AL-HAWA APPARELS LLP (LLPIN: AAJ-9894) is a Limited Liability Partnership firm incorporated on 13 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of AL-HAWA APPARELS LLP are MASAB UMAR PATEL, SHOBAN MASAB PATEL, and ABAN MASAB PATEL.
AL-HAWA APPARELS 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-HAWA APPARELS LLP's LLP Identification Number is (LLPIN)AAJ-9894. Its Email address is [email protected] and its registered address is CST 220/4, MASAB BUNGLOW, S.V. ROAD, BEHIND RIPON APARTMENT, NEAR AYESHA TOWER, JOGESHWARI (WEST) MUMBAI, Maharashtra, India - 400102
Current status of AL-HAWA APPARELS LLP is - Active.
| LLP Identification Number | AAJ-9894 |
| Name | AL-HAWA APPARELS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-07-13 |
| Age of Company | 7 years, 8 months, 0 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 | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AL-HAWA APPARELS LLP |
| OMAR SHARIF APPARELS LLP |
| AAJ-9894 |
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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-HAWA APPARELS 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 |
|---|---|---|---|
| 02959018 | MASAB UMAR PATEL | Designated Partner | 2017-07-13 |
| 07947219 | SHOBAN MASAB PATEL | Designated Partner | 2019-06-01 |
| 07947228 | ABAN MASAB PATEL | Designated Partner | 2019-06-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00344642 | MEHMOOD SHARIF DHUKKA | Designated Partner | - | 2019-06-01 |
| 01663291 | IDRIS SHARIF DHUKKA | Partner | - | 2019-06-01 |
| 01944598 | ABBAS SHARIF DHUKKA | Partner | - | 2019-06-01 |
| 07947219 | SHOBAN MASAB PATEL | Partner | - | 2019-05-31 |
| 07947228 | ABAN MASAB PATEL | Partner | - | 2019-05-31 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2019OPC323778 | MUZAMMIL TRADING SOLUTIONS (OPC) PRIVATE LIMITED | C-303, WHITE TOWER, AQSA MASJID ROAD, NEAR S.V. ROAD, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| U24233MH2012PTC230477 | NAMIRA PHARMACEUTICALS PRIVATE LIMITED | A 101 SANI APARTMENT, S.V.ROAD,NEAR JOGESHWARI RAILWAY STATION, JOGESHWARI WEST, , MUMBAI, Maharashtra, India - 400102 |
| U29304MH2019PTC325361 | KAIZEN SEALING SOLUTIONS PRIVATE LIMITED | GALA NO 08 , MISHRA COMPOUND BEHIND TASHKAND HOTEL , S V ROAD JOGESHWARI WEST MUMBAI SUBURBAN , Jogeshwari West, Maharashtra, India - 400102 |
| AAO-2470 | MEHAJBEEN DESIGNERS LLP | 806, United Tower, S.V. Road, Near Telephone Exchange, Jogeshwari (West) Mumbai, Maharashtra, India - 400102 |
| AAV-0972 | CHHAPRA CONSTRUCTIONS LLP | A 102, AYESHA TOWER CHS LTD, S. V. ROAD, JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAT-6602 | ARCTECH INTERIOR LLP | B 504, MINAR TOWER, OFF. S. V. ROAD NEAR JVLR FLYOVER, JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAH-5071 | BELAZIO REALCOM LLP | Flat No.4, Ground Floor, Jainika Apt Chs Ltd, Near Dena Bank, S V Road, Jogeshwari (West) Mumbai, Maharashtra, India - 400102 |
| AAL-7450 | RED CARPET CLASSIC HOSPITALITY LLP | Flat No. B-1204, Minar Tower CHSL, S. V. Road, Plot No.210,Near Millat School, Jogeshwari (West), Mumbai, Maharashtra, India - 400102 |
| AAX-3387 | DGPOS LLP | B 208, GOLDEN SOIL CHS LTD, BEHIND RAJ NAGAR, OPP AYESHA TOWER, OFF S.V. ROAD, JOGESHWARI(W), MUMBAI, Maharashtra, India - 400102 |
| AAN-1522 | ARCONS REALTORS LLP | 8 SAGAR TOWER FAIRDEAL ROAD S V ROAD JOGESHWARI S V ROAD JOGESHWARI MUMBAI, Maharashtra, India - 400102 |
| AAP-4021 | NIAH SALON AND SPA LLP | 102, RUBY TOWER CHS LTD, SAHAKAR ROAD, OFF S.V. ROAD, OPP. ABBA APARTMENT JOGESHWARI WEST, Maharashtra, India - 400102 |
| AAC-1667 | ZARTRONIC SOLUTIONS LLP | B/2-602, Hill Park Tower, Near Agarwal Estate Capts S.S. Samant Marg, S.V Road, Jogeshwari (W) Mumbai, Maharashtra, India - 400102 |
| AAN-5724 | AMRIN CONSTRUCTIONS LLP | 8, SAGAR TOWER, FAIRDEAL ROAD, OFF S V ROAD, JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAG-4682 | EWALL SQUARE LLP | B-204, Gokul Apartments, S.V. Road Behind Jogeshwari Petrol Pump, Jogeshwari (West) Mumbai, Maharashtra, India - 400102 |
| U27310MH2013PTC240462 | THANJAVOOR MERCANTILE PRIVATE LIMITED | SH NO 2, RUBY TOWER OFF S V ROAD, SAHAKAR ROAD JOGESHWARI (WEST) , Mumbai, Maharashtra, India - 400102 |
| AAG-5223 | NIAH WELLNESS LLP | RUBY TOWER CO-OP HSG SOCIETY,102, SAHAKAR ROAD, OPP S V ROAD,JOGESHWARI WEST, MUMBAI, Maharashtra, India - 400102 |
| U15209MH2001PTC134086 | SNOWBITE NATURAL ICE CREAM PRIVATE LIMITED | GALA NO 1A SUBHASH INDUSTRIAL ESTATE S V ROAD OSHIWARA JOGESHWARI WEST NEAR DARBAR HOT EL MUMBAI , MUMBAI, Maharashtra, India - 400102 |
| ABZ-7666 | Teserac Design Studio LLP | 15 WING B, SAGAR TOWER CHS LTDAQSA MASJID ROAD, OFF S V ROAD OPP 24 KARAT CINEMA, JOGESHWARI Jogeshwari West, Maharashtra, India - 400102 |
| U31300MH1960PLC011851 | UNITED WHITE METAL LIMITED | 49, VEENA DALVAI IND. ESTATE, NEAR AJIT GLASS S. V. ROAD, OSHIWARA, JOGESHWARI (WEST), , Jogeshwari West, Maharashtra, India - 400102 |
| ABC-0762 | REHMAT HIGHTS BUILDTEK LLP | GALA NO 31 BASUWALA INDL WELFARE SOCMISHRA COMPOUND BEHIND TASHKAND HOTEL S V ROAD OSHIWARA JOGESHWARI WEST Jogeshwari West, Maharashtra, India - 400102 |
| U11200MH2006PTC161683 | UT QUALITY INDIA PRIVATE LIMITED | 102 FAIZAN APARTMENT S V ROAD JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| U05002MH2008PTC181303 | OCEANIC FISHERIES PRIVATE LIMITED | A / 072, SAGAR TOWER, S.V. ROAD, JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| AAR-3471 | FOURWAY BUSINESS SOLUTIONS LLP | SHOP NO.8, MINAR TOWER, OFF S.V.ROAD JOGESHWARI (WEST) MUMBAI, Maharashtra, India - 400102 |
| AAA-4011 | CONTINENTAL WATERPROOFING LLP | 8, MISRTY HOUSE, NEAR POST OFFICE300, S. V ROAD, JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAD-2179 | RUSSEL EXIM LLP | 4, Janika Apartment, Opp. Malcolm Baug, Next to Dena Bank S.V.Road, Jogeshwari (W) Mumbai, Maharashtra, India - 400102 |
| AAM-6583 | NAVJIVAN LASER LLP | R NO 4,BHUKAL SINGH CHAWL S V ROAD, OSHIWARA, OPP AJIT GLASS,JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAS-2951 | VAREX TAX CONSULTING SERVICES LLP | A 201,SILVER SOIL CHS LTD,BEHIND RAJ NAGAR OFF S V ROAD, JOGESHWARI WEST, MUMBAI, Maharashtra, India - 400102 |
| AAD-3058 | MHZ & ASSOCIATES LLP | 205,2nd FLOOR, VEENA DALWAI IND.ESTATE S.V. ROAD, NEAR AJIT GLASS, JOGESHWARI (WEST) MUMBAI, Maharashtra, India - 400102 |
| ABA-1445 | SWISSTONE REAL ESTATE DEVELOPERS LLP | Flat No. 1101 A Wing, Reyhaan Tower I CTS No 74/B, S.V. Road Opp Deewan Centre Jogeshwari West Mumbai, Maharashtra, India - 400102 |
| 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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