Karfan Export Llp - Company overview

Karfan Export LLP was incorporated on 5 December 2019 and is registered with ROC Mumbai.

2019-12-05 Mumbai, Maharashtra 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
50,000.00
COMPANY AGE
6 Years 10 Months
since 2019-12-05
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Karfan Export 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 6 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.
  • 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 Karfan Export Llp Company identity, industry, contact, and registration details from MCA and company records.

Karfan Export LLP was incorporated on 5 December 2019 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 6 years old. The registered office is at Flat No. 802, Vithal Kunj, Building No. 1, V. P. Road, Andheri West, Mumbai, Maharashtra.

Infyner groups it under Food and Beverages, in the Food & Beverage Retail & Distribution segment.

Irfan Karim Maredia and Karimbhai Jalaluddin Maredia are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 6 other companies, including Big Smile Hospitality Services LLP and Hotel Mayfair Private Limited.

No charges (secured loans) are registered against it.

Food and Beverages ••••••••
  • Location Flat No. 802, Vithal Kunj, Building No. 1, V. P. Road, Andheri West, Mumbai, Maharashtra - 400058
Legal NameKarfan Export Llp
CIN / LLPINAAR-2271
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-12-05
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

I
Irfan Karim Maredia
Designated Partner | Since 2019-12-05 | DIN: 08630211
K
Karimbhai Jalaluddin Maredia
Designated Partner | Since 2019-12-05 | DIN: 01205224

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

Board Overlap From MCA / Compliance Filings

Big Smile Hospitality Services Llp 1 Shared Director
Hotel Mayfair Private Limited 1 Shared Director
S.K. Heights Builders & Developers Llp 1 Shared Director
S.K. Heights Private Limited 1 Shared Director
S.K. Heights Realty Private Limited 1 Shared Director
S.K.Heights Developers Private Limited 1 Shared Director

MSME Payment Delays by Karfan Export 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 Karfan Export 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 Karfan Export Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Karfan Export LLP?
In an LLP the partners are the owners. The partners on record for Karfan Export LLP are Irfan Karim Maredia and Karimbhai Jalaluddin Maredia.
Who are the current designated partners and partners of Karfan Export LLP?
Karfan Export LLP has two partners on record: Irfan Karim Maredia (since December 2019) and Karimbhai Jalaluddin Maredia (since December 2019).
What is LLPIN/FCRN number of Karfan Export LLP?
The LLPIN of Karfan Export LLP is AAR-2271. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Karfan Export LLP incorporated?
Karfan Export LLP was incorporated on 5 December 2019 with ROC Mumbai. That makes it about 6 years old.
What is the registered address of Karfan Export LLP?
The registered office on MCA records is Flat No. 802, Vithal Kunj, Building No. 1, V. P. Road, Andheri West, Mumbai, Maharashtra - 400058.
What is the current status of Karfan Export LLP?
MCA shows Karfan Export LLP as Active.
What is the contact number or email for Karfan Export LLP?
You can post to its registered office at Flat No. 802, Vithal Kunj, Building No. 1, V. P. Road, Andheri West, Mumbai, Maharashtra - 400058.
What industry or business activity is Karfan Export LLP associated with?
It is grouped under Food and Beverages, in the Food & Beverage Retail & Distribution segment.
Where can I see charges and lenders for Karfan Export LLP?
MCA shows no charges registered against Karfan Export LLP, so no assets are pledged for a registered secured loan.
Have any partners left Karfan Export LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Karfan Export LLP?
6 companies share partners with Karfan Export LLP. Among them are Big Smile Hospitality Services LLP, Hotel Mayfair Private Limited, S.K. Heights Builders & Developers LLP and 3 more.
How can I get the financial details of Karfan Export LLP?
No financial statements for Karfan Export LLP are on record with us yet.
What is the ROC code of Karfan Export LLP?
Karfan Export LLP is registered with ROC Mumbai.
What is the company classification of Karfan Export LLP?
MCA classifies Karfan Export LLP as: Limited Liability Partnership.

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.