AJFAN INTERNATIONAL RETAILS LLP

AJFAN INTERNATIONAL RETAILS LLP (CIN: AAR-6931) is a company incorporated on 23 Jan 2020. It is classified as a company and is registered at Registrar of Companies, ROC Ernakulam. Its authorized share capital is Rs. NaN and its paid-up capital is Rs. NaN.
AJFAN INTERNATIONAL RETAILS LLP's Annual General Meeting (AGM) was last held on N/A and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.
AJFAN INTERNATIONAL RETAILS LLP's NIC code is . As per the NIC code, it is involved in Hotels and Restaurants.
The registered address of AJFAN INTERNATIONAL RETAILS LLP is VI/183, NECHIKKATTIL HOUSE, PANAKKAD ROAD, MATTATHUR PO,,Malappuram,MALAPPURAM,Kerala,India,676528.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	AAR-6931
ROC Code:	ROC Ernakulam
Company Class:	No Data Available
Company Category:	No Data Available
Activity Description:	Hotels and Restaurants
Active Compliance:	null

Annual Compliance Status

Date of Inc.:	01/23/2020
Date of AGM:	No Data Available
Date of B/S:	No Data Available
Company Status:	Active
Industry:	No Data Available
Registered address:	VI/183, NECHIKKATTIL HOUSE, PANAKKAD ROAD, MATTATHUR PO,,Malappuram,MALAPPURAM,Kerala,India,676528

Key Numbers

Authorised Capital:	No Data Available
Paid up Capital:	No Data Available
Listing Status:	Unlisted
Filing status:	null
NIC Code:	No Data Available

Previous Name

Previous Company Name:

AJFAN INTERNATIONAL RETAILS LLP

Previous CIN

Previous CIN:

AAR-6931

Regulatory Filings for AJFAN INTERNATIONAL RETAILS LLP

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with AJFAN INTERNATIONAL RETAILS LLP, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for AJFAN INTERNATIONAL RETAILS LLP

Litigation Report for AJFAN INTERNATIONAL RETAILS LLP

Obtain a detailed list of all legal cases that AJFAN INTERNATIONAL RETAILS LLP is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AJFAN INTERNATIONAL RETAILS LLP, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AJFAN INTERNATIONAL RETAILS LLP and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for AJFAN INTERNATIONAL RETAILS LLP

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AJFAN INTERNATIONAL RETAILS LLP makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About AJFAN INTERNATIONAL RETAILS LLP

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	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

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101030088	Open	08/28/2024	No Data Available
101029637	Open	08/07/2024	No Data Available
101025902	Open	11/11/2024	No Data Available
101025899	Open	11/11/2024	No Data Available
101025898	Open	09/27/2024	No Data Available
101025896	Open	09/09/2024	No Data Available
101001818	Open	11/07/2024	No Data Available
100995578	Open	10/05/2024	No Data Available
100995572	Open	10/01/2024	No Data Available
100977361	Open	08/28/2024	No Data Available
100977360	Open	08/28/2024	No Data Available
100977359	Open	07/19/2024	No Data Available
100977356	Open	07/31/2024	No Data Available
100974490	Open	08/31/2024	No Data Available
100940111	Open	05/30/2024	No Data Available
100924897	Open	04/22/2024	No Data Available
100918151	Open	03/19/2024	No Data Available
100904563	Open	03/27/2024	No Data Available
100903689	Open	04/22/2024	No Data Available
100903686	Open	04/22/2024	No Data Available
100896833	Open	03/19/2024	No Data Available
100881178	Open	01/03/2024	No Data Available
100880475	Open	02/20/2023	No Data Available
100880472	Open	01/03/2024	No Data Available
100880470	Open	02/20/2023	No Data Available
100878950	Open	03/17/2023	No Data Available
100878415	Open	10/31/2023	No Data Available
100878411	Open	10/31/2023	No Data Available
100878405	Open	05/29/2023	No Data Available
100868365	Open	01/03/2024	No Data Available
100826799	Open	11/14/2023	No Data Available
100822164	Open	07/20/2023	No Data Available
100793569	Open	09/08/2023	No Data Available
100760094	Open	07/24/2023	No Data Available
100760091	Open	07/24/2023	No Data Available
100722681	Open	05/09/2023	No Data Available
100722676	Open	05/09/2023	No Data Available
100722662	Open	05/09/2023	No Data Available
100717687	Open	03/02/2023	No Data Available
100707106	Open	03/17/2023	No Data Available
100706815	Open	03/02/2023	No Data Available
100706813	Open	01/24/2023	No Data Available
100706556	Open	02/09/2023	No Data Available
100689195	Open	01/19/2023	No Data Available
100664880	Open	03/14/2022	No Data Available
100664871	Open	09/28/2022	No Data Available
100664515	Open	02/08/2022	No Data Available
100664324	Open	09/24/2021	No Data Available
100663105	Open	09/28/2022	No Data Available
100644766	Open	08/17/2021	No Data Available
100644765	Open	08/17/2021	No Data Available
100644761	Open	08/17/2021	No Data Available
100644758	Open	08/17/2021	No Data Available
100644756	Open	08/17/2021	No Data Available
100644755	Open	10/25/2022	No Data Available
100644751	Open	10/25/2022	No Data Available
100644748	Open	10/25/2022	No Data Available
100644744	Open	10/25/2022	No Data Available
100644741	Open	08/17/2021	No Data Available
100617551	Open	01/07/2022	No Data Available
100617547	Open	01/07/2022	No Data Available
100617543	Open	01/07/2022	No Data Available
100617539	Open	01/07/2022	No Data Available
100617534	Open	01/07/2022	No Data Available
100616425	Open	01/07/2022	No Data Available
100616333	Open	01/07/2022	No Data Available
100631975	Open	03/23/2022	No Data Available

Prosecution Details of AJFAN INTERNATIONAL RETAILS LLP
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of AJFAN INTERNATIONAL RETAILS LLP
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of AJFAN INTERNATIONAL RETAILS LLP

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of AJFAN INTERNATIONAL RETAILS LLP

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of AJFAN INTERNATIONAL RETAILS LLP

This section provides a list of board resolutions submitted 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

Contact Details of AJFAN INTERNATIONAL RETAILS LLP

Email ID:	No Data Available
Website:	Not Available
Address:	VI/183, NECHIKKATTIL HOUSE, PANAKKAD ROAD, MATTATHUR PO,,Malappuram,MALAPPURAM,Kerala,India,676528

Auditors of AJFAN INTERNATIONAL RETAILS LLP

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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