Nafrin Traders LLP
About Nafrin Traders LLP
Data last updated:
Nafrin Traders LLP is a limited liability partnership (LLP) based in Peravurni, Tamil Nadu, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 29 November 2023.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN ACE-1450.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Hakkeem and Mohamed Ravuther Nagoorkani.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Peravurni, Tamil Nadu.
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- Registered Address143/1, Dhevadoss Road, Peravurni, Tamil Nadu, India – 614804
- 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
- One PDF report, delivered after checkout
Designated Partners of Nafrin Traders LLP
Nafrin Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hakkeem | Designated Partner | 29 Nov 2023 | 2 Years 10 Months | Current |
| Mohamed Ravuther Nagoorkani | Designated Partner | 29 Nov 2023 | 2 Years 10 Months | Current |
Financials of Nafrin Traders LLP FY 2024 filings available
Financial Statement Summary of Nafrin Traders LLP
| Statement of Account and Solvency | FY 2023-24 |
|---|---|
| Income and Expenditure | |
| Turnover | •••• |
| Other Income | •••• |
| Total Income | •••• |
| Purchases and Direct Costs | •••• |
| Personnel Expenses | •••• |
| Administrative Expenses | •••• |
| Interest | •••• |
| Depreciation | •••• |
| Total Expenses | •••• |
| Profit Before Tax | •••• |
| Tax | •••• |
| Profit After Tax | •••• |
| Profit Transferred to Partners | •••• |
| Assets and Liabilities | |
| Partners' Contribution | •••• |
| Reserves and Surplus | •••• |
| Secured Loans | •••• |
| Unsecured Loans | •••• |
| Trade Payables | •••• |
| Other Liabilities and Provisions | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Loans and Advances | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Nafrin Traders LLP
| Statement of Account and Solvency | FY 2023-24 |
|---|---|
| Profitability | |
| Net Profit Margin | •••• |
| Return on Partners' Funds | •••• |
| Return on Assets | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Debt to Partners' Funds | •••• |
| Interest Coverage | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Turnover Growth | •••• |
| Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Nafrin Traders are in the company report.
Financial statements from FY 2024
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 Nafrin Traders LLP
Nafrin Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nafrin Traders LLP
Employment history and EPFO contributions of people linked to Nafrin Traders.
Employee and EPFO history
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 Nafrin Traders LLP
GST registrations and filing compliance
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 Nafrin Traders LLP
Credit ratings, litigation, and regulatory alerts
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 Nafrin Traders LLP
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nafrin Traders LLP
Corporate group structure
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nafrin Traders LLP
MCA filings and documents
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 Nafrin Traders LLP
Frequently Asked Questions about Nafrin Traders LLP
Nafrin Traders is an active limited liability partnership based in Peravurni, Tamil Nadu, India. The LLP works in commission trade, within the business services industry. It was incorporated on 29 November 2023 (3+ years old) and is registered under LLPIN ACE-1450.
Nafrin Traders has 2 current designated partners:
- Hakkeem - Designated Partner
- Mohamed Ravuther Nagoorkani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Nafrin Traders is ACE-1450. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nafrin Traders was incorporated on 29 November 2023, making it 3+ years old. It is registered with the Registrar of Companies, Chennai.
The registered office of Nafrin Traders is at 1431, Dhevadoss Road, Peravurni, Tamil Nadu, India – 614804.
The total obligation of contribution is ₹1 Lakh.
Nafrin Traders operates in the business services industry, in the commission trade segment.
Nafrin Traders can be reached at its registered office: 1431, Dhevadoss Road, Peravurni, Tamil Nadu, India – 614804.
Nafrin Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.