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.
Company details
Contact details
Fizaka International Impex LLP's registered office is in Kollam, Kerala. Its e-mail address is in the company report.
- Email
- Registered AddressArafa Santhi Nagar 57 Ramankulangara Kavanadu P.O, Kollam, Kerala, India – 691003
- IndustryOther Industry, Other Services
To see the full contact details of Fizaka International Impex LLP, buy the company report.
- 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 Fizaka International Impex LLP
FY 2023 filings availableFizaka International Impex LLP reported revenue of ₹6.61 Cr (up 21% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
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
| 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
| 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 | |||
To see the full financial statements and ratios of Fizaka International Impex LLP, buy the company report.
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 |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Jun 2011 | 10580575 | The Federal Bank Limited | ₹1 Cr | Satisfied | |
| 21 Jun 2011 | 10582457 | The Federal Bank Ltd | ₹35 Lakh | Satisfied |
To see the full charge records of Fizaka International Impex LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
Fizaka International Impex LLP has 8 court cases on record: 8 filed against it. 2 cases are pending and 6 are disposed.
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 M/S. Banktesh Udyog Limited | Disposed |
| District court, Calcutta, West Bengal | Court case (CN) | Filed against the company by M/S Gita Enterprise | Pending |
| District court, Kozhikode, Kerala | Criminal miscellaneous application | 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 M/S Sterling Traders, Rep by Sunil J Shah | Disposed |
To see the full case history of Fizaka International Impex 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 Fizaka International Impex LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
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 |
To see the full GST registrations and return filing status of Fizaka International Impex LLP, buy the company report.
Recent activity
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.
Frequently asked questions
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 has 2 current designated partners:
- Muhamed Shafi Sulaiman - Designated Partner
- Muhammed Fazin - Designated Partner
The latest financial statements of Fizaka International Impex on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from 2015 are in the company report.
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.
The registered office of Fizaka International Impex is at Arafa Santhi Nagar 57 Ramankulangara Kavanadu P.O, Kollam, Kerala, India – 691003.
Fizaka International Impex operates in the other industry industry, in the other services segment.