Ozako Traders Llp
About Ozako Traders Llp
Data last updated: 16 February 2026
Ozako Traders Llp is a limited liability partnership company based in Kovoor, Kerala, India. It specialises in food products and beverages, a part of the broader food and beverages sector. Incorporated on 05 March 2021, the LLP has been in operation for over 5 years.
Registered with ROC Ernakulam under LLPIN AAW-1960.
Capital: a total obligation of contribution of ₹3 Lakh. It is led by designated partners Cheroth Anil Kumar and Kulangaradath Shyju.
Accounts filed on 31 March 2024. Office: Kovoor, Kerala.
As per MCA filings, the LLP has open charges of ₹10.53 Lakh on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressRoom No 30/506 P (19/384) 2Nd Floor S K Complex Medical College, P.O, Kovoor, Kerala, India – 673008
-
IndustryFood and Beverages, Food Products and Beverages, Manufacturing
- 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 Ozako Traders Llp
Ozako Traders Llp is currently managed by 2 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Cheroth Anil Kumar
Also directs:
Nefes Developers Limited
|
Designated Partner | 05 Mar 2021 | 5 Years 4 Months | Current |
|
Kulangaradath Shyju
Also directs:
Nefes Retail Llp, Nefes Developers Limited
|
Designated Partner | 05 Mar 2021 | 5 Years 4 Months | Current |
Financials of Ozako Traders Llp FY 2024 filings available
Ten-year financial statements for Ozako Traders 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 of Ozako Traders Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2024 | Cholamandalam Investment and Finance Company Limited | ₹10.53 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ozako Traders Llp
View historical data on people associated with Ozako Traders Llp, including employment history and EPFO contributions.
Employee and EPFO history for Ozako Traders 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 Ozako Traders Llp
GST registrations and filing compliance for Ozako Traders 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 Ozako Traders Llp
Credit ratings, litigation, and regulatory alerts for Ozako Traders 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 Ozako Traders Llp
MSME payment history for Ozako Traders 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 Ozako Traders Llp
Corporate group structure for Ozako Traders 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 Ozako Traders Llp
MCA filings and documents for Ozako Traders 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 Ozako Traders Llp
Frequently Asked Questions about Ozako Traders Llp
Ozako Traders Llp is an active limited liability partnership in the food and beverages sector based in Kovoor, Kerala, India. It was incorporated on 05 March 2021 (5+ years old) and is registered under LLPIN AAW-1960.
The current designated partners of Ozako Traders Llp are:
- Cheroth Anil Kumar - Designated Partner
- Kulangaradath Shyju - Designated Partner
The primary industry of Ozako Traders Llp is food and beverages. The LLP specifically operates in food products and beverages. The LLP is currently active in this sector.
Ozako Traders Llp can be reached at the registered office: Room No 30506 P 19384 2Nd Floor S K Complex Medical College, P.O, Kovoor, Kerala, India – 673008.
The total obligation of contribution is ₹3 Lakh.
The LLP has its registered office at Room No 30506 P 19384 2Nd Floor S K Complex Medical College, P.O, Kovoor, Kerala, India – 673008.