Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
LATIFI SILK EXPORTS LLP
LLPIN: AAA-8920 As on: 2026-07-13
LATIFI SILK EXPORTS LLP (LLPIN: AAA-8920) is a Limited Liability Partnership firm incorporated on 24 Apr 2012. It is registered at Registrar of Companies, Patna. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of LATIFI SILK EXPORTS LLP are AHMAD NADEEM, MOBASSHIR HASSAN, and MODASHIR FARRUQUE.
LATIFI SILK EXPORTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 May 2024.
LATIFI SILK EXPORTS LLP's LLP Identification Number is (LLPIN)AAA-8920. Its Email address is [email protected] and its registered address is BOUNSI ROAD, HUSSAINABAD, BHAGALPUR BHAGALPUR, Bihar, India - 812005
Current status of LATIFI SILK EXPORTS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Want deeper insights about LATIFI SILK EXPORTS?
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 LATIFI SILK 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.
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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 LATIFI SILK EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05249397 | AHMAD NADEEM | Designated Partner | 2012-04-24 |
| 05249403 | MOBASSHIR HASSAN | Designated Partner | 2012-04-24 |
| 05249406 | MODASHIR FARRUQUE | Designated Partner | 2012-04-24 |
Past Directors & Key Managerial Personnel of LATIFI SILK EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AHMAD NADEEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AINI ENTERPRISES PRIVATE LIMITED | U51900BR2014PTC022283 | Director | 2014-03-24 | Ongoing |
Other Directorships of MOBASSHIR HASSAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MODASHIR FARRUQUE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24230BR2004PTC010663 | JEEVAN SARKAR PHARMA PRIVATE LIMITED | BOUNSI ROAD, HUSSAINABAD, , BHAGALPUR, Bihar, India - 812005 |
| U50102BR2014PTC023102 | ARSH PARWAZ AUTO PRIVATE LIMITED | HUSSAINABAD BOUNSI ROAD , BHAGALPUR, Bihar, India - 812005 |
| U70109BR2019PTC041244 | DLS DEVELOPMENT PRIVATE LIMITED | C/o Yogesh Kumar Sah, 247A,GOURI SINGH GALI, HUSSAINABAD, BAUSI ROAD, BHAGALPUR , BHAGALPUR, Bihar, India - 812005 |
| U50300BR2013PTC019847 | GOURENDRA MOTORS PRIVATE LIMITED | BOUNSI ROAD, ALIGANJ , BHAGALPUR, Bihar, India - 812005 |
| U24129BR1987PTC002592 | BONECHEM PRIVATE LIMITED | BOUNSI ROAD, ALIGANJ PS- MOZAHIDPUR , BHAGALPUR, Bihar, India - 812005 |
| U45209BR2019PTC042725 | RADHE KRISHNA DEVELOPMENT PRIVATE LIMITED | H.NO. 154, MARUFCHAK, BOUNSI ROAD , BHAGALPUR, Bihar, India - 812005 |
| U51909BR2013PTC020098 | PRAYAG & PRAYAG MULTICARE PRIVATE LIMITED | BAHRAM COMPLEX MOJAHIDPUR, BOUNSI ROAD, MIRJANHAT , BHAGALPUR, Bihar, India - 812005 |
| U52609BR2018PTC037365 | SATTAR STEEL CRAFT PRIVATE LIMITED | PANNA MILL ROAD, NEAR JAMA MASJID HUSSAINABAD , BHAGALPUR, Bihar, India - 812005 |
| U62011BR2023PTC063233 | GIGUP LABS PRIVATE LIMITED | C/o Sri Arun Kr Sah,,Bounsi Road, Aliganj Chak,Jagdishpur,Bhagalpur,Bihar,812005-India |
| U50500BR2021PTC050941 | SHARVA AUTOMOBILES PRIVATE LIMITED | SHARVA AUTOMOBILES, KHASRA NO. 60, KHATA NO. 6, BOUNSI ROAD, KHIRIBANDH , BHAGALPUR, Bihar, India - 812005 |
| U64200BR2022PTC056987 | XPRESS FIBER PRIVATE LIMITED | East Gurhatta, Road Sikanderpur Mirjanhat, Bhagalpur,Bihar,Bhagalpur,Bihar,812005-India |
| U88900BR2023NPL064007 | SHREE-VIDHHYAA SAMAJ SEVA FOUNDATION | C/O ANITA KUMARI, W/O RANJAN KUMAR,236,1,41, SHARDA KUNJ, BOUNSI ROAD, VRINDABAN COLONY, HUSENABAD,Jagdishpur,Bhagalpur,Bihar,812005-India |
| U51909BR2016PTC032147 | AJGABINATH CREDENTIAL PRIVATE LIMITED | CHATRAPATI TALAB AGARPUR ROAD, MIRJANHAT,BHAGALPUR,Bhagalpur,Bihar,812005-India |
| U45400BR2011PTC016441 | SATYAM SHIVAM BUILDERS PRIVATE LIMITED | 02, MIRJANHAT, WINDING ROAD ANCHAL- JAGDISHPUR, DISTT- BHAGALPUR , BHAGALPUR, Bihar, India - 812005 |
| U80902BR1996PTC007615 | BRITE COMPUTERS PRIVATE LIMITED | KACHARI ROAD,NEAR BADI POST OFFICE PO-BHAGALPUR , BHAGALPUR, Bihar, India - 812005 |
| U64204BR2017PTC035557 | BGP EIGHT WAY WIFI SOLLUTION PRIVATE LIMITED | H/O LAXMI DEVI, EAST GHURATTA ROAD SIKANDERPUR, MIRJANHAT, B NO.BS-017-0035,BHAGALPUR,Bhagalpur,Bihar,812005-India |
| U74999BR2017OPC034275 | BASUDEO SECURITY SERVICES (OPC) PRIVATE LIMITED | SMT. REKHA GUPTA, W/O- RAM KUMAR GUPTA KHALIFABAG, POST-ADAMPUR,BUDHANATH , BARAHANATH ROAD,BHAGALPUR, Bihar, India - 812005 |
| U01100BR2020PTC047576 | BLUETECH AGRO PRIVATE LIMITED | S/o AHMAD ALI SADRUDHINCHAK BOUSI ROAD BHAGALPUR , BHAGALPUR, Bihar, India - 812005 |
| U85499BR2024PTC067941 | SCHOOLXON EDUTECH PRIVATE LIMITED | HOUSE NO 11 VILL SEMARIA, PS KAJRALI BHAGALPUR, Kajraili, Bhagalpur, Nathnagar,,Nathnagar,Bhagalpur,Bihar,812005-India |
| U72900BR2021OPC054954 | BRAHMAGNI (OPC) PRIVATE LIMITED | C/opanchanand T,Vill-bhagalpur (M.Corp) Tola-Suryalok Cly Punch-Bhagalpur Blk , Bhagalpur, Bihar, India - 812005 |
| U70102BR2012PTC019707 | VIDYASAGAR ISHWARCHAND INFRASTRUCTURES AND BUILDERS PRIVATE LIMITED | Sikandarpur Gurhatta Road , Bhagalpur, Bihar, India - 812005 |
| U21002BR2024PTC071302 | TOMA HEALTHCARE PRIVATE LIMITED | WARSHALIGANJ ROAD,NEAR RAILWAY LINE,Jagdishpur,Bhagalpur,Bihar,812005-India |
| U58200BR2025PTC076766 | STARWEBX TECHNOLOGIES PRIVATE LIMITED | 73, HASANGANJ ROAD,BALTI KARKHANA,Jagdishpur,Bhagalpur,Bihar,812005-India |
| U42900BR2024PTC070706 | JTV VENTURE PRIVATE LIMITED | H No. 12, Mirjanhat Road,Mohaddinagar,Jagdishpur,Bhagalpur,Bihar,812005-India |
| U72200BR2018OPC039099 | INET SECURITY SYSTEM (OPC) PRIVATE LIMITED | URASIA, EAST GORHATTA ROAD SIKANFERPUR , BHAGALPUR, Bihar, India - 812005 |
| U21002BR2023PTC066122 | ARSHIVENOUS PHARMACEUTICALS PRIVATE LIMITED | C/O GORELAL YADAV,AMARPUR ROAD, DAUDWAT,Jagdishpur,Bhagalpur,Bihar,812005-India |
| U61104BR2023PTC063858 | GP AND GP SONS PRIVATE LIMITED | WARD NO-51, KUTUBGANJ,MAHADEV TALAB ROAD,Jagdishpur,Bhagalpur,Bihar,812005-India |
| U74999BR2017PTC034249 | STRENGTH STREAM CORPORATION PRIVATE LIMITED | GANORA BADHARPUR PO SHAHZADPUR NATHNAGAR ROAD , BHAGALPUR, Bihar, India - 812005 |
| U88900BR2024NPL070979 | UMB MICROSERVICES FOUNDATION | BS-007-0350, JARLAHI ROAD,GURAHATA CHOWK,Jagdishpur,Bhagalpur,Bihar,812005-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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