Cafco Trading Center LLP
About Cafco Trading Center LLP
Data last updated:
Cafco Trading Center LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the research and development sector. It was incorporated on 24 January 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAL-8313. Its GSTIN is 32AANFC2239A1Z1 (Kerala).
The LLP has a total obligation of contribution of ₹90 Lakh. It is led by designated partners Sheriyar Kannarambath and Vellayil Polat Shakira.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at 6/477 Kannarambath Cheruvannur Nallalam, Kozhikode, Kerala, India – 673027.
Court records list 4 cases involving the LLP, including 4 filed against it.
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- Registered Address6/477 Kannarambath Cheruvannur Nallalam, Kozhikode, Kerala, India – 673027
- IndustryResearch & Development, Research & Development
- 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
Designated Partners of Cafco Trading Center LLP
Cafco Trading Center has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheriyar Kannarambath Also directs: Calicutfurniture Consortium Private Limited | Designated Partner | 24 Jan 2018 | 8 Years 8 Months | Current |
| Vellayil Polat Shakira | Designated Partner | 26 Feb 2020 | 6 Years 7 Months | Current |
Financials of Cafco Trading Center LLP FY 2019 filings available
Financial Statement Summary of Cafco Trading Center LLP
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 |
|---|---|---|
| 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 Cafco Trading Center LLP
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 |
|---|---|---|
| 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 Cafco Trading Center are in the company report.
Financial statements from FY 2018
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.
Charges & Borrowings of Cafco Trading Center LLP
Cafco Trading Center LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cafco Trading Center LLP
Employment history and EPFO contributions of people linked to Cafco Trading Center.
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.
GST Compliance of Cafco Trading Center LLP
Cafco Trading Center has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AANFC2239A1Z1 | Kerala | Active | 11 Apr 2019 |
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.
Legal Cases of Cafco Trading Center LLP
Cafco Trading Center LLP has 4 court cases on record: 4 filed against it. All cases are disposed. Status as checked between 21 Sep 2026 and 28 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (1 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kozhikode, Kerala | Criminal case | Filed against the company by an individual | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Credit Ratings, Litigation & Regulatory Alerts for Cafco Trading Center 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 Cafco Trading Center 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 Cafco Trading Center 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.
MCA Filings & Documents of Cafco Trading Center 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.
Recent Activity on Cafco Trading Center LLP
Frequently Asked Questions about Cafco Trading Center LLP
Cafco Trading Center is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in the research and development industry. It was incorporated on 24 January 2018 (8+ years old) and is registered under LLPIN AAL-8313.
Cafco Trading Center has 2 current designated partners:
- Sheriyar Kannarambath - Designated Partner
- Vellayil Polat Shakira - Designated Partner
The GSTIN of Cafco Trading Center is 32AANFC2239A1Z1, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Cafco Trading Center is AAL-8313. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Cafco Trading Center has 4 court cases on record: 4 filed against it.
Cafco Trading Center was incorporated on 24 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Cafco Trading Center is at 6477 Kannarambath Cheruvannur Nallalam, Kozhikode, Kerala, India – 673027.
The total obligation of contribution is ₹90 Lakh.
Cafco Trading Center operates in the research and development industry.