ALISHK EXPORTS LLP (LLPIN: AAE-0139) is a Limited Liability Partnership firm incorporated on 25 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ALISHK EXPORTS LLP are MOHAMMED SHEROZ KHAN, and MOHAMMED TANZEER ISHRAT KHAN.
ALISHK EXPORTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 18 Dec 2024.
ALISHK EXPORTS LLP's LLP Identification Number is (LLPIN)AAE-0139. Its Email address is [email protected] and its registered address is 5A,FLOOR -0,PLOT -227/235,SOCIETY BUILDING , MAULANA AZAD ROAD ,MADANPURA ,MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008
Current status of ALISHK EXPORTS LLP is - Active.
| LLP Identification Number | AAE-0139 |
| Name | ALISHK EXPORTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-05-25 |
| Age of Company | 9 years, 9 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALISHK EXPORTS LLP |
| AAE-0139 |
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Get a list of all litigations ALISHK 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 ALISHK EXPORTS. This report helps you understand the risk associated in dealing with ALISHK EXPORTS and its Directors better.
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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 ALISHK 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07174413 | MOHAMMED SHEROZ KHAN | Designated Partner | 2015-05-25 |
| 07174415 | MOHAMMED TANZEER ISHRAT KHAN | Designated Partner | 2015-05-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-9393 | ZISTA FINVEST LLP | FLOOR 3RD, PLOT 234, NAGREE COMPOUND, MAULANA AZAD ROAD, MADANPURA, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAS-1434 | DR. SARATCHANDRA R. BALIGA AND SONS LLP | 7 & 8,Floor GRD,241 C,Gujariya Building, Maulana Azad Road,Madanpura,Mumbai Central, Mumbai, Maharashtra, India - 400008 |
| AAT-8978 | GULLY CHAI LLP | 21/22, FLOOR 2,PLOT 231,BOMBAY CITY WEAVERS CHS, MAULANA AZAD ROAD, MADANPURA, MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008 |
| AAT-4155 | SN AGRO COMMODITIES LLP | 1402 ZAINAB TOWER 14th FLOOR MAULANA AZAD ROAD MADANPURA MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| U24290MH2020PTC338174 | YUUSA PHARMACEUTICALS PRIVATE LIMITED | FLOOR-LOFT,205,HAWALDAR COMPOUND,MAULANA AZAD ROAD,MADANPURA,CENTRAL MUMBAI , MUMBAI, Maharashtra, India - 400008 |
| U15122MH2016PTC274720 | HM SPICES PRIVATE LIMITED | 4/A, GROUND FLOOR, PLOT 235/237, MAULANA AZAD ROAD, TWO TANK, MUMBAI CENT RAL , MUMBAI, Maharashtra, India - 400008 |
| AAC-4918 | WAY TO HEAL SOLUTIONS LLP | ATTIC FLR, PLOT- 55, SHOP, MAULANA AZAD ROAD KAZIPURA, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAX-0874 | CROSS RUBINSTEIN IMPORT AND EXPORT LLP | 304, FLOOR 3, PLOT 45 SAHARA BUILDING, DR ANANDRAO NAIR ROAD, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAH-2383 | RI DUDHWALA PROPERTIES LLP | FLOOR-2, PLOT-CS 222, BUILDING NO. 3-A WING, BELLASIS ROAD, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAV-2632 | DIMENSION ASC DIGITAL LLP | 13, FLOOR 1, PLOT 1/9, LAHERI BUILDING, SOFIA ZUBAIR ROAD, NAGPADA, MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008 |
| AAC-0396 | TRADITSIYA FASHIONS LLP | 15, Floor - 1, Plot - 57, Kanchwala Building Mohammad Shahid Marg, Madanpura, MumbaiCentral Mumbai, Maharashtra, India - 400008 |
| AAF-3766 | RAINBOW FAB WALL SOLUTIONS LLP | 1,FLOOR-GRD, PLOT 41, DEV JI DHARSI BUILDING, SOFIA ZUBAIR ROAD, NAGPADA, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAU-0308 | ARCHIC GREENSCAPE ENGINEERING LLP | Shop 1, 2, Floor Grd, Plot 273, Royal Talkies, Maulana Shaukat Ali Road, Mumbai Central, Mumbai, Maharashtra, India - 400008 |
| U29100MH2021PTC372817 | REGENESIS RENEWABLES PRIVATE LIMITED | Floor 5, Plot 263/265, Giyani Court, Maulana Azad Rd, Two Tank Mumbai Central , Mumbai, Maharashtra, India - 400008 |
| AAI-8703 | REDOLENCE FRAGRANCIA LLP | NO-7, FLOOR-GRD, PLOT-79A, FANASWALA BUILDING HAIKH HAFIZUDDIN MARG, MADANPURA , MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAL-8389 | CITY MEDICAL & LIFESTYLE LLP | 26B Floor Grd Plot 18/28 Sunderdas Building Shaikh HafizuddinMarg SankliStreet MadanpuraMumbaiCentral Mumbai, Maharashtra, India - 400008 |
| AAN-0492 | ACCURATE ENTERPRISES P LLP | 16, Floor Grd., Plot- 222, Chhota Sonapur Compound Maulana Shaukat Ali Road, Nr. Anjuman High School, Mumbai Central, Maharashtra, India - 400008 |
| AAA-1753 | KATHAWALA REALTORS LLP | 104, Floor 1st, Plot- CS No. 1781, D K Residency,Shaikh Hafizuddin Marg, Sankli Street, 2nd Cross Lane, Madanpura, Mumbai Central, Mumbai Mumbai, Maharashtra, India - 400008 |
| AAM-3586 | TBS FOODS LLP | 5,FLOOR-1,PLOT-4,ALISHA APARTMENT,SIR JAMSHEDJI JEEJEEBHOY ROAD,SPENCE ROAD,BYCULLA,MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAC-3862 | TEAMONE AIR CONDITIONING SERVICES LLP | 9/A, GROUND FLOOR, 105, RAJABAHADUR BUILDING,MAULANA AZAD ROAD, Mumbai, Maharashtra, India - 400008 |
| AAO-0921 | ACO PERFUMES & COSMETICS LLP | 3rd FLOOR, NAGREE COMPOUND, 234/A, MAULANA AZAD ROAD,MUMBAI MUMBAI, Maharashtra, India - 400008 |
| AAT-9440 | KULTKRAFTS LEATHER ACCESSORIES LLP | 6,FLOOR GRD,PLOT 128, RAZAK MANZIL DIMTIMKAR ROAD,NAGPADA,MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAW-7499 | BIONERE LIFESCIENCES LLP | 303, FLOOR-3RD,4,ASHIANA BUILDING, MARATHA MANDIR MARG, MADANPURA, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| U19202MH2019PTC333036 | MDNI ENTERPRISES PRIVATE LIMITED | 106 GRD, 2/8 2/0 Mumbai Central Azad Road X Lane , MUMBAI, Maharashtra, India - 400008 |
| AAC-1024 | BIRRA FRAGRANCES LLP | 5D, Ground Floor, 5 Ready Money Building, Shaikh Hafizuddin Marg, Madanpura, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAO-7872 | ABDULREHMAN ACRES LLP | 401, Floor -4, Plot-33, Al Ebrahim Palace, Meghraj Sethi Marg, Madanpura, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAO-7467 | KHALEEJ ACRES LLP | 401, Floor -4, Plot-33, Al Ebrahim Palace, Meghraj Sethi Marg, Madanpura, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAO-8074 | PLOT PIONEER LLP | 401, Floor -4, Plot-33, Al Ebrahim Palace, Meghraj Sethi Marg, Madanpura, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAZ-2073 | TPM ADVERTISING SOLUTIONS LLP | 27, Floor 2.9A, Karim building, Ghelabhai, 3rd Street, Madanpura, Mumbai Central, Mumbai, Maharashtra, India - 400008 |
| 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.
| 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.
| 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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