Washfy Llp - Company overview

Registered with ROC Ernakulam on 19 March 2021, Washfy LLP is an active limited liability partnership that has been around for about 5 years…

2021-03-19 Malappuram, 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
1
17.55 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
5 Years 7 Months
since 2021-03-19
LAST FILING WITH ROC
-
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-04 10:25:50
SATISFIED CHARGES
-
-

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

Health scores for Washfy 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 5 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 Washfy Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ernakulam on 19 March 2021, Washfy LLP is an active limited liability partnership that has been around for about 5 years. The registered office is at Building No 8/1854, 1855, 1856 Abdul Azeez K, Karath, S/O Alavi, Manjer, Malappuram, Kerala.

Infyner groups it under Chemicals, in the Chemicals and Chemical Products segment.

Salif Salih Kattakkadan and Sayeedali 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 4 other companies, including Amcor Unifab LLP and Motorfi LLP.

The last annual filing on record was on 31 March 2025. One charge (secured loan) is still open, with Cholamandalam Investment And Finance Company Limited among the lenders.

Chemicals •••••••• ••••••••
  • Location Building No 8/1854,1855,1856 Abdul Azeez K, Karath, S/O Alavi, Manjer, Malappuram, Kerala - 675123
Legal NameWashfy Llp
CIN / LLPINAAW-3826
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-03-19
Date of AGM2025-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

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

S
Salif Salih Kattakkadan
Designated Partner | Since 2021-03-19 | DIN: 08707195
S
Sayeedali
Designated Partner | Since 2021-03-19 | DIN: 09113378

Charges of Washfy Llp Open and satisfied charges registered against the company with MCA.

Cholamandalam Investment And Finance Company Limited : 17.55 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 17.55 Lakh
Satisfied 0
LenderAmountStatus
Cholamandalam Investment And Finance Company Limited
Creation Date: 30 Dec 2021
 17.55 Lakh Open

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

Board Overlap From MCA / Compliance Filings

Amcor Unifab Llp 1 Shared Director
Motorfi Llp 1 Shared Director
Siro Uniforms Llp 1 Shared Director
Yuva Supermarkets Llp 1 Shared Director

GST Compliance of Washfy 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 Washfy 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 Washfy 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 Washfy Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Washfy LLP?
In an LLP the partners are the owners. The partners on record for Washfy LLP are Salif Salih Kattakkadan and Sayeedali.
Who are the current designated partners and partners of Washfy LLP?
Washfy LLP has two partners on record: Salif Salih Kattakkadan (since March 2021) and Sayeedali (since March 2021).
What is LLPIN/FCRN number of Washfy LLP?
The LLPIN of Washfy LLP is AAW-3826. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Washfy LLP incorporated?
Washfy LLP was incorporated on 19 March 2021 with ROC Ernakulam. That makes it about 5 years old.
What is the registered address of Washfy LLP?
The registered office on MCA records is Building No 8/1854, 1855, 1856 Abdul Azeez K, Karath, S/O Alavi, Manjer, Malappuram, Kerala - 675123.
What is the current status of Washfy LLP?
MCA shows Washfy LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Washfy LLP?
You can post to its registered office at Building No 8/1854, 1855, 1856 Abdul Azeez K, Karath, S/O Alavi, Manjer, Malappuram, Kerala - 675123.
What industry or business activity is Washfy LLP associated with?
It is grouped under Chemicals, in the Chemicals and Chemical Products segment.
When did Washfy LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025.
Where can I see charges and lenders for Washfy LLP?
One charge against Washfy LLP is still open. Lenders named in the filings include Cholamandalam Investment And Finance Company Limited.
Have any partners left Washfy LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Washfy LLP?
4 companies share partners with Washfy LLP. Among them are Amcor Unifab LLP, Motorfi LLP, Siro Uniforms LLP and 1 more.
How can I get the financial details of Washfy LLP?
No financial statements for Washfy LLP are on record with us yet.
What is the ROC code of Washfy LLP?
Washfy LLP is registered with ROC Ernakulam.
What is the company classification of Washfy LLP?
MCA classifies Washfy LLP as: Limited Liability Partnership.
Does Washfy LLP have GST registrations on file?
Yes, one active GST registration is linked to Washfy 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.