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      FERRAIL SCRAP TRADING LLP

      LLPIN: AAY-4017 As on: 2026-07-13

      FERRAIL SCRAP TRADING LLP (LLPIN: AAY-4017) is a Limited Liability Partnership firm incorporated on 01 Sep 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of FERRAIL SCRAP TRADING LLP are ANAS KUNDERI ., and . RAHMATHULLAH.

      FERRAIL SCRAP TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 27 May 2024.

      FERRAIL SCRAP TRADING LLP's LLP Identification Number is (LLPIN)AAY-4017. Its Email address is [email protected] and its registered address is Door No.908, B Star Complex Kanjikode West, Pudussery, Kerala, India - 678623

      Current status of FERRAIL SCRAP TRADING LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FERRAIL SCRAP TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of FERRAIL SCRAP TRADING
      DIN Director Name Designation Appointment Date
      08390015 ANAS KUNDERI . Designated Partner 2021-09-01
      09197103 . RAHMATHULLAH Designated Partner 2021-09-01
      Past Directors & Key Managerial Personnel of FERRAIL SCRAP TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANAS KUNDERI .
      Company Name CIN Designation Appointment Date Cessation
      FOCUZ AYUR CITY LLP AAD-1835 Partner 2023-11-07 Ongoing
      ZAMMAR ALLOYS PRIVATE LIMITED U27320KL2019PTC057413 Director 2019-03-29 Ongoing
      BILLET TMT PRIVATE LIMITED U28994KL2019PTC060113 Managing Director 2019-10-30 Ongoing
      MAZKAN VENTURES PRIVATE LIMITED U67100KL2019PTC057182 Managing Director 2019-03-14 Ongoing
      FUSION DQ PRIVATE LIMITED U74140KL2021PTC069337 Director 2021-06-08 Ongoing
      ALKHALEEJ SUPER SPECIALITY HOSPITAL PRIVATE LIMITED U85120KL2012PTC031913 Director 2019-05-24 Ongoing
      Other Directorships of . RAHMATHULLAH
      Company Name CIN Designation Appointment Date Cessation
      FUSION DQ PRIVATE LIMITED U74140KL2021PTC069337 Director 2021-06-08 Ongoing

      CIN Company Name Company Address
      U74140KL2021PTC069337 FUSION DQ PRIVATE LIMITED DOOR NO - 908, B STAR COMPLEX, KANJIKODE , PUDUSSERY, Kerala, India - 678623
      AAO-3745 ABRAR INNOVATORS LLP DOOR NO.2/112, BPRC BUILDING E-9, TEAKNIT INDUSTRIAL COMPLEX,MALAMPUZ,HA ROAD,KANJIKODE WEST,Palakkad,Kerala,India-678623
      U72200KL2015PTC038198 CHIPAGE INFORMATION TECHNOLOGIES PRIVATE LIMITED Door No 2/387, K M S Complex Chadayankalayi, Kanjikode west Po, Pudus sery , Palakkad, Kerala, India - 678623
      U45200KL2012PTC030875 KUNJIS PROPERTIES PRIVATE LIMITED DOOR NO: V/58, SINICON HOUSE INDUSTRIAL DEVELOPMENT AREA , KANJIKODE WEST, Kerala, India - 678623
      U29120KL2001PTC014780 KOSO FLUID CONTROLS PRIVATE LIMITED NO. IV/946,946A,947,948 & V/28,29,30 PUDUSSERY CENTRAL VILLAGE, NEAR NH 47 , KANJIKODE WEST, Kerala, India - 678623
      U15100KL2018PTC052063 ANANDASREE PRODUCTS PRIVATE LIMITED B No II/383, KMS Complex,Chedayankalai , Kanjikode, Kerala, India - 678623
      U29120KL2000GOI014324 INSTRUMENTATION CONTROL VALVES LIMITED DOOR NO XV 625 TO 629 KANJIKODE WEST , PALAKKAD, Kerala, India - 678623
      U52520KL2022PTC078635 ASIAN BRIDGE GENERAL TRADING PRIVATE LIMITED DOOR NO.18/13, FATHIMA BUILDING KANJIKODE WEST , Palakkad, Kerala, India - 678623
      U45100KL2011PTC028863 ABEL V-ZAC INDIA PRIVATE LIMITED DOOR NO:XV/846, THANIKKAL RESIDENCY OPP ITI, KANJIKODE WEST , PALAKKAD, Kerala, India - 678623
      U28991KL2013PTC033499 MINAR TMT STEELS PRIVATE LIMITED A/1,NEAR NARAKAMPULLY BRIDGE, PUDUSSERY , KANJIKODE WEST, Kerala, India - 678623
      U45209KL2020PTC065068 ABEL FORTUNE BUILDERS INDIA PRIVATE LIMITED 2/880,K.M.S COMPLEX CHEDAYANKALAI,KANJIKODE WEST PO , KANJIKODE, Kerala, India - 678623
      U27109KL2002PTC015691 M A STEELS PRIVATE LIMITED XV/502A UMMINI KALAMCHEDAYANKALAI PUDUSSERY WEST VILLAGE KANJIKODE WEST P O , PALAKKAD, Kerala, India - 678623
      U31102KL2006PTC019474 STAR POWER TRANSFORMERS INDIA PRIVATE LIMITED STAR POWER TRANSFORMERS INDIA PRIVATE LIMITED 443,KANJIKODE WEST , PALAKKAD, Kerala, India - 678623
      U21003KL2025PTC096621 PATHINETTAM KANDAM AYURVEDA INDIA PRIVATE LIMITED Chadyenkalayi, Kanjikode,Pudussery West,Palakkad,Palakkad,Kerala,678623-India
      U27310KL2008PTC022191 MEGA METAL AND STEEL ROLLING MILLS PRIVATE LIMITED KADHEEJA BUILDINGS KANJIKODE WEST PUDUSSERY , PALAKKAD, Kerala, India - 678623
      U17309KL1994PTC008233 DOLEX KNITWEAR PVT LTD E 9TEAKNIT INDUSTRIAL COMPLEX KANJIKODE WEST , PALAKKAD, Kerala, India - 678623
      U24241KL2007PTC020376 GOODBUY SOAPS AND COSMETICS PRIVATE LIMITED 5/46, Industrial Development Area Pudussery, Kanjikode West , Palakkad, Kerala, India - 678623
      U24121KL1986PLC004402 MOAL KERALA NITROUS LTD PLOT NO-2 INDUSTRIALDEVELOPMENT AREA KANJIKODE WEST PALGHAT , PALAKKAD, Kerala, India - 678623
      U14100KL2010PTC026479 PALAKKAD GRANITE SANDS PRIVATE LIMITED 15/554E, MALAMPUZHA ROAD, PUDUSSERY WEST, KANJIKODE (PO), , PALAKKAD, Kerala, India - 678623
      U33200KL2023PTC082365 PLANTSOL ENGINEERING PRIVATE LIMITED ROOM NO XXII/949, AK BUILDING, PUDUSSERY KANJIKODE, PALAKKAD , Palakkad, Kerala, India - 678623
      U74999KL2021OPC069345 LINKTECH CONCEPTS SOLUTIONS (OPC) PRIVATE LIMITED Door No.3/98,SD PLAZA KTC JUNCTION,KANJIKODE , PALAKKAD, Kerala, India - 678623
      U17236KL2005PTC018269 ULTIMA WEB COATINGS PRIVATE LIMITED W-5, Tea Knit Industrial Complex, Kanjikode (West) P.O. , PALAKKAD, Kerala, India - 678623
      U27102KL2005PLC017835 KERALA SPONGE IRON LIMITED XV/D NO. 810, MANTHURUTHY, KANJIKODE WEST P.O PALAKKAD , PALAKKAD, Kerala, India - 678623
      U01100KL2015PTC038820 PALAKKAD ORGANIC FOOD CROP PRODUCER COMPANY LIMITED Door No: 18/325, Sarvodaya Kendram, Ramassery Road, Pudussery P.O , Palakkad, Kerala, India - 678623
      U17297KL2003PTC016675 SHANMITHAS YARN PRIVATE LIMITED NO V/415 OLD INDUSTRIALDEVELOPMENT AREA KANCHIKODE WEST P O PUDUSSERY AMSAM , PALAKKAD, Kerala, India - 678623
      U51909KL2020PTC065428 TOOLS DIRECT TECHNOLOGIES PRIVATE LIMITED VIII/63 G, Appax Estate Complex Opp. Pudussery Panchayath, Kanjikode P O , Palakkad, Kerala, India - 678623
      U80901KL2021NPL070440 AERONAUTICAL SECTOR SKILL COUNCIL NO 3/64-65, JET AEROSPACE AVIATION , OPP TO ITI LTD, KANJIKODE WEST PO , PALAKKAD, Kerala, India - 678623
      U17300KL2018PTC054924 HST EXPORTS PRIVATE LIMITED 15/980 HILL VIEW NAGAR , KANJIKODE WEST, Kerala, India - 678623
      U52339KL2020PTC066028 SHA-ZENZ ENTERPRISES PRIVATE LIMITED 15/980 HILL VIEW NAGAR , KANJIKODE WEST, Kerala, India - 678623
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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