Fizaka International Impex LLP
About Fizaka International Impex LLP
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Fizaka International Impex LLP is a limited liability partnership (LLP) based in Kollam, Kerala, India. It operates in the service-based operations segment of the diversified industries sector. It was incorporated on 07 March 2011 and has been in existence for over 15 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAA-4004. Its GSTIN is 32AACFF5708Q2Z7 (Kerala). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹1.1 Cr. It is led by designated partners Muhamed Shafi Sulaiman and Muhammed Fazin.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Arafa Santhi Nagar 57 Ramankulangara Kavanadu P.O, Kollam, Kerala, India – 691003.
As per the financials filed for FY 2017, the LLP reported a revenue of ₹6.61 Cr, a growth of 21% compared to the previous year. For the same year it recorded a net profit of ₹1.04 Cr (net margin 15.7%) and EBITDA of ₹6.67 Cr (EBITDA margin 100.9%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years.
As per MCA filings, the LLP has open charges of ₹35 Lakh and satisfied charges of ₹1.35 Cr on record. Court records list 8 cases involving the LLP, including 8 filed against it; 2 cases are pending.
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- Registered AddressArafa Santhi Nagar 57 Ramankulangara Kavanadu P.O, Kollam, Kerala, India – 691003
- IndustryOther Industry, Other Services
- 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
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Financials of Fizaka International Impex LLP FY 2023 filings available
Fizaka International Impex LLP reported revenue of ₹6.61 Cr (up 21% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Fizaka International Impex LLP
Revenue has grown at a compounded annual rate (CAGR) of 10% over three years, including 21% growth in the latest year. EBITDA rose 21% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Fizaka International Impex LLP
| Statement of Account and Solvency | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | ₹6.61 Cr | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | ₹1.04 Cr | •••• | •••• |
| 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 Fizaka International Impex LLP
| Statement of Account and Solvency | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | 15.7% | •••• | •••• |
| 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 Fizaka International Impex are in the company report.
Financial statements from 2015
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.
Designated Partners of Fizaka International Impex LLP
Fizaka International Impex has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muhamed Shafi Sulaiman | Designated Partner | 07 Mar 2011 | 15 Years 7 Months | Current |
| Muhammed Fazin | Designated Partner | 04 Jan 2024 | 2 Years 9 Months | Current |
Auditor Details of Fizaka International Impex LLP
Auditor information for Fizaka International Impex LLP provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Ownership and Shareholding of Fizaka International Impex LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Fizaka International Impex LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jun 2011 | The Federal Bank Limited | ₹1 Cr | Satisfied |
| 21 Jun 2011 | The Federal Bank Ltd | ₹35 Lakh | Satisfied |
Total charge records: 2 View all charges
Legal Cases of Fizaka International Impex LLP
Fizaka International Impex LLP has 8 court cases on record: 8 filed against it. 2 cases are pending and 6 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 2 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Banktesh Udyog Limited | Disposed |
| District court, Calcutta, West Bengal | Court case (CN) | Filed against the company by an individual | Pending |
| District court, Kozhikode, Kerala | Criminal case | Filed against the company by an individual | Pending |
| District court, Tiruppur, Tamil Nadu | Criminal case | Filed against the company by an individual | Disposed |
| District court, Kozhikode, Kerala | Criminal case | Filed against the company by Sterling Traders | Disposed |
Full case history
All 8 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.
Employees and EPFO Compliance at Fizaka International Impex LLP
Employment history and EPFO contributions of people linked to Fizaka International Impex.
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.
Recent Activity on Fizaka International Impex LLP
Fizaka International Impex LLP has 3 designated partner changes on record since 2011: 2 appointments and 1 cessation. The latest: Fiza Muhamed Shafi ceased to be Designated Partner on 04 Jan 2024.
Credit Ratings, Litigation & Regulatory Alerts for Fizaka International Impex 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 Fizaka International Impex 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 Fizaka International Impex 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.
GST Compliance of Fizaka International Impex LLP
Fizaka International Impex has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AACFF5708Q2Z7 | Kerala | Active | 11 Jan 2022 |
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.
MCA Filings & Documents of Fizaka International Impex 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.
Frequently Asked Questions about Fizaka International Impex LLP
Fizaka International Impex is an active limited liability partnership based in Kollam, Kerala, India. The LLP works in other services, within the other industry industry. It was incorporated on 07 March 2011 (15+ years old) and is registered under LLPIN AAA-4004.
Fizaka International Impex reported revenue of ₹6.61 Cr for FY 2017 (up 21% YoY).
Fizaka International Impex has 2 current designated partners:
- Muhamed Shafi Sulaiman - Designated Partner
- Muhammed Fazin - Designated Partner
Fizaka International Impex reported a net profit of ₹1.04 Cr (net margin 15.7%) and EBITDA of ₹6.67 Cr (EBITDA margin 100.9%) for FY 2017, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Fizaka International Impex is 10% over three years. In the latest year (FY 2017) revenue rose 21%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Fizaka International Impex is 32AACFF5708Q2Z7, registered in Kerala. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Fizaka International Impex is AAA-4004. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Fizaka International Impex has 8 court cases on record: 8 filed against it. 2 are pending.
Fizaka International Impex was incorporated on 07 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Ernakulam.
Fiza Muhamed Shafi ceased to be Designated Partner on 04 Jan 2024. Muhammed Fazin was appointed as Designated Partner on 04 Jan 2024. Muhamed Shafi Sulaiman was appointed as Designated Partner on 07 Mar 2011.