Ajfan International Retails LLP

Ajfan International Retails LLP - travel and hospitality in Malappuram, Kerala, India. Directors, charges & compliance details.
LLPIN AAR-6931 Incorporated 23 January 2020 ROC Ernakulam HQ Malappuram, Kerala, India
Active Limited Liability Partnership travel and hospitality MSME · Small
Data last updated
Contribution obligation
₹10 Lakh
As per LLP agreement
Open charges
₹104.03 Cr
Secured borrowings
LLP age
6 yrs
Est. 2020
Employees · EPFO
88
Provident fund records
Designated partners
3
As per MCA filings
Active GSTINs
12
of 13 registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data

About Ajfan International Retails LLP

Data last updated:

Ajfan International Retails LLP is a limited liability partnership (LLP) based in Malappuram, Kerala, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 23 January 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAR-6931. Its GSTIN is 32ABQFA9908E1ZC (Kerala). The LLP holds 13 GST registrations, of which 12 are active.

The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Nechikatte Mohamed Kutty and Amir Mohamed.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at VI/183 Nechikkattil House Panakkad Road Mattathur Po, Malappuram, Kerala, India – 676528.

The LLP has about 88 employees on its provident fund (EPFO) records.

As per MCA filings, the LLP has open charges of ₹104.03 Cr on record. Court records list 5 cases involving the LLP, including 2 filed by the LLP and 3 filed against it; 3 cases are pending.

Ajfan International Retails LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-09-0006832).

Company details

LLPIN AAR-6931
Incorporation Date 23 January 2020
Total Obligation of Contribution ₹10 Lakh
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-KL-09-0006832
Key People
Nechikatte Mohamed Kutty Designated Partner Amir Mohamed Designated Partner Fahad Designated Partner

Recognitions & Rankings of Ajfan International Retails

MSME (Udyam registered) Ministry of MSME
Category
Small (2023-24)
Udyam number
UDYAM-KL-09-0006832

Contact details

Ajfan International Retails LLP's registered office is in Malappuram, Kerala.

  • Registered Address
    VI/183 Nechikkattil House Panakkad Road Mattathur Po, Malappuram, Kerala, India – 676528
  • Industry
    Travel and Hospitality, Hotel & Accommodation Services
Comprehensive company report
Ajfan International Retails LLP - one report that includes everything
  • 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
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Financials of Ajfan International Retails LLP

FY 2025 filings available

Financial Statement Summary

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

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

To see the full financial statements and ratios of Ajfan International Retails LLP, buy the company report.

Designated partners of Ajfan International Retails LLP

Ajfan International Retails has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Nechikatte Mohamed Kutty
Also directs: Ajfan Fresh LLP, Ajfan Hospitality LLP, TLGC the Liquid Gold LLP and 1 more
Designated Partner23 Jan 20206 Years 9 MonthsCurrent
Amir Mohamed
Also directs: Ajfan Fresh LLP, Ajfan Hospitality LLP, Ajfan Dates and Nuts Private Limited and 1 more
Designated Partner23 Jan 20206 Years 9 MonthsCurrent
Fahad
Also directs: Ajfan Fresh LLP, Ajfan Hospitality LLP
Designated Partner23 Jan 20206 Years 9 MonthsCurrent
View all designated partners

Charges & borrowings

Open charges
₹104.03 Cr
Satisfied charges
None
Breakdown by lending institutions
The Federal Bank Ltd₹90.66 Cr
Federal Bank₹12.25 Cr
Dhanlaxmi Bank Limited₹1.12 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
01 Jan 2026101223425The Federal Bank Ltd₹28.5 LakhOpen
12 Dec 2025101214446Dhanlaxmi Bank Limited₹11.5 LakhOpen
10 Dec 2025101208906The Federal Bank Ltd₹14.32 LakhOpen
30 Oct 2025101181903The Federal Bank Ltd₹12 LakhOpen
29 Oct 2025101214315The Federal Bank Ltd₹27.85 LakhOpen

To see the full charge records of Ajfan International Retails LLP, buy the company report.

Total charge records: 82 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ajfan International Retails LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Ajfan International Retails has 13 GST registrations: 12 active and 1 cancelled or inactive. The first 4 active GSTINs are listed below.

Total GSTINs
13
Active
12
Cancelled / inactive
1
GSTINStateStatusRegistered on
32ABQFA9908E1ZCKeralaActive02 Aug 2020
33ABQFA9908E1ZATamil NaduActive29 Jun 2021
34ABQFA9908E1Z8PuducherryActive03 Aug 2021
27ABQFA9908E1Z3MaharashtraActive22 Aug 2021

To see the full GST registrations and return filing status of Ajfan International Retails LLP, buy the company report.

Recent activity

Ajfan International Retails LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Amir Mohamed was appointed as Designated Partner on 23 Jan 2020.

Charges
A charge with The Federal Bank Ltd amounted to Rs. 28.50 Lakh with Charge ID 101223425 was registered on 01 Jan 2026.
Charges
A charge with Dhanlaxmi Bank Limited amounted to Rs. 11.50 Lakh with Charge ID 101214446 was registered on 12 Dec 2025.
Charges
A charge with The Federal Bank Ltd amounted to Rs. 14.32 Lakh with Charge ID 101208906 was registered on 10 Dec 2025.
Charges
A charge with The Federal Bank Ltd amounted to Rs. 12.00 Lakh with Charge ID 101181903 was registered on 30 Oct 2025.
Charges
A charge with The Federal Bank Ltd amounted to Rs. 27.85 Lakh with Charge ID 101214315 was registered on 29 Oct 2025.
Charges
A charge with The Federal Bank Ltd amounted to Rs. 68.92 Lakh with Charge ID 101169081 was registered on 29 Sep 2025.
Charges
A charge with The Federal Bank Ltd amounted to Rs. 500.00 Lakh with Charge ID 101169511 was registered on 29 Sep 2025.
Charges
A charge with The Federal Bank Ltd of Rs. 3,000.00 Lakh registered on 19 Jan 2023 with Charge ID 100689195 was modified on 29 Sep 2025.
Charges
A charge with Dhanlaxmi Bank Limited amounted to Rs. 100.00 Lakh with Charge ID 101154043 was registered on 25 Aug 2025.
Charges
A charge with The Federal Bank Ltd amounted to Rs. 33.00 Lakh with Charge ID 101212065 was registered on 02 Aug 2025.
Charges
A charge with The Federal Bank Ltd amounted to Rs. 23.09 Lakh with Charge ID 101156109 was registered on 07 Jul 2025.
Charges
A charge with The Federal Bank Ltd amounted to Rs. 8.28 Lakh with Charge ID 101127837 was registered on 04 Jun 2025.

77 earlier events are in the company report.

Frequently asked questions

Ajfan International Retails is an active limited liability partnership based in Malappuram, Kerala, India. The LLP works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 23 January 2020 (6+ years old) and is registered under LLPIN AAR-6931.

Ajfan International Retails has 3 current designated partners:

The latest financial statements of Ajfan International Retails on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.

The GSTIN of Ajfan International Retails is 32ABQFA9908E1ZC, registered in Kerala. The LLP has 13 GST registrations in all, of which 12 are active and 1 is cancelled or inactive. Other active GSTINs include 33ABQFA9908E1ZA (Tamil Nadu), 34ABQFA9908E1Z8 (Puducherry), 27ABQFA9908E1Z3 (Maharashtra).

The LLPIN (Limited Liability Partnership Identification Number) of Ajfan International Retails is AAR-6931. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Ajfan International Retails has 5 court cases on record: 2 filed by the LLP and 3 filed against it. 3 are pending. Most are in the district courts.

Ajfan International Retails was incorporated on 23 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.

Amir Mohamed was appointed as Designated Partner on 23 Jan 2020. Fahad was appointed as Designated Partner on 23 Jan 2020. Nechikatte Mohamed Kutty was appointed as Designated Partner on 23 Jan 2020.

Yes, Ajfan International Retails is registered as a small enterprise under Udyam registration (number: UDYAM-KL-09-0006832).

The registered office of Ajfan International Retails is at VI183 Nechikkattil House Panakkad Road Mattathur Po, Malappuram, Kerala, India – 676528.