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      • Complaints
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      ARFAA CREATION LLP

      LLPIN: AAO-6673 As on: 2026-07-13

      ARFAA CREATION LLP (LLPIN: AAO-6673) is a Limited Liability Partnership firm incorporated on 28 Mar 2019. It is registered at Registrar of Companies, Coimbatore. Its total obligation of contribution is Rs. 1800000.00.

      Designated Partners of ARFAA CREATION LLP are MOHAMMED KAMALUDEEN SULTHAR MOHAMMED MOHAMMED THAJUDEEN, and KAMALUDEEN SULTHAN RAFEEK ALI MOHAMMED.

      ARFAA CREATION 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 Apr 2024.

      ARFAA CREATION LLP's LLP Identification Number is (LLPIN)AAO-6673. Its Email address is [email protected] and its registered address is H-1/2 R.M,COLONY, 7TH CROSS, DINDIGUL, Tamil Nadu, India - 624001

      Current status of ARFAA CREATION 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 ARFAA CREATION 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 ARFAA CREATION
      DIN Director Name Designation Appointment Date
      08402814 MOHAMMED KAMALUDEEN SULTHAR MOHAMMED MOHAMMED THAJUDEEN Designated Partner 2019-03-28
      08402815 KAMALUDEEN SULTHAN RAFEEK ALI MOHAMMED Designated Partner 2019-03-28
      Past Directors & Key Managerial Personnel of ARFAA CREATION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHAMMED KAMALUDEEN SULTHAR MOHAMMED MOHAMMED THAJUDEEN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAMALUDEEN SULTHAN RAFEEK ALI MOHAMMED
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U62099TZ2023PTC029773 MEDFINCH SOLUTIONS PRIVATE LIMITED M 115, SRI ILLAM 2ND ST, R M COLONY, 7TH CROSS,Dindigul,Dindigul,Tamil Nadu,624001-India
      AAI-2461 VELS CAPSERV LLP Door No. H1-H2-59, Near Allahabad Bank, R.M. Colony Main Road, Opposite to MVM College, Dindigul, Tamil Nadu, India - 624001
      U51909TZ2016PTC027750 SSS STEELS AND ALLOYS PRIVATE LIMITED NEW 15 OLD NO H 2 15/295R M COLONY R M COLONY , DINDIGUL, Tamil Nadu, India - 624001
      ACE-1694 AMB FARMS AND FOODS INTERNATIONAL LLP NO. H1-H2-63 RM COLONY,,1ST CROSS STREET,Dindigul,Dindigul,Tamil Nadu,India-624001
      U01100TZ2013PTC019147 ORGANIC ECO ENVIRONMENT FARMS PRIVATE LIMITED M2/179, R.M. COLONY, 12TH CROSS, DINDIGUL , DINDIGUL, Tamil Nadu, India - 624001
      U71100TZ2025PTC035061 NZEROMATRIX PRIVATE LIMITED D.No-M2/179,,R.M. Colony,12th Cross,,Dindigul,Dindigul,Tamil Nadu,624001-India
      U33125TZ2023PTC028496 MS BLUE METALS PRIVATE LIMITED H2/42, R.M COLONY,Dindigul,Dindigul,Tamil Nadu,624001-India
      U86100TZ2023PTC028466 SRII AMOGAM HOSPITALS PRIVATE LIMITED H2/42, R.M COLONY,Dindigul,Dindigul,Tamil Nadu,624001-India
      U13999TZ2023PTC029307 DHANAM CLOUD COMPUTING PRIVATE LIMITED H-55, 6th Cross,R.M.Colony,Dindigul,Dindigul,Tamil Nadu,624001-India
      U69200TZ2025PTC033709 TREMENDOUS TAX SOLUTION PRIVATE LIMITED H2/M2, 166, R.M NAGAR,Pillayarpalayam,Dindigul,Dindigul,Tamil Nadu,624001-India
      U01403TZ2012PTC017851 S.V.M.A GREEN PLANTATIONS PRIVATE LIMITED H2-15 R. M COLONY , DINDIGUL, Tamil Nadu, India - 624001
      U74999TZ2019PTC031500 UPCOT NETTRACKS PRIVATE LIMITED H2/15 R M COLONY , DINDIGUL, Tamil Nadu, India - 624001
      ACI-0938 FOCUS SKY CARGO LLP M/13, 7TH MAIN ROAD,,R M COLONY, DINDIGUL,,Dindigul,Dindigul,Tamil Nadu,India-624001
      U62011TN2026PTC188335 LOFT LAB AI TECHNOLOGIES PRIVATE LIMITED D. No. M2/97,,R M. Colony,Dindigul,Dindigul,Tamil Nadu,624001-India
      U11031TZ2023PTC028303 AM SONS FOODSTUFF PRIVATE LIMITED 196/2-2, AMS EMPORIUM,FOUR ROAD JUNCTION, NEAR- KALAIRANGAM STAGE, R.M COLONY,Dindigul,Dindigul,Tamil Nadu,624001-India
      U85500TZ2025NPL036640 DHANABACKIYAM FOUNDATION H-55, R M COLONY,Dindigul,Dindigul,Tamil Nadu,624001-India
      U71100TZ2025PTC033381 MAYKAS INFRA PRIVATE LIMITED HB/26, R.M COLONY,3rd Cross Street,,Dindigul,Dindigul,Tamil Nadu,624001-India
      AAY-0167 NORDICFOX TRADING ADACEMY LLP H114, RM Colony 7th Cross Housingboard Dindigul, Tamil Nadu, India - 624001
      U74999TZ2015PTC022130 DAROPUN ONLINE SERVICES PRIVATE LIMITED M1-3, RM COLONY 3RD CROSS , DINDIGUL, Tamil Nadu, India - 624001
      U45201TZ2021PTC036493 NAGA PROMOTERS AND CONSTRUCTIONS PRIVATE LIMITED D. NO. LIG-166 R M COLONY, 8TH CROSS STREET , DINDIGUL, Tamil Nadu, India - 624001
      U74999TZ2018PTC031316 PHOENIXFORCE SECURITY SERVICE PRIVATE LIMITED H. NO. 3/5 ROMAN MISSION 1ST LANE SUB COLLECTOR OFFICE ROAD Y M R PATTY , DINDIGUL, Tamil Nadu, India - 624001
      ACV-8499 AARGAA EDIFICE LLP HA3/1, 9th Cross,,RM Colony, Dindigul,Dindigul,Dindigul,Tamil Nadu,India-624001
      U01122TZ2010PTC015886 SREE AMMAN AGRO INDUSTRIES PRIVATE LIMITED No.1/180, Krishna Complex, Ist Floor Floor (Near M.V.M.College), Thadicombu R oad , Dindigul, Tamil Nadu, India - 624001
      U78100TZ2025PTC033942 HSHR CONSULTANCY PRIVATE LIMITED NO. M2/97,RM COLONY,Dindigul,Dindigul,Tamil Nadu,624001-India
      U21006TZ2024PTC031688 NANOENRICH INDIA PRIVATE LIMITED 54/1, MVM Nagar,,2nd Cross Street,,Dindigul,Dindigul,Tamil Nadu,624001-India
      U10790TZ2025PTC035783 PEACOCK IMPEX INTERNATIONAL PRIVATE LIMITED No.H/19, 5th Cross Street,RM Colony,Dindigul,Dindigul,Tamil Nadu,624001-India
      U68200TZ2025PTC035634 SHREE PAVITHRAM REALTORS INDIA PRIVATE LIMITED No.H/19, 5th Cross Street,RM Colony,Dindigul,Dindigul,Tamil Nadu,624001-India
      U35105TZ2025PTC036161 HELIOVANTA PRIVATE LIMITED TSNo:1783Telephone Colony,Aarthi Theatre Road,Y.M.R Patti,DINDIGUL,Dindigul,Tamil Nadu,624001-India
      U80100TZ2024PTC032720 DELTAFORCE INTEGRATED SERVICES PRIVATE LIMITED 1806/2-1M ChidambaraNadar,GopalNagar Ext YMR Patty,Dindigul,Dindigul,Tamil Nadu,624001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100312227 2019-09-18 2020-07-28 - 19,500,000.00 STATE BANK OF INDIA

      • 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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