Cafco Trading Center Llp

Founded in 2018 and headquartered in Kerala, India.

2018 | Kozhikode, Kerala (India) | Active
Last Updated:

Cafco Trading Center Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 9.00 M
  • Company Age 7 Year, 3 Months
  • Last Filing with ROC 31 Mar 2019

About Cafco Trading Center Llp

Cafco Trading Center Llp (CTCL) is 7 Year, 3 Months old Limited Liability Partnership 24 January 2018. Its registered office is in Kozhikode, Kerala, India.

The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2019 (FY 2018-2019). It's Total Obligation of Contribution is Rs 9.00 M as per MCA.

Company Details

  • Location

    Kozhikode, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAL-8313

  • Incorporation Date

    24 Jan 2018

  • Date of Accounts and Solvency Statement

    31 Mar 2019

  • ROC Code

    Roc-Ernakulam

  • Company Classification

    Limited Liability Partnership

Industry

Research & Development
Company report

Cafco Trading Center Llp

Explore comprehensive data for Cafco Trading Center Llp, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Cafco Trading Center Llp?

Designated Partners (2)

NameDesignationAppointment DateStatus
Sheriyar Kannarambath Country flag representing In Designated Partner 24-Jan-2018Current
Vellayil Shakira Country flag representing In Designated Partner 26-Feb-2020Current

Financial Performance of Cafco Trading Center Llp.

Enhance accessibility to Cafco Trading Center 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.

Cafco Trading Center Llp revenue growth over time
Cafco Trading Center Llp profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Cafco Trading Center Llp?

Unlock access to Cafco Trading Center 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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no Open Charges registered against the LLP as per our records.

How Many Employees Work at Cafco Trading Center Llp?

Unlock and access historical data on people associated with Cafco Trading Center Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Cafco Trading Center Llp

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Cafco Trading Center 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 Cafco Trading Center Llp's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Cafco Trading Center Llp

Recent activity within the organization

  • Director Appointment

    Vellayil Polat Shakira was appointed as a Designated Partner was appointed as a Designated Partner on 26 Feb 2020 & has been associated with this company since 5 years 2 months .

  • Statement of Assets & Liabilities

    Cafco Trading Center Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with RoC-Ernakulam.

  • Director Appointment

    Sheriyar Kannarambath was appointed as a Designated Partner was appointed as a Designated Partner on 24 Jan 2018 & has been associated with this company since 7 years 3 months .

  • LLP Incorporation

    Cafco Trading Center Llp was registered on 24 Jan 2018 with RoC-Ernakulam & aged 7 years 3 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Cafco Trading Center Llp?

    Cafco Trading Center Llp was incorporated on 24 Jan 2018.

  • What is Obligation of Contribution of Cafco Trading Center Llp?

    The Obligation of Contribution of Cafco Trading Center Llp is ₹ 9.00 M.

  • Who are the current designated partners & partners of Cafco Trading Center Llp?

    Currently 2 partners are associated with Cafco Trading Center Llp.

    • Sheriyar Kannarambath
    • Vellayil Polat Shakira
    Sheriyar KannarambathVellayil Polat Shakira
  • What is the registered address of Cafco Trading Center Llp?

    As per Ministry of Corporate Affairs (Mca), the registered address of Cafco Trading Center Llp is 6/477 Kannarambath Cheruvannur Nallalam, Kozhikode, Kerala, India, 673027.

  • What is the Limited Liability Partnership Identification Number (LLPIN) of Cafco Trading Center Llp?

    The Limited Liability Partnership Identification Number (LLPIN) of Cafco Trading Center Llp is AAL-8313.

  • When was the last Balance Sheet of Cafco Trading Center Llp filed with the ROC?

    The most recent Balance Sheet for Cafco Trading Center Llp was filed with the ROC on 31 Mar 2019.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial