Valiyaveettil Refreshments LLP
About Valiyaveettil Refreshments LLP
Data last updated:
Valiyaveettil Refreshments LLP was a limited liability partnership company based in Kottayam, Kerala, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in manufacturing, a part of the broader food and beverages sector. Incorporated on 21 March 2017.
Registered with ROC Ernakulam under LLPIN AAI-8892.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Safarkhan Valiyaveettil Bijili and Sakeer Huzain.
Accounts filed on 31 March 2018. Office: Building No. 6/151 Valiyaveettil Athirampuzha P.O, Kottayam, Kerala, India – 686562.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressBuilding No. 6/151 Valiyaveettil Athirampuzha P.O, Kottayam, Kerala, India – 686562
- IndustryFood and Beverages, Manufacturing, Food Products and Beverages
- 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 Valiyaveettil Refreshments LLP
Valiyaveettil Refreshments has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Safarkhan Valiyaveettil Bijili | Designated Partner | 21 Mar 2017 | 9 Years 6 Months | As last reported |
| Sakeer Huzain Also directs: Valiyaveettil Furnishers Private Limited | Designated Partner | 21 Mar 2017 | 9 Years 6 Months | As last reported |
Financials of Valiyaveettil Refreshments LLP FY 2018 filings available
Ten-year financial statements for Valiyaveettil Refreshments 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 Valiyaveettil Refreshments
Valiyaveettil Refreshments LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Valiyaveettil Refreshments
Employment history and EPFO contributions of people linked to Valiyaveettil Refreshments.
Employee and EPFO history for Valiyaveettil Refreshments 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 Valiyaveettil Refreshments
GST registrations and filing compliance for Valiyaveettil Refreshments 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 Valiyaveettil Refreshments
Credit ratings, litigation, and regulatory alerts for Valiyaveettil Refreshments 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 Valiyaveettil Refreshments
MSME payment history for Valiyaveettil Refreshments 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
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Subsidiaries & Group Companies of Valiyaveettil Refreshments
Corporate group structure for Valiyaveettil Refreshments 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
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MCA Filings & Documents of Valiyaveettil Refreshments
MCA filings and documents for Valiyaveettil Refreshments 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 Valiyaveettil Refreshments
Frequently Asked Questions about Valiyaveettil Refreshments LLP
Valiyaveettil Refreshments has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Valiyaveettil Refreshments is a struck-off limited liability partnership in the food and beverages sector based in Kottayam, Kerala, India. It was incorporated on 21 March 2017 and is registered under LLPIN AAI-8892. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Valiyaveettil Refreshments are:
- Safarkhan Valiyaveettil Bijili - Designated Partner
- Sakeer Huzain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Valiyaveettil Refreshments is AAI-8892. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Valiyaveettil Refreshments is food and beverages. The LLP specifically operates in manufacturing. The LLP was active in this sector before being struck off.
The LLP has its registered office at Building No. 6151 Valiyaveettil Athirampuzha P.O, Kottayam, Kerala, India – 686562.