Paul & Paul Traders LLP
About Paul & Paul Traders LLP
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Paul & Paul Traders LLP is a limited liability partnership company based in Ponkunnam, Kerala, India, recognised as a startup by DPIIT. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 14 December 2021, the LLP has been in operation for over 5 years.
Registered with ROC Ernakulam under LLPIN AAZ-8730.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Bobby Paul and Sonia Raju.
Office: Ground Floor 18/51 Urumpackal Mannarkayam Anchilippa Chirakkadavu, Ponkunnam, Kerala, India – 686506.
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- Registered AddressGround Floor 18/51 Urumpackal Mannarkayam Anchilippa Chirakkadavu, Ponkunnam, Kerala, India – 686506
- IndustryBusiness Services, Wholesale, 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 Paul & Paul Traders LLP
Paul & Paul Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bobby Paul | Designated Partner | 14 Dec 2021 | 4 Years 9 Months | Current |
| Sonia Raju | Designated Partner | 14 Dec 2021 | 4 Years 9 Months | Current |
Financials of Paul & Paul Traders LLP
Ten-year financial statements for Paul & Paul Traders 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 Paul & Paul Traders
Paul & Paul Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Paul & Paul Traders
Employment history and EPFO contributions of people linked to Paul & Paul Traders.
Employee and EPFO history for Paul & Paul Traders 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 Paul & Paul Traders
GST registrations and filing compliance for Paul & Paul Traders 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 Paul & Paul Traders
Credit ratings, litigation, and regulatory alerts for Paul & Paul Traders 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 Paul & Paul Traders
MSME payment history for Paul & Paul Traders 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 Paul & Paul Traders
Corporate group structure for Paul & Paul Traders 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 Paul & Paul Traders
MCA filings and documents for Paul & Paul Traders 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 Paul & Paul Traders
Frequently Asked Questions about Paul & Paul Traders LLP
Paul & Paul Traders is an active limited liability partnership in the business services sector based in Ponkunnam, Kerala, India. It was incorporated on 14 December 2021 (5+ years old) and is registered under LLPIN AAZ-8730.
The current designated partners of Paul & Paul Traders are:
- Bobby Paul - Designated Partner
- Sonia Raju - Designated Partner
The primary industry of Paul & Paul Traders is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Yes, Paul & Paul Traders is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Paul & Paul Traders can be reached at the registered office: Ground Floor 1851 Urumpackal Mannarkayam Anchilippa Chirakkadavu, Ponkunnam, Kerala, India – 686506.
The total obligation of contribution is ₹1 Lakh.