Laf Trading Llp - Company overview

Laf Trading LLP is an active limited liability partnership registered with ROC Ernakulam on 1 December 2020, about 5 years ago.

2020-12-01 Kaloor, 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
3.00 Lakh
COMPANY AGE
5 Years 10 Months
since 2020-12-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-30 22:48:17
SATISFIED CHARGES
-
-

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

Health scores for Laf Trading 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Operating for 5 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
85/100
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 Laf Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Laf Trading LLP is an active limited liability partnership registered with ROC Ernakulam on 1 December 2020, about 5 years ago. The registered office is in Kaloor, Kerala. It was earlier known as Planetcaravan Enterprises LLP.

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

Its two current partners - Muhammed Rafeeq Mohammad Ali and Asifa Vella Kkanakath - were all appointed on 7 January 2026. The board changed around January 2026, when Sahal Sathar and Berhan Arif stepped down and new partners joined.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 72/1002,A, Kaloorparambil House Deshabhimani Road,Elamkulam, Kaloor, Kerala - 682017
Name History
Legal NameLaf Trading Llp
CIN / LLPINAAU-8887
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-12-01
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

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

M
Muhammed Rafeeq Mohammad Ali
Designated Partner | Since 2026-01-07 | DIN: 11420827
A
Asifa Vella Kkanakath
Designated Partner | Since 2026-01-07 | DIN: 11424347

GST Compliance of Laf Trading 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 Laf Trading 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.

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MCA Filings & Documents of Laf Trading 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 Laf Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Laf Trading LLP?
In an LLP the partners are the owners. The partners on record for Laf Trading LLP are Muhammed Rafeeq Mohammad Ali and Asifa Vella Kkanakath.
Who are the current designated partners and partners of Laf Trading LLP?
Laf Trading LLP has two partners on record: Muhammed Rafeeq Mohammad Ali (since January 2026) and Asifa Vella Kkanakath (since January 2026).
What is LLPIN/FCRN number of Laf Trading LLP?
The LLPIN of Laf Trading LLP is AAU-8887. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Laf Trading LLP incorporated?
Laf Trading LLP was incorporated on 1 December 2020 with ROC Ernakulam. That makes it about 5 years old.
What is the registered address of Laf Trading LLP?
The registered office on MCA records is 72/1002, A, Kaloorparambil House Deshabhimani Road, Elamkulam, Kaloor, Kerala - 682017.
What is the current status of Laf Trading LLP?
MCA shows Laf Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Laf Trading LLP?
You can post to its registered office at 72/1002, A, Kaloorparambil House Deshabhimani Road, Elamkulam, Kaloor, Kerala - 682017.
What industry or business activity is Laf Trading LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Laf Trading 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 Laf Trading LLP?
MCA shows no charges registered against Laf Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Laf Trading LLP?
Yes, four former partners are on record. The most recent to leave were Sahal Sathar (January 2026) and Berhan Arif (January 2026).
How can I get the financial details of Laf Trading LLP?
No financial statements for Laf Trading LLP are on record with us yet.
What is the ROC code of Laf Trading LLP?
Laf Trading LLP is registered with ROC Ernakulam.
What is the company classification of Laf Trading LLP?
MCA classifies Laf Trading LLP as: Limited Liability Partnership.
Does Laf Trading LLP have GST registrations on file?
Yes, one active GST registration is linked to Laf Trading 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.