Ifa Trading India LLP - business services in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
LLPIN AAC-9823 Incorporated 27 November 2014 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹5 Lakh
As per LLP agreement
LLP age
12 yrs
Est. 2014
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Chennai
ROC office
Incorporated
27 Nov 2014
Date of incorporation

About Ifa Trading India LLP

Data last updated:

Ifa Trading India LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 27 November 2014 and has been in existence for over 12 years.

The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAC-9823. Its GSTIN is 33AAFFI1326L1ZK (Tamil Nadu).

The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Stanislaus Irudayaraj Inigo and Felci Rajam.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at No.5/103G Defence Coloney Road St Thomas Mount, Chennai, Tamil Nadu, India – 600016.

Company Details of Ifa Trading India LLP
LLPIN AAC-9823
Incorporation Date 27 November 2014
Total Obligation of Contribution ₹5 Lakh
ROC Chennai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    No.5/103G Defence Coloney Road St Thomas Mount, Chennai, Tamil Nadu, India – 600016
  • Industry
    Business Services, Wholesale, Commission Trade
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Financials, compliance, directors, charges, ownership and filings for Ifa Trading India LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Ifa Trading India LLP FY 2025 filings available

Financial Statement Summary of Ifa Trading India LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Ifa Trading India LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Ifa Trading India are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Designated Partners of Ifa Trading India LLP

Ifa Trading India has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Stanislaus Irudayaraj InigoDesignated Partner27 Nov 201411 Years 10 MonthsCurrent
Felci RajamDesignated Partner27 Nov 201411 Years 10 MonthsCurrent

Charges & Borrowings of Ifa Trading India LLP

Ifa Trading India LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Ifa Trading India LLP

Employment history and EPFO contributions of people linked to Ifa Trading India.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Ifa Trading India LLP

Ifa Trading India LLP has 3 designated partner changes on record since 2014: 2 appointments and 1 cessation. The latest: Stanislaus Irudayaraj Inigo ceased to be Partner on 21 Mar 2025.

AGM
Ifa Trading India Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Ifa Trading India Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai.
Ceased
Stanislaus Irudayaraj Inigo ceased to be Partner.
Appointed
Felci Rajam was appointed as Designated Partner.
Appointed
Stanislaus Irudayaraj Inigo was appointed as Designated Partner.
Incorporation
27 Nov 2014
Ifa Trading India Llp was registered on 27 Nov 2014 with Roc Chennai & aged 11 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Ifa Trading India LLP

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MSME Payment Delays by Ifa Trading India LLP

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Subsidiaries & Group Companies of Ifa Trading India LLP

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Corporate group structure

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GST Compliance of Ifa Trading India LLP

Ifa Trading India has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
33AAFFI1326L1ZKTamil NaduActive01 Jul 2017
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Ifa Trading India LLP

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MCA filings and documents

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Frequently Asked Questions about Ifa Trading India LLP

Ifa Trading India is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in wholesale, within the business services industry. It was incorporated on 27 November 2014 (12+ years old) and is registered under LLPIN AAC-9823.

Ifa Trading India has 2 current designated partners:

The GSTIN of Ifa Trading India is 33AAFFI1326L1ZK, registered in Tamil Nadu.

The LLPIN (Limited Liability Partnership Identification Number) of Ifa Trading India is AAC-9823. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Ifa Trading India was incorporated on 27 November 2014, making it 12+ years old. It is registered with the Registrar of Companies, Chennai.

Stanislaus Irudayaraj Inigo ceased to be Partner on 21 Mar 2025. Felci Rajam was appointed as Designated Partner on 27 Nov 2014. Stanislaus Irudayaraj Inigo was appointed as Designated Partner on 27 Nov 2014.

The registered office of Ifa Trading India is at No.5103G Defence Coloney Road St Thomas Mount, Chennai, Tamil Nadu, India – 600016.

The total obligation of contribution is ₹5 Lakh.

Ifa Trading India operates in the business services industry, in the wholesale segment.

Ifa Trading India can be reached at its registered office: No.5103G Defence Coloney Road St Thomas Mount, Chennai, Tamil Nadu, India – 600016.

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