Arfaa Creation LLP
About Arfaa Creation LLP
Data last updated:
Arfaa Creation LLP is a limited liability partnership (LLP) based in Dindigul, Tamil Nadu, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 28 March 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Coimbatore, under LLPIN AAO-6673. Its GSTIN is 33ABOFA5426D1ZP (Tamil Nadu).
The LLP has a total obligation of contribution of ₹18 Lakh. It is led by designated partners Kamaludeen Sulthan Rafeek Ali Mohammed and Mohammed Kamaludeen Sulthar Mohammed Mohammed Thajudeen.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at H – 1/2 R.M Colony 7th Cross, Dindigul, Tamil Nadu, India – 624001.
As per MCA filings, the LLP has open charges of ₹1.95 Cr on record.
Company details
Contact details
Arfaa Creation LLP's registered office is in Dindigul, Tamil Nadu.
- Registered AddressH – 1/2 R.M Colony 7th Cross, Dindigul, Tamil Nadu, India – 624001
- IndustryFashion and Textile, Fashion Retail
- 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 Arfaa Creation 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 Arfaa Creation LLP, buy the company report.
Designated partners of Arfaa Creation LLP
Arfaa Creation has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamaludeen Sulthan Rafeek Ali Mohammed | Designated Partner | 28 Mar 2019 | 7 Years 7 Months | Current |
| Mohammed Kamaludeen Sulthar Mohammed Mohammed Thajudeen | Designated Partner | 28 Mar 2019 | 7 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Sep 2019 | 100312227 | State Bank of India | ₹1.95 Cr | Open |
To see the full charge records of Arfaa Creation LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Arfaa Creation 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 Arfaa Creation LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Arfaa Creation has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33ABOFA5426D1ZP | Tamil Nadu | Active | 01 May 2019 |
To see the full GST registrations and return filing status of Arfaa Creation LLP, buy the company report.
Recent activity
Arfaa Creation LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Kamaludeen Sulthan Rafeek Ali Mohammed was appointed as Designated Partner on 28 Mar 2019.
Frequently asked questions
Arfaa Creation is an active limited liability partnership based in Dindigul, Tamil Nadu, India. The LLP works in fashion retail, within the fashion and textile industry. It was incorporated on 28 March 2019 (7+ years old) and is registered under LLPIN AAO-6673.
Arfaa Creation has 2 current designated partners:
- Kamaludeen Sulthan Rafeek Ali Mohammed - Designated Partner
- Mohammed Kamaludeen Sulthar Mohammed Mohammed Thajudeen - Designated Partner
The latest financial statements of Arfaa Creation 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 Arfaa Creation is 33ABOFA5426D1ZP, registered in Tamil Nadu.
The LLPIN (Limited Liability Partnership Identification Number) of Arfaa Creation is AAO-6673. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Arfaa Creation was incorporated on 28 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Coimbatore.
Kamaludeen Sulthan Rafeek Ali Mohammed was appointed as Designated Partner on 28 Mar 2019. Mohammed Kamaludeen Sulthar Mohammed Mohammed Thajudeen was appointed as Designated Partner on 28 Mar 2019.
The registered office of Arfaa Creation is at H – 12 R.M Colony 7th Cross, Dindigul, Tamil Nadu, India – 624001.
Arfaa Creation operates in the fashion and textile industry, in the fashion retail segment.
Arfaa Creation has open charges of ₹1.95 Cr and no satisfied charges on record as per latest MCA filings.