AL-DAHAB TRADEX LLP (LLPIN: AAK-9515) is a Limited Liability Partnership firm incorporated on 25 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AL-DAHAB TRADEX LLP are AISHNA NAZIR KHAN, and MOHAMMED ALI GASEM.
AL-DAHAB TRADEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
AL-DAHAB TRADEX LLP's LLP Identification Number is (LLPIN)AAK-9515. Its Email address is [email protected] and its registered address is V- 700/10 GALI NO-24 V-BLOCK, VIJAY PARK MAUJPUR DELHI, Delhi, India - 110053
Current status of AL-DAHAB TRADEX LLP is - Active.
| LLP Identification Number | AAK-9515 |
| Name | AL-DAHAB TRADEX LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2017-10-25 |
| Age of Company | 7 years, 4 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AL-DAHAB TRADEX LLP |
| AAK-9515 |
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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-DAHAB TRADEX 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07952755 | AISHNA NAZIR KHAN | Designated Partner | 2017-10-25 |
| 07952763 | MOHAMMED ALI GASEM | Designated Partner | 2017-10-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-6060 | SWATCHBHOG ENTERPRISES LLP | H. No V 340, First Floor, Old No. V 178, Kh. No 704 23, Gali No 18, Vijay Park,Maujpur Delhi, Delhi, India - 110053 |
| AAY-7858 | HOUSE OF SAMS LLP | V 1889 OLD, V1070/1 F/F KH. NO. 94, GALI NO. 6 VIJAY PARK, MAUJPUR MOHAN PURI MCD SCHOOL DELHI, Delhi, India - 110053 |
| U32102DL2013PTC252538 | SHIV ELECTRONICS & ELECTRICAL PRIVATE LIMITED | V-1380, GALI NO-8A, VIJAY PARK, MAUJPUR DELHI-110053 , DELHI, Delhi, India - 110053 |
| AAQ-7457 | SUBHOJYAM ENTERPRISES LLP | V 462, KH. NO. 368 GALI NO. 19, VIJAY PARK, MAUJPUR DELHI, Delhi, India - 110053 |
| U15100DL2018PTC341555 | GETRLY EATRLY FOODS PRIVATE LIMITED | V-52 Gali No. 27, Vijay Park, Maujpur , DELHI, Delhi, India - 110053 |
| U24232DL2007PTC163802 | HPH PHARMA PRIVATE LIMITED. | V-222, 3rd floor, GALI NO. 16, VIJAY PARK, MAUJPUR , DELHI, Delhi, India - 110053 |
| AAB-0449 | ODDISH GARMENTS LLP | H.No. 559/10, Kh. No. 465/49, Gali. No. 10, Vijay Park, Moujpur, Delhi, Delhi, India - 110053 |
| AAE-8641 | MEDLEY ONLINE VENTURES LLP | V-556/28, GROUND FLOOR, G NO. 14, VIJAY PARK , MAUJPUR DELHI, Delhi, India - 110053 |
| AAT-5810 | NAIVEDHYAN FARM LLP | Property No. 535, Gali No.5, Vijay Park, Maujpur, Delhi delhi, Delhi, India - 110053 |
| AAZ-8834 | TAQBIOLOGISTS LLP | V 459, Street NO.19, 2nd Floor Vijay Park, Maujpur Maujpur, Delhi, India - 110053 |
| AAQ-6619 | HLEARNING STUDIO LLP | V 297 G/F KH NO 140 G NO 21 Vijay Park Near Bikaner Sweet New Delhi, Delhi, India - 110053 |
| U15400DL2022PTC394328 | SHASHANK RAJPUT INTERNATIONAL PRIVATE LIMITED | 521/32-A S/F KH NO 15& 16 GALI NO 5 VIJAY PARK MAUJPUR NEAR JANTA MODERN PUB , DELHI, Delhi, India - 110053 |
| AAE-8642 | MADHEADS ONLINE LLP | 559/2 GALI NO. -9 VIJAY PARK MAUJPUR GARHI MENDU BHAJAN PURA NEW DELHI, Delhi, India - 110053 |
| U29309DL2019PTC353761 | MELIZONE PRIVATE LIMITED | 700-2B KH. NO.131 MAIN ROAD VIJAY PARK MAUJPUR NEAR SAI BABA MANDIR , NORTH EAST DELHI, Delhi, India - 110053 |
| AAZ-9664 | SWADHI ENTERPRISES LLP | V168, KH. NO. 189/39, GALI NO. 02, ARVIND NAGAR GHONDA, NEAR MAHESWARI DHARAMSHALA, DELHI DELHI, Delhi, India - 110053 |
| U72300DL2014PTC270812 | SOMEGATOR TECHNOLOGY PRIVATE LIMITED | V-774B, Gali No. 08, V Block, Vijay Park, New Delhi New Delhi DL 110053 IN |
| U33119DL2019PTC356715 | ENDOCAM TECHNOLOGIES PRIVATE LIMITED | H.NO-V-447/F, KH NO-34, Main road no-66 Vijay Park,maujpur, delhi-110053 DELHI East Delhi DL 110053 IN |
| AAZ-2153 | VIBRANT WAVES TECHNOLOGIES LLP | C/O SURENDER KUMAR,S/O GANESH DASS,HNO 435, OLD NO 606/13 KH NO.127,GALI NO 10,ADARSH MOHALLA,MAUJPUR DELHI, Delhi, India - 110053 |
| U22100DL2011PTC224257 | PHONEME PUBLISHERS AND DISTRIBUTORS PRIVATE LIMITED | 12A/15, GALI NO. - 6, VIJAY MOHALLA, MAUJPUR, DELHI , DELHI, Delhi, India - 110053 |
| U85300DL2018NPL338122 | SRISHTI WOMEN EMPOWERMENT FOUNDATION | Shop No.-5, V-462, Gali No.19, Vijay Park, Maujpur Delhi East Delhi DL 110053 IN |
| U65999DL2020PLN363300 | SRISHTI SAMRADHI WOMEN EMPOWERMENTS NIDHI LIMITED | V-462, S/F KH. NO.368, GALI NO. 19, VIJAY PARK, MAUJPUR NEAR DELHI East Delhi DL 110053 IN |
| U29253DL2014PTC273654 | PRISTINE EME SERVICES PRIVATE LIMITED | OLD NO- 606/13-NEW-435, GALI NO-10, ADARSH MOHALLA, MAUJPUR , NEW DELHI, Delhi, India - 110053 |
| U18100DL2021PTC382928 | QUFA CREATION PRIVATE LIMITED | Abdul Ajeej 12 -A/193-B,Kh. No-256 Gali No-13,Vijay Mohalla,Maujpur , Delhi, Delhi, India - 110053 |
| U74999DL2016PTC307962 | JOOLZMART PRIVATE LIMITED | 12- A/17 Ground Floor, Kh no.-323 Gali no. 4 Vijay Mohalla, Maujpur , East Delhi, Delhi, India - 110053 |
| U52100DL2011PTC220717 | WAY TO SKY MARKETING PRIVATE LIMITED | V-125, Gali No. 21, Vijay Park Maujpur, Delhi East Delhi DL 110053 IN |
| U93000DL2017PTC317372 | KOOXA FACILITY MANAGEMENT PRIVATE LIMITED | V-918,Gali no.-3,Vijay Park, Maujpur Delhi East Delhi DL 110053 IN |
| U72200DL2019PTC348599 | SOFTCENTRIC TECHNOLOGY INDIA PRIVATE LIMITED | V-270, GALI NO 20 VIJAY PARK, MAUJPUR DELHI East Delhi DL 110053 IN |
| U41000DL2012PTC244361 | SHREE RAM R. O. TECHNOLOGIES PRIVATE LIMITED | V-1493, GALI NO- 3 VIJAY PARK, MAUJPUR DELHI East Delhi DL 110053 IN |
| U74999DL2016PTC306242 | ZA VITE MARKETING SERVICES PRIVATE LIMITED | V-347, G/F GALI NO. 19-A VIJAY PARK MAUJPUR DELHI East Delhi DL 110053 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
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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