
Raico Foods LLP
About Raico Foods LLP
Data last updated:
Raico Foods LLP is a limited liability partnership (LLP) based in Ottapalam, Kerala, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 21 June 2022.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ABB-4555.
The LLP has a total obligation of contribution of βΉ1.5 Lakh. It is led by designated partners including Saithuparambil Mohammed Ismail and Pothankunnath Ravi.
The registered office is at Ottapalam, Kerala.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressDoor No. 13/727, P K Building Meenvallam Road, Ottapalam, Kerala, India β 678597
- IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
- 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 Raico Foods LLP
Financial statements from FY 2023
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 Raico Foods LLP
Raico Foods has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saithuparambil Mohammed Ismail | Designated Partner | 21 Jun 2022 | 4 Years 4 Months | Current |
| Pothankunnath Ravi | Designated Partner | 21 Jun 2022 | 4 Years 4 Months | Current |
| Pothankunnath Anil | Designated Partner | 21 Jun 2022 | 4 Years 4 Months | Current |
Charges & Borrowings of Raico Foods LLP
Raico Foods LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raico Foods LLP
Employment history and EPFO contributions of people linked to Raico Foods.
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 Raico Foods LLP
Raico Foods LLP has 3 designated partner changes on record since 2022: 3 appointments. The latest: Pothankunnath Anil was appointed as Designated Partner on 21 Jun 2022.
Credit Ratings, Litigation & Regulatory Alerts for Raico Foods 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 Raico Foods 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 Raico Foods 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 Raico Foods 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 Raico Foods 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 Raico Foods LLP
Raico Foods is an active limited liability partnership based in Ottapalam, Kerala, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 21 June 2022 (4+ years old) and is registered under LLPIN ABB-4555.
Raico Foods has 3 current designated partners:
- Saithuparambil Mohammed Ismail - Designated Partner
- Pothankunnath Ravi - Designated Partner
- Pothankunnath Anil - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Raico Foods is ABB-4555. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Raico Foods was incorporated on 21 June 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ernakulam.
Pothankunnath Anil was appointed as Designated Partner on 21 Jun 2022. Pothankunnath Ravi was appointed as Designated Partner on 21 Jun 2022. Saithuparambil Mohammed Ismail was appointed as Designated Partner on 21 Jun 2022.
The registered office of Raico Foods is at Door No. 13727, P K Building Meenvallam Road, Ottapalam, Kerala, India β 678597.
The total obligation of contribution is βΉ1.5 Lakh.
Raico Foods operates in the home appliances industry, in the retailers segment.
Raico Foods can be reached at its registered office: Door No. 13727, P K Building Meenvallam Road, Ottapalam, Kerala, India β 678597.
Raico Foods is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.