Shalfin Trading Llp
About Shalfin Trading Llp
Data last updated: 05 February 2026
Shalfin Trading Llp is a limited liability partnership company based in Kozhikode, Kerala, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 02 March 2016, the LLP has been in operation for over 10 years.
Registered with ROC Ernakulam under LLPIN AAF-8418.
Capital: a total obligation of contribution of ₹75,000. It is led by designated partners including Abdul Nasar Kannancheeri and Sherifa Nassar.
Office: Kp3/5F(6467) Kannanchery Kodiyathoor P O Kozhikode, Kerala, India – 673602.
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Registered AddressKp3/5F(6467) Kannanchery Kodiyathoor P O Kozhikode, Kerala, India – 673602
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IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
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Designated Partners of Shalfin Trading Llp
Shalfin Trading Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Nasar Kannancheeri | Designated Partner | 02 Mar 2016 | 10 Years 5 Months | Current |
| Sherifa Nassar | Designated Partner | 02 Mar 2016 | 10 Years 5 Months | Current |
| Abdulla Kannanchery | Designated Partner | 02 Mar 2016 | 10 Years 5 Months | Current |
Financials of Shalfin Trading Llp
Ten-year financial statements for Shalfin Trading Llp
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Charges & Borrowings Shalfin Trading Llp
Shalfin Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shalfin Trading Llp
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Employee and EPFO history for Shalfin Trading Llp
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GST Compliance of Shalfin Trading Llp
GST registrations and filing compliance for Shalfin Trading Llp
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Credit Ratings, Litigation & Regulatory Alerts for Shalfin Trading Llp
Credit ratings, litigation, and regulatory alerts for Shalfin Trading Llp
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MSME Payment Delays by Shalfin Trading Llp
MSME payment history for Shalfin Trading Llp
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Subsidiaries & Group Companies of Shalfin Trading Llp
Corporate group structure for Shalfin Trading Llp
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MCA Filings & Documents of Shalfin Trading Llp
MCA filings and documents for Shalfin Trading Llp
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Recent Activity on Shalfin Trading Llp
Frequently Asked Questions about Shalfin Trading Llp
Shalfin Trading Llp is an active limited liability partnership in the business services sector based in Kozhikode, Kerala, India. It was incorporated on 02 March 2016 (10+ years old) and is registered under LLPIN AAF-8418.
The current designated partners of Shalfin Trading Llp are:
- Abdul Nasar Kannancheeri - Designated Partner
- Sherifa Nassar - Designated Partner
- Abdulla Kannanchery - Designated Partner
The primary industry of Shalfin Trading Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Shalfin Trading Llp can be reached at the registered office: Kp35F6467 Kannanchery Kodiyathoor P O Kozhikode, Kerala, India – 673602.
The total obligation of contribution is ₹75,000.
The LLP has its registered office at Kp35F6467 Kannanchery Kodiyathoor P O Kozhikode, Kerala, India – 673602.