Ozako Traders LLP
About Ozako Traders LLP
Data last updated:
Ozako Traders LLP is a limited liability partnership (LLP) based in Kovoor, Kerala, India. It operates in the food products and beverages segment of the food and beverages sector. It was incorporated on 05 March 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAW-1960.
The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners Cheroth Anil Kumar and Kulangaradath Shyju.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Kovoor, Kerala.
As per MCA filings, the LLP has open charges of ₹10.53 Lakh on record.
Company details
Contact details
Ozako Traders LLP's registered office is in Kovoor, Kerala.
- 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
- 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
Financials of Ozako Traders LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Ozako Traders LLP, buy the company report.
Designated partners of Ozako Traders LLP
Ozako Traders has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Cheroth Anil Kumar Also directs: Nefes Developers Limited | Designated Partner | 05 Mar 2021 | 5 Years 7 Months | Current |
| Kulangaradath Shyju Also directs: Nefes Retail LLP, Nefes Developers Limited | Designated Partner | 05 Mar 2021 | 5 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jan 2024 | 100863669 | Cholamandalam Investment and Finance Company Limited | ₹10.53 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Ozako 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 Ozako Traders LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ozako Traders LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ozako Traders LLP has 4 designated partner changes on record since 2021: 4 appointments. The latest: Cheroth Anil Kumar was appointed as Designated Partner on 05 Mar 2021.
Frequently asked questions
Ozako Traders is an active limited liability partnership based in Kovoor, Kerala, India. The LLP works in food products and beverages, within the food and beverages industry. It was incorporated on 05 March 2021 (5+ years old) and is registered under LLPIN AAW-1960.
Ozako Traders has 2 current designated partners:
- Cheroth Anil Kumar - Designated Partner
- Kulangaradath Shyju - Designated Partner
The latest financial statements of Ozako Traders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2021 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Ozako Traders is AAW-1960. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ozako Traders was incorporated on 05 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.
Cheroth Anil Kumar was appointed as Designated Partner on 05 Mar 2021. Kulangaradath Shyju was appointed as Designated Partner on 05 Mar 2021. Sajeendran Chettiyam Prayil was appointed as Partner on 05 Mar 2021. Ozako Traders has 4 designated partner changes on record in total.
The registered office of Ozako Traders is at Room No 30506 P 19384 2nd Floor S K Complex Medical College, P.O, Kovoor, Kerala, India – 673008.
Ozako Traders operates in the food and beverages industry, in the food products and beverages segment.
Ozako Traders has open charges of ₹10.53 Lakh and no satisfied charges on record as per latest MCA filings.
Ozako Traders can be reached at its registered office: Room No 30506 P 19384 2nd Floor S K Complex Medical College, P.O, Kovoor, Kerala, India – 673008.