Ideal Refiners Llp
About Ideal Refiners Llp
Data last updated: 27 June 2025
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
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 Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Vaniyan | Designated Partner | 20 Aug 2022 | 3 Years 11 Months | As last reported |
| Lijo Puthuparambil Joy | Designated Partner | 20 Aug 2022 | 3 Years 11 Months | As last reported |
Financials of Ideal Refiners Llp FY 2024 filings available
Ten-year financial statements for Ideal Refiners Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Ideal Refiners Llp
Ideal Refiners Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ideal Refiners Llp
View historical data on people associated with Ideal Refiners Llp, including employment history and EPFO contributions.
Employee and EPFO history for Ideal Refiners Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ideal Refiners Llp
GST registrations and filing compliance for Ideal Refiners Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Llp
Credit ratings, litigation, and regulatory alerts for Ideal Refiners Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Llp
MSME payment history for Ideal Refiners Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Llp
Corporate group structure for Ideal Refiners Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Llp
MCA filings and documents for Ideal Refiners Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Llp
Frequently Asked Questions about Ideal Refiners Llp
Ideal Refiners Llp 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 Llp 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 Llp are:
- Sunil Kumar Vaniyan - Designated Partner
- Lijo Puthuparambil Joy - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ideal Refiners Llp 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 Llp 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.