MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-KL-08-0000253
Al Wadud Trading LLP
Al Wadud Trading LLP - business services in Kozhikode, Kerala, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
15 Mar 2019
Date of incorporation
About Al Wadud Trading LLP
Data last updated:
Al Wadud 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 15 March 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAO-5631. Its GSTIN is 32ABOFA4772C1ZM (Kerala).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Saifudheen Aravalath and Yousaf.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 7/111 A Fathima Apartments Anakulam Lane A.G Road, Kozhikode, Kerala, India – 673001.
Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Al Wadud Trading LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-08-0000253).
Company details
LLPIN AAO-5631
Incorporation Date 15 March 2019
Total Obligation of Contribution ₹1 Lakh
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-KL-08-0000253
Recognitions & Rankings of Al Wadud Trading
Contact details
Al Wadud Trading LLP's registered office is in Kozhikode, Kerala.
- Registered Address7/111 A Fathima Apartments Anakulam Lane A.G Road, Kozhikode, Kerala, India – 673001
- IndustryBusiness Services, Commission Trade, Wholesale
Comprehensive company report
Al Wadud Trading 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Al Wadud Trading LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Al Wadud Trading LLP, buy the company report.
Designated partners of Al Wadud Trading LLP
Al Wadud Trading has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saifudheen Aravalath Also directs: Aravalath (OPC) Private Limited, Zurun Apparels Private Limited | Designated Partner | 15 Mar 2019 | 7 Years 7 Months | Current |
| Yousaf | Designated Partner | 15 Mar 2019 | 7 Years 7 Months | Current |
Legal cases
Al Wadud Trading LLP has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Court case (Civ Suit) | Filed against the company by M/S Khoobsoorat Design Fabrics | Pending |
To see the full case history of Al Wadud Trading LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Al Wadud Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Al Wadud Trading has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32ABOFA4772C1ZM | Kerala | Active | 08 May 2019 |
To see the full GST registrations and return filing status of Al Wadud Trading LLP, buy the company report.
Recent activity
Al Wadud Trading LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Saifudheen Aravalath was appointed as Designated Partner on 15 Mar 2019.
AGM
Al Wadud Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Al Wadud Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
Appointed
Saifudheen Aravalath was appointed as Designated Partner.
Appointed
Yousaf was appointed as Designated Partner.
Incorporation
15 Mar 2019
Al Wadud Trading Llp was registered on 15 Mar 2019 with Roc Ernakulam & aged 7 years 7 months as per MCA records.
Frequently asked questions
Al Wadud 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 15 March 2019 (7+ years old) and is registered under LLPIN AAO-5631.
Al Wadud Trading has 2 current designated partners:
- Saifudheen Aravalath - Designated Partner
- Yousaf - Designated Partner
The latest financial statements of Al Wadud Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Al Wadud Trading is 32ABOFA4772C1ZM, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Al Wadud Trading is AAO-5631. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Al Wadud Trading has 1 court case on record: 1 filed against it. 1 is pending.
Al Wadud Trading was incorporated on 15 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
Saifudheen Aravalath was appointed as Designated Partner on 15 Mar 2019. Yousaf was appointed as Designated Partner on 15 Mar 2019.
Yes, Al Wadud Trading is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-08-0000253).
The registered office of Al Wadud Trading is at 7111 A Fathima Apartments Anakulam Lane A.G Road, Kozhikode, Kerala, India – 673001.