• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      INDFERROMATE TRADING LLP

      LLPIN: AAZ-5058 As on: 2026-07-13

      INDFERROMATE TRADING LLP (LLPIN: AAZ-5058) is a Limited Liability Partnership firm incorporated on 17 Nov 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 600000.00.

      Designated Partners of INDFERROMATE TRADING LLP are KAYAKKOOL JUNAID, MUHAMMED KAKKOTTAKATH VALAPPIL AMEEN, ABBASKUTTY THALIKARAN ., AHAMED KANATHIL SUHAIL, ASHKAR KAYAKKOOL MUHAMMED, and KADAVATHE PEEDIKAYIL MUHAMMED ASHKARUDEEN.

      INDFERROMATE 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 13 May 2024.

      INDFERROMATE TRADING LLP's LLP Identification Number is (LLPIN)AAZ-5058. Its Email address is [email protected] and its registered address is TMC XVII 1173 KAKATHODU TALIPARAMBA, Kerala, India - 670141

      Current status of INDFERROMATE 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 INDFERROMATE 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 INDFERROMATE TRADING
      DIN Director Name Designation Appointment Date
      09456318 KAYAKKOOL JUNAID Designated Partner 2022-01-04
      08010382 MUHAMMED KAKKOTTAKATH VALAPPIL AMEEN Designated Partner 2021-11-17
      08010447 ABBASKUTTY THALIKARAN . Designated Partner 2021-11-17
      09456259 AHAMED KANATHIL SUHAIL Designated Partner 2022-01-04
      09456261 ASHKAR KAYAKKOOL MUHAMMED Designated Partner 2022-01-04
      09456308 KADAVATHE PEEDIKAYIL MUHAMMED ASHKARUDEEN Designated Partner 2022-01-04
      Past Directors & Key Managerial Personnel of INDFERROMATE TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KAYAKKOOL JUNAID
      Company Name CIN Designation Appointment Date Cessation
      SK EXPO METALS LLP ABZ-7099 Designated Partner 2023-01-02 Ongoing
      Other Directorships of MUHAMMED KAKKOTTAKATH VALAPPIL AMEEN
      Company Name CIN Designation Appointment Date Cessation
      E PROFILES VENTURES LLP AAU-9340 Designated Partner 2020-12-03 Ongoing
      E PROFILES VENTURES LLP AAU-9340 Designated Partner - 2023-03-04
      SK EXPO METALS LLP ABZ-7099 Designated Partner 2023-01-02 Ongoing
      KNR EXPO METALS LLP ACF-7711 Designated Partner 2024-02-28 Ongoing
      INDFERROMATE TRADING PRIVATE LIMITED U52500KL2018PTC054474 Individual Promoter - 2021-11-16
      INDFERROMATE TRADING PRIVATE LIMITED U52500KL2018PTC054474 Managing Director - 2021-11-16
      Other Directorships of ABBASKUTTY THALIKARAN .
      Company Name CIN Designation Appointment Date Cessation
      E PROFILES VENTURES LLP AAU-9340 Designated Partner 2020-12-03 Ongoing
      INDFERROMATE TRADING PRIVATE LIMITED U52500KL2018PTC054474 Director - 2021-11-16
      INDFERROMATE TRADING PRIVATE LIMITED U52500KL2018PTC054474 Individual Promoter - 2021-11-16
      Other Directorships of AHAMED KANATHIL SUHAIL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHKAR KAYAKKOOL MUHAMMED
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KADAVATHE PEEDIKAYIL MUHAMMED ASHKARUDEEN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAU-3763 DUTEN INNOVATIONS LLP TMC XVII 719 NEW BAZAR, NATIONAL HIGHWAY TALIPARAMBA, Kerala, India - 670141
      ACK-5002 RAGM DEVELOPERS LLP TMC XVII-56,BENZY BUILDING, NEW BAZAR, TALIPARAMBA,Taliparamba,Kannur,Kerala,India-670141
      ABZ-3587 Ekaiva Realty and Business Ventures LLP TMC XVII 271/B, 3RD FLOORAJRU TOWER, BANK STREET Taliparamba, Kerala, India - 670141
      U67190KL2021PTC068667 MADAANI FINVEST INDIA PRIVATE LIMITED ROOM NO. TMC-XVII/1123 D7, THIRD FLOOR MARKET PLACE, KAKKATHODE ROAD, TALIPARAM BA PO , TALIPARAMBA, Kerala, India - 670141
      U90000KL2018PTC054426 NELLIKKA COMPLETE SOLUTIONS PRIVATE LIMITED TMC XVII-2683, 3RD FLOOR, PANAMA ARCADE OPPOSITE TALIPARAMBA NH, THRICHAMBARAM , TALIPARAMBA, Kerala, India - 670141
      U74999KL2017PTC049482 ADSTAR BUSINESS VENTURES PRIVATE LIMITED TMC-XI/1449-B, TMC-XI/1449-C, TMC-XI/1449-D KAKKATHODE ROAD , TALIPARAMBA, Kerala, India - 670141
      ACE-4532 AXN PROPERTIES LLP TMC XVII/856,SHOPPRIX SUPER CENTER,Taliparamba,Kannur,Kerala,India-670141
      ACY-9202 NAVAM WORKS LLP TMC XVII-1264, 1265,NATIONAL HIGHWAY ROAD,,Taliparamba,Kannur,Kerala,India-670141
      U63030KL2022PTC077647 SMILE2GO PRIVATE LIMITED TMC XVII/1206, AMEER COMPLEX CHIRAVAKKU , TALIPARAMBA, Kerala, India - 670141
      ACK-6957 ABCO HILLS REALTY LLP TMC XVII 1123 D21,Market Place, Kakkathod Road,Taliparamba,Kannur,Kerala,India-670141
      ACD-4319 INX CONSULTING LLP TMC XVII 1123 C 13,MARKET PLACE RS NO 2/12,Taliparamba,Kannur,Kerala,India-670141
      U01100KL2021PTC068519 AGRI MARK INDIA PRIVATE LIMITED ROOM NO. TMC XVII/251, SECOND FLOOR AJRU TOWER, NATIONAL HIGHWAY , Taliparamba, Kerala, India - 670141
      U88900KL2026NPL102939 NRK MALABAR BAKES FOUNDATION TMC XVII 1123 D9,MARKET PLACE, R.S.NO 2/12,Taliparamba,Kannur,Kerala,670141-India
      U51909KL2021PTC072078 METBRANDS PRIVATE LIMITED MSB MANSION, Building No. TMC-22/406(TMC-15/119-1) 7th Mile, Kuttikkol, , Taliparamba, Kerala, India - 670141
      U31909KL2019PTC056394 FLUCTUS DIGITAL HUB PRIVATE LIMITED Building No TMC XIII /131D TALIPARAMBA MUNICIPALITY , TALIPARAMBA, Kerala, India - 670141
      U45400KL2022PTC073421 PONNATTIL DEVELOPERS PRIVATE LIMITED TMC.VIII.365.B.28, 365.B.29 1st, FLOOR MANADITOWER TALIPARAMBA , Taliparamba, Kerala, India - 670141
      U46301KL2023PTC085412 BHARATH SOUTH ASIA PRIVATE LIMITED Bharath Bazar complexNear, Bharath Bakery,, Taliparamba, Kannur, Taliparamba, Kerala, India, 670141,Taliparamba,Kannur,Kerala,670141-India
      U85500KL2026PTC102208 VIZAARA INTERNATIONAL PRIVATE LIMITED 15/380, 15/383 VIZAARA BUILDING, NEAR HADI MASJID,,MANNA, TALIPARAMBA, KANNUR, TALIPARAMBA, KERALA, INDIA, PIN 670141,Taliparamba,Kannur,Kerala,670141-India
      U52500KL2018PTC054474 INDFERROMATE TRADING PRIVATE LIMITED 17/1173 Kakkathodu , Taliparamba, Kerala, India - 670141
      ACH-7946 FIVOYS DISTRIBUTORS LLP TMC 17/2605,NH TALIPARAMBA,Taliparamba,Kannur,Kerala,India-670141
      AAE-0897 NEW LEOSTEEL TECH LLP LENASH VILLA,TMC XXI/40APALAYAD, TALIPARAMBA, Kerala, India - 670141
      U51229KL1995PTC008779 SPECIAL FOODS PRIVATE LIMITED TMC 15/462A, TRICHAMBARAM , TALIPARAMBA, Kerala, India - 670141
      U73100KL2011PTC030114 NORTH MALABAR COCONUT FIBRE CLUSTER SERVICES PRIVATE LIMITED TMC 41/152 CHENNAKATTUKUNNEL BUILDING , TALIPARAMBA, Kerala, India - 670141
      U01122KL2014PTC036306 THULUVANANICKAL GOAT FARM PRIVATE LIMITED BUILDING NO. TMC XXII/194 KEEZHATOOR , TALIPARAMBA, Kerala, India - 670141
      U72900KL2018PTC054152 AMAHOP TECHNOLOGIES PRIVATE LIMITED TMC XIII/241 SHOP, COURT ROAD , TALIPARAMBA, Kerala, India - 670141
      U82910KL2025PTC096658 VP FINCOLLECT COLLECTION AGENCY PRIVATE LIMITED TMC XV 427/1 ROOM,PALAKULANGAR TALIPARAMBA,Taliparamba,Kannur,Kerala,670141-India
      AAC-9048 MASTER KIDS MENTAL ARITHMETIC AND GEM WR ITE INSTITUTE FOR CHILDREN LLP TMC XX/593, 3RD FLOOR MAHATHMA COMPLEX TALIPARAMBA, Kerala, India - 670141
      ABC-1205 HAZERCLOUD INFOTECH LLP TMC/XXIX 295, 2nd Floor,Bell Square Taliparamba, Kerala, India - 670141
      AAU-4998 NM SHOPPING TECHNOLOGIES LLP TMC VIII/365 C4 MANATTY TOWER, MANNA TALIPARAMBA, Kerala, India - 670141
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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

      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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