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

      LLPIN: AAU-8887 As on: 2026-07-13

      LAF TRADING LLP (LLPIN: AAU-8887) is a Limited Liability Partnership firm incorporated on 01 Dec 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 300000.00.

      Designated Partners of LAF TRADING LLP are . SAHAL SATHAR, and BERHAN ARIF.

      LAF 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 23 May 2024.

      LAF TRADING LLP's LLP Identification Number is (LLPIN)AAU-8887. Its Email address is [email protected] and its registered address is 72/1002,A, KALOORPARAMBIL HOUSE DESHABHIMANI ROAD,ELAMKULAM KALOOR, Kerala, India - 682017

      Current status of LAF 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 LAF 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 LAF TRADING
      DIN Director Name Designation Appointment Date
      08978462 . SAHAL SATHAR Designated Partner 2020-12-01
      08978463 BERHAN ARIF Designated Partner 2020-12-01
      Past Directors & Key Managerial Personnel of LAF TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of . SAHAL SATHAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BERHAN ARIF
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U24230KL2016PTC040342 GAARNIS PHARMA PRIVATE LIMITED 72/1292 A, 72/1292 A2, M.A. TOWER II ASOKA ROAD KALOOR , COCHIN, Kerala, India - 682017
      U51909KL2020PTC061293 N2N ENTERPRISES PRIVATE LIMITED 1717 -B VRINDAVAN, KADAIKKAL HOUSE, KALOOR KADAVANTHRA ROAD (ELAMKULAM ROAD) , KALOOR POST KOCHI, Kerala, India - 682017
      U74210KL2007PTC021099 VENMAYIL ENGINEERING COMPANY PRIVATE LIMITED 70/1865 ( Old No.1168B) , KUTTAMATH HOUSE A.C.S.R.A - 1 , A.C.S. ROAD , KALOOR, Kerala, India - 682017
      U45209KL2022PTC079257 CORLEONE INVENTORS PRIVATE LIMITED HOUSE NO.64/2568A,NILAVARETH HOUSE,AZAD ROAD VYLOPILLY JUNCTION , KALOOR, Kerala, India - 682017
      AAT-9158 MAGIC MONGREL LLP 70/2823 A(Previously 44/2823 A)Gopurathinkal House (GERRA 18), George Eden Road, Deshabimani Kaloor, Kerala, India - 682017
      U74140KL2012PTC030226 MCKINNEY WOLFE CONSULTANTS PRIVATE LIMITED KADACKAL HOUSE, 36/1997A, KATTAKARA CROSS ROAD AZAD ROAD, KALOOR, KALOOR P.O. , KOCHI, Kerala, India - 682017
      U29256KL2021PTC067970 PROMPT MACHINES PRIVATE LIMITED 38/2406 A&A1,MITHRALAYAM,A V GEORGE ROAD KALOOR-KADAVANTHRA ROAD,KALOOR , ERNAKULAM, Kerala, India - 682017
      AAY-8036 ARVA TECH SOLUTIONS LIMITED LIABILITY PA RTNERSHIP 64/3692A, THIRUTHOODA HOUSE, AZAD ROAD KALOOR, Kerala, India - 682017
      ACJ-6402 SIDAR PROPERTIES LLP Kuniyil House,Sreenagar Road,Deshabhimani Road Kaloor,Ernakulam,Ernakulam,Kerala,India-682017
      U52609KL2015PTC039401 COCHIN TECH GENERATORS PRIVATE LIMITED 65/2419 A Ponoth Road, Deshabhimani Junction , Kaloor, Kerala, India - 682017
      U74220KL2021PTC073082 MEDIDESK HEALTHCARE SERVICES PRIVATE LIMITED 37/ 2118A KANNIPARAMBIL HOUSE PONOTH ROAD , KALOOR, Kerala, India - 682017
      ABA-4461 HIMRAA TRADES LLP CONTINENTAL HOUSE, 70/2852 A MASTER COACHING BOARD ROAD KALOOR, Kerala, India - 682017
      U72501KL2018PTC053971 ROOTKIT NETWORK SOLUTIONS PRIVATE LIMITED ERAVELY HOUSE, 44 /1154 A2 LFC ROAD , KALOOR, Kerala, India - 682017
      U92410KL2022PTC076914 HIGHLIGHTS CINEMAS PRIVATE LIMITED 72/1739 A, KATTAYIL ROAD, POTTAKUZHI MAMANGALAM ROAD,KALOOR , KOCHI, Kerala, India - 682017
      U45200KL2008PTC022256 ACHILLES BUILDERS AND DEVELOPERS PRIVATE LIMITED PAZHAMADATHIL, HOUSE NO. 36/ 2541 A, MOOLAYIL LANE, AZAD ROAD, , KALOOR, Kerala, India - 682017
      U45200KL2008PTC022280 ATREUS BUILDERS AND DEVELOPERS PRIVATE L IMITED PAZHAMADATHIL, HOUSE NO. 36/ 2541 A, MOOLAYIL LANE, AZAD ROAD, , KALOOR, Kerala, India - 682017
      AAV-0134 GUSTAVOS RESTAURANT LLP 70/3171,OLD 44/3567A,FIRST FLOOR CEEKAY TOWER,DESHABHIMANI ROAD KALOOR, Kerala, India - 682017
      U29300KL2014PTC037699 DIGIDINE DIGITAL ELECTRONICS PRIVATE LIMITED DOOR NO. 70/2327 A, FIRST FLOOR VELUTHEDATH HOUSE, ASHOKA ROAD , KALOOR, Kerala, India - 682017
      U62011KL2023PTC082206 NEXONETICS SOLUTION AND SERVICES PRIVATE LIMITED 65/2419 A2 (37/3607A) Ponoth Road,Deshabhimani Junction, Kaloor Cochin,Ernakulam,Ernakulam,Kerala,682017-India
      U51909KL2017PTC050252 NEW ASIATIC METAL TRADING PRIVATE LIMITED No 64/2445A, THOPPIL TOWER ST XAVIERS CHURCH ROAD, ELAMKULAM ROAD,KALOOR, KOCHI,Ernakulam,Kerala,682017-India
      U74999KL2017PTC051398 BILLION SURPRISE APPS PRIVATE LIMITED 72/1945 (44/1597a2), 2nd Floor, Maruthy Swamy Lane, Ashoka Road, , Kaloor, Kerala, India - 682017
      U85200KL2018PTC054179 LAURA HEALTHCARE PRIVATE LIMITED DOOR NO. 72/1292-A4,M.A TOWER NO.2 ASOKA ROAD,KALOOR , ERNAKULAM, Kerala, India - 682017
      U45309KL2017PTC050668 BANDHAN CONSTRUCTION PRIVATE LIMITED DR NO.64/311A,FIRST FLR,RAVI KIRAN HOUSE LINK VILLAGE 2ND CROSS,PULLEPPADY ROAD , KALOOR P.O., KOCHI, Kerala, India - 682017
      U51909KL2019PTC060959 EIGER INITIATIVES PRIVATE LIMITED C/o. M V JOY,CC 37/2922-A(65/3158-A, 37/2922-B),FIRST FLOOR,MULLAPARAMBIL(H) , P.C ROAD,KALOOR P.O,KOCHI, Kerala, India - 682017
      U55101KL2015PTC038721 ZON FOOD AND BEVERAGES PRIVATE LIMITED Door No. 36/1945 (West side of Kaloor-Kadavanthara Road) , Elamkulam Village Kaloor P O, Kerala, India - 682017
      U70103KL2019PTC058650 OXYVALLEY DEVELOPERS PRIVATE LIMITED Door No-37/3468/A3,37/3468/A4,37/3468/A5 1st Floor Casagrante Building Deshabhimani Junctio n , Kaloor, Kerala, India - 682017
      AAB-8027 SEISTAR MANAGEMENT CONSULTING LLP 2352-A,PICHAPILLIL HOUSE MATHA NAGAR, CHURCH ROAD,ELAMKULAM ERNAKULAM, Kerala, India - 682017
      U55100KL2016PTC047279 UDUPI BHAVAN HOTELS PRIVATE LIMITED Palaparambil House, 37/1823/A, Kaloor, Kadavanthra Road, , KOCHI, Kerala, India - 682017
      U55204KL2011PTC029562 MAYDEN TREATS AND FOODS PRIVATE LIMITED DOOR NO: 44/2060 A, DESHABHIMANI ROAD KALOOR , ERNAKULAM, Kerala, India - 682017
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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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