KGDF Trading International LLP
About KGDF Trading International LLP
Data last updated:
KGDF Trading International LLP is a limited liability partnership (LLP) based in Pattambi, Kerala, India. It operates in the manufacturing segment of the metals and mining sector. It was incorporated on 27 August 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAY-3564.
The LLP has a total obligation of contribution of ₹1.5 Cr. It is led by designated partners including Muraleedharan and Cherkazhiyath Valappil Abdul Shukkur.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Twaibatraders Manissery, Pattambi, Kerala, India – 679303.
As per MCA filings, the LLP has open charges of ₹9 Lakh on record.
Company details
Contact details
KGDF Trading International LLP's registered office is in Pattambi, Kerala.
- Registered AddressTwaibatraders Manissery, Pattambi, Kerala, India – 679303
- IndustryMetal & Minerals, Manufacturing, Non-Metallic Mineral Products
- 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 KGDF Trading International LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of KGDF Trading International LLP, buy the company report.
Designated partners of KGDF Trading International LLP
KGDF Trading International has 6 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muraleedharan | Designated Partner | 27 Aug 2021 | 5 Years 2 Months | Current |
| Cherkazhiyath Valappil Abdul Shukkur | Designated Partner | 27 Aug 2021 | 5 Years 2 Months | Current |
| Mohamed Haneefa Firoz Khan | Designated Partner | 18 Oct 2024 | 2 Years 0 Months | Current |
| Ebrahimkutty Abdulla | Designated Partner | 18 Oct 2024 | 2 Years 0 Months | Current |
| Muhammad Kunhi Puthiyodath | Designated Partner | 18 Oct 2024 | 2 Years 0 Months | Current |
| Thanchakandy Kuniyil Abdul Salam | Designated Partner | 18 Oct 2024 | 2 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Jun 2022 | 100631506 | The South Indian Bank Limited | ₹9 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving KGDF Trading International LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for KGDF Trading International LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for KGDF Trading International LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KGDF Trading International LLP has 6 designated partner changes on record since 2021: 6 appointments. The latest: Ebrahimkutty Abdulla was appointed as Designated Partner on 18 Oct 2024.
Frequently asked questions
KGDF Trading International is an active limited liability partnership based in Pattambi, Kerala, India. The LLP works in manufacturing, within the metal and minerals industry. It was incorporated on 27 August 2021 (5+ years old) and is registered under LLPIN AAY-3564.
KGDF Trading International has 6 current designated partners:
- Muraleedharan - Designated Partner
- Cherkazhiyath Valappil Abdul Shukkur - Designated Partner
- Mohamed Haneefa Firoz Khan - Designated Partner
- Ebrahimkutty Abdulla - Designated Partner
- Muhammad Kunhi Puthiyodath - Designated Partner
- Thanchakandy Kuniyil Abdul Salam - Designated Partner
The latest financial statements of KGDF Trading International on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of KGDF Trading International is AAY-3564. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
KGDF Trading International was incorporated on 27 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.
Ebrahimkutty Abdulla was appointed as Designated Partner on 18 Oct 2024. Mohamed Haneefa Firoz Khan was appointed as Designated Partner on 18 Oct 2024. Muhammad Kunhi Puthiyodath was appointed as Designated Partner on 18 Oct 2024. KGDF Trading International has 6 designated partner changes on record in total.
The registered office of KGDF Trading International is at Twaibatraders Manissery, Pattambi, Kerala, India – 679303.
KGDF Trading International operates in the metal and minerals industry, in the manufacturing segment.
KGDF Trading International has open charges of ₹9 Lakh and no satisfied charges on record as per latest MCA filings.
KGDF Trading International can be reached at its registered office: Twaibatraders Manissery, Pattambi, Kerala, India – 679303.
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