Ifaa Cold Storage Llp - Company overview

Ifaa Cold Storage Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAF-6045). Business overview includes Tra…

2016-02-02 Bangalore, Karnataka Active LLP
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IC Ifaa Cold Storage Llp

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
80.00 Lakh
COMPANY AGE
10 Years 8 Months
since 2016-02-02
LAST FILING WITH ROC
-
ACTIVE GST
-
Updated: 2024-01-06 15:59:56
SATISFIED CHARGES
-
-

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

Health scores for Ifaa Cold Storage 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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.
  • 4 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 Ifaa Cold Storage Llp Company identity, industry, contact, and registration details from MCA and company records.

Ifaa Cold Storage Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAF-6045). Business overview includes Transport and Logistics (Cold Storage & Warehousing Services), incorporated on February 02, 2016 (10+ years old), based in Bangalore. The LLP is currently Active. Public MCA filings list 4 current partner record(s) on this profile.

Transport and Logistics ••••••••
  • Location No 64,Rmv 2Nd Stage Prathamesh Apartment, Bangalore, Karnataka - 560094
Legal NameIfaa Cold Storage Llp
CIN / LLPINAAF-6045
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-02-02
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Partners of Ifaa Cold Storage Llp (4) Current board members from MCA filings, including designation and appointment details.

I
Irfan Ulla Sharief
Designated Partner | Since 2016-02-02 | DIN: 07125989
F
Fazalmohdkhan Shermohdkhan
Designated Partner | Since 2016-02-02 | DIN: 07325134
A
Abdul Aziz Kasam Sheikh
Designated Partner | Since 2016-02-02 | DIN: 05213694
M
Mohammed Ayaz Khan
Designated Partner | Since 2016-02-02 | DIN: 09030756

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

Board Overlap From MCA / Compliance Filings

Faa Builders And Developers Llp 2 Shared Directors
Aug Metalli India Private Limited 1 Shared Director
Blubilling Services Private Limited 1 Shared Director
Ir Lights And Shades Studio Private Limited 1 Shared Director
Khetalaji Developers Private Limited 1 Shared Director
Tibbs Info Global Private Limited 1 Shared Director
Unnatibhavish Properties Llp 1 Shared Director
Utopian Spaces Private Limited 1 Shared Director
Utopian Spaces Private Limited 1 Shared Director

MSME Payment Delays by Ifaa Cold Storage 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

MCA Filings & Documents of Ifaa Cold Storage 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
Frequently Asked Questions about Ifaa Cold Storage Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Ifaa Cold Storage Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Ifaa Cold Storage Llp is AAF-6045.
When was Ifaa Cold Storage Llp incorporated?
Ifaa Cold Storage Llp was incorporated 10 years 8 months ago on 02 Feb 2016.
Who are the current designated partners and partners of Ifaa Cold Storage Llp?
Ifaa Cold Storage Llp shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ifaa Cold Storage Llp?
Ifaa Cold Storage Llp is registered in Bangalore, Karnataka as per MCA records. Full street address is available after unlock.
What is the ROC code of Ifaa Cold Storage Llp?
Ifaa Cold Storage Llp ROC code is Roc Bangalore.
What is the company classification of Ifaa Cold Storage Llp?
Ifaa Cold Storage Llp is classified as Limited Liability Partnership.
What is the current status of Ifaa Cold Storage Llp?
Ifaa Cold Storage Llp is currently Active and registered in Bangalore, Karnataka, India.
What industry or business activity is Ifaa Cold Storage Llp associated with?
Ifaa Cold Storage Llp lists activity aligned with: Transport and Logistics - Cold Storage & Warehousing Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Ifaa Cold Storage Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Ifaa Cold Storage Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Ifaa Cold Storage Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.