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      AL-DAHAB TRADEX LLP

      LLPIN: AAK-9515 As on: 2026-07-13

      AL-DAHAB TRADEX LLP (LLPIN: AAK-9515) is a Limited Liability Partnership firm incorporated on 25 Oct 2017. It is registered at Registrar of Companies, Delhi II. 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 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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AL-DAHAB TRADEX
      DIN Director Name Designation Appointment Date
      07952755 AISHNA NAZIR KHAN Designated Partner 2017-10-25
      07952763 MOHAMMED ALI GASEM Designated Partner 2017-10-25
      Past Directors & Key Managerial Personnel of AL-DAHAB TRADEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AISHNA NAZIR KHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHAMMED ALI GASEM
      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
      U32900DL2024PTC433627 SEQ SPICES IND. PRIVATE LIMITED V72 F/F OLD NO C72 KH NO,26 GALI NO24B VIJAY PARK,East Delhi,East Delhi,Delhi,110053-India
      U52232DL2025PTC450514 FYREMASQ INDUSTRIES PRIVATE LIMITED V-81 F/F KH NO.25/1,GALI NO.24B VIJAY PARK,East Delhi,East Delhi,Delhi,110053-India
      U72300DL2014PTC270812 SOMEGATOR TECHNOLOGY PRIVATE LIMITED V-774B, Gali No. 08, V Block, Vijay Park, , New Delhi, Delhi, India - 110053
      U32102DL2013PTC252538 SHIV ELECTRONICS & ELECTRICAL PRIVATE LIMITED V-1380, GALI NO-8A, VIJAY PARK, MAUJPUR DELHI-110053 , DELHI, Delhi, India - 110053
      U45309DL2021PTC379181 INTELLECTUS INFRA PRIVATE LIMITED H No. V-25 S/F Kh No- 27, Gali No-27, Vijay Park, Maujpur , NewDelhi, Delhi, India - 110053
      U72900DL2021PTC379870 SHRINGI SYSTEMS PRIVATE LIMITED H No. V-25 S/F Kh No- 27, Gali No-27, Vijay Park, Maujpur , NewDelhi, Delhi, India - 110053
      U33119DL2019PTC356715 ENDOCAM TECHNOLOGIES PRIVATE LIMITED H.NO-V-447/F, KH NO-34, Main road no-66 Vijay Park,maujpur, delhi-110053 , DELHI, Delhi, India - 110053
      U26109DL2023PTC419643 ONE5 TECHNOLOGIES (INDIA) PRIVATE LIMITED V-1380, Gali No. - 8,Vijay Park, Maujpur,East Delhi,East Delhi,Delhi,110053-India
      ACG-8677 AARYANSH GOURMET LLP V-719/2, Gali No. 9, Vijay Park,Maujpur, Bhajanpura,East Delhi,East Delhi,Delhi,India-110053
      AAQ-7457 SUBHOJYAM ENTERPRISES LLP V 462, KH. NO. 368 GALI NO. 19, VIJAY PARK, MAUJPUR DELHI, Delhi, India - 110053
      U85300DL2018NPL338122 SRISHTI WOMEN EMPOWERMENT FOUNDATION Shop No.-5, V-462, Gali No.19, Vijay Park, Maujpur , Delhi, Delhi, India - 110053
      U72900DL2019PTC357922 DIGITALFRY VENTURES PRIVATE LIMITED H No-320-New No-V-723/1, Gali-9 Vijay Park, Maujpur , DELHI, Delhi, India - 110053
      U65999DL2020PLN363300 SRISHTI SAMRADHI WOMEN EMPOWERMENTS NIDHI LIMITED V-462, S/F KH. NO.368, GALI NO. 19, VIJAY PARK, MAUJPUR NEAR , DELHI, Delhi, India - 110053
      U74999DL2014PTC268309 MUKUL INFOCOM PRIVATE LIMITED V-927, KH NO-724/486/85 GALI NO-2 VIJAY PARK MAUJPUR , NEW DELHI, Delhi, India - 110053
      U74900DL2015PTC288338 ACUTE COMMUNICATION SERVICES PRIVATE LIMITED V 3/1 GROUND FLOOR GALI NO 27 KH NO 27 VIJAY PARK MAUJPUR , East Delhi, Delhi, India - 110053
      U93090DL2022PTC392578 IMRAN SALON PRIVATE LIMITED V-86, Gali-24, 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
      U41000DL2012PTC244361 SHREE RAM R. O. TECHNOLOGIES PRIVATE LIMITED V-1493, GALI NO- 3 VIJAY PARK, MAUJPUR , DELHI, Delhi, India - 110053
      U45200DL2012PTC241973 RIDDHISIDDHI BUILDWELL PRIVATE LIMITED V-1150, Gali No.06 Vijay Park, Maujpur, , DELHI, Delhi, India - 110053
      U52100DL2011PTC220717 WAY TO SKY MARKETING PRIVATE LIMITED V-125, Gali No. 21, Vijay Park Maujpur, , Delhi, Delhi, India - 110053
      U93000DL2017PTC317372 KOOXA FACILITY MANAGEMENT PRIVATE LIMITED V-918,Gali no.-3,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
      U74999DL2016PTC306242 ZA VITE MARKETING SERVICES PRIVATE LIMITED V-347, G/F GALI NO. 19-A VIJAY PARK MAUJPUR , DELHI, Delhi, India - 110053
      U74102DL2024PTC438052 NEXULUXE DECOR PRIVATE LIMITED H NO.V 447 4/F KH NO. 34,VIJAY PARK MAUJPUR,East Delhi,East Delhi,Delhi,110053-India
      U42900DL2024PTC427549 ESSCOP SERVICES PRIVATE LIMITED V-344/A 4TH/F KH NO-39,GALI NO-23 VIJAY PARK,East Delhi,East Delhi,Delhi,110053-India
      U82990DL2024PTC425906 ANKUR SMART ELECTRONICS PRIVATE LIMITED V-723, UG/F,L-TYPE, KH NO-712/23, GALI NO-17A VIJAY PARK,GARHI MANDU,East Delhi,East Delhi,Delhi,110053-India
      U71290DL2022PTC394782 ADELFOS FILMS PRIVATE LIMITED H. NO. V-85, F/F, GALI NO. 23 MASJID WALI GALI, VIJAY PARK, MOJPUR , DELHI, Delhi, India - 110053
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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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