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  • Complaints
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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

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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 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.

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 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
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
Other Directorships of YAKOOB ALI BHURA CHAUHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SALAUDDIN KHOKAR
Company Name CIN Designation Appointment Date Cessation

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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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.

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
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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
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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

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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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