AL ROSHAN EXPORTS LLP (LLPIN: ACA-6782) is a Limited Liability Partnership firm incorporated on 20 Dec 2023. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of AL ROSHAN EXPORTS LLP are FARHEEN ROSHAN, and ROSHAN ALI KHAN MASTHI HAFEEZ KHAN.
AL ROSHAN EXPORTS 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 ROSHAN EXPORTS LLP's LLP Identification Number is (LLPIN)ACA-6782. Its Email address is [email protected] and its registered address is No.377 6th Main Road 3rd Block 1st StageHBR Layout Bangalore North, Karnataka, India - 560043
Current status of AL ROSHAN EXPORTS LLP is - Active.
| LLP Identification Number | ACA-6782 |
| Name | AL ROSHAN EXPORTS LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-20 |
| Age of Company | 1 years, 10 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AL ROSHAN EXPORTS LLP |
| ACA-6782 |
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Get a list of all litigations AL ROSHAN EXPORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AL ROSHAN EXPORTS. This report helps you understand the risk associated in dealing with AL ROSHAN EXPORTS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ROSHAN EXPORTS 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 |
|---|---|---|---|
| 07755428 | FARHEEN ROSHAN | Designated Partner | 2023-04-05 |
| 09337760 | ROSHAN ALI KHAN MASTHI HAFEEZ KHAN | Designated Partner | 2023-04-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DRF CONSTRUCTIONS PRIVATE LIMITED | U45200KA2017PTC102567 | Director | 2017-04-25 | Ongoing |
| RAFCO CONSTRUCTIONS PRIVATE LIMITED | U45400KA2020PTC140002 | Additional Director | - | 2021-10-20 |
| RAFCO CONSTRUCTIONS PRIVATE LIMITED | U45400KA2020PTC140002 | Director | 2023-03-29 | Ongoing |
| RAFCO CONSTRUCTIONS PRIVATE LIMITED | U45400KA2020PTC140002 | Managing Director | 2023-03-29 | Ongoing |
| RAFCO CONSTRUCTIONS PRIVATE LIMITED | U45400KA2020PTC140002 | Managing Director | - | 2022-03-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45400KA2020PTC140002 | RAFCO CONSTRUCTIONS PRIVATE LIMITED | No. 377, 6th Main Road, 3rd Block, 1st Stage, HBR Layout , Bangalore North, Karnataka, India - 560043 |
| U72200KA2020PTC134006 | HELPEE HEALTH TECH PRIVATE LIMITED | NO.5C-338, THIRD FLOOR, 3RD A MAIN ROAD, 5TH CROSS ROAD, 3RD BLOCK HRBR LAYOUT, KAMMANAHALLI , Bangalore North, Karnataka, India - 560043 |
| ACB-2630 | RECTOQ SOFTWARE SOLUTIONS LLP | No.218/1 , Kammanahalli Main Road, 3rd Block, HRBR Layout, Bangalore North, Karnataka, India - 560043 |
| U28299KA2023PTC176105 | VIBHINNA CREATIONS PRIVATE LIMITED | House no 470, 1st stage, 6th Main, 5th Block, HBR Layout , Bangalore North, Karnataka, India - 560043 |
| U29306KA2015PTC078823 | ARCHON AIRCOMFORT SOLUTION PRIVATE LIMITED | No. 235, 3rd A Main, 4th Block. 1st Stage, HBR Layout , Bangalore North, Karnataka, India - 560043 |
| ACA-2222 | MARKETEASE TECHNOLOGIES LLP | Flat No.102, 9GM 970, 9th G Main Road,HRBR Layout, 1st Block, Bangalore North, Karnataka, India - 560043 |
| ABB-6443 | MASHREQ HOME DECOR LLP | No.152, 2nd Floor, 1st Main1st Stage, 3rd Block, HBR Layout Bangalore North, Karnataka, India - 560043 |
| AAM-7952 | MONETARY WORTH LLP | No. 819/1, 30 Feet Main Road, 1st Stage, 3rd Block, HBR Layout, Bangalore, Karnataka, India - 560043 |
| AAR-3504 | BOURGEON FLORA LLP | No. 29, 6th B Main, 3rd Cross, 1st Stage 2nd Block, HBR Layout Bangalore, Karnataka, India - 560043 |
| AAF-2411 | REECON BIOPRODUCTS LLP | No. 330, Dhana, 6th Main, 5th Cross 3rd Block, 1st Stage, HBR Layout Bangalore, Karnataka, India - 560043 |
| AAC-9980 | XCHANGE LOGISTICS LLP | 1st Floor, No. 228, 100 Feet Main Road 10th Main, HRBR Layout 1st Block Bangalore, Karnataka, India - 560043 |
| ABZ-8835 | TEKSPACE INTERIOR CONCEPTS LLP | No.3C-137, 2nd Main Road, 3rd Cross Road,Kasturi Nagar, East of NGEF Layout, Bangalore North, Karnataka, India - 560043 |
| U01100KA2019PTC130033 | MULTIQO VENTURES PRIVATE LIMITED | NO 4M-407 2ND FLOOR 4TH MAIN KAMMANAHALLI MAIN ROAD 3RD BLOCK , HRBR LAYOUT BANGALORE, Karnataka, India - 560043 |
| AAY-2244 | ISHANYA TECHNOLOGIES LLP | No. 406,3rd A main Road, HRBR 3rd Block Bangalore North, Karnataka, India - 560043 |
| AAV-6473 | TYKRAFT SOLUTIONS LLP | No. 802, 8th Main Road, Ring Road, 1st Block, HRBR Layout, Kalyan Nagar Bangalore, Karnataka, India - 560043 |
| U07010KA2005PTC036851 | SEA EQUITY ENTERPRISES PRIVATE LIMITED | No.208-C, 3rd Floor, 1st Main, II Block, 1st Stage HBR Layout , Bangalore, Karnataka, India - 560043 |
| ACA-5745 | NAMMA SHAALE PRESCHOOL LLP | No.563, 3rd Cross, 7th Main1st Stage, 5th Block, HBR Layout Bangalore North, Karnataka, India - 560043 |
| AAL-2109 | MORGENALL HOLDING LLP | NO 639, Ground Floor-01,8th Main, 1st phase, 1st stage, 3rd Block,HBR layout Bangalore, Karnataka, India - 560043 |
| AAZ-1128 | BUILDCRAFT URBANSCAPE LLP | No.819/A, 3rd floor, 80 Feet Road, 3rd Block 1st Stage, H.B.R LAYOUT BANGALORE, Karnataka, India - 560043 |
| AAM-2057 | MORGENALL BUILDERS LLP | No.639 Ground Floor 01, 8th Main, 1st phase 1st Stage, 3rd Block, HBR LAYOUT Bangalore, Karnataka, India - 560043 |
| AAM-6082 | MORGENALL ACADEMY OF EXCELLENCE LLP | NO.639 Ground Floor 01, 8TH MAIN, 1st Phase 1st Stage, 3rd Block, HBR Layout Bangalore, Karnataka, India - 560043 |
| AAM-2526 | MORGENALL PUBLISHERS LLP | No.639 Ground Floor 01, 8th Main, 1st phase 1st Stage, 3rd Block, HBR LAYOUT Bangalore, Karnataka, India - 560043 |
| U18204KA2022PTC165113 | BASAVASHREE GARMENTS INDUSTRY PRIVATE LIMITED | NO4M-407 2ND FLOOR 4TH MAIN KAMMANAHALLI MAIN ROAD HRBR LAYOUT 3RD BLOCK , BANGALORE, Karnataka, India - 560043 |
| ACA-5561 | Akkruthi Buildspaces LLP | No 227, Rain Tree Plaza 10th Main100 Feet Rd HRBR Layout 1st Block Kalyan Nagar Bangalore North, Karnataka, India - 560043 |
| ABZ-5360 | Akkruthi Ecospaces LLP | No 227, Rain Tree Plaza 10th Main100 Feet Rd HRBR Layout 1st Block Kalyan Nagar Bangalore North, Karnataka, India - 560043 |
| AAT-9435 | ACCUTECH DIGITAL REVIEW LLP | VENUS PALAZZO, No:3C-701 AND No:3C-702, 4TH FLOOR, 3RD CROSS ROAD, 1ST BLOCK HRBR LAYOUT, BANGALORE, Karnataka, India - 560043 |
| AAK-8290 | JBRS GLOBAL SOLUTIONS LLP | NO 414, 9TH MAIN ROAD, 1ST BLOCK HRBR LAYOUT, KALYAN NAGAR, BANGALORE BANGALORE, Karnataka, India - 560043 |
| AAZ-5686 | SHREHA ENTERPRISE LLP | 440, KALYANNAGAR BANGALORE NORTH,7TH A MAIN CANARA BANK ROAD, HRBR LAYOUT 1ST BLOCK, EAST BANGALORE, Karnataka, India - 560043 |
| AAQ-8410 | CATHY SERVICES LLP | No. 307, 9th Main Road, 1st Block, HRBR Layout, Kalyan Nagar, Bangalore, Karnataka, India - 560043 |
| 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.
| 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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