Mafaz International LLP - business services in Kondotty, Kerala, India. Directors, charges & compliance details.
LLPIN AAU-9751 Incorporated 07 December 2020 ROC Ernakulam HQ Kondotty, Kerala, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
GST registrations
1
None active
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
07 Dec 2020
Date of incorporation
Entity type
LLP
As registered with MCA

About Mafaz International LLP

Data last updated:

Mafaz International LLP is a limited liability partnership (LLP) based in Kondotty, Kerala, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 07 December 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAU-9751. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners Sulfiker Ali Chene Puram and Ibrahim.

The registered office is at Door No:5/131 132 133 First Floor Amar Complex Thurakkal, Kondotty, Kerala, India – 673638.

Company details

LLPIN AAU-9751
Incorporation Date 07 December 2020
Total Obligation of Contribution β‚Ή1 Lakh
ROC Ernakulam
Listing Status Unlisted
Company Status Active

Contact details

Mafaz International LLP's registered office is in Kondotty, Kerala.

  • Registered Address
    Door No:5/131 132 133 First Floor Amar Complex Thurakkal, Kondotty, Kerala, India – 673638
  • Industry
    Business Services, Wholesale, Commission Trade
Comprehensive company report
Mafaz International LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout Β· GST invoice included

Financials of Mafaz International LLP

Year-wise financial statements and ratios of Mafaz International LLP are in the company report Buy the company report.

Designated partners of Mafaz International LLP

Mafaz International has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sulfiker Ali Chene PuramDesignated Partner07 Dec 20205 Years 10 MonthsCurrent
IbrahimDesignated Partner07 Dec 20205 Years 10 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Mafaz International LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Mafaz International has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Mafaz International LLP, buy the company report.

Recent activity

Mafaz International LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Ibrahim was appointed as Designated Partner on 07 Dec 2020.

Appointed
Ibrahim was appointed as Designated Partner.
Appointed
Sulfiker Ali Chene Puram was appointed as Designated Partner.
Incorporation
07 Dec 2020
Mafaz International Llp was registered on 07 Dec 2020 with Roc Ernakulam & aged 5 years 10 months as per MCA records.

Frequently asked questions

Mafaz International is an active limited liability partnership based in Kondotty, Kerala, India. The LLP works in wholesale, within the business services industry. It was incorporated on 07 December 2020 (6+ years old) and is registered under LLPIN AAU-9751.

Mafaz International has 2 current designated partners:

No. Mafaz International has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Mafaz International is AAU-9751. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Mafaz International was incorporated on 07 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.

Ibrahim was appointed as Designated Partner on 07 Dec 2020. Sulfiker Ali Chene Puram was appointed as Designated Partner on 07 Dec 2020.

The registered office of Mafaz International is at Door No:5131 132 133 First Floor Amar Complex Thurakkal, Kondotty, Kerala, India – 673638.

Mafaz International operates in the business services industry, in the wholesale segment.

Mafaz International can be reached at its registered office: Door No:5131 132 133 First Floor Amar Complex Thurakkal, Kondotty, Kerala, India – 673638.

Mafaz International is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.