• 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

      SAYED IMPEX TRADING LLP

      LLPIN: AAH-9672 As on: 2026-07-13

      SAYED IMPEX TRADING LLP (LLPIN: AAH-9672) is a Limited Liability Partnership firm incorporated on 07 Dec 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SAYED IMPEX TRADING LLP are UZMA IBRAHIM SAYED, EJAZ IBRAHIM SAYED, and SAYED RABIYA IBRAHIM.

      SAYED IMPEX TRADING LLP's LLP Identification Number is (LLPIN)AAH-9672. Its Email address is [email protected] and its registered address is Sayed Trading CO. Shop no.98 Ground Floor 98 Mutton Street Mumbai, Maharashtra, India - 400003

      Current status of SAYED IMPEX TRADING 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous 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.

      You will be able to access all documents filed by SAYED IMPEX TRADING in a way that was never possible before.

      Want deeper insights about SAYED IMPEX TRADING?
      Explore Prime Research for Industry & Economic Insights

      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 SAYED IMPEX TRADING 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 SAYED IMPEX TRADING
      DIN Director Name Designation Appointment Date
      07652251 UZMA IBRAHIM SAYED Designated Partner 2016-12-07
      07652295 EJAZ IBRAHIM SAYED Designated Partner 2016-12-07
      08699410 SAYED RABIYA IBRAHIM Designated Partner 2020-02-11
      Past Directors & Key Managerial Personnel of SAYED IMPEX TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of UZMA IBRAHIM SAYED
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of EJAZ IBRAHIM SAYED
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAYED RABIYA IBRAHIM
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAL-7353 RUHI POWER TOOLS LLP Shop No.7, Ground Floor, 124 Mutton Street Null Bazar Mumbai, Maharashtra, India - 400003
      AAC-4131 SIRI BAGS LLP Shop No.1, Ground Floor, Ekta Premises Co-Op. SocNoor Manzil, 299, Abdul Rehman Street Mumbai, Maharashtra, India - 400003
      U74999MH2013PTC244036 KSHTRYZ CORPORATION PRIVATE LIMITED Mode De Base Italie, Shop No.1,Ground Floor, Nazar Ali Bldg, Sayed Abul Hashim Street ,masjid , MUMBAI, Maharashtra, India - 400003
      AAY-7540 WINSOR BAGS LLP Shop No.4&5, Ground Floor, Vaid Building, Plot No.283, Nagdevi Street, Crawford Market, Mumbai, Maharashtra, India - 400003
      ACA-0012 SHAHRIYAR ENTERPRISE LLP Shop No.02, Ground Floor, Plot No. 191/195,Zakaria Masjid Trust Building, Kambekar Street, Masjid,Mandvi, Mumbai, Maharashtra, India - 400003
      U51396MH2008PTC186611 DELI PENREX STATIONERY PRIVATE LIMITED SHOP NO. 1-2, INDIA HOUSE, GROUND FLOOR 246, ABDUL REHMAN STREET , MUMBAI, Maharashtra, India - 400003
      ACM-3159 M K CNC TOOLS LLP SHOP NO.3, GRD FLR, PLOT-98, SAYED MANZIL,,SARDAR VALLABHBHAI PATEL, NULL BAZAR, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003
      U28133MH2011PTC214331 ABABEEL METAL WORKS PRIVATE LIMITED SHOP NO. 9, GROUND FLOOR, 247, NAGDEVI STREET, , MUMBAI, Maharashtra, India - 400003
      U74999MH1993PTC075288 NOORI BARKATI ESTATES PRIVATE LIMITED SHOP NO1 GROUND FLOOR129 SARANG STREET , MUMBAI, Maharashtra, India - 400003
      AAD-9158 DEVENDRA TOOLS TRADING LLP Shop No-1, Ground Floor, 158/160,Narayan Dhuru Street, Nagdevi Mumbai, Maharashtra, India - 400003
      AAF-6387 VEERA JEWELS LLP SHOP NO. 12, GROUND FLOOR, DIAMOND PLAZA, 83/85 DHANJI STREET, MANDVI MUMBAI, Maharashtra, India - 400003
      AAJ-9641 JAGS INDIA LLP SHOP NO. 1 AND 2, GROUND FLOOR 172, ABDUL REHMAN STREET, BEHIND ZAVERIBAZAR MUMBAI, Maharashtra, India - 400003
      U36103MH2013PTC247875 SRISHTI GOLD PRIVATE LIMITED SHOP NO.1-A, GROUND FLOOR, PARIKH NIWAS, 76/78,DHANAJI STREET, , MUMBAI, Maharashtra, India - 400003
      U70102MH2008PTC188905 ADLAKHIYA BUILDERS & DEVELOPERS PRIVATE LIMITED 59, ABDUL REHMAN STREET AYESHA MANZIL, SHOP NO.2, GROUND FLOOR, PYDHONIE , MUMBAI, Maharashtra, India - 400003
      AAQ-5516 MANIRATNA CHAINS LLP GROUND FLOOR, PLOT 157/161, SHOP NO. 20SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI Mumbai, Maharashtra, India - 400003
      U36911MH2008PTC187844 SETS JEWELLERY PRIVATE LIMITED SHOP NO. 14, GOLDEN PLAZA, GROUND FLOOR, 93/95, DHANJI STREET, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400003
      U45200MH2014PTC253353 AQAAB REALTY PRIVATE LIMITED Shop No. 7C, Ground Floor, H P Mansion 70-72 Narayan Dhuru Street , Mumbai, Maharashtra, India - 400003
      U45209MH2014PTC253785 AQAAB GRIH NIRMAN PRIVATE LIMITED Shop No. 7C, Ground Floor, H P Mansion 70-72 Narayan Dhuru Street, , Mumbai, Maharashtra, India - 400003
      U52520MH2020PTC350175 AAPTICA MARKETING PRIVATE LIMITED Kay Kay Trading Co Office No 407, 4th Floor 155, Narayan Dhuru Street, , Mumbai, Maharashtra, India - 400003
      U51909MH2010PTC203564 WWS ADVANCE IMPEX PRIVATE LIMITED SHOP NO. 38, GROUND FLOOR,HAMID HOUSE , 38 PINJARA STREET,NEAR CRAWFORD MARKET , MUMBAI, Maharashtra, India - 400003
      U99999MH1995PTC086508 R TRIKAMLAL SYNTHETICS PRIVATE LIMITED 52/54, NAKHODA STREET, SHOP NO 4, GROUND FLOOR, BEHIND PYDHONIE POLICE STA TION , MUMBAI, Maharashtra, India - 400003
      U65999MH2016PTC282236 ALBAATS TRADING PRIVATE LIMITED SHOP NO. 2-B, GROUND FLOOR,HAJI ISMAIL HAJI HABIB BUNDER TRUST, 62 DONTAD STREET , MUMBAI, Maharashtra, India - 400003
      U74900MH2012PTC237262 YASONI GOLDIAM PRIVATE LIMITED SHOP NO.6, 2ND FLOOR, JEWEL CO-OP HSG SOCIETY, 44/46 DHANJI STREET, , MUMBAI, Maharashtra, India - 400003
      U45201MH2016PTC280500 DUA CREATIVE DEVELOPERS PRIVATE LIMITED Shop no. 1/2, Ground Floor, Rizwana Palace 208/216, Perin Nariman Street, (Bazar Ga te), , Mumbai, Maharashtra, India - 400003
      U51109MH2007PTC345832 PINNACLE GOODS PRIVATE LIMITED SHOP NO.14 GROUND FLOOR,MUMBADEVI MENSION, 21/23DHANJI STREET,OPP POPULAR ARCADE,ZA VERI BAZAR , MUMBAI, Maharashtra, India - 400003
      U24100MH1980PTC022996 NUWORLD CHEMICALS PRIVATE LIMITED OFFICE NO. 06, 3RD FLOOR, SUPARI BHAVAN PREMISES CO-OPERATIVE SOC. LTD, 83/85 KAZI SAYED STREET , MUMBAI, Maharashtra, India - 400003
      ACK-9716 KALLATRA DRYFRUITS LLP Shop no.102/C,Ground Floor,Plot no.102,Vaid Building,Mohammed Ali Road,Near Chakala Market,Mumbai,Mumbai,Maharashtra,India-400003
      ACM-9113 BIN QASIM PERFUMES AND COSMETICS LLP HALL NO 2, GROUND FLOOR, PLOT NO 30/32, KHUDDAMUL ISLAM JAMATH KHANA BUILDING,OLD BENGALIPURA STREET,Mumbai,Mumbai,Maharashtra,India-400003
      ACG-9752 MARA'S SEAFOOD LLP Shop No-08, Floor-6th, Building No-85, Noor Manzil,Ali Umar Street, Mistri Mohalla, Pydhonie, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99