate group structure for Ideal Refiners 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 Ideal Refiners
MCA filings and documents for Ideal Refiners 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 Ideal Refiners
Frequently Asked Questions about Ideal Refiners LLP
Ideal Refiners 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.
Ideal Refiners is a struck-off limited liability partnership in the business services sector based in Kannur, Kerala, India. It was incorporated on 20 August 2022 and is registered under LLPIN ABC-1446. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Ideal Refiners are:
- Sunil Kumar Vaniyan - Designated Partner
- Lijo Puthuparambil Joy - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ideal Refiners is ABC-1446. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Ideal Refiners 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 526130 Second Floor Akram Plaza, Bellard Road Kannur, Kerala, India – 670001.