• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      AL HABIB GROUP LLP

      LLPIN: AAG-7472 As on: 2026-07-13

      AL HABIB GROUP LLP (LLPIN: AAG-7472) is a Limited Liability Partnership firm incorporated on 22 Jun 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of AL HABIB GROUP LLP are HABIBULLAH AFTAB SHAIKH, and AFTAB AHMED FAZLURREHMAN SHAIKH.

      AL HABIB GROUP LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 29 May 2024.

      AL HABIB GROUP LLP's LLP Identification Number is (LLPIN)AAG-7472. Its Email address is [email protected] and its registered address is 803, 8th Floor, A-Wing, Kedy Tower CHS, Bellasis Road, Nagpada Jnc. Mumbai, Maharashtra, India - 400008

      Current status of AL HABIB GROUP 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by AL HABIB GROUP in a way that was never possible before.

      Want deeper insights about AL HABIB GROUP?
      Explore Prime Research for Industry & Economic Insights

      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 HABIB GROUP 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 HABIB GROUP
      DIN Director Name Designation Appointment Date
      06954934 HABIBULLAH AFTAB SHAIKH Designated Partner 2016-06-22
      06954943 AFTAB AHMED FAZLURREHMAN SHAIKH Designated Partner 2016-06-22
      Past Directors & Key Managerial Personnel of AL HABIB GROUP
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HABIBULLAH AFTAB SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      STS RECRUITMENT LLP AAE-1126 Designated Partner 2015-06-08 Ongoing
      Other Directorships of AFTAB AHMED FAZLURREHMAN SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      STS RECRUITMENT LLP AAE-1126 Designated Partner 2015-06-08 Ongoing

      CIN Company Name Company Address
      ABB-3398 Blue Sky Structures LLP Shop No.17, Ground Floor, Kedy Shopping Centre CHS,,J.B.B Marg, Bellasis Road, Nagpada,Mumbai,Mumbai,Maharashtra,India-400008
      AAP-5133 A91 EMERGING FUND I LLP 702 Orchid Tower A Wing, Bellasis Road, Mumbai Central-400008, Maharashtra, India Mumbai, Maharashtra, India - 400008
      U82990MH2024PTC419980 KARPAIDIFY PRIVATE LIMITED 53A FLR-GRD PLOT 233/234A, WING KEDDY TOWER NAGPADA, Mumbai, Mumbai, Maharashtra, India400008,Mumbai,Mumbai,Maharashtra,400008-India
      ABC-7695 A2O DEVELOPERS LLP A-1208, Floor-12, Plot-CS 227, Ozone BIZ Centre,Ashirwad CHS A-Wing, Jahangir Boman Behram Marg, Nagpada, Mumbai Central,Mumbai,Mumbai,Maharashtra,India-400008
      ABC-6644 MAHASHAN ENTERPRISES LLP A -201, 2nd Floor, Ozone Bizz Centre,Ashirwad CHS, A-wing Jahangir Boman Behram Marg, Nagpada,Mumbai,Mumbai,Maharashtra,India-400008
      ACF-8796 HYRO REALTY LLP A-INTIRE FLOOR 2, PLOT-CS 222, BLDG NO 3,A WING JAHANGIR BOMAN BEHRAM MARG, BELLASIS ROAD,Mumbai,Mumbai,Maharashtra,India-400008
      ACH-9684 RAAFE FRAGRANCES LLP A-INTIRE FLOOR 2 PLOT CS 222 BLDG NO 3 A WING,JAHANGIR BOMAN BEHRAM MARG BELLASIS ROAD,Mumbai,Mumbai,Maharashtra,India-400008
      ACM-5773 A2O PALLADIUM LLP A-1208, Floor-12, Plot CS 227, Ozone Biz Centre, Ashirwad CHS, A Wing,,Jahangir Boman Behram Marg, Nagpada,,Mumbai,Mumbai,Maharashtra,India-400008
      ACM-5780 A2O VENUE LLP A-1208, Floor-12, Plot CS 227, Ozone Biz Centre,,Ashirwad CHS, A Wing, Jahangir Boman Behram Marg, Nagpada,,Mumbai,Mumbai,Maharashtra,India-400008
      U43299MH2024PTC433895 DWK INFRASTRUCTURE PRIVATE LIMITED A-105, Floor-1, Plot-CS 227, Ozone Biz Centre,Ashirwad CHS, A-Wing, Jahangir Boman Behram Marg, Nagpada,Mumbai,Mumbai,Maharashtra,400008-India
      AAY-3297 Levanta Spaces Sterling LLP A-104,Floor 1st,Plot CS227, Ozone Biz Centre, Ashirwad Chs, A Wing,Jahangir Boman Behram Marg, Nagpada, Mumbai Central Mumbai, Maharashtra, India - 400008
      U17299MH2022PTC390158 DIVINEUNIQ STYLE PRIVATE LIMITED A-4, FLOOR-GRD, PLOT-CS 277, OZONE BIZ CENTRE, ASHIRWAD CHS A WING, NAGPADA , MUMBAI, Maharashtra, India - 400008
      U74999MH2015PTC261898 SUPERICH FOREX PRIVATE LIMITED 9009, 9TH FLOOR, A WING, OZONE BIZ CENRE, BELLASIS ROAD, BOMAN BEHRAM MARG, BYCULL A, , MUMBAI, Maharashtra, India - 400008
      ABZ-5082 A2O CONSTRUCTIONS LLP A-1208, Floor-12, Plot-CS 227, Ozone BIZ CentreAshirwad CHS A-Wing, Jahangir Boman Behram Marg, Nagpada Mumbai, Maharashtra, India - 400008
      ABZ-5091 A2O GLOBAL LLP A-1208, Floor-12, Plot-CS 227, Ozone BIZ CentreAshirwad CHS A-Wing, Jahangir Boman Behram Marg, Nagpada Mumbai, Maharashtra, India - 400008
      AAQ-7770 PITALWALA REALTY LLP A 1211, FLOOR 12, PLOT CS 227, OZONE BIZ CENTRE ASHIRWAD CHS A WING, J B BEHRAM MARG, NAGPADA MUMBAI, Maharashtra, India - 400008
      AAK-6844 MUSCLE N MIND MULTISPECIALITY PHYSIOTHER APY AND RESEARCH CENTRE LLP A 702, 7TH FLOOR OZONE BIZ CENTER , ASHIRWAD CHS, A - WING, JHANGIR BOMAN BEHRAM MARG, NAGPADA, MUMBAI, Maharashtra, India - 400008
      ABC-2312 FASUPAR ENTERPRISES LLP A -201, 2nd Floor, Plot CS 227 Ozone Bizz Centre Ashirwad CHS, A-wing, Jahangir Boman Behram Marg, Nagpada Mumbai, Maharashtra, India - 400008
      AAN-2565 ASHOKA91 SPONSOR LLP 702 Orchid Tower A Wing, Bellasis Road, Mumbai Central Mumbai, Maharashtra, India - 400008
      U78300MH2026PTC468536 FURSA INTERNATIONAL PRIVATE LIMITED Shop No. 27, A WING,KEDDY TOWER CHS, NAGPADA,Mumbai,Mumbai,Maharashtra,400008-India
      U24319MH2025PTC449897 WJ IRON PRIVATE LIMITED 57, 1st floor, Nagpada,234, A Wing, Keddy Tower,Mumbai,Mumbai,Maharashtra,400008-India
      ACX-4493 TRUSTSTONE CONSTRUCTIONS LLP 403, 4th Floor, Wing A,ID Origins, Bellasis Road,Mumbai,Mumbai,Maharashtra,India-400008
      ACV-3417 SHAF CONSTRUCTIONS LLP 403, 4th Floor, Wing A,ID Origins, Bellasis Road,Mumbai,Mumbai,Maharashtra,India-400008
      ACI-3627 MFSA DEVELOPERS LLP 403, 4th Floor, Wing A,,ID Origins, Bellasis Road,,Mumbai,Mumbai,Maharashtra,India-400008
      ACG-5650 THAIGER BUILT IT BETTER LLP 403, 4th Floor, Wing A,,ID Origins, Bellasis Road,,Mumbai,Mumbai,Maharashtra,India-400008
      ACG-9445 AKV FASHION AVENUE LLP 403, 4TH FLOOR, WING A,,ID ORIGINS, BELLASIS ROAD,Mumbai,Mumbai,Maharashtra,India-400008
      ACD-3735 AAV DEVELOPERS LLP 403, 4th Floor, Wing A,ID Origins, Bellasis Road,Mumbai,Mumbai,Maharashtra,India-400008
      ACD-3737 AAV BUILDERS LLP 403, 4th Floor, Wing A,ID Origins, Bellasis Road,Mumbai,Mumbai,Maharashtra,India-400008
      ACD-9368 ARV PARADISE LLP 403, 4th Floor, Wing A,ID Origins, Bellasis Road,Mumbai,Mumbai,Maharashtra,India-400008
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99