Shalfin Trading LLP
About Shalfin Trading LLP
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Shalfin Trading LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 02 March 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAF-8418.
The LLP has a total obligation of contribution of ₹75,000. It is led by designated partners including Abdul Nasar Kannancheeri and Sherifa Nassar.
The registered office is at Kp3/5F(6467) Kannanchery Kodiyathoor P O Kozhikode, Kerala, India – 673602.
Company details
Contact details
Shalfin Trading LLP's registered office is in Kozhikode, Kerala.
- Registered AddressKp3/5F(6467) Kannanchery Kodiyathoor P O Kozhikode, Kerala, India – 673602
- IndustryBusiness Services, Commission Trade, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shalfin Trading LLP
Year-wise financial statements and ratios of Shalfin Trading LLP are in the company report Buy the company report.
Designated partners of Shalfin Trading LLP
Shalfin Trading has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Nasar Kannancheeri | Designated Partner | 02 Mar 2016 | 10 Years 7 Months | Current |
| Sherifa Nassar | Designated Partner | 02 Mar 2016 | 10 Years 7 Months | Current |
| Abdulla Kannanchery | Designated Partner | 02 Mar 2016 | 10 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Shalfin Trading LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shalfin Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shalfin Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shalfin Trading LLP has 3 designated partner changes on record since 2016: 3 appointments. The latest: Abdul Nasar Kannancheeri was appointed as Designated Partner on 02 Mar 2016.
Frequently asked questions
Shalfin Trading is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in commission trade, within the business services industry. It was incorporated on 02 March 2016 (10+ years old) and is registered under LLPIN AAF-8418.
Shalfin Trading has 3 current designated partners:
- Abdul Nasar Kannancheeri - Designated Partner
- Sherifa Nassar - Designated Partner
- Abdulla Kannanchery - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shalfin Trading is AAF-8418. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shalfin Trading was incorporated on 02 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ernakulam.
Abdul Nasar Kannancheeri was appointed as Designated Partner on 02 Mar 2016. Abdulla Kannanchery was appointed as Designated Partner on 02 Mar 2016. Sherifa Nassar was appointed as Designated Partner on 02 Mar 2016.
The registered office of Shalfin Trading is at Kp35F6467 Kannanchery Kodiyathoor P O Kozhikode, Kerala, India – 673602.
Shalfin Trading operates in the business services industry, in the commission trade segment.
Shalfin Trading can be reached at its registered office: Kp35F6467 Kannanchery Kodiyathoor P O Kozhikode, Kerala, India – 673602.
Shalfin Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.