AL QURESHI IMPEX LLP (LLPIN: AAS-6724) is a Limited Liability Partnership firm incorporated on 20 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of AL QURESHI IMPEX LLP are SALAUDDIN KHOKAR, UBED AHMED SUHEEL AHMED KHAN, MOHAMED YASIN QURESHI, and YAKOOB ALI BHURA CHAUHAN.
AL QURESHI IMPEX 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 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.
| LLP Identification Number | AAS-6724 |
| Name | AL QURESHI IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2020-06-20 |
| Age of Company | 4 years, 8 months, 23 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AL QURESHI IMPEX LLP |
| AAS-6724 |
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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 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.
| 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 |
|---|---|---|---|
| 08768241 | SALAUDDIN KHOKAR | Designated Partner | 2020-06-20 |
| 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 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TABARAK MANPOWER CONSULTANCY LLP | AAS-0016 | Designated Partner | 2020-02-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U24239MH2022PTC378688 | RNR PHARMACEUTICALS PRIVATE LIMITED | FLT NO.12-B/107, AL-FALAK CHS LTD OSHIVARA GARDEN ROAD, AMRUT NAGAR , 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| AAZ-7540 | SHREE DIVYAKIRTI CONSTRUCTIONS LLP | 204, Wing C Sandipani Teachers Chs Ltd, CTS No 1 (PT) S No 41(PT) New Link RoadOshiwara, Mumbai, Maharashtra, India - 400102 |
| U17291MH2012PTC235618 | BAYSIC APPARELS PRIVATE LIMITED | FLAT NO 701,BUILDING NO 10-B,OSHIWARA SKYVIEW CHS, PATLIPUTRA NAGAR, OFF LINK ROAD, JOGESHW ARI(W) , 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 MH 400102 IN |
| AAD-1631 | SEASONS UNIVERSAL LLP | SHOP NO 4, BOSTON APT CHS LTD, SAHAKAR ROAD, JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U45209MH2021PTC372199 | BHATI PROJECTS PRIVATE LIMITED | SHOP NO1, DIAMOND SAGAR CHS LTD 134, SV ROAD, JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| U15400MH2021PTC353748 | BMABG OVERSEAS PRIVATE LIMITED | B-102, SWATI APARTMENT CHS LTD, ANAND NAGAR, OSHIWARA LINK ROAD, JOGESHWARI W, , MUMBAI, Maharashtra, India - 400102 |
| U15400MH2021PTC353384 | ACBG TRADING PRIVATE LIMITED | B-102, SWATI APARTMENT CHS LTD, ANAND NAGAR, OSHIWARA LINK ROAD, JOGESHWARI W, , MUMBAI, Maharashtra, India - 400102 |
| U18101MH1999PLC122482 | SUNRISE BIO-GLOBAL LIMITED | GF-004, BUILDING NO. 7, AVLON CHS LTD MHADA OSHIWARA COMPLEX, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| U29100MH2022PTC388995 | TAGFLOW SEAL INDIA PRIVATE LIMITED | SHOP NO-11, SULEMAN IRFAN COMPOUND RAHAT NAGAR,R.M ROAD,OSHIWARA,JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102 |
| AAL-4668 | ABD EVENT MANAGEMENT LLP | 404, BLDG NO. 13, VIASHALI NAGAR, OSHIWARA, OPP. HAPPY HOME SOC, S.V. ROAD, JOGESHWARI (WEST) MUMBAI, Maharashtra, India - 400102 |
| U29300MH1998PTC115537 | UNOVA APPLIANCES PRIVATE LIMITED | 7-8 BUILDING NO R-6, AMAN CHS RAGHVENDRA MANDIR ROAD, OSHIWARA, JOGESH WARI WEST , MUMBAI, Maharashtra, India - 400102 |
| U14200MH2010PTC204764 | K K MINING COMPANY PRIVATE LIMITED | FLAT NO. 702, C- WING, MEERA CHS LTD, NEAR MEGA MALL, LINK ROAD, OSHIWARA, AND HERI (W) , MUMBAI, Maharashtra, India - 400102 |
| U14200MH2010PTC203770 | EASTWIND GRANITES PRIVATE LIMITED | FLAT NO. 702, C- WING, MEERA CHS LTD, NEAR MEGA MALL, LINK ROAD, OSHIWARA, AND HERI (W) , MUMBAI, Maharashtra, India - 400102 |
| U14200MH2010PTC203547 | EASTWIND MINES & MINERALS PRIVATE LIMITED | FLAT NO. 702, C- WING, MEERA CHS LTD, NEAR MEGA MALL, LINK ROAD, OSHIWARA, AND HERI (W) , MUMBAI, Maharashtra, India - 400102 |
| U13209MH2010PTC209265 | KANHA MINERS PRIVATE LIMITED | FLAT NO. 702, C- WING, MEERA CHS LTD, NEAR MEGA MALL, LINK ROAD, OSHIWARA, AND HERI (W) , MUMBAI, Maharashtra, India - 400102 |
| AAE-8945 | ROBIN BIRD PRODUCTIONS LLP | 704, 7TH FLOOR, BUILDING NO. 2-D,CASABELLA CHS LTD PATLIPUTRA NAGAR, NEW LINK RD, JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAQ-0647 | AYLIZ CHEM INDUSTRIES LLP | C 509 Plot No 173 Golden Soil CHS Ltd S V Road Raj Nagar Opp Skyway Hotel Jogeshwari West Mumbai, Maharashtra, India - 400102 |
| U24230MH1999PTC118508 | LA-SANTE PHARMACEUTICAL PRIVATE LIMITED | SHOP NO 03 BLDG.NO B 39UNITY APARTMENTS VAISHALI NAGAR OFF S V ROAD JOGESHWARI , MUMBAI, Maharashtra, India - 400102 |
| U22130MH2008PTC180903 | LEMONTEA PRODUCTIONS MEDIA PRIVATE LIMITED | FLAT NO.101 BLDG NO.2C HARMONY SOCIETY, PATLIPUTRA NAGAR, OSHIWARA NEW LINK ROAD, JOGESHWAR I (WEST) , MUMBAI, Maharashtra, India - 400102 |
| AAP-2364 | ILOGIQ BUSINESS CONSULTING LLP | B/403, BLDG NO 3, KILLEDAR BUILDING NO 3 CHS LTD S. V. ROAD KILLEDAR BUILDING OPP MTNL EXCHANGE JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U74999MH2018PTC317667 | LIGHT N LIGHT INDIA PRIVATE LIMITED | SHOP-2 OTI APPT. CHS. LTD. BLDG-13, AMRUT NAGAR, OSHIWARA GARDEN RD, JOGESHWARI WEST MUMBAI Mumbai City MH 400102 IN |
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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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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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