
About Kaafmino Enterprises LLP
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Kaafmino Enterprises LLP is a limited liability partnership company based in Perinthalmanna, Kerala, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 21 September 2022.
Registered with ROC Ernakulam under LLPIN ABC-4837.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mohammed Afsal and Safiya Abdurazak Maliakkal.
Accounts filed on 31 March 2025. Office: Perinthalmanna, Kerala.
For more details, the LLP can be reached via its website kaafmino.com.
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- Registered AddressRoom No.7/96/C Kanjamanna, Vallikkapatta Po, Perinthalmanna, Kerala, India – 679324
- IndustryBusiness Services, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Kaafmino Enterprises LLP
Kaafmino Enterprises 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 |
|---|---|---|---|---|
| Mohammed Afsal Also directs: Zohives Solutions LLP | Designated Partner | 21 Sep 2022 | 4 Years 0 Months | Current |
| Safiya Abdurazak Maliakkal | Designated Partner | 21 Sep 2022 | 4 Years 0 Months | Current |
Financials of Kaafmino Enterprises LLP FY 2025 filings available
Ten-year financial statements for Kaafmino Enterprises 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 Kaafmino Enterprises
Kaafmino Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaafmino Enterprises
Employment history and EPFO contributions of people linked to Kaafmino Enterprises.
Employee and EPFO history for Kaafmino Enterprises LLP
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 Kaafmino Enterprises
GST registrations and filing compliance for Kaafmino Enterprises 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
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Credit Ratings, Litigation & Regulatory Alerts for Kaafmino Enterprises
Credit ratings, litigation, and regulatory alerts for Kaafmino Enterprises LLP
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 Kaafmino Enterprises
MSME payment history for Kaafmino Enterprises 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
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Subsidiaries & Group Companies of Kaafmino Enterprises
Corporate group structure for Kaafmino Enterprises 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
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MCA Filings & Documents of Kaafmino Enterprises
MCA filings and documents for Kaafmino Enterprises 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 Kaafmino Enterprises
Frequently Asked Questions about Kaafmino Enterprises LLP
Kaafmino Enterprises is an active limited liability partnership in the business services sector based in Perinthalmanna, Kerala, India. It was incorporated on 21 September 2022 (4+ years old) and is registered under LLPIN ABC-4837.
The current designated partners of Kaafmino Enterprises are:
- Mohammed Afsal - Designated Partner
- Safiya Abdurazak Maliakkal - Designated Partner
The primary industry of Kaafmino Enterprises is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Kaafmino Enterprises can be reached at the registered office: Room No.796C Kanjamanna, Vallikkapatta Po, Perinthalmanna, Kerala, India – 679324, or through the website kaafmino.com.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Room No.796C Kanjamanna, Vallikkapatta Po, Perinthalmanna, Kerala, India – 679324.