Mofaaz Trade LLP
About Mofaaz Trade LLP
Data last updated:
Mofaaz Trade LLP is a limited liability partnership (LLP) based in Tirur, Kerala, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 09 May 2023.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACB-0515.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Fazil Mundasseri and Abdul Kareem Palachirakkal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Tirur, Kerala.
Company details
Contact details
Mofaaz Trade LLP's registered office is in Tirur, Kerala.
- Registered AddressDoorno.3/269 Near A.M.U.P, School Palachiramadu, Tirur, Kerala, India – 676501
- IndustryBusiness Services, Commission Trade
- 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 Mofaaz Trade LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
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To see the full financial statements and ratios of Mofaaz Trade LLP, buy the company report.
Designated partners of Mofaaz Trade LLP
Mofaaz Trade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Fazil Mundasseri | Designated Partner | 09 May 2023 | 3 Years 5 Months | Current |
| Abdul Kareem Palachirakkal | Designated Partner | 09 May 2023 | 3 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Mofaaz Trade 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 Mofaaz Trade 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 Mofaaz Trade LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mofaaz Trade LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Abdul Kareem Palachirakkal was appointed as Designated Partner on 09 May 2023.
Frequently asked questions
Mofaaz Trade is an active limited liability partnership based in Tirur, Kerala, India. The LLP works in commission trade, within the business services industry. It was incorporated on 09 May 2023 (3+ years old) and is registered under LLPIN ACB-0515.
Mofaaz Trade has 2 current designated partners:
- Fazil Mundasseri - Designated Partner
- Abdul Kareem Palachirakkal - Designated Partner
The latest financial statements of Mofaaz Trade 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 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Mofaaz Trade is ACB-0515. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Mofaaz Trade was incorporated on 09 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ernakulam.
Abdul Kareem Palachirakkal was appointed as Designated Partner on 09 May 2023. Fazil Mundasseri was appointed as Designated Partner on 09 May 2023.
The registered office of Mofaaz Trade is at Doorno.3269 Near A.M.U.P, School Palachiramadu, Tirur, Kerala, India – 676501.
Mofaaz Trade operates in the business services industry, in the commission trade segment.
Mofaaz Trade can be reached at its registered office: Doorno.3269 Near A.M.U.P, School Palachiramadu, Tirur, Kerala, India – 676501.
Mofaaz Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.