Khamraf Traders Limited Liability Partnership
About Khamraf Traders Limited Liability Partnership
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Khamraf Traders Limited Liability Partnership is a limited liability partnership company based in Perinthalmanna Via, Kerala, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 31 May 2018, the LLP has been in operation for over 8 years.
Registered with ROC Ernakulam under LLPIN AAM-7465.
Capital: a total obligation of contribution of ₹8 Lakh. It is led by designated partners including Parakulayan Rasheed and Ahamed Althaf Valiya Peedikakkal.
Accounts filed on 31 March 2025. Office: 17/611 17/612 Muthukkumpuram Thazhekkode Po, Perinthalmanna Via, Kerala, India – 679322.
As per MCA filings, the LLP has open charges of ₹33.93 Lakh on record.
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- Registered Address17/611 17/612 Muthukkumpuram Thazhekkode Po, Perinthalmanna Via, Kerala, India – 679322
- IndustryBusiness Services, Wholesale, 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 Khamraf Traders Limited Liability Partnership
Khamraf Traders has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parakulayan Rasheed | Designated Partner | 31 May 2018 | 8 Years 4 Months | Current |
| Ahamed Althaf Valiya Peedikakkal | Designated Partner | 31 May 2018 | 8 Years 4 Months | Current |
| Hussain Vellapully | Designated Partner | 31 May 2018 | 8 Years 4 Months | Current |
Financials of Khamraf Traders Limited Liability Partnership FY 2025 filings available
Ten-year financial statements for Khamraf Traders Limited Liability Partnership
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 Khamraf Traders
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Sep 2022 | Indusind Bank Ltd | ₹33.93 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Khamraf Traders
Employment history and EPFO contributions of people linked to Khamraf Traders.
Employee and EPFO history for Khamraf Traders Limited Liability Partnership
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.
GST Compliance of Khamraf Traders
GST registrations and filing compliance for Khamraf Traders Limited Liability Partnership
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 Khamraf Traders
Credit ratings, litigation, and regulatory alerts for Khamraf Traders Limited Liability Partnership
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 Khamraf Traders
MSME payment history for Khamraf Traders Limited Liability Partnership
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 Khamraf Traders
Corporate group structure for Khamraf Traders Limited Liability Partnership
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 Khamraf Traders
MCA filings and documents for Khamraf Traders Limited Liability Partnership
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 Khamraf Traders
Frequently Asked Questions about Khamraf Traders Limited Liability Partnership
Khamraf Traders is an active limited liability partnership in the business services sector based in Perinthalmanna Via, Kerala, India. It was incorporated on 31 May 2018 (8+ years old) and is registered under LLPIN AAM-7465.
The current designated partners of Khamraf Traders are:
- Parakulayan Rasheed - Designated Partner
- Ahamed Althaf Valiya Peedikakkal - Designated Partner
- Hussain Vellapully - Designated Partner
The primary industry of Khamraf Traders is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Khamraf Traders can be reached at the registered office: 17611 17612 Muthukkumpuram Thazhekkode Po, Perinthalmanna Via, Kerala, India – 679322.
The total obligation of contribution is ₹8 Lakh.
The LLP has its registered office at 17611 17612 Muthukkumpuram Thazhekkode Po, Perinthalmanna Via, Kerala, India – 679322.