Ifaa Cold Storage LLP
About Ifaa Cold Storage LLP
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Ifaa Cold Storage LLP is a limited liability partnership (LLP) based in Bangalore, Karnataka, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 02 February 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAF-6045. The LLP has 2 GST registrations on record, none of which is active.
The LLP has a total obligation of contribution of ₹80 Lakh. It is led by designated partners including Irfan Ulla Sharief and Fazalmohdkhan Shermohdkhan.
The registered office is at No 64 Rmv 2nd Stage Prathamesh Apartment, Bangalore, Karnataka, India – 560094.
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- Registered AddressNo 64 Rmv 2nd Stage Prathamesh Apartment, Bangalore, Karnataka, India – 560094
- IndustryTransport and Logistics, Cold Storage & Warehousing 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
- One PDF report, delivered after checkout
Designated Partners of Ifaa Cold Storage LLP
Ifaa Cold Storage has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Irfan Ulla Sharief Also directs: Unnatibhavish Properties LLP, Aug Metalli India Private Limited, Ir Lights and Shades Studio Private Limited and 1 more | Designated Partner | 02 Feb 2016 | 10 Years 8 Months | Current |
| Fazalmohdkhan Shermohdkhan Also directs: Faa Builders and Developers LLP | Designated Partner | 02 Feb 2016 | 10 Years 8 Months | Current |
| Abdul Aziz Kasam Sheikh | Designated Partner | 02 Feb 2016 | 10 Years 8 Months | Current |
| Mohammed Ayaz Khan Also directs: Faa Builders and Developers LLP, Southstar Trading Private Limited, Noor E Khursheed Tours & Travels Private Limited and 2 more | Designated Partner | 02 Feb 2016 | 10 Years 8 Months | Current |
Financials of Ifaa Cold Storage LLP
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Ifaa Cold Storage LLP
Ifaa Cold Storage LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ifaa Cold Storage LLP
Employment history and EPFO contributions of people linked to Ifaa Cold Storage.
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
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GST Compliance of Ifaa Cold Storage LLP
Ifaa Cold Storage has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
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.
Credit Ratings, Litigation & Regulatory Alerts for Ifaa Cold Storage 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
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MSME Payment Delays by Ifaa Cold Storage 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
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Subsidiaries & Group Companies of Ifaa Cold Storage 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
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MCA Filings & Documents of Ifaa Cold Storage 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 Ifaa Cold Storage LLP
Frequently Asked Questions about Ifaa Cold Storage LLP
Ifaa Cold Storage is an active limited liability partnership based in Bangalore, Karnataka, India. The LLP works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 02 February 2016 (10+ years old) and is registered under LLPIN AAF-6045.
Ifaa Cold Storage has 4 current designated partners:
- Irfan Ulla Sharief - Designated Partner
- Fazalmohdkhan Shermohdkhan - Designated Partner
- Abdul Aziz Kasam Sheikh - Designated Partner
- Mohammed Ayaz Khan - Designated Partner
No. Ifaa Cold Storage has 2 GST registrations on record and all of them are cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Ifaa Cold Storage is AAF-6045. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ifaa Cold Storage was incorporated on 02 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Bangalore.
The registered office of Ifaa Cold Storage is at No 64 Rmv 2nd Stage Prathamesh Apartment, Bangalore, Karnataka, India – 560094.
The total obligation of contribution is ₹80 Lakh.
Ifaa Cold Storage operates in the transport and logistics industry, in the cold storage and warehousing services segment.
Ifaa Cold Storage can be reached at its registered office: No 64 Rmv 2nd Stage Prathamesh Apartment, Bangalore, Karnataka, India – 560094.