Alflah Traders Llp - Company overview

Alflah Traders LLP is an active limited liability partnership registered with ROC Ernakulam on 1 July 2019, about 7 years ago.

2019-07-01 Kuttippuram, Kerala Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.40 cr
COMPANY AGE
7 Years 3 Months
since 2019-07-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-06 22:44:32
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Alflah Traders Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Alflah Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Alflah Traders LLP is an active limited liability partnership registered with ROC Ernakulam on 1 July 2019, about 7 years ago. Its registered office is at Building No. 15/334, Kolakkad Nusrathul Islam Sabha Building, Kuttippuram, Kerala.

Infyner groups it under Business Services, in the Wholesale segment.

It has two partners - Thajudheen Pottammalvakayil and Abdul Basheer - and both have been on the board since the day it was set up. Two former partners are also on record. The same partners also sit on the board of Ihsan Innovations LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Building No. 15/334, Kolakkad Nusrathul Islam Sabha Building,, Kuttippuram, Kerala - 679571
Legal NameAlflah Traders Llp
CIN / LLPINAAP-7880
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-07-01
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Alflah Traders Llp (2) Current board members from MCA filings, including designation and appointment details.

T
Thajudheen Pottammalvakayil
Designated Partner | Since 2019-07-01 | DIN: 08497098
A
Abdul Basheer
Designated Partner | Since 2019-07-01 | DIN: 08497099

Companies With Common Directors Of Alflah Traders Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ihsan Innovations Llp 2 Shared Directors

GST Compliance of Alflah Traders Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Alflah Traders Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Alflah Traders Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Alflah Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Alflah Traders LLP?
In an LLP the partners are the owners. The partners on record for Alflah Traders LLP are Thajudheen Pottammalvakayil and Abdul Basheer.
Who are the current designated partners and partners of Alflah Traders LLP?
Alflah Traders LLP has two partners on record: Thajudheen Pottammalvakayil (since July 2019) and Abdul Basheer (since July 2019).
What is LLPIN/FCRN number of Alflah Traders LLP?
The LLPIN of Alflah Traders LLP is AAP-7880. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Alflah Traders LLP incorporated?
Alflah Traders LLP was incorporated on 1 July 2019 with ROC Ernakulam. That makes it about 7 years old.
What is the registered address of Alflah Traders LLP?
The registered office on MCA records is Building No. 15/334, Kolakkad Nusrathul Islam Sabha Building, Kuttippuram, Kerala - 679571.
What is the current status of Alflah Traders LLP?
MCA shows Alflah Traders LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Alflah Traders LLP?
You can post to its registered office at Building No. 15/334, Kolakkad Nusrathul Islam Sabha Building, Kuttippuram, Kerala - 679571.
What industry or business activity is Alflah Traders LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Alflah Traders LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Alflah Traders LLP?
MCA shows no charges registered against Alflah Traders LLP, so no assets are pledged for a registered secured loan.
Have any partners left Alflah Traders LLP?
Yes, two former partners are on record.
Which companies share directors with Alflah Traders LLP?
Ihsan Innovations LLP shares at least one partner with Alflah Traders LLP.
How can I get the financial details of Alflah Traders LLP?
No financial statements for Alflah Traders LLP are on record with us yet.
What is the ROC code of Alflah Traders LLP?
Alflah Traders LLP is registered with ROC Ernakulam.
What is the company classification of Alflah Traders LLP?
MCA classifies Alflah Traders LLP as: Limited Liability Partnership.
Does Alflah Traders LLP have GST registrations on file?
Yes, one active GST registration is linked to Alflah Traders LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.