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  • Complaints
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TOTFAB LLP

LLPIN: AAR-4097 As on: 2026-07-13

TOTFAB LLP (LLPIN: AAR-4097) is a Limited Liability Partnership firm incorporated on 25 Dec 2019. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 75000.00.

Designated Partners of TOTFAB LLP are ALI ABDULLA PARAKKADAN, . YASAR ARAFATAH, and . NIZAMUDHEEN.

TOTFAB 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 30 May 2024.

TOTFAB LLP's LLP Identification Number is (LLPIN)AAR-4097. Its Email address is [email protected] and its registered address is BUILDING NO.13/184, CHOLAYIL TOWER , VALANCHERY, MORAYUR PO, Kerala, India - 673641

Current status of TOTFAB 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 TOTFAB 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 TOTFAB
DIN Director Name Designation Appointment Date
07393296 ALI ABDULLA PARAKKADAN Designated Partner 2019-12-25
08646289 . YASAR ARAFATAH Designated Partner 2019-12-25
08649042 . NIZAMUDHEEN Designated Partner 2019-12-25
Past Directors & Key Managerial Personnel of TOTFAB
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ALI ABDULLA PARAKKADAN
Company Name CIN Designation Appointment Date Cessation
KVELLKIN ASSOCIATES LLP ACB-3191 Partner 2023-05-24 Ongoing
SHOPPE-IDEAL PRIVATE LIMITED U74990KL2013PTC035436 Director 2017-12-01 Ongoing
GLEESIRE HOLIDAYS PRIVATE LIMITED U79110KL2024PTC087053 Director 2024-04-04 Ongoing
Other Directorships of . YASAR ARAFATAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . NIZAMUDHEEN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U51909KL2018PTC053860 SAVEWOOD PRODUCTS AND MARKETING PRIVATE LIMITED Building No. 2/208, First Floor, PC Tower, Kizhisseri , Kuzhimanna, Kerala, India - 673641
ABZ-8894 ROVEWAY TRAVEL LLP Door No. 534/G, PK Fathima TowerMain Road Kizhisseri, Kuzhimanna (PO) Ernad, Kerala, India - 673641
AAS-9125 SAMARA MEDICAL SUPPLIES LLP ROOM NO 440/A3, POST OFFICE ROAD, NEAR POST OFFICE KIZHISSERIKUZHIMANNA P.O KONDOTTY VIA MALAPPURAM DISTRICT KERALA -673641 PIN INDIA. Ernad, Kerala, India - 673641
AAZ-6266 ENOQUE IT SOLUTIONS LLP Building No: 262A, Ward No:4 Mundamparamb puliyakode, Kerala, India - 673641
AAZ-4908 CARLNEUBERG COSMETICS AND CHEMICALS LLP 17/135 B, CK TOWER CHAKKALAKANDI, MELE KIZHISSERY KUZHIMANNA PO, Kerala, India - 673641
U15549KL2021PTC070619 KARATTIL FOOD EXPORTERS PRIVATE LIMITED 14/602-C, 14/602-D and 14/602-E, Ground Floor KARATTIL TOWER, EKKAPARAMBA , KUZHIMANNA PO, Kerala, India - 673641
ACU-0814 SIPGLOW LLP Building No 9/192,Mundamparamba,Ernad,Malappuram,Kerala,India-673641
ACE-9443 MALAYANS DEVELOPERS LLP BUILDING NO 212,MADATUMKANDI HOUSE,Ernad,Malappuram,Kerala,India-673641
U10795KL2022PTC078241 AGEEB WORLD PRIVATE LIMITED Building No. 8/363/B,Cheriyaparamba,Ernad,Malappuram,Kerala,673641-India
U15138KL2023PTC079850 RODINA FRESH INTERNATIONAL IMPORT & EXPORT PRIVATE LIMITED MELEPURAKKAL BUILDING, KADUNGALLUR, PULIYAKKODE PO, MALAPPURAM , MALAPPURAM, Kerala, India - 673641
ACV-5764 IM EXPERT HOME BUILDERS LLP Building No 21/131,132,133,Pulpatta,Ernad,Malappuram,Kerala,India-673641
ABC-1113 IRAVATHAM ASSOCIATE LLP Door No 16/401-GM1 TOWER Ernad, Kerala, India - 673641
AAV-7955 RRK MARKETING ENTERPRISES LLP DOOR NO:4/179 PULIYAKKODE (PO), MUNDAMPARAMB MALAPPURAM, Kerala, India - 673641
U55100KL2019PTC060044 RODINA GLOBAL PRIVATE LIMITED SURVEY NO:- 110/8 VILAYIL PO , KUZHIMANNA, Kerala, India - 673641
U85500KL2025PTC098859 PSION ACADEMY PRIVATE LIMITED Building No 16/1018 I,J,Kizhisseri,Ernad,Malappuram,Kerala,673641-India
AAT-3737 NOMA MEDICAL SOLUTIONS LLP 16/401/D, M1 Tower Kuzhimanna (PO) Malappuram, Kerala, India - 673641
ACS-5117 ORUMA AVENUE LLP Room No. 5/435/C,Royal Wash Building,Ernad,Malappuram,Kerala,India-673641
U10402KL2026PTC102519 AMR INDUSTRIES PRIVATE LIMITED No. 6/J, K, M, N,OP Tower, Moonampadi,Ernad,Malappuram,Kerala,673641-India
U18109KL2020PTC063394 FABEONE INTERNATIONAL PRIVATE LIMITED Room No. 01-21/240 Afnu Building, Kavungappara , Mongam, Kerala, India - 673641
AAT-3766 THARANI CRUSHER AND M-SAND LLP DOOR NO.4/134, VELLANGOTTU HAJIYARPADI, PULIAKKODE P.O, MALAPPURAM, Kerala, India - 673641
ACL-6699 RABIGH INDUSTRIAL PARK LLP ROOM NO 1.153/H/V,MELEPURAKKAL BUILDING,KADUGALLUR,Ernad,Malappuram,Kerala,India-673641
U45200KL2009PTC024976 KADUNGALLUR CONTRACTORS AND DEVELOPERS PRIVATE LIMITED V.T ISMAIL HAJI TOWER KADUNGALLUR, PULIYAKODE(PO) , AREACODE, Kerala, India - 673641
U88900KL2025NPL094667 KDMW ASSOCIATION Ward 04 No 15 Mundamparambe,Puliyakkod, (p.o) Kuzhimanna,Ernad,Malappuram,Kerala,673641-India
U25200KL2012PTC031275 SHINEWELL TUBES PRIVATE LIMITED DOOR NO VI/318D MORAYUR ROAD KUZHIMANNA POST , KIZHISSERY, Kerala, India - 673641
AAV-0669 PALAVARA LLP H.NO. 132, HAFSATH MANZIL(H) POTHUVETTIPPARA,THAVANOOR PO,KUZHIMANNAVIA MALAPPURAM, Kerala, India - 673641
AAP-9313 BONSAI BRANDS LLP ROOM NO. 713, FIRST FLOOR, BOMBAY BUILDING CENTRAL KIZHISSERI, KUZHIMANNA MALAPPURAM, Kerala, India - 673641
ACP-4427 PMA HOSPITAL LLP No.PP5/255, 256,257,258,Thrippanachi PO,,Pulppatta,,Ernad,Malappuram,Kerala,India-673641
U46909KL2025PTC096912 ROYAL SEVEN EXIMCO PRIVATE LIMITED No 8/364, Chenangattil Tower,,Parappur- Cheriyaparamba, Vilayil P O,Ernad,Malappuram,Kerala,673641-India
U72200KL2013PTC034121 PSYCHE TECHNOLOGIES PRIVATE LIMITED 369/5, HONEST BUILDING VALLUAMBRAM P.O, MAIN ROAD, MONGAM , MALAPPURAM, Kerala, India - 673641

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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