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      • Complaints
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      CAFCO TRADING CENTER LLP

      LLPIN: AAL-8313 As on: 2026-07-13

      CAFCO TRADING CENTER LLP (LLPIN: AAL-8313) is a Limited Liability Partnership firm incorporated on 24 Jan 2018. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 9000000.00.

      Designated Partners of CAFCO TRADING CENTER LLP are SHERIYAR KANNARAMBATH, and VELLAYIL POLAT SHAKIRA.

      CAFCO TRADING CENTER LLP's LLP Identification Number is (LLPIN)AAL-8313. Its Email address is [email protected] and its registered address is 6/477, KANNARAMBATH,CHERUVANNUR, NALLALAM, KOZHIKODE, Kerala, India - 673027

      Current status of CAFCO TRADING CENTER 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 CAFCO TRADING CENTER 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 CAFCO TRADING CENTER
      DIN Director Name Designation Appointment Date
      05219878 SHERIYAR KANNARAMBATH Designated Partner 2018-01-24
      05227190 VELLAYIL POLAT SHAKIRA Designated Partner 2020-02-26
      Past Directors & Key Managerial Personnel of CAFCO TRADING CENTER
      DIN Director Name Designation Appointment Date Cessation
      03341010 ADIEHIKATI VINISH Designated Partner - 2019-01-04
      07293541 ABDUL SHUKKUR HASHIM Designated Partner - 2021-01-05
      08049838 SHEREEF ABDUL Designated Partner - 2019-01-04
      02739201 ABDUL SHUKKUR PUTHALATH . Designated Partner - 2020-02-26
      Other Directorships of ADIEHIKATI VINISH
      Company Name CIN Designation Appointment Date Cessation
      FEATHERLINE FURNITURES (INDIA) PRIVATE LIMITED U36100KL2011PTC027882 Director 2011-03-10 Ongoing
      CALICUTFURNITURE CONSORTIUM PRIVATE LIMITED U36109KL2018PTC052529 Director - 2019-01-11
      Other Directorships of SHERIYAR KANNARAMBATH
      Company Name CIN Designation Appointment Date Cessation
      LIFEFUR FURNITURE PRIVATE LIMITED U36100KL2012PTC032074 Director 2012-09-06 Ongoing
      CALICUTFURNITURE CONSORTIUM PRIVATE LIMITED U36109KL2018PTC052529 Managing Director 2018-03-20 Ongoing
      Other Directorships of VELLAYIL POLAT SHAKIRA
      Company Name CIN Designation Appointment Date Cessation
      LIFEFUR FURNITURE PRIVATE LIMITED U36100KL2012PTC032074 Director 2012-09-06 Ongoing
      CALICUTFURNITURE CONSORTIUM PRIVATE LIMITED U36109KL2018PTC052529 Director - 2020-07-21
      Other Directorships of ABDUL SHUKKUR HASHIM
      Company Name CIN Designation Appointment Date Cessation
      WAYANAD JUNGLE VILLAGE LLP AAF-2576 Designated Partner 2015-12-02 Ongoing
      AUROXICA GOLD & DIAMONDS LLP AAM-9186 Partner 2021-03-15 Ongoing
      Gemora Gold Retail LLP ABB-0790 Partner 2023-10-10 Ongoing
      Other Directorships of SHEREEF ABDUL
      Company Name CIN Designation Appointment Date Cessation
      CALICUTFURNITURE CONSORTIUM PRIVATE LIMITED U36109KL2018PTC052529 Director - 2019-01-11
      CALICUT STEEL FURNITURE FORUM U85200KL2020NPL061697 Director 2020-02-24 Ongoing
      Other Directorships of ABDUL SHUKKUR PUTHALATH .
      Company Name CIN Designation Appointment Date Cessation
      EMAS GOLD AND DIAMONDS LIMITED LIABILITY PARTNERSHIP AAB-1299 Designated Partner 2013-12-30 Ongoing
      WAYANAD JUNGLE VILLAGE LLP AAF-2576 Designated Partner 2015-12-02 Ongoing
      AUROXICA GOLD & DIAMONDS LLP AAM-9186 Partner 2019-06-03 Ongoing
      Gemora Gold Retail LLP ABB-0790 Partner 2023-10-06 Ongoing
      CALICUTFURNITURE CONSORTIUM PRIVATE LIMITED U36109KL2018PTC052529 Director - 2020-02-26
      GIIG BUILDERS PRIVATE LIMITED U45201KL2006PTC019558 Director - 2011-12-21
      MERALDA JEWELS PRIVATE LIMITED U51909KL2018PTC054093 Director 2020-08-24 Ongoing
      REGENLINK PRIVATE LIMITED U70200KL2018PTC054960 Director 2018-10-01 Ongoing

      CIN Company Name Company Address
      U36109KL2018PTC052529 CALICUTFURNITURE CONSORTIUM PRIVATE LIMITED 6/477, KANNARAMBATH, CHERUVANNUR,NALLALAM, , Kozhikode, Kerala, India - 673027
      U36100KL2012PTC032074 LIFEFUR FURNITURE PRIVATE LIMITED 6/477, KANNARAMBATH HOUSE POST NALLALAM , KOZHIKODE, Kerala, India - 673027
      U63040KL2022OPC075986 FLYWAY TRAVEL AND TOURISM (OPC) PRIVATE LIMITED 42/2112 NALLALAM PALLISSERI KANDI HOUSE NALLALAM KOZHIKODE Kozhikode KL 673027 IN,Kozhikode,Kozhikode,Kerala,673027-India
      U31003KL2025PTC096495 MERCANTILE HOSPITAL BEDS CLT PRIVATE LIMITED 6/133-G/16, NALLALAM MINI,INDUSTRIAL ESTATE,Kozhikode,Kozhikode,Kerala,673027-India
      U47912KL2023PTC083124 CAKIYO PRODUCTS PRIVATE LIMITED 42/177-A,Rashid Manzil,Nallalam Bazar,Nallalam PO,Kozhikode,Kozhikode,Kerala,673027-India
      U46699KL2025PTC097237 M J GLOBAL TRADING PRIVATE LIMITED 42/1354, PALASSERI, NALLALAM, KOZHIKODE,Kozhikode,Kozhikode,Kerala,673027-India
      ABA-7492 PSKSONS RETAILING LLP 42/177 A, RASHID MANZIL NALLALAM PO, NALLALAM BAZAR KOZHIKODE, Kerala, India - 673027
      AAL-7163 AVENIR BUILD-IN LLP 2/263 M,NALLALAM COMPLEX, FIRST FLOOR,NALLALAM BAZAR, KOZHIKODE, Kerala, India - 673027
      U74999KL2017PTC051131 ALNAJMA TRADING PRIVATE LIMITED 42/177-A, RASHID MANZIL NALLALAM PO, NALLALAM BAZAR , KOZHIKODE, Kerala, India - 673027
      U01611KL2025PTC092751 DARUL HANAN PROPERTIES PRIVATE LIMITED Darulhanan,Nallalam Bazar,Kozhikode,Kozhikode,Kerala,673027-India
      U42900KL2025PTC091334 NEXTURE INFRA PRIVATE LIMITED 1823/42, Darul Hanan,Nallalam bazar,Kozhikode,Kozhikode,Kerala,673027-India
      ACF-6493 CM SAND BRICKS LLP DOOR NO, 43/47, NALLALAM,JAYANTHI ROAD,Kozhikode,Kozhikode,Kerala,India-673027
      U46301KL2025PTC097217 PKC INTERNATIONAL PRIVATE LIMITED 40/243 A MEENCHANDA,, AREEKKAD, NALLALAM PO,Kozhikode,Kozhikode,Kerala,673027-India
      ACX-1159 CALINFRA POWER LLP DOOR NO 3/902/C,PANGATT HOUSE CHERUVANNUR,Kozhikode,Kozhikode,Kerala,India-673027
      ACO-4475 SOLANO SHALIMAR LLP NO 42/1545 A,NEAR MODERN,BUS STOP,CHERUVANNUR,Kozhikode,Kozhikode,Kerala,India-673027
      U32902KL2023PTC084309 NOORAL-QALB SAFETY PRIVATE LIMITED C/O Pradeep kumar C,,Nallalam Bazar,Near NEWS,Kozhikode,Kozhikode,Kerala,673027-India
      ACJ-6092 SERENITY ENTERPRISES LLP 42/31/A, Ealaf (H), Malappuram Paramba,Chalatty, Nallalam P O,Kozhikode,Kozhikode,Kerala,India-673027
      U15311KL2002PTC015194 PEEKAY AGRO FOOD PRODUCTS PRIVATE LIMITED DOOR NO 5/401OPP K S E B SUB STATION NALLALAM P O KOZHIKODE TALUK , KOZHIKODE, Kerala, India - 673027
      AAQ-8645 WINS10 BUSINESS ASSOCIATES LLP 2/263 E, KULAMCHUTTIPARAMB NALLALAM, KOZHIKODE, Kerala, India - 673027
      U63030KL2021PTC067339 FREITAG OVERSEAS PRIVATE LIMITED MULLAVEETIL PARATH HOUSE NALLALAM , KOZHIKODE, Kerala, India - 673027
      AAF-9093 TACHYON FOOTCARE LIMITED LIABILITY PARTN ERSHIP 6/292 B JAYANTHI ROAD NALLALAM POST, Kerala, India - 673027
      U74140KL2009PTC024365 KERLOG CONSULTANCY AND LOGISTICS PRIVATE LIMITED KBS BUILDING, AREEKKAD P.O, NALLALAM, , KOZHIKODE, Kerala, India - 673027
      U72900KL2021OPC066776 DKETECH SOLUTIONS (OPC) PRIVATE LIMITED AISWARYA, SBI COLONY AREEKAD, NALLALAM PO , KOZHIKODE, Kerala, India - 673027
      U20295KL2019PTC056288 CALICUT PLYWOODS PRIVATE LIMITED 1/65A,MUNDOLI HOUSE PO-NALLALAM , KOZHIKODE, Kerala, India - 673027
      U19129KL2023PTC079783 FILLO CONCEPTS PRIVATE LIMITED 42/747 Jayanthi Road, P O Nallalam , Kozhikode, Kerala, India - 673027
      U51397KL2005PTC017847 LODESTAR HEALTH AND TOURISM INDIA PRIVATE LIMITED DOOR NO 4/718 AAREEKAD NALLALAM POST , KOZHIKODE, Kerala, India - 673027
      U19200KL2011PTC027953 POLYTEK FOOTWEAR COMPANY PRIVATE LIMITED 6/127,OPPOSIT NALLALAM DIESEL PLANT NALLALAM PO , CALICUT, Kerala, India - 673027
      U19201KL2013PTC034193 SINCERE FOOTWEAR INDIA PRIVATE LIMITED 12/628-B, Kuzhikkandathil )H) P.O. Nallalam , Kozhikode, Kerala, India - 673027
      AAS-5292 GREEN TRADITIONAL FOODS LLP 2/121 C,PULLITHODI PARAMBA,NEAR NEWS NURSERY NALLALAM PO KOZHIKODE, Kerala, India - 673027
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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.

      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

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      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

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      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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