Promerik Trading LLP
About Promerik Trading LLP
Data last updated:
Promerik Trading LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the printing and reproduction of recorded media segment of the printing and publishing sector. It was incorporated on 07 November 2023.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN ACD-8258.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Anish Antony Maliakal and Sandhya Casturidurga.
The registered office is at Hyderabad, Telangana.
As per MCA filings, the LLP has open charges of ₹1.3 Cr on record.
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- Registered AddressFlat No 1504 Block – A, Kalpataru Residency, Hyderabad, Telangana, India – 500018
- IndustryPrinting & Publishing, Printing And Reproduction Of Recorded Media, Publishing
- 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
- One PDF report, delivered after checkout
Financials of Promerik Trading LLP
Financial statements from FY 2024
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.
Designated Partners of Promerik Trading LLP
Promerik Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anish Antony Maliakal Also directs: Amici Manufacturing LLP | Designated Partner | 07 Nov 2023 | 2 Years 11 Months | Current |
| Sandhya Casturidurga | Designated Partner | 07 Nov 2023 | 2 Years 11 Months | Current |
Charges & Borrowings of Promerik Trading LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Feb 2024 | State Bank of India | ₹1.3 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Promerik Trading LLP
Employment history and EPFO contributions of people linked to Promerik Trading.
Employee and EPFO history
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.
Recent Activity on Promerik Trading LLP
Promerik Trading LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Anish Antony Maliakal was appointed as Designated Partner on 07 Nov 2023.
Credit Ratings, Litigation & Regulatory Alerts for Promerik Trading LLP
Credit ratings, litigation, and regulatory alerts
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 Promerik Trading LLP
MSME payment history
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 Promerik Trading LLP
Corporate group structure
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.
GST Compliance of Promerik Trading LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Promerik Trading LLP
MCA filings and documents
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.
Frequently Asked Questions about Promerik Trading LLP
Promerik Trading is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in printing and reproduction of recorded media, within the printing and publishing industry. It was incorporated on 07 November 2023 (3+ years old) and is registered under LLPIN ACD-8258.
Promerik Trading has 2 current designated partners:
- Anish Antony Maliakal - Designated Partner
- Sandhya Casturidurga - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Promerik Trading is ACD-8258. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Promerik Trading was incorporated on 07 November 2023, making it 3+ years old. It is registered with the Registrar of Companies, Hyderabad.
Anish Antony Maliakal was appointed as Designated Partner on 07 Nov 2023. Sandhya Casturidurga was appointed as Designated Partner on 07 Nov 2023.
The registered office of Promerik Trading is at Flat No 1504 Block – A, Kalpataru Residency, Hyderabad, Telangana, India – 500018.
The total obligation of contribution is ₹1 Lakh.
Promerik Trading operates in the printing and publishing industry, in the printing and reproduction of recorded media segment.
Promerik Trading has open charges of ₹1.3 Cr and no satisfied charges on record as per latest MCA filings.
Promerik Trading can be reached at its registered office: Flat No 1504 Block – A, Kalpataru Residency, Hyderabad, Telangana, India – 500018.