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      ABFA INTERNATIONAL TRADING LLP

      LLPIN: AAT-9858 As on: 2026-07-13

      ABFA INTERNATIONAL TRADING LLP (LLPIN: AAT-9858) is a Limited Liability Partnership firm incorporated on 25 Sep 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ABFA INTERNATIONAL TRADING LLP are . SHAKKEELA, and HILLIYAS KANNIPOYIL.

      ABFA INTERNATIONAL TRADING 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 14 May 2024.

      ABFA INTERNATIONAL TRADING LLP's LLP Identification Number is (LLPIN)AAT-9858. Its Email address is [email protected] and its registered address is DOOR NO. 15/557/I, 2ND FLOOR, MEGHA COMPLEX, PERAMBRA, KIZHIJANNIAM DESOM, ERAVATOORAMSOM, KOZHIKODE, Kerala, India - 673525

      Current status of ABFA INTERNATIONAL TRADING 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 ABFA INTERNATIONAL TRADING 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 ABFA INTERNATIONAL TRADING
      DIN Director Name Designation Appointment Date
      08883988 . SHAKKEELA Designated Partner 2020-09-25
      08884066 HILLIYAS KANNIPOYIL Designated Partner 2020-09-25
      Past Directors & Key Managerial Personnel of ABFA INTERNATIONAL TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of . SHAKKEELA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HILLIYAS KANNIPOYIL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACI-8336 RASAKALA INNOVATIONS LLP DOOR NO 8/8JA, 2ND FLOOR,,CHELERY COMPLEX, CHENOLI P O, MULIYANGAL,,Koyilandi,Kozhikode,Kerala,India-673525
      ACS-1791 AQEELIO INTERNATIONAL LLP PERAMBRA,DOOR NO 14/15 A,Quilandy,Kozhikode,Kerala,India-673525
      U52190KL2006PTC019297 AL-MAS TRADE LINES PRIVATE LIMITED DOOR NO.4/765,SUNSHINE COMPLEX PERAMBRA POST, , KOZHIKODE, Kerala, India - 673525
      AAF-5649 D4 HOMZ DEVELOPERS LLP DOOR NO 1163,1164 UNITY SHOPPING COMPLEX,CHEMBRA ROAD,PERAMBRA KOZHIKODE, Kerala, India - 673525
      U72200KL1999PTC013383 FLORIDA INFOTECH PRIVATE LIMITED DOOR NO 1/700 SECOND FLOORAYA COMPLEX MAIN ROAD PERAMBRA , KOZHIKODE, Kerala, India - 673525
      ACI-7578 GRAND HOUSE CENTENARIO LLP DOOR NO.5/615-G,,ERAVATTOR,PERAMBRA,KOZHIKODE,Koyilandi,Kozhikode,Kerala,India-673525
      ACL-6789 DIVORA GOLD AND DIAMONDS LLP NO. 15/778,779,780,PERAMBRA P.O,Koyilandi,Kozhikode,Kerala,India-673525
      ACJ-5260 ASTEN ENTERPRISES LLP Door No-99/C,Ground Floor,Chekyalath Arcade,Koyilandi,Kozhikode,Kerala,India-673525
      AAW-9735 KAILAN PROJECTS LLP Door. No 5/364 Choyan Makkool, Chenoli Post, Perambra, Kozhikode, Kerala, India - 673525
      AAV-2118 SOUGANDHIKA BUSINESS & BUILDING DEVELOPM ENT LLP DOOR NO.18/84A, PUTHIYEDATH ERAVATTUR P O, PERAMBRA KOZHIKODE, Kerala, India - 673525
      ACN-5982 PROFADO STUDYWAYS LLP BUILDING NO 14/1356 CITY COMPLEX BUILDING,PERAMBRA GRAMA PANCHAYATH,Quilandy,Kozhikode,Kerala,India-673525
      U65992KL2011PTC028436 SREEDHANAPURAM CHITS PRIVATE LIMITED DOOR NO. IX/66V KADIYANGAD P.O. PERAMBRA (VIA), , KOZHIKODE, Kerala, India - 673525
      ACI-7016 EDOTHARA BUILDERS & DEVELOPERS LLP DOOR NO 14/883,1ST FLOOR,OPP MENJANYAM VILLAGE OFFICE, CHENOLI ROAD,Koyilandi,Kozhikode,Kerala,India-673525
      AAY-0917 LEVEL INFRASTRUCTURES LLP P.P 5/666 C, 2ND FLOOR, VARADHA ARCADE OPP.MINI CIVILSTATION , PERAMBRA PO, MENHANIAM KOZHIKODE, Kerala, India - 673525
      U82990KL2023PTC082077 INNOTECHZONE DIGITAL KART PRIVATE LIMITED 8/8TA, CHELERIMALL 2ND FLOOR, MULIYANGAL Perampra Quilandy Kozhikode,Quilandy,Kozhikode,Kerala,673525-India
      ACQ-8898 ABT EXPORTS & IMPORTS LLP No.12/644, Perambra,Koyilandi,Kozhikode,Kerala,India-673525
      ACQ-5104 HAMMOCK STUDIO LLP NO.1, Korankandy,,Perambra, Menhaniam,Quilandy,Kozhikode,Kerala,India-673525
      ABB-3205 TAMAM PROJECTS LLP 1ST FLOOR, TAMAM COMPLEX,,KADIYANGAD,,Koyilandi,Kozhikode,Kerala,India-673525
      ACK-0227 ADL VENTURES LLP NO.13/286C, KADIYANGAD, PERAMBRA,Koyilandi,Kozhikode,Kerala,India-673525
      U74999KL2019PTC059217 NAVADURGA SCHOOL OF YOGA PRIVATE LIMITED NO 311, KUDIYADANKANDI KOOTHALI, PERAMBRA, , KOZHIKODE, Kerala, India - 673525
      U74999KL2021PTC070952 GOOBRIGHT VENTURES PRIVATE LIMITED NO XI/402, UNNIKUNNUMCHALIL PERAMBRA , KOZHIKODE, Kerala, India - 673525
      ACW-0900 ORYZA GARDEN LLP Door No. 18/351/A,Cheriyandiyil, Eravattur,Quilandy,Kozhikode,Kerala,India-673525
      ACO-7700 KINGSIN GENERAL TRADING LLP DOOR NO. 352B,WARD 16, KANNATTI,Koyilandi,Kozhikode,Kerala,India-673525
      U82300KL2023PTC084231 SOUTH INDIAN HOLIDAY MAKERS PRIVATE LIMITED Building No. PP. 14/542,Malikandi Complex,Koyilandi,Kozhikode,Kerala,673525-India
      AAU-7731 ZERA GOLD & DIAMONDS LLP PP 15/638,639,640 VATAKARA ROAD,PERAMBRA KOZHIKODE, Kerala, India - 673525
      U52100KL2013PTC034567 KALLAT HERBMED PRIVATE LIMITED DOOR NO 12/1287 D CALICUT ROAD , PERAMBRA, Kerala, India - 673525
      U51909KL2018PTC051807 AJMY COMMUNICATIONS PRIVATE LIMITED 333/E, DARUNNUJOOM SHOPPING COMPLEX PERAMBRA PO , KOZHIKODE, Kerala, India - 673525
      U80901KL2023PTC080093 CDTR PRIVATE LIMITED 14/1391, BROTHERS COMPLEX VADAKARA ROAD, PERAMBRA , KOZHIKODE, Kerala, India - 673525
      U24110KL2022PTC076352 AKFA HEALTHCARE AND PHARMACEUTICALS PRIVATE LIMITED BUILDING NO.68B , NEAR OLD PETROL PUMP,PERAMBRA,Kozhikode,Kerala,673525-India
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      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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