Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
IFA TRADING INDIA LLP
LLPIN: AAC-9823 As on: 2026-07-13
IFA TRADING INDIA LLP (LLPIN: AAC-9823) is a Limited Liability Partnership firm incorporated on 27 Nov 2014. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of IFA TRADING INDIA LLP are FELCI RAJAM ., and STANISLAUS IRUDAYARAJ INIGO.
IFA TRADING INDIA 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 03 May 2024.
IFA TRADING INDIA LLP's LLP Identification Number is (LLPIN)AAC-9823. Its Email address is [email protected] and its registered address is NO.5/103G, DEFENCE COLONEY ROAD ST, THOMAS MOUNT CHENNAI, Tamil Nadu, India - 600016
Current status of IFA TRADING INDIA 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by IFA TRADING INDIA in a way that was never possible before.
Want deeper insights about IFA TRADING INDIA?
Explore Prime Research for Industry & Economic InsightsCompanies 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 IFA TRADING INDIA 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of IFA TRADING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01629400 | FELCI RAJAM . | Designated Partner | 2014-11-27 |
| 02417673 | STANISLAUS IRUDAYARAJ INIGO | Designated Partner | 2014-11-27 |
Past Directors & Key Managerial Personnel of IFA TRADING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of FELCI RAJAM .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FR FOODS PRIVATE LIMITED | U15549TN2020PTC136657 | Director | 2020-07-24 | Ongoing |
| TAIG FASHION PROFILES PRIVATE LIMITED | U18109TN2007PTC064475 | Director | 2007-08-17 | Ongoing |
| IFA TRADING INDIA PRIVATE LIMITED | U52300TN2010PTC077562 | Director | 2010-10-04 | Ongoing |
Other Directorships of STANISLAUS IRUDAYARAJ INIGO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FR FOODS PRIVATE LIMITED | U15549TN2020PTC136657 | Managing Director | 2020-07-24 | Ongoing |
| TAIG FASHION PROFILES PRIVATE LIMITED | U18109TN2007PTC064475 | Director | 2008-04-01 | Ongoing |
| IFA TRADING INDIA PRIVATE LIMITED | U52300TN2010PTC077562 | Director | 2010-10-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52300TN2010PTC077562 | IFA TRADING INDIA PRIVATE LIMITED | NO.5/103G, DEFENCE COLONEY ROAD ST, THOMAS MOUNT , CHENNAI, Tamil Nadu, India - 600016 |
| U74999TN1993PTC024220 | DOLLARS INDIA CARDS PVT. LTD | FLAT NO.9,PARAMOUNT APARTMENTSNORTH PARADE ROAD, ST.THOMAS MOUNT,CHENNAI 16. , ST.THOMAS MOUNT,CHENNAI 16., Tamil Nadu, India - 600016 |
| U52599TN1995PTC032877 | TETRA AVIATION (INDIA) PRIVATE LIMITED | NO.17,2ND FLOOR,,V..G.P.MURPHY SQUARE,1ST CROSS STREET, AIRPORT ROAD, , ST.THOMAS MOUNT,CHENNAI-600016, Tamil Nadu, India - 600016 |
| U85100TN2018PTC120984 | ALISHAA CARE OLD AGE HOME PRIVATE LIMITED | Old No.5/107 New No.5/110 Defense Colony Road St Thomas Mount , CHENNAI, Tamil Nadu, India - 600016 |
| U28991TN1958PTC003636 | N.F.PRIVATE LIMITED | 54/2 PAUL WELLS ROAD,SRIPURAM COLONY, ST.THOMAS MOUNT, CHENNAI-16 , ST.THOMAS MOUNT, CHENNAI-16, Tamil Nadu, India - 600016 |
| U51229TN2004PTC053595 | ELATION EXPORTS PRIVATE LIMITED | NO.18A, GST ROAD, FLAT NO.10,VGP SQURE BUILDING ST.THOMAS MOUNT,, CHENNAI-16 , MOUNT,, CHENNAI-16, Tamil Nadu, India - 600016 |
| U93090TN2018NPL124681 | DFT HELP HUMANITY INTERNATIONAL FOUNDATION | DMI FOUNDATIONS DFT No.4/26 II LANE PATRICK CHURCH ROAD , ST THOMAS MOUNT CHENNAI, Tamil Nadu, India - 600016 |
| AAL-0380 | ZEERO SOLAR LLP | 6/5, 3-A, DEFENCE COLONY ROAD ST. THOMAS MOUNT CHENNAI, Tamil Nadu, India - 600016 |
| U32301TN1997PLC038137 | KETHANUR WINDPOWER LIMITED | NO. 5/59A, MAGAZINE ROAD, ST. THOMAS MOUNT, , CHENNAI, Tamil Nadu, India - 600016 |
| U80302TN2010PTC111532 | MCGRAW HILL EDUCATION (INDIA) PRIVATE LIMITED | Anjana Complex No: 5/90A, Butt Road St. Thomas Mount , Chennai, Tamil Nadu, India - 600016 |
| U72900TN2016PTC112672 | DIGITAL MERIDIAN TECHNOLOGY SOLUTIONS PRIVATE LIMITED | Flat No. 5, 1/18A, VGP Murphy Square, GST Road ST. Thomas Mount , CHENNAI, Tamil Nadu, India - 600016 |
| U74999TN2020PTC138419 | TIMES MARINE SERVICES PRIVATE LIMITED | FLAT NO 5 1/18A VGP MURPHY SQUARE GST ROAD ST THOMAS MOUNT , CHENNAI, Tamil Nadu, India - 600016 |
| U72500TN2018PTC121767 | PAPPAYA SYSTEMS PRIVATE LIMITED | NO.4/39B, ST PATRICK'S CHURCH ROAD FLAT NO. S-3 , II FLOOR, ST.THOMAS MOUNT , CHENNAI, Tamil Nadu, India - 600016 |
| U74999TN2016PTC111475 | FRENDI ENTERPRISES PRIVATE LIMITED | NIKITASHA CHAMBER, NO. 5/92, BUTT ROAD, ST. THOMAS MOUNT , CHENNAI, Tamil Nadu, India - 600016 |
| U52334TN2001PTC046595 | BOSTON AIRCON PRIVATE LIMITED | NO.9-1,NAZARATHPURAM,ST.THOMAS MOUNT CHENNAI-600016 TAMIL NADU. , TAMIL NADU., Tamil Nadu, India - 600016 |
| U60300TN2014PTC096109 | ARRP FACILITY MANAGEMENT PRIVATE LIMITED | NO.15,MOUNT POONAMALLEE ROAD , ST THOMAS MOUNT , CHENNAI, Tamil Nadu, India - 600016 |
| U74999TN2019PTC127725 | IPSCOM RETURNABLE PRIVATE LIMITED | NO. 43, A/4, MOUNT POONAMALLEE ROAD ST. THOMAS MOUNT, , CHENNAI, Tamil Nadu, India - 600016 |
| U24299TN2021PTC144224 | OWSHIDHAM SIDDHA PRIVATE LIMITED | NO 45A, POLICE OFFICE ROAD BUTT ROAD, ST.THOMAS MOUNT , CHENNAI, Tamil Nadu, India - 600016 |
| U05000TN2013PTC092715 | TUNA KING MARINE INDIA PRIVATE LIMITED | NO.31A, POLICE OFFICE ROAD ST THOMAS MOUNT, BUTT ROAD, , CHENNAI, Tamil Nadu, India - 600016 |
| U15411TN2010PTC075689 | GRAND MATHWAY BREAD HOUSE PRIVATE LIMITED | Door No: 1/40-9, Mount Poonamallee Road, St. Thomas Mount, , Chennai, Tamil Nadu, India - 600016 |
| U60230TN2010PTC077548 | BLUE MAXX LOGISTICS PRIVATE LIMITED | No : 60, Magazine Road, (Butt Road) , St. Thomas Mount , Chennai, Tamil Nadu, India - 600016 |
| U55101TN2009PTC072592 | SOUP AND SALAD CAAFE PRIVATE LIMITED | NO.4/45, St.PATRIC CHURCH SECOND ROAD, St.THOMAS MOUNT, , CHENNAI, Tamil Nadu, India - 600016 |
| U51909TN2016PTC111404 | PERFECT NATURAL HUMAN HAIR INDIA PRIVATE LIMITED | NO.4/9, HILLSIDE,ST.PATRICK'S CHURCH ROAD ST.THOMAS MOUNT , CHENNAI, Tamil Nadu, India - 600016 |
| U72300TN2013PTC091828 | EXCEL SOLUTION PROVIDERS PRIVATE LIMITED | NO 4/18 ST PATRICKS CHURCH MAIN ROAD ST THOMAS MOUNT , CHENNAI, Tamil Nadu, India - 600016 |
| U85100TN2021PTC144737 | MOTHER INNOVATIVE HEALTH CARE PRIVATE LIMITED | No 4/27 A ST Patrick Church Road St Thomas Mount , Chennai, Tamil Nadu, India - 600016 |
| U67100TN2022PTC156408 | VIBE INSURANCE BROKING AND ADVISORY SERVICE PRIVATE LIMITED | NO.33/54, MOUNT POONAMALLEE ROAD, NEAR KATHIPARA FLYOVER, ST. THOMAS MOUNT , CHENNAI, Tamil Nadu, India - 600016 |
| U74999TN2017OPC114178 | CONTENT CAPSULE (OPC) PRIVATE LIMITED | No. 6/4B, Karaiyar Koil St Butt Road, St. Thomas Mount , Chennai, Tamil Nadu, India - 600016 |
| U40101TN2003PTC050151 | PONNERI AGRO POWERS PRIVATE LIMITED | NO.37/D, IST FLOOR,MOUNT POONAMALLEE ROAD, ST.THOMAS MOUNT, , CHENNAI-16., Tamil Nadu, India - 600016 |
| U63030TN2018PTC124430 | BAROM LOGISTICS PRIVATE LIMITED | FLAT NO 8, VGP MURPHY SQUARE, NO 19, GST ROAD, ST THOMAS MOUNT , CHENNAI, Tamil Nadu, India - 600016 |
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- 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.
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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 | |
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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 | |
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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