Fiakon Exim LLP
About Fiakon Exim LLP
Data last updated:
Fiakon Exim LLP is a limited liability partnership (LLP) based in Malappuram, Kerala, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 12 November 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAZ-4487. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹35 Lakh. It is led by designated partners Abdulla Favas Konnalath and Konnalath Subaida.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 7/564T Areekode P O, Malappuram, Kerala, India – 673639.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address7/564T Areekode P O, Malappuram, Kerala, India – 673639
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Fiakon Exim LLP
Fiakon Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdulla Favas Konnalath | Designated Partner | 12 Nov 2021 | 4 Years 10 Months | Current |
| Konnalath Subaida | Designated Partner | 12 Nov 2021 | 4 Years 10 Months | Current |
Financials of Fiakon Exim LLP FY 2023 filings available
Ten-year financial statements for Fiakon Exim LLP
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 Fiakon Exim
Fiakon Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fiakon Exim
Employment history and EPFO contributions of people linked to Fiakon Exim.
Employee and EPFO history for Fiakon Exim LLP
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 Fiakon Exim
Fiakon Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Fiakon Exim LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Fiakon Exim
Credit ratings, litigation, and regulatory alerts for Fiakon Exim LLP
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 Fiakon Exim
MSME payment history for Fiakon Exim LLP
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 Fiakon Exim
Corporate group structure for Fiakon Exim LLP
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 Fiakon Exim
MCA filings and documents for Fiakon Exim LLP
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 Fiakon Exim
Frequently Asked Questions about Fiakon Exim LLP
Fiakon Exim is an active limited liability partnership based in Malappuram, Kerala, India. The LLP works in commission trade, within the business services industry. It was incorporated on 12 November 2021 (5+ years old) and is registered under LLPIN AAZ-4487.
Fiakon Exim has 2 current designated partners:
- Abdulla Favas Konnalath - Designated Partner
- Konnalath Subaida - Designated Partner
No. Fiakon Exim has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Fiakon Exim is AAZ-4487. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Fiakon Exim was incorporated on 12 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Fiakon Exim is at 7564T Areekode P O, Malappuram, Kerala, India – 673639.
The total obligation of contribution is ₹35 Lakh.
Fiakon Exim operates in the business services industry, in the commission trade segment.
Fiakon Exim can be reached at its registered office: 7564T Areekode P O, Malappuram, Kerala, India – 673639.