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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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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 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.
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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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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 |
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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.
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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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
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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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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.