AL QURESHI IMPEX LLP
LLPIN: AAS-6724 As on: 2026-07-13
AL QURESHI IMPEX LLP (LLPIN: AAS-6724) is a Limited Liability Partnership firm incorporated on 20 Jun 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of AL QURESHI IMPEX LLP are UBED AHMED SUHEEL AHMED KHAN, MOHAMED YASIN QURESHI, YAKOOB ALI BHURA CHAUHAN, and SALAUDDIN KHOKAR.
AL QURESHI IMPEX LLP's LLP Identification Number is (LLPIN)AAS-6724. Its Email address is [email protected] and its registered address is SHOP NO 7 OTI APARTMENT NO 13 CHS LTD, AMRUT NAGAR, OSHIWARA GARDEN ROAD, JOGESHWARIWEST MUMBAI, Maharashtra, India - 400102
Current status of AL QURESHI IMPEX 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 QURESHI IMPEX 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.
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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
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Current Directors & Key Managerial Personnel of AL QURESHI IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08626259 | UBED AHMED SUHEEL AHMED KHAN | Designated Partner | 2020-06-20 |
| 08758093 | MOHAMED YASIN QURESHI | Designated Partner | 2020-06-20 |
| 08768240 | YAKOOB ALI BHURA CHAUHAN | Designated Partner | 2020-06-20 |
| 08768241 | SALAUDDIN KHOKAR | Designated Partner | 2020-06-20 |
Past Directors & Key Managerial Personnel of AL QURESHI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of UBED AHMED SUHEEL AHMED KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TABARAK MANPOWER CONSULTANCY LLP | AAS-0016 | Designated Partner | 2020-02-20 | Ongoing |
Other Directorships of MOHAMED YASIN QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YAKOOB ALI BHURA CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SALAUDDIN KHOKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U68200MH2023OPC399468 | HOUSEFINDER REAL ESTATE INDIA (OPC) PRIVATE LIMITED | 303 OTI Apartment Building no. 13 A Wing,,Amrut Nagar Oshivara Garden Road, Near Ajit Glass Co.,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U74999MH2018PTC317667 | LIGHT N LIGHT INDIA PRIVATE LIMITED | SHOP-2 OTI APPT. CHS. LTD. BLDG-13, AMRUT NAGAR, OSHIWARA GARDEN RD, , JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U85100MH2022PTC389104 | OPTAFIT HEALTHCARE SCANNERS PRIVATE LIMITED | SHOP NO-2, NASHEMAN CHS LTD, BLDG NO-17, OSHIWARA GARDEN ROAD, AMRUT NAGAR, JOGESHWARI WEST, , Jogeshwari West, Maharashtra, India - 400102 |
| U55200MH1990PTC056625 | TRIMIZI HOTELS AND RESORTS PRIVATE LIMITED | SHO NO.7, NASHEMAN CHS LTD, AMRUTNAGAR, BLDG NO 17 OSHIWARA GARDEN ROAD, JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| AAP-3528 | RAMDEV KHAJUR MART LLP | SHOP NO.7, BLDG. NO.02, ROSHAN NAGAR, SRA CHS LTD. NEW LINK ROAD, BEHRAM BAUG, JOGESHWARI (WEST) MUMBAI, Maharashtra, India - 400102 |
| U55101MH2011PTC218799 | AIMS HOSPITALITY PRIVATE LIMITED | SHOP NO. 13, MEERA CHS LTD., OSHIWARA LINK ROAD, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| U24239MH2022PTC378688 | RNR PHARMACEUTICALS PRIVATE LIMITED | FLT NO.12-B/107, AL-FALAK CHS LTD OSHIVARA GARDEN ROAD, AMRUT NAGAR , MUMBAI, Maharashtra, India - 400102 |
| U72900MH2019PTC319840 | INFOGURU WEBSOLUTIONS PRIVATE LIMITED | B WING, 406 BLDG NO 8, AL NOOR CHS LTD, AMRUT NAGAR, OSHIWARA GARDEN RD, , JOGESHWARI WEST, MUMBAI, Maharashtra, India - 400102 |
| AAZ-4003 | BOMBAY REPAIRS LLP | SHOP NO 6, BLDG NO 14, SHREEPAL BLDG, AMRUT NAGAR, NR OSHIWARA GARDEN, JOGEHSWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U74999MH2022PTC387337 | WOWBRO ENTERTAINMENT WORLD PRIVATE LIMITED | FLAT NO. 102, SHIV SPHURTI SRA CHS LTD, BLDG NO2 ADARSH NAGAR LINK ROAD OSHIWARA , MUMBAI, Maharashtra, India - 400102 |
| U70100MH1996PTC096028 | WESTERN REAL ESTATE PRIVATE LIMITED | Shop No.13 Bldg. No.4, Lily View SRA CHS. Ltd, Sharma Estate, S.V. Road, Jogeshwari(W) . , MUMBAI, Maharashtra, India - 400102 |
| U74999MH2022PTC395944 | OM SECURITY FORCE PRIVATE LIMITED | A-402, AL-GULAB APPT.CHS.LTD, AMRUT NAGAR BLD BLD NO 19 NEAR OSHIWARA GARDEN RD. JOGESHWARI W MUMBAI , Jogeshwari West, Maharashtra, India - 400102 |
| AAB-3555 | INNER SPACE PSYCHOLOGICAL COUNSELING LLP | 1005, Universal Garden-I CHSL, Nr. Bldg. No.23, Amrut Nagar, Oshiwara Garden Road, Jogeshwari (W) MUMBAI, Maharashtra, India - 400102 |
| U22222MH2015PTC270227 | TANISH ENTERTAINMENT PRIVATE LIMITED | Off. No.103, Bldg No.3C,1st Flr,Oshiwara Breeze CHS Ltd,Patliputra Nagar,Oshiwara, Joges hwari West , Mumbai, Maharashtra, India - 400102 |
| U92110MH2002PLC134795 | SRI ADHIKARI BROTHERS FILMS DIVISION LIMITED | Flat No.103,1st Flr,Bldg No3/C,Oshiwara Breeze CHS Ltd, Patliputra Nagar, Oshiwara,Jogeshwa ri (west) , Mumbai, Maharashtra, India - 400102 |
| ACF-4872 | FIPL HOSPITALITY LLP | 14, SHREEPAL BLDG, SHOP NO 6,AMRUT NAGAR, OSHIWARA GARDEN,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| ACM-2362 | AAAAF FUTURE LLP | SHOP NO 1, PUSHTIKAR CHS LTD,SARASWATI APARTMENT,PATEL ESTATE ROAD,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| ACK-0831 | LIGHT N LIGHT VFX STUDIOS LLP | 10, BLDG NO. 16, ROSE CHS LTD,AMRUT NAGAR, OSHIWARA MATERNITY HOSPITAL,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U74999MH2013PTC246103 | CHISTIYA LAUNDRY TRADING & SERVICES PRIV ATE LIMITED | SHOP NO.4A, RIPON CHS LTD, OPP RAJ NAGAR, S.V.ROAD, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| AAO-6683 | JANNAH BUILDCON LLP | SHOP-3 LILY ANNEX SRA CHS LTD, BLDG NO 6 255, SHARMA ESTATE, S V ROAD JOGESHWARIWEST MUMBAI, Maharashtra, India - 400102 |
| U70102MH2010PTC207615 | SAMARTH HOUSING PROJECTS PRIVATE LIMITED | 104, BLDG NO 2 C, HARMONY CHS LTD, LINK ROAD, PATLIPUTRA NAGAR, JOGESHWARI-WEST, OSHIW ARA , MUMBAI, Maharashtra, India - 400102 |
| U70102MH2010PTC208429 | VIBGYOR INFRAPROJECTS PRIVATE LIMITED | 104, BLDG NO-2C, HARMONY CHS LTD, LINK ROAD, PATLIPUTRA NAGAR, JOGESHWARI-WEST, OSHIW ARA, , MUMBAI, Maharashtra, India - 400102 |
| U24233MH2011PTC224638 | AORTA LABORATORIES PRIVATE LIMITED | FLAT NO:- 377, BLDG- OSHIWARA INFINITY CHS LTD JOGESHWARI, NEW LINK ROAD, ADARSH NAGAR, ANDHERI , WEST MUMBAI, Maharashtra, India - 400102 |
| U45201MH2022PTC379362 | INTEGRATION ENGINEERS AND PROJECTS PRIVATE LIMITED | A-402 AL- GULAB APPT. CHS. LTD AMRUT NAGAR,BLD.BLD. NO. 19 NAER OSHIVARA GARDEN RD,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| AAK-8254 | NANDODYNE ENGINEERING LIMITED LIABILITY PARTNERSHIP | C-509, PLOT NO.173, GOLDEN SOIL CHS. LTD. S.V.ROAD RAJ NAGAR, OPP SKYWAY HOTEL, JOGESHWARI(WEST) MUMBAI, Maharashtra, India - 400102 |
| ABB-3896 | Deep Eye Entertainment LLP | Flat No 003-5C, MERRIDIAN CHS LTD, NEW LINK ROAD,OSHIWARA, PATLIPUTRA NAGAR, NEAR HDFC BANK, JOGESHWARI WEST,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U49231MH2025PTC462935 | HARSH ROAD LINK LOGISTICS PRIVATE LIMITED | 7TH FLOOR, FLT NO - 704, SHAKTI NAGAR SEVA SANGH SRA CHS LTD,,BEHRAM BAUG, VILLAGE OSHIWARA, NEAR MAHATMA GANDHI SCHOOL,,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U55100MH1999PTC120037 | SAI SHRADDHA HOTEL AND RESTAURANT PRIVATE LIMITED | SHOP NO.22, OSHIWARA LINK PLAZA COMMERCIAL PREMISE CHS LTD. NEW LINK RD. NEXT TO OSHIWARA P OLICE STN , OSHIWARA JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U93030MH2011PTC223035 | STATUS PEST CONTROL SERVICES PRIVATE LIMITED | SHOP NO 8, BLDG NO 10, KISHORE APARTMENT, AMRUT NAGAR, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
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- Email ID
- Website
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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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| 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 | |
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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.
| 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 | |
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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 |
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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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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.