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
MASAFI TRADERS LLP
LLPIN: AAU-6089
MASAFI TRADERS LLP (LLPIN: AAU-6089) is a Limited Liability Partnership firm incorporated on 07 Nov 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 5500000.00.
Designated Partners of MASAFI TRADERS LLP are MOHAMED MUSTHAFA, and VADAKKAN ABOO.
MASAFI TRADERS LLP's LLP Identification Number is (LLPIN)AAU-6089. Its Email address is [email protected] and its registered address is 5/306A KOTTAKKAL PERITHALMANNA ROAD, CHAPPANANGADI PO KOTTAKKAL, Kerala, India - 676503
Current status of MASAFI TRADERS 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 MASAFI TRADERS in a way that was never possible before.
Want deeper insights about MASAFI TRADERS?
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 MASAFI TRADERS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MASAFI TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08953314 | MOHAMED MUSTHAFA | Designated Partner | 2020-11-07 |
| 08953315 | VADAKKAN ABOO | Designated Partner | 2020-11-07 |
Past Directors & Key Managerial Personnel of MASAFI TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMED MUSTHAFA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VADAKKAN ABOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENHOPPER FARM LIVING LLP | AAR-0225 | Partner | 2023-11-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900KL2018PTC055617 | THOPPIL HOTELS AND RESORTS PRIVATE LIMITED | 15/594, MALAPPURAM ROAD KOTTAKKAL , KOTTAKKAL PO, Kerala, India - 676503 |
| U24233KL2007PTC020464 | KOTTAKKAL AYUR THERAPIES PRIVATE LIMITED | VIII/5,HASSAN BUILDING, KOVILAKAM ROAD,KOTTAKKAL PANCHAYATH, , KOTTAKKAL, Kerala, India - 676503 |
| U92410KL2017PTC050871 | KKLNOW ENTERPRISE PRIVATE LIMITED | Door No.: XV/101, Chemmatt Building Mallapuram Road, Thaze Kottakkal P.O , Kottakkal, Malappuram, Kerala, India - 676503 |
| AAI-4218 | BILLMAN LIFESTYLE PRODUCTS LLP | 15/579 B, C, KOTTAKKAL PERINTHALMANNA ROAD KURUPPUMPADI, CHAPPANANGADI PO MALAPPURAM, Kerala, India - 676503 |
| U74999KL2012PTC032393 | MOTHER VENTURES PRIVATE LIMITED | 1 ST FLOOR, MAHAR INTERNATIONAL GOLD TIRUR ROAD KOTTAKKAL, NEAR SBT KOTTAKKAL , KOTTAKKAL, Kerala, India - 676503 |
| U36100KL2013PTC033078 | CASA FURNITURE PRIVATE LIMITED | IV/168 ,PONMALA CHAPPANANGADI P.O. , KOTTAKKAL, Kerala, India - 676503 |
| AAB-5367 | SAMPASHREE TRADERS LLP | KRISHNA VIHAR, PANDAMANGALAM, KOTTAKKAL PO KOTTAKKAL, Kerala, India - 676503 |
| U45200KL2014PTC035804 | HAZY HILLS BUILDERS AND DEVELOPERS PRIVATE LIMITED | 3/1372B1 PARAPPUR ROAD, KOTTAKKAL MUNICIPALITY, , KOTTAKKAL, Kerala, India - 676503 |
| U15490KL2020PTC066438 | UBG ASSOCIATES PRIVATE LIMITED | 3/748 Second floor Kallayi Tower Vengara Road Kottakkal , Kottakkal, Kerala, India - 676503 |
| U72900KL2019PTC056506 | DREAMBIZ BUSINESS SOLUTIONS PRIVATE LIMITED | ROOM NO. 4/872, SMART TRADE CITY BUILDING, KOTTAKKAL PO , KOTTAKKAL, Kerala, India - 676503 |
| ABA-3602 | SWASTHY WELLNESS LLP | 14/460 J, PARAPPUR PANCHAYATH KOZHUR MINI ROAD KOTTAKKAL, Kerala, India - 676503 |
| U85310KL2017PTC050167 | CLUB AYURVEDA PRIVATE LIMITED | ROOM NO 3/2000 BH TOWER , KOTTAKKAL (P.O), Kerala, India - 676503 |
| U55209KL2017PTC048599 | RUBIS HOSPITALITY PRIVATE LIMITED | 2/1453, FIRST FLOOR, FAMILY TOWER AVS ROAD JUNCTION, MAIN ROAD , KOTTAKKAL, Kerala, India - 676503 |
| AAB-2267 | CALICUT HYPER OPTICALS & DENTAL CLINIC L IMITED LIABILITY PARTNERSHIP | IST FLOOR,MAHAR GOLD TIRUR ROAD,KOTTAKKAL PO MALAPPURAM, Kerala, India - 676503 |
| AAB-5026 | TIRUR SPECTACLES LIMITED LIABILITY PARTN ERSHIP | IST FLOOR,MAHAR GOLD TIRUR ROAD,KOTTAKKAL PO MALAPPURAM, Kerala, India - 676503 |
| AAB-6499 | FORT COCHIN SPECTACLES LIMITED LIABILITY PARTNERSHIP | IST FLOOR,MAHAR GOLD, TIRUR ROAD KOTTAKKAL PO MALAPPURAM, Kerala, India - 676503 |
| U21000KL2011PTC028893 | MALABAR PAPER CONVERTERS CONSORTIUM PRIVATE LIMITED | GRACE TRADINGS BUILDING, PARANGIMOOCHIKKAL P.O. CHAPPANANGADI, KOTTAKKAL , MALAPPURAM, Kerala, India - 676503 |
| AAQ-1979 | KOTTAKKAL AYURGARDEN INTERNATIONAL LLP | 7/691AE, AF, THRISSUR ROAD CHANGUVETTY, KOTTAKKAL PO MALAPPURAM, Kerala, India - 676503 |
| ACE-0747 | ACADEZ EDU INITIATIVES LLP | XIV/262 L, PADIKKAL ARCADE, PERINTHALMANNA ROAD,,KOTTAKKAL, PUTHUR PO,Tirurangadi,Malappuram,Kerala,India-676503 |
| ACJ-9330 | MALLU TEACOFF VENTURES LLP | XV/ 579 I, MALAYIL COMMERCIAL COMPLEX,KURUPPUMPADI- PARANGI MOOCHIKKAL, KOTTAKKAL, CHAPPANANGADI (PO),Tirur,Malappuram,Kerala,India-676503 |
| ACA-1120 | MACAWZ WEDDING STUDIO LLP | ROOM No.291/B, REEM TOWERNEAR ZEENATH SILKS AND SAREES,TIRUR ROAD,KOTTAKKAL PO Tirur, Kerala, India - 676503 |
| U47219KL2023OPC081244 | FZK TRADING (OPC) PRIVATE LIMITED | C/O FAIZ K KALODI [H] PARAMBILAN GADI KOTTAKKAL PO,CYBERWORKS SOFTWARE SOLUTIONS MAIN ROAD,Tirur,Malappuram,Kerala,676503-India |
| U25200KL2010PTC027161 | HOBE PACKS PRIVATE LIMITED | ROOM NO 7/151, CHENGOTTUR PO , KOTTAKKAL, Kerala, India - 676503 |
| ABA-7502 | FRUITIVA INK LLP | ROOM NO.4/950 A PARAPPUR ROAD KOTTAKKAL, Kerala, India - 676503 |
| AAW-0660 | EATOTYPE FOODS LLP | ROOM NO 14/ 417 W MINI ROAD KOTTAKKAL, Kerala, India - 676503 |
| AAZ-3568 | AYUS PHARMA LLP | 1/837, MINI INDUSTRIAL ESTATE KOZHOOR ROAD KOTTAKKAL, Kerala, India - 676503 |
| U51310KL2009PTC025187 | ZEENATH SAREES AND FASHIONS PRIVATE LIMITED | DOOR NO. XXI/1029 TIROOR ROAD , KOTTAKKAL, Kerala, India - 676503 |
| U74999KL2019PTC059818 | BHPAR BROS PRIVATE LIMITED | DOOR NO:2/2759 BH ROAD , KOTTAKKAL, Kerala, India - 676503 |
| U51434KL2018PTC054796 | PROXIMA ASSOCIATES PRIVATE LIMITED | 3/670-B, PARAVAKKAL COMPLEX PARAPPUR ROAD, , KOTTAKKAL, Kerala, India - 676503 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 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.
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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.
| 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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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.