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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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AL-NIDA ENTERPRISES LLP

LLPIN: AAT-8997 As on: 2026-07-13

AL-NIDA ENTERPRISES LLP (LLPIN: AAT-8997) is a Limited Liability Partnership firm incorporated on 19 Sep 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 20000.00.

Designated Partners of AL-NIDA ENTERPRISES LLP are SAIRA BANO NASIR KHAN, and NIDA NASIR KHAN.

AL-NIDA ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAT-8997. Its Email address is [email protected] and its registered address is 4 ABDUL SATTAR CHAWL, KALINA MARKET, BHD CHANDU COMPOUND, MUMBAI, Maharashtra, India - 400029

Current status of AL-NIDA ENTERPRISES 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-NIDA ENTERPRISES 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-NIDA ENTERPRISES
DIN Director Name Designation Appointment Date
08885763 SAIRA BANO NASIR KHAN Designated Partner 2020-09-19
08885762 NIDA NASIR KHAN Designated Partner 2020-09-19
Past Directors & Key Managerial Personnel of AL-NIDA ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SAIRA BANO NASIR KHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIDA NASIR KHAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U99999MH1946PTC004891 HANSA COMPANY PRIVATE LIMITED Gala No 1, Chandu Studio Compound, Kalina, Santacruz East, Opp Old Kalina Market, , Mumbai, Maharashtra, India - 400029
U74999MH2021PTC361712 PHARMACRAFT PRIVATE LIMITED 106, 1st Floor, Chandu Studio Compound, Santacruz, Off old Kalina Market, , Mumbai, Maharashtra, India - 400029
U74120MH2012PTC238082 RSA TECHNO SERVICES PRIVATE LIMITED GALA NO-3, 1ST FLOOR, CHANDU STUDIO COMPOUND BHD. TWO STAR HOTEL, KALINA, SANTACRUZ E AST , MUMBAI, Maharashtra, India - 400029
U43211MH2023PTC409726 DHARMRAJ ELECTRICAL PRIVATE LIMITED R-4,Timothy Miranda Chawl,CSTRd, Shiv Nagar, Kalina,Mumbai,Mumbai,Maharashtra,400029-India
ACC-3372 BEE SQUARE INTERIOR WORKS LLP Abdul Rashid ChawlShastri Nagar Kalina Mumbai, Maharashtra, India - 400029
U65990MH1994PTC082909 TREND CAPITAL SERVICES PRIVATE LIMITED 13, FATIMA VILLA,KALINA, MUMBAI 29 . , MUMBAI-400029 7/4/99, Maharashtra, India - 000000
AAT-9286 PAROTECH ENGINEERING LLP UNIT NO 4,EMPIRE INTERNATIONAL,ZAMIR SHAH COMPOUND SHASTRI NAGAR, KALINA, CHUNABHATTI, SANTACRUZ EAST MUMBAI, Maharashtra, India - 400029
ACK-4424 ROYALSTAR CIVILISATION LLP ROOM NO.1, 1ST FLOOR, BANGALI CHAWL, KALINA,SANTACRUZ EAST MUMBAI 400029,Mumbai,Mumbai,Maharashtra,India-400029
U25114MH1995PTC085176 PARAMOUNT TYRE RETREADING SERVICES PRIVATE LIMITED KALINA MOTOR WORKS COMPOUND NEAR AIR INDIA QUARTERS, KURLA KALINA RO AD, , MUMBAI, Maharashtra, India - 400029
U05002MH2019OPC330161 UMAR OCEAN FISHERIES (OPC) PRIVATE LIMITED #01,Yasin Patel Bldg.,Bhd. Kalina Church Kalina, Mumbai Suburban,Santacruz (East) , SHASTRY NAGAR, MUMBAI, Maharashtra, India - 400029
ACY-6056 RG LUXURY LIFESTYLE LLP 305, Chandu Studio Comp,,Kalina Santacruz, Mumbai,Mumbai,Mumbai,Maharashtra,India-400029
U51109MH2009PTC189429 LOGOS ENTERPRISES PRIVATE LIMITED DSOUZA VILLA,36, KALINA, OLD KALINA MARKET, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400029
U74999MH2012FTC251144 GREEN FIELDS MISSION PRIVATE LIMITED 19/4 Mari gold Bldg Kalina Church RD, Kalina, , MUMBAI, Maharashtra, India - 400029
AAZ-2157 SUNICON VENTURES LLP 303,Kumar Plaza,Kalina Kurla Road Near Kalina Market,Santacruz(East) Mumbai, Maharashtra, India - 400029
U74999MH2017PTC293701 SUNCAP SS GLOBAL VENTURES PRIVATE LIMITED 302, Kumar Plaza,Kalina Kurla Road, Near Kalina Market,Santacruz (East) , Mumbai, Maharashtra, India - 400029
U74999MH2017PTC293774 SUNNIVA CORPORATE ADVISORY PRIVATE LIMITED 302, Kumar Plaza, Kalina Kurla Road Near Kalina Market, Santacruz East, , mumbai, Maharashtra, India - 400029
ABZ-3097 AYAN INFINITE ENTERPRISES LLP Gala No 10, Kasam Bhai Compound,Chunabhatti, Kurla Kalina Road, Kalina Santacruz East Mumbai, Maharashtra, India - 400029
AAE-8390 NIVESHMARKET INNOVENTURES LLP H No.194-D,Raja Compound,Jambhalipada,Kalina, Kalina Villege,Bus stop,Santacruz (E), Mumbai, Maharashtra, India - 400029
U67100MH2016PTC284667 SUN CAP INVESTMENT PROFESSIONALS PRIVATE LIMITED 302, 3RD FLOOR,KUMAR PLAZA, KALINA KURLA ROAD NEAR KALINA MARKET SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400029
U85100MH2010PTC200693 HIGHRISE HEALTHCARE PRIVATE LIMITED 201, 1st FLOOR, LEELA APT.,KALINA VILLAGE ZAMBI PADA, KALINA MARKET,SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400029
U74140MH2019PTC332256 ND FOREX AND TOUR PRIVATE LIMITED Shp No - 2, Batliwala Chawl No 183A, Kalina Church Rd, Near Kalina Church, Santacruz (E) , Mumbai, Maharashtra, India - 400029
U24110MH2002PTC136741 ALRUB CHEMICALS PRIVATE LIMITED FLAT NO. F-401, RATNA CO-OPERATIVE HOUSING SOCIETY LIMITED,KALINA KURLA RD.KALINA MARKET SA NTACRUZ(E) , MUMBAI, Maharashtra, India - 400029
U90009MH2026PTC465956 SSUZA INTERNATIONAL PRIVATE LIMITED HASANBEE CHAWL SHASTRI,NAGAR KALINA SANTACRUZ,Mumbai,Mumbai,Maharashtra,400029-India
U46909MH2024OPC434127 BIMSOM EXPORT (OPC) PRIVATE LIMITED RM 3,KULSUM BI CHAWL,KALINA SHASTRI NGR,Mumbai,Mumbai,Maharashtra,400029-India
U85500MH2024OPC424559 MANOSHREESHTHI CONSULTANCY (OPC) PRIVATE LIMITED 603 GLORIA CHS NESTER,COMPOUND KALINA CHURCH RD,Mumbai,Mumbai,Maharashtra,400029-India
U21009MH2024PTC431130 HEDYA PHARMA PRIVATE LIMITED ROOM-1, BABU BHAI CHAWL,OLD CST ROAD, KALINA,Mumbai,Mumbai,Maharashtra,400029-India
ACX-4844 VASOM REALTY LLP 7,Joshi Chawl,Old CST Roa,Kalina,Behind Geeta Vihar,Mumbai,Mumbai,Maharashtra,India-400029
U14101MH2025PTC441604 VIRAJ SMART WORLD PRIVATE LIMITED AT POST SHOP NO. 5 1ST FLOOR ZAMIR SHAH COMPOUND,SHASHTRI NAGAR KALINA SANTACRUZ EAST,Mumbai,Mumbai,Maharashtra,400029-India
AAH-1041 PARAMOUNT WAREHOUSING & LOGISTICS LLP FLAT No. 4, 1ST FLOOR, ARVIND NAGAR BLDG. No.5 KALINA, SANTACRUZ EAST,MUMBAI,Mumbai City,Maharashtra,India-400029

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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