AL AFLAH GLOBAL COMMODITIES LLP (LLPIN: AAS-4715) is a Limited Liability Partnership firm incorporated on 23 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AL AFLAH GLOBAL COMMODITIES LLP are MOHAMMED OSMAN YAQUB, and SHIKHA VIKRANT SALVE.
AL AFLAH GLOBAL COMMODITIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 Dec 2024.
AL AFLAH GLOBAL COMMODITIES LLP's LLP Identification Number is (LLPIN)AAS-4715. Its Email address is [email protected] and its registered address is E404 SAI SAPTAGIRI BLDG SUNIL NAGAR NANDIVLI ROAD THANE, Maharashtra, India - 421201
Current status of AL AFLAH GLOBAL COMMODITIES LLP is - Active.
| LLP Identification Number | AAS-4715 |
| Name | AL AFLAH GLOBAL COMMODITIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-05-23 |
| Age of Company | 4 years, 9 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AL AFLAH GLOBAL COMMODITIES LLP |
| AAS-4715 |
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Get a list of all litigations AL AFLAH GLOBAL COMMODITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AL AFLAH GLOBAL COMMODITIES. This report helps you understand the risk associated in dealing with AL AFLAH GLOBAL COMMODITIES and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AL AFLAH GLOBAL COMMODITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02317273 | MOHAMMED OSMAN YAQUB | Designated Partner | 2020-05-23 |
| 08745818 | SHIKHA VIKRANT SALVE | Designated Partner | 2020-05-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSMANIA METAL IMPEX PRIVATE LIMITED | U27109RJ2014PTC045441 | Director | 2014-03-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-2629 | RUSHABHRAJ DEALERS LLP | 101, SAI GANESH BUILDING, NEAR DAAWAT HOTEL NEW 90 FEET ROAD, CHOLEGAON, THAKURLI -THANE THANE, Maharashtra, India - 421201 |
| U24290MH2020PTC343032 | DAVA DESIRE MULTITRADE PRIVATE LIMITED | PARAG VILLA, NANDIVLI ROAD, DOMBIVLI , THANE, Maharashtra, India - 421201 |
| AAU-7140 | ARP INFRA PROJECTS LLP | ROOM NO 101, SAI MAULI BLDG, KALYAN THANE, Maharashtra, India - 421201 |
| AAN-1730 | M AND S TRADING LLP | 403,KIRAN BLDG, OP MANGESHSO NAREN NAGAR, CHOLLAGAON, DOMBIVALI THANE, Maharashtra, India - 421201 |
| U21010MH2003PTC138717 | ALANKAR DATA FORMS PRIVATE LIMITED | 403 COMMERCE CENTRETANDAN ROAD RAM NAGAR DOMBIVALI EAST , THANE, Maharashtra, India - 421201 |
| U21000MH2019PTC326058 | SINDHURATNA PACKAGING PRIVATE LIMITED | B 102, RAJ GARDEN MHATRE NAGAR, RAJAJI ROAD, DOMBIVLI , THANE, Maharashtra, India - 421201 |
| U17299MH2021PTC356120 | AXCEL ADORN PRIVATE LIMITED | B/27, KAILASH DHAM GOPAL NAGAR KALYAN ROAD, DOMBIVLI , THANE, Maharashtra, India - 421201 |
| U30007MH2000PLC126110 | MEGHDOOT INFOTECH TRADE LIMITED | 3, KATE BUILING, GUPTE ROAD,VISHNU NAGAR, DOMBIVALI (WEST), , THANE, Maharashtra, India - 421201 |
| U01403MH2012PTC236652 | DIVYA MANGO FARM PRIVATE LIMITED | C/14, VISHWANATH DARSHAN RAM NAGAR, AYRE ROAD, DOMBIVLI (EAST) , THANE, Maharashtra, India - 421201 |
| U01120MH2012PTC234902 | DIVYA VEGETABLE FARM PRIVATE LIMITED | C/14, VISHWANATH DARSHAN RAM NAGAR, AYRE ROAD, DOMBIVLI (EAST) , THANE, Maharashtra, India - 421201 |
| AAC-2580 | VITRAG DEALERS LLP | C-43, SHEVDHAM, SHREEPAL NAGAR, RAJAJI CROSS ROAD, DOMBIVALI - EAST THANE, Maharashtra, India - 421201 |
| U15420MH1999PLC119202 | SITARAM SUGARS AND ALLIED INDUSTRIES LIMITED | 7 MORESHWAR APARTMENTSDR RAJENDRA PRASAD ROAD RAGHUVIR NAGAR DOMBIVALI E , THANE, Maharashtra, India - 421201 |
| AAH-8536 | AMYZILL LOGISTICS LLP | 404 Saptarishi Anand Nagar Building No. 2 Manpada Road Gaondevi Dombivali East Thane, Maharashtra, India - 421201 |
| U01403MH2015PTC262494 | LANJA CASHEW PROCESSING AND MARKETING CLUSTER PRIVATE LIMITED | ROOM NO.205,MAHAVEER DHAM CHS KHANDKAR ROAD,TILAK NAGAR,DOMBIVLI EAST , THANE, Maharashtra, India - 421201 |
| AAP-8548 | DHARAM LIFESPACE LLP | 203, JAILAXMI CHS, OPPOSITE ICON HOSPITAL, NEAR MAHAVIR NAGAR, MANPADA ROAD, DOMBIVLI EAST THANE, Maharashtra, India - 421201 |
| AAF-7136 | EM PRESS TODAY MARKETING LLP | SHOP NO.2, SAROJ SMRUTI, SANGITAWADI, RAM NAGAR, SHIV MANDIR ROAD, DOMBIVLI (EAST), THANE, Maharashtra, India - 421201 |
| U26933MH2008PTC181355 | SAYAR TILES AND STONES PRIVATE LIMITED | 204, SHEETAL ARCADE, B WING RAM NAGAR CHITRANJAN DAS ROAD, DOMBIVLI EAST , THANE, Maharashtra, India - 421201 |
| AAE-0147 | IDEAL & COMPREHENSIVE FINANCIAL SERVICES LLP | FLAT NO. 7, 2ND FLOOR, NAVPRATIMA SOCIETY SUNIL NAGAR, NEAR DNC SCHOOL. DOMBIVALIEAST THANE, Maharashtra, India - 421201 |
| AAA-7723 | ARYAN TUTORIALS LLP | ACASIA BLDG NO-20/B-203, REGENCY ESTATE, DNYANESHWAR CHS LT D., KALYAN SHILL ROAD, THANE, Maharashtra, India - 421201 |
| AAI-1582 | GENESICS ENTERPRISES LLP | ROOM NO 204, A WING, SAI POOJA COMPLEX, DAWADI ROAD, NEAR RAM MANDIR, DOMBIVLI EAST, THANE, Maharashtra, India - 421201 |
| U25199MH2006PTC165480 | PLUTO SYNTHETICS & POLYMERS PVT. LTD | 14, PADMAJA CO-OP. HSG SOCIETY LTD, PENDSE NAGAR, ROAD NO. 2, DOMBIVALI-E , THANE, Maharashtra, India - 421201 |
| U24233MH2011PTC216942 | TEXKARE SCIENCES PRIVATE LIMITED | 204 Shree Ram Darshan Chitaranjan Das Road Ram Nagar, Nr. Bal Bhavan Dombivali East , Thane, Maharashtra, India - 421201 |
| U18100MH2017PTC290878 | STYRRIOR FASHION PRIVATE LIMITED | Shop No. 4, Shree Sneh Soc. Shiv Mandir Road, Ram Nagar, Dombivli ( E), Kalyan , Thane, Maharashtra, India - 421201 |
| U24299MH2021PTC354355 | DINSHA PHARMACEUTICALS PRIVATE LIMITED | LAHU SMRUTI BLDG NO. 1,FLAT NO.105,CHERA NAGAR,NR SHIVSENA OFFICE DOMBIVALI (EAST , THANE, Maharashtra, India - 421201 |
| AAA-4316 | CNERG EDIFICE LLP | 48, SHREE DAYANAND BLDG, GOPAL NAGAR ROAD NO. 1, DOMBIVLI ( E) DOMBIVLI, Maharashtra, India - 421201 |
| AAY-3141 | SHARAYU BUSINESS VENTURES LLP | Surekha Bavan, Bldg No 1, B Wing, Dr R P Road, Tilak Nagar, Mumbai, Maharashtra, India - 421201 |
| AAJ-2473 | DHANHEM GREEN AGRO LLP | 73/301, ARYAN RESIDENCY, D.N.C. ROAD, NAGESHWAR SOCIETY, SUNIL NAGAR, DOMBIVLI (E) DOMBIVLI, Maharashtra, India - 421201 |
| ABA-3769 | WILTEK CARE LLP | Flat No A 702, Maitri Abhang, Nr Bahinabai Garden, Sunil Nagar, Nandivali Road, Dombivli East DOMBIVLI, Maharashtra, India - 421201 |
| U17120MH1998PTC117286 | NAVJEEVAN SALES PRIVATE LIMITED | A-18 Navmuli Chs Ltd,Manpada Road Ramchandra Nagar,Dombivili East, Thane 4 21201 , Dombivali, Maharashtra, India - 421201 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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