Ajfan International Retails Llp
Manages hospitality and food distribution, with value-added services.
2020 | Malappuram, Kerala (India) | Active
Ajfan International Retails Llp Profile
Key Indicators
- Obligation of Contribution ₹ 1.00 M
- Company Age 5 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 19.00 Cr
About Ajfan International Retails Llp
Ajfan International Retails Llp (AIRL) is 5 Year, 1 Month old Limited Liability Partnership 23 January 2020. Its registered office is in Malappuram, Kerala, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 1.00 M as per MCA.
Company Details
- Location
Malappuram, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAR-6931
- Incorporation Date
23 Jan 2020
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Ernakulam
- Company Classification
Limited Liability Partnership
Industry
Travel and Hospitality
Who are the key members and board of directors at Ajfan International Retails Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nechikatte Kutty  | Designated Partner | 23-Jan-2020 | Current |
| Amir Mohamed | Designated Partner | 23-Jan-2020 | Current |
| Fahad | Designated Partner | 23-Jan-2020 | Current |
Financial Performance of Ajfan International Retails Llp.
Enhance accessibility to Ajfan International Retails Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Ajfan International Retails Llp?
Unlock access to Ajfan International Retails Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Ajfan Dates And Nuts Private LimitedNechikatte Kutty and Amir Mohamed are mutual person
- Ajfan Fresh Llp
Nechikatte Kutty, Amir Mohamed and 1 more are mutual person
- One Ayur Llp
Amir Mohamed is a mutual person
Charges (Loans)
Open Charges
₹190.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Federal Bank : 12.25 Cr
- The Federal Bank Ltd : 6.75 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Sep 2023 | The Federal Bank Ltd | ₹1.50 M | Open |
| 24 Jul 2023 | The Federal Bank Ltd | ₹3.80 M | Open |
| 24 Jul 2023 | The Federal Bank Ltd | ₹0.42 M | Open |
| 09 May 2023 | The Federal Bank Ltd | ₹0.86 M | Open |
| 09 May 2023 | The Federal Bank Ltd | ₹0.90 M | Open |
How Many Employees Work at Ajfan International Retails Llp?
Ajfan International Retails Llp has a workforce of 88 employees as of Mar 23, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ajfan International Retails Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ajfan International Retails Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
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Latest Updates, News, and FAQs on Ajfan International Retails Llp
Recent activity within the organization
- Charges
A charge with The Federal Bank Ltd amounted to Rs. 1.50 M with Charge ID 100793569 was registered on 08 Sep 2023.
- Charges
A charge with The Federal Bank Ltd amounted to Rs. 3.80 M with Charge ID 100760091 was registered on 24 Jul 2023.
- Charges
A charge with The Federal Bank Ltd amounted to Rs. 0.42 M with Charge ID 100760094 was registered on 24 Jul 2023.
- Charges
A charge with The Federal Bank Ltd amounted to Rs. 0.86 M with Charge ID 100722662 was registered on 09 May 2023.
- Charges
A charge with The Federal Bank Ltd amounted to Rs. 0.90 M with Charge ID 100722676 was registered on 09 May 2023.
- Charges
A charge with The Federal Bank Ltd amounted to Rs. 0.37 M with Charge ID 100722681 was registered on 09 May 2023.
Frequently asked questions
What is the Incorporation or founding date of Ajfan International Retails Llp?
Ajfan International Retails Llp was incorporated on 23 Jan 2020.
What is Obligation of Contribution of Ajfan International Retails Llp?
The Obligation of Contribution of Ajfan International Retails Llp is ₹ 1.00 M.
Who are the current designated partners & partners of Ajfan International Retails Llp?
Currently 3 partners are associated with Ajfan International Retails Llp.
Nechikatte Mohamed KuttyAmir MohamedFahad- Nechikatte Mohamed Kutty
- Amir Mohamed
- Fahad
What is the registered address of Ajfan International Retails Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Ajfan International Retails Llp is Vi/183 Nechikkattil House Panakkad Road Mattathur Po, Na, Malappuram, Kerala, India, 676528.
What is the Limited Liability Partnership Identification Number (LLPIN) of Ajfan International Retails Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Ajfan International Retails Llp is AAR-6931.
How many employees does Ajfan International Retails Llp currently have?
As Per 0 financial reports, 88 employees are currently employed by Ajfan International Retails Llp.
What are the total open charges for Ajfan International Retails Llp?
As per the financial statements for fiscal Year 0, The total open charges for Ajfan International Retails Llp amount to ₹ 19.00 Cr.
When was the last Balance Sheet of Ajfan International Retails Llp filed with the ROC?
The most recent Balance Sheet for Ajfan International Retails Llp was filed with the ROC on 31 Mar 2023.