MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-KL-08-0009867
Fahi Trading LLP
Fahi Trading LLP - home & lifestyle in Nadapuram, Kerala, India. Directors, charges & compliance details.
Contribution obligation
₹50 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
24 Aug 2020
Date of incorporation
About Fahi Trading LLP
Data last updated:
Fahi Trading LLP is a limited liability partnership (LLP) based in Nadapuram, Kerala, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 24 August 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAT-4912. Its GSTIN is 32AAHFF2307E1Z3 (Kerala). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹50 Lakh. It is led by designated partners Resmina Chala Parambath and Salah Kayaullathil.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Nadapuram, Kerala.
Court records list 2 cases involving the LLP, including 2 filed against it.
Fahi Trading LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-08-0009867).
Company details
LLPIN AAT-4912
Incorporation Date 24 August 2020
Total Obligation of Contribution ₹50 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-08-0009867
Recognitions & Rankings of Fahi Trading
Contact details
Fahi Trading LLP's registered office is in Nadapuram, Kerala.
- Registered Address21/1472 A8 First Floor Masakin Building Puchakkool Road Nadap, Uram P O, Nadapuram, Kerala, India – 673504
- IndustryHome & Lifestyle, Textile Retail & Distribution
Comprehensive company report
Fahi 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 Fahi Trading LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Fahi Trading LLP, buy the company report.
Designated partners of Fahi Trading LLP
Fahi Trading has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Resmina Chala Parambath | Designated Partner | 29 Aug 2022 | 4 Years 1 Months | Current |
| Salah Kayaullathil | Designated Partner | 29 Nov 2022 | 3 Years 10 Months | Current |
Legal cases
Fahi Trading LLP has 2 court cases on record: 2 filed against it. All cases are disposed.
Total cases
2
Filed against the company
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kozhikode, Kerala | Court case (OS Trd.Mrk) | Filed against the company | Disposed |
| District court, Kozhikode, Kerala | Court case (OS Trd.Mrk) | Filed against the company | Disposed |
To see the full case history of Fahi 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 Fahi Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Fahi Trading has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAHFF2307E1Z3 | Kerala | Active | 14 Oct 2020 |
| 29AAHFF2307E1ZQ | Karnataka | Active | 08 Dec 2023 |
To see the full GST registrations and return filing status of Fahi Trading LLP, buy the company report.
Recent activity
Fahi Trading LLP has 3 designated partner changes on record since 2022: 2 appointments and 1 cessation. The latest: Salah Kayaullathil was appointed as Designated Partner on 29 Nov 2022.
AGM
Fahi Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Fahi Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Appointed
Salah Kayaullathil was appointed as Designated Partner.
Ceased
Salah Kayaullathil ceased to be Designated Partner.
Appointed
Resmina Chala Parambath was appointed as Designated Partner.
Incorporation
24 Aug 2020
Fahi Trading Llp was registered on 24 Aug 2020 with Roc Ernakulam & aged 6 years 2 months as per MCA records.
Frequently asked questions
Fahi Trading is an active limited liability partnership based in Nadapuram, Kerala, India. The LLP works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 24 August 2020 (6+ years old) and is registered under LLPIN AAT-4912.
Fahi Trading has 2 current designated partners:
- Resmina Chala Parambath - Designated Partner
- Salah Kayaullathil - Designated Partner
The latest financial statements of Fahi Trading 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 2021 are in the company report.
The GSTIN of Fahi Trading is 32AAHFF2307E1Z3, registered in Kerala. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 29AAHFF2307E1ZQ (Karnataka).
The LLPIN (Limited Liability Partnership Identification Number) of Fahi Trading is AAT-4912. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Fahi Trading has 2 court cases on record: 2 filed against it.
Fahi Trading was incorporated on 24 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
Salah Kayaullathil was appointed as Designated Partner on 29 Nov 2022. Salah Kayaullathil ceased to be Designated Partner on 21 Oct 2022. Resmina Chala Parambath was appointed as Designated Partner on 29 Aug 2022.
Yes, Fahi Trading is registered as a small enterprise under Udyam registration (number: UDYAM-KL-08-0009867).
The registered office of Fahi Trading is at 211472 A8 First Floor Masakin Building Puchakkool Road Nadap, Uram P O, Nadapuram, Kerala, India – 673504.