Abfa International Trading LLP
About Abfa International Trading LLP
Data last updated:
Abfa International Trading LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 25 September 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAT-9858. Its GSTIN is 32ABWFA4803A1ZU (Kerala).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Shakeela and Hilliyas Kannipoyil.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kozhikode, Kerala.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressDoor No. 15/557/I 2nd Floor Megha Complex Perambra Kizhijanniam Desom Eravatoor, Amsom, Kozhikode, Kerala, India – 673525
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
- One PDF report, delivered after checkout
Financials of Abfa International Trading LLP FY 2025 filings available
Financial Statement Summary of Abfa International Trading LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 Abfa International Trading LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 Abfa International Trading are in the company report.
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Abfa International Trading LLP
Abfa International Trading has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shakeela | Designated Partner | 25 Sep 2020 | 6 Years 0 Months | Current |
| Hilliyas Kannipoyil | Designated Partner | 25 Sep 2020 | 6 Years 0 Months | Current |
| Midhinlaj Kunniyulla Parambil | Designated Partner | 24 Oct 2025 | 0 Years 11 Months | Current |
| Amallaj K P Kunniyulla Parambil | Designated Partner | 24 Oct 2025 | 0 Years 11 Months | Current |
Charges & Borrowings of Abfa International Trading LLP
Abfa International Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abfa International Trading LLP
Employment history and EPFO contributions of people linked to Abfa International Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Abfa International Trading LLP
Abfa International Trading LLP has 4 designated partner changes on record since 2020: 4 appointments. The latest: Amallaj K P Kunniyulla Parambil was appointed as Designated Partner on 24 Oct 2025.
Credit Ratings, Litigation & Regulatory Alerts for Abfa International Trading LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Abfa International Trading LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Abfa International Trading LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Abfa International Trading LLP
Abfa International Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32ABWFA4803A1ZU | Kerala | Active | 21 Mar 2022 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Abfa International Trading LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Abfa International Trading LLP
Abfa International Trading is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in wholesale, within the business services industry. It was incorporated on 25 September 2020 (6+ years old) and is registered under LLPIN AAT-9858.
Abfa International Trading has 4 current designated partners:
- Shakeela - Designated Partner
- Hilliyas Kannipoyil - Designated Partner
- Midhinlaj Kunniyulla Parambil - Designated Partner
- Amallaj K P Kunniyulla Parambil - Designated Partner
The GSTIN of Abfa International Trading is 32ABWFA4803A1ZU, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Abfa International Trading is AAT-9858. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Abfa International Trading was incorporated on 25 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
Amallaj K P Kunniyulla Parambil was appointed as Designated Partner on 24 Oct 2025. Midhinlaj Kunniyulla Parambil was appointed as Designated Partner on 24 Oct 2025. Hilliyas Kannipoyil was appointed as Designated Partner on 25 Sep 2020. Abfa International Trading has 4 designated partner changes on record in total.
The registered office of Abfa International Trading is at Door No. 15557I 2nd Floor Megha Complex Perambra Kizhijanniam Desom Eravatoor, Amsom, Kozhikode, Kerala, India – 673525.
The total obligation of contribution is ₹1 Lakh.
Abfa International Trading operates in the business services industry, in the wholesale segment.
Abfa International Trading can be reached at its registered office: Door No. 15557I 2nd Floor Megha Complex Perambra Kizhijanniam Desom Eravatoor, Amsom, Kozhikode, Kerala, India – 673525.