• 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

AJFAN INTERNATIONAL RETAILS LLP

LLPIN: AAR-6931 As on: 2026-07-13

AJFAN INTERNATIONAL RETAILS LLP (LLPIN: AAR-6931) is a Limited Liability Partnership firm incorporated on 23 Jan 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of AJFAN INTERNATIONAL RETAILS LLP are NECHIKATTE MOHAMED KUTTY ., AMIR MOHAMED, and . FAHAD.

AJFAN INTERNATIONAL RETAILS LLP's LLP Identification Number is (LLPIN)AAR-6931. Its Email address is [email protected] and its registered address is VI/183, NECHIKKATTIL HOUSE, PANAKKAD ROAD, MATTATHUR PO, MALAPPURAM, Kerala, India - 676528

Current status of AJFAN INTERNATIONAL RETAILS 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

Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous 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 AJFAN INTERNATIONAL RETAILS in a way that was never possible before.

Want deeper insights about AJFAN INTERNATIONAL RETAILS?
Explore Prime Research for Industry & Economic Insights

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 AJFAN INTERNATIONAL RETAILS 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 AJFAN INTERNATIONAL RETAILS
DIN Director Name Designation Appointment Date
02554393 NECHIKATTE MOHAMED KUTTY . Designated Partner 2020-01-23
02554482 AMIR MOHAMED Designated Partner 2020-01-23
08616306 . FAHAD Designated Partner 2020-01-23
Past Directors & Key Managerial Personnel of AJFAN INTERNATIONAL RETAILS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NECHIKATTE MOHAMED KUTTY .
Company Name CIN Designation Appointment Date Cessation
AJFAN FRESH LLP AAT-8450 Designated Partner 2020-09-16 Ongoing
AJFAN HOSPITALITY LLP ACF-3331 Designated Partner 2024-02-05 Ongoing
AJFAN DATES AND NUTS PRIVATE LIMITED U52590KA2015PTC078695 Managing Director 2015-02-04 Ongoing
AJFAN HOTELS AND RESORTS INTERNATIONAL PRIVATE LIMITED U55101KL2006PTC019515 Managing Director 2006-06-12 Ongoing
GRAND KERALA BROADCASTING LIMITED U92130KL2010PLC025867 Additional Director 2011-02-07 Ongoing
Other Directorships of AMIR MOHAMED
Company Name CIN Designation Appointment Date Cessation
AJFAN FRESH LLP AAT-8450 Designated Partner 2020-09-16 Ongoing
ONE AYUR LLP AAV-9872 Designated Partner 2021-02-22 Ongoing
AJFAN HOSPITALITY LLP ACF-3331 Designated Partner 2024-02-05 Ongoing
AJFAN DATES AND NUTS PRIVATE LIMITED U52590KA2015PTC078695 Director 2015-02-04 Ongoing
AJFAN HOTELS AND RESORTS INTERNATIONAL PRIVATE LIMITED U55101KL2006PTC019515 Director 2006-06-12 Ongoing
Other Directorships of . FAHAD
Company Name CIN Designation Appointment Date Cessation
AJFAN FRESH LLP AAT-8450 Designated Partner 2020-09-16 Ongoing

CIN Company Name Company Address
ACT-0083 TLGC THE LIQUID GOLD LLP NECHIKKATTIL HOUSE,,VI/183 PANAKKAD ROAD,,Tirurangadi,Malappuram,Kerala,India-676528
AAT-8450 AJFAN FRESH LLP 6/183, NECHIKKATTIL HOUSE THODUTHPARAMBU, MATTATHUR MALAPPURAM, Kerala, India - 676528
U72900KL2021PTC069685 PAPER INNOVATION TECHNOLOGIES PRIVATE LIMITED Door No. II/244, Kuruniyan House, NETTICHADI,Mattathur Po , Malappuram, Kerala, India - 676528
AAP-2078 MUMTHAZ FRESH LLP 8/34,MATTATHUR PO OTHUKKUNGAL MALAPPURAM, Kerala, India - 676528
U64100KL2021PTC068586 ZAAYA TELE PRIVATE LIMITED THATTARATHODI HOUSE MATTATHUR, OTHUKKUNGAL , MALAPPURAM, Kerala, India - 676528
U74999KL2020PTC066390 EDAPT SCHOOL PRIVATE LIMITED THOMMANGADAN HOUSE,MATTATHOOR, MATTATHOOR PO,OTHUKUNGAL , MALAPPURAM, Kerala, India - 676528
ACF-1259 ROYAL CHANNEL PARTNERS LLP BUILDING NO-6/X, MUNAMBATH,MATTATHUR PO, OTHUKKUNGAL,Tirur,Malappuram,Kerala,India-676528
ACM-2888 FIBRONET DISTRIBUTION LLP 2/521/G, ELLIKKOTTIL BUILDING,MATTATHUR PO, NETTICHADI,Tirur,Malappuram,Kerala,India-676528
U26990KL2018PTC054758 VUK SANDS AND MINERALS PRIVATE LIMITED ANVAR VAZHAYIL,VAZHAYIL UMMINIKADAVATH QUILANDIYIL HOUSE, MATTATHUR,OTHUKKUNGAL , MALAPPURAM, Kerala, India - 676528
AAW-6691 HAAPSTAD INDUSTRIES LLP 9/422, GANDHI NAGAR, KUZHIPPURAM VENGARA ROAD, OTHUKKUNGAL PO MALAPPURAM, Kerala, India - 676528
AAP-7588 ISOCRETE FUNCTIONAL COATINGS LLP BUILDING NO: 11/163, KUZHIPPURAM ROAD NOTTANALUKKAL, OTHUKKUNGAL (PO) MALAPPURAM, Kerala, India - 676528
ABZ-1534 NOBLE MIX LLP C/o Firozekhan K,3/364-B, Mattathur PO, Othukkungal,Tirur,Malappuram,Kerala,India-676528
AAW-2494 KARAJAAN WOOD WORKS LLP NO 9/374, POOLAKUNDAN HOUSE, GANDHI NAGAR OTHUKKUNGAL, PARAPPUR VILLAGE, OTHUKKUNGAL PO MALAPPURAM, Kerala, India - 676528
U80900KL2017PTC051052 YOUMEARE ENTERPRISES PRIVATE LIMITED THOMMANGADAN HOUSE MATTATHOOR,MATTATHOOR PO,OTHUKUNGAL , MALAPPURAM, Kerala, India - 676528
U24105KL2023PLC081453 MAHARAJ STEEL AND METALS LIMITED AMBALI HOUSE, PONMALA,MALAPPURAM,Tirurangadi,Malappuram,Kerala,676528-India
ABB-5233 HYKA POLYURETHANES LLP HYKA POLYURETHANES, 3/476, MANOOR,PONMALA PO., MALAPPURAM, MUKUNDAPURAM,Tirur,Malappuram,Kerala,India-676528
AAY-0121 UNIVERSAL STEEL MART LLP BUILDING No.356,MUNAMBATH,MATTATHUR POST OTHUKKUNGAL VILLAGE,TIRURANGADI TALUK,MALAPPURAM MALAPPURAM, Kerala, India - 676528
ACH-4983 BNDAS FINSERVE LLP Suit No.1, Room No 18/268AM, 1st Floor Perumballi Tower,Malappuram Road Manoor,Tirur,Malappuram,Kerala,India-676528
AAT-6801 GRIPCHOICE ONLINE SERVICES LLP 18/382 PONMALA PO MALAPPURAM, Kerala, India - 676528
AAR-0585 BRAND LINE DEVELOPERS LLP XI/260,CHERUKUNNU OTHUKKUNGAL PO MALAPPURAM, Kerala, India - 676528
AAS-3991 ACERCRAFT LLP 2/5, PARAMMAL, MATTATHUR POST OTHUKKUNGAL MALAPPURAM, Kerala, India - 676528
U51909KL2021PTC071006 MOBIMAX MOBILES PRIVATE LIMITED VARIKKODAN HOUSE, PONMALA POST, PALLIPADI , MALAPPURAM, Kerala, India - 676528
ACU-5056 LEEWAA VENTURES LLP C/O SUDHAKARAN, VIL-,PURAKKAL HOUSE CHERUKUNNU,Tirur,Malappuram,Kerala,India-676528
ACE-5024 GPT STONEX LLP VIII/62,Parappan Building,Pottikkallu road,Chenakal,Tirur,Malappuram,Kerala,India-676528
ACT-5711 THE CROW THEORY LLP DOOR NO.55,WARD NO.20,MUNDOTHUPARAMBIL HOUSE,Tirur,Malappuram,Kerala,India-676528
AAS-6631 PRO K AP DECOR SOLUTIONS LLP 20/27,GANDHI NAGAR KUZHIPPURAM ROAD OTHUKKUNGAL PO, Kerala, India - 676528
ACM-7081 IBAN GLOBAL LLP IV/341-B, IBAN GLOBAL, PONMALA (PO), MUTTIPPALAM,,Tirur,Malappuram,Kerala,India-676528
U74999KL2020PTC061609 ADDICTION ADVERTISING PRIVATE LIMITED 187/1-1,KOLATHUPARAMBA OTHUKUNGAL P.O. , MALAPPURAM, Kerala, India - 676528
U19120KL2015PTC039483 HYKA FOOTWEAR INTERNATIONAL PRIVATE LIMITED 3/183B, HYKA POLYURETHANES, POOKUNNUPARAMBA, PONMALA, MANOOR , MALAPPURAM, Kerala, India - 676528

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100616333 2022-01-07 - - 2,100,000.00 Federal Bank
100616425 2022-01-07 - - 1,800,000.00 Federal Bank
100617534 2022-01-07 - - 500,000.00 Federal Bank
100617539 2022-01-07 - - 600,000.00 Federal Bank
100617543 2022-01-07 - - 800,000.00 Federal Bank
100617547 2022-01-07 - - 2,000,000.00 Federal Bank
100617551 2022-01-07 - - 1,100,000.00 Federal Bank
100631975 2022-03-23 - - 100,000,000.00 Federal Bank
100644741 2021-08-17 - - 446,000.00 Federal Bank
100644744 2022-10-25 - - 896,000.00 Federal Bank
100644748 2022-10-25 - - 398,000.00 Federal Bank
100644751 2022-10-25 - - 896,000.00 Federal Bank
100644755 2022-10-25 - - 398,000.00 Federal Bank
100644756 2021-08-17 - - 446,000.00 Federal Bank
100644758 2021-08-17 - - 1,720,000.00 Federal Bank
100644761 2021-08-17 - - 446,000.00 Federal Bank
100644765 2021-08-17 - - 1,720,000.00 Federal Bank
100644766 2021-08-17 - - 1,720,000.00 Federal Bank
100663105 2022-09-28 - - 638,000.00 Federal Bank
100664324 2021-09-24 - - 951,000.00 Federal Bank
100664515 2022-02-08 - - 1,799,000.00 Federal Bank
100664871 2022-09-28 - - 660,000.00 Federal Bank
100664880 2022-03-14 - - 493,000.00 Federal Bank
100689195 2023-01-19 2024-01-31 - 90,000,000.00 THE FEDERAL BANK LTD
100706556 2023-02-09 - - 2,749,000.00 THE FEDERAL BANK LTD
100706813 2023-01-24 - - 1,684,000.00 THE FEDERAL BANK LTD
100706815 2023-03-02 - - 2,600,000.00 THE FEDERAL BANK LTD
100707106 2023-03-17 - - 681,000.00 THE FEDERAL BANK LTD
100717687 2023-03-02 - - 1,905,000.00 THE FEDERAL BANK LTD
100722662 2023-05-09 - - 860,000.00 THE FEDERAL BANK LTD
100722676 2023-05-09 - - 895,000.00 THE FEDERAL BANK LTD
100722681 2023-05-09 - - 371,000.00 THE FEDERAL BANK LTD
100760091 2023-07-24 - - 3,800,000.00 THE FEDERAL BANK LTD
100760094 2023-07-24 - - 424,000.00 THE FEDERAL BANK LTD
100793569 2023-09-08 - - 1,500,000.00 THE FEDERAL BANK LTD
100822164 2023-07-20 - - 4,035,000.00 THE FEDERAL BANK LTD
100826799 2023-11-14 - - 2,206,000.00 THE FEDERAL BANK LTD
100868365 2024-01-03 - - 673,000.00 THE FEDERAL BANK LTD
100878405 2023-05-29 - - 1,141,000.00 THE FEDERAL BANK LTD
100878411 2023-10-31 - - 1,009,000.00 THE FEDERAL BANK LTD
100878415 2023-10-31 - - 1,329,000.00 THE FEDERAL BANK LTD
100878950 2023-03-17 - - 31,300,000.00 THE FEDERAL BANK LTD
100880470 2023-02-20 - - 692,000.00 THE FEDERAL BANK LTD
100880472 2024-01-03 - - 2,131,000.00 THE FEDERAL BANK LTD
100880475 2023-02-20 - - 548,000.00 THE FEDERAL BANK LTD
100881178 2024-01-03 - - 2,131,000.00 THE FEDERAL BANK LTD
100896833 2024-03-19 - - 750,000.00 THE FEDERAL BANK LTD
100903686 2024-04-22 - - 135,000,000.00 THE FEDERAL BANK LTD
100903689 2024-04-22 - - 50,000,000.00 THE FEDERAL BANK LTD
100904563 2024-03-27 - - 281,000.00 THE FEDERAL BANK LTD
100918151 2024-03-19 - - 1,517,000.00 THE FEDERAL BANK LTD
100924897 2024-04-22 - - 4,017,000.00 THE FEDERAL BANK LTD

  • 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

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.

Purchase our hand crafted financial report for $ 9.99