AL-HIND IMPORTS AND EXPORTS LLP (LLPIN: AAE-7258) is a Limited Liability Partnership firm incorporated on 09 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AL-HIND IMPORTS AND EXPORTS LLP are MUSTANSIR AHMEDALI ANGOOTHIWALA, and JUZAR MUSTANSIR ANGOOTHIWALA.
AL-HIND IMPORTS AND 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 11 Dec 2024.
AL-HIND IMPORTS AND EXPORTS LLP's LLP Identification Number is (LLPIN)AAE-7258. Its Email address is [email protected] and its registered address is 29, GROUND FLOOR, 31, USMANIYA MANZIL A E PATEL MARG, BANIYAN STREET, PYDHONIE, MANDVI MUMBAI, Maharashtra, India - 400003
Current status of AL-HIND IMPORTS AND EXPORTS LLP is - Active.
| LLP Identification Number | AAE-7258 |
| Name | AL-HIND IMPORTS AND EXPORTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-09-09 |
| Age of Company | 9 years, 6 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-11 |
| 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 |
| AL-HIND IMPORTS AND EXPORTS LLP |
| AAE-7258 |
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Get a list of all litigations AL-HIND IMPORTS AND 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-HIND IMPORTS AND EXPORTS. This report helps you understand the risk associated in dealing with AL-HIND IMPORTS AND 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 AL-HIND IMPORTS AND 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 |
|---|---|---|---|
| 06859597 | MUSTANSIR AHMEDALI ANGOOTHIWALA | Designated Partner | 2015-09-09 |
| 06860054 | JUZAR MUSTANSIR ANGOOTHIWALA | Designated Partner | 2015-09-09 |
| 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 |
|---|---|---|
| U70102MH2014PTC258387 | JAMS INFRA & REALTORS PRIVATE LIMITED | 29, Floor -GRD, 31, Usmaniya Manzil,A E Patel Marg, Baniyan Street Pydhonie, Mandvi Mumbai MH 400003 IN |
| AAM-2212 | P N D J & ASSOCIATES LLP | 12, 2ND FLOOR, JAIN MANSION, A I PATEL STREET, JAMLI MOHALLA, PYDHONIE, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAV-8431 | IMPERIAL INK LLP | 10 GROUND FLOOR, PLOT NO 82/86, HAJI MANZIL ABDUL REHMAN STREET, PYDHONIE, MANDVI MUMBAI, Maharashtra, India - 400003 |
| U24239MH2020PTC335779 | HURSIINII RECEPTORS PRIVATE LIMITED | Grd Floor Plot 99/101, Ishwarlal M Bld A I Patel street, Pydhonie, Mandvi , MUMBAI, Maharashtra, India - 400003 |
| AAJ-5441 | BIO INGREDIENTS LLP | 27-29, FLOOR NO. 2, PLOT NO. 27/29,EBRAHIM MANZIL, MIRZA STREET, ZAVERI BAZAR, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAF-9032 | TRENDY ACCESSORIES LLP | Floor-Grd,59,Sirin Manzil, Abdul Rehman street,Pydhonie,Mandvi, Mumbai, Maharashtra, India - 400003 |
| U17120MH1946PLC005227 | NRC LIMITED | 67, Ground Floor, 75, Surajmal Building Nakhoda Street, Pydhonie, Mandvi, , Mumbai, Maharashtra, India - 400003 |
| AAT-8213 | JYOSU INFRASTRUCTURE LLP | 29/10, FLOOR 1, PLOT 139/141, ABID MANZIL, NAGDEVI STREET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAP-3008 | VEGA TRADE LINK LLP | 2, Floor-1, Plot-37/41, Asma Manzil,Nagdevi Street, Pydhonie, Mandvi MUMBAI, Maharashtra, India - 400003 |
| AAN-3257 | AMBIKA BEARING AGENCIES LLP | 1, FLOOR 1ST, 78, SHOEB MANZIL, NARAYAN DHURU STREET, PYDHONIE, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAO-9078 | ZAS KITCHEN LLP | 19/20, Floor 2, Plot - 66/68, Aisha Manzil, Kambekar Street, Pydhonie, Mandvi, MUMBAI, Maharashtra, India - 400003 |
| U17110MH2007PTC167952 | SAMOSARAN SYNTEX PRIVATE LIMITED | Office-15, Floor-3rd, 46, Patel Mansion, Abdul Rehman Street, Pydhonie, Mandvi , Mumbai, Maharashtra, India - 400003 |
| AAV-6293 | RABB HU AAHAD NEW ENERGY INDUSTRIES LLP | 22,Floor 3,Plot 24-26,Rehmat ManzilKambekar Street, Minara Masjid, Pydhonie,Mandvi Mumbai, Maharashtra, India - 400003 |
| AAO-9458 | SHILPI JEWELS LLP | 203/204, Floor-2nd, Plot-29/31, Meena Apartment Dhanji Street, Zaveri Bazar Mumbadevi,Mandvi Mumbai, Maharashtra, India - 400003 |
| AAV-5038 | K-MART SUPERMARKET LLP | Room No 22, 3 rd Floor, 5 Haji Building, A I Patel Street, Ghogari Mohalla, Pydhonie, Mumbai, Maharashtra, India - 400003 |
| U18109MH2022PTC391486 | WONT TRADING PRIVATE LIMITED | 19-A, FLOOR-4 , PLOT-36/38 RAPID HOUSE NARAYAN DHURU STREET , PYDHONIE , MANDVI , MUMBAI, Maharashtra, India - 400003 |
| AAN-1052 | KINGS COTGIN LLP | 704,7th Floor,Plot CS1265-1266,27/29,Rapid Heights Kolsa Street,Behind Pydhonie Police Stn,Mandvi Mumbai, Maharashtra, India - 400003 |
| AAN-1050 | JAI SHREE COTTON LLP | 704,7th Floor,Plot CS1265-1266,27/29,Rapid Heights Kolsa Street,Behind Pydhonie Police Stn,Mandvi Mumbai, Maharashtra, India - 400003 |
| AAF-4007 | KHS INNOVATION & ENGINEERING LLP | 1ST FLOOR, PLOT -59, BIBIJAN STREET, OFF ABDUL REHMAN STREET, PYDHONIE, MANDVI, MumbaiCity, Mumbai, Maharashtra, India - 400003 |
| AAH-2283 | JANUS NATURAL WEAVES LLP | 26A,FLOOR-2,PLOT-67,HANUMAN BUILDING,MUMBADEVI ROAD,TAMBAKATA PYDHONIE,MANDVI, MUMBAI-400003 Mumbai, Maharashtra, India - 400003 |
| AAT-8045 | RAF IMPORTS LLP | OFFICE NO.15, 1ST FLOOR, 14, SHIRIN MANSIONKOLSA STREET, OFF NAKHODA STREET, PYDHONIE, MANDVI Mumbai, Maharashtra, India - 400003 |
| U74900MH2015PTC261111 | YALAMLAM EXPORTS PRIVATE LIMITED | 5,FLOOR-1ST, PLOT-17/21, TAWAKKAL BUILDING, KOLSA STREET,OFF NAKHODA STREET PYDHONIE MANDVI , MUMBAI, Maharashtra, India - 400003 |
| ACA-8613 | MAHENDEEP POLYMER LLP | 15, FLOOR-1, PLOT-24/26, NAKHODA BUILDING, NAGDEVI STREET, PYDHONIE MANDVI MUMBAI Mumbai, Maharashtra, India - 400003 |
| AAK-5648 | SAI SANEESHKA DEVELOPERS AND PROMOTORS L LP | 5 FLOOR- GRD,PLOT-8/12,SANA APARTMENT,NARAYAN DHURU STREET,PYDHONIE,MANDVI,MUMBAI MUMBAI, Maharashtra, India - 400003 |
| AAT-8679 | SIX ELEVEN COLLECTION LLP | FLOOR GROUND 165 KAMBEKAR STREET MASJID MANDVI MUMBAI, Maharashtra, India - 400003 |
| U28112MH2007PTC173794 | STILL POWER COATERS & FABRICATORS PRIVATE LIMITED | 6A, GROUND FLOOR, 197, KAMBEKAR STREET, MASJID, , MUMBAI, Maharashtra, India - 400003 |
| AAB-2375 | GLOBAL MARS IMPEX LLP | 1st Floor, 127/129 Fatima Manzil Nagdevi Street, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAB-3850 | CURIO GALLORE LLP | 1ST FLOOR, 127/129 FATIMA MANZIL, NAGDEVI STREET,MANDVI MUMBAI, Maharashtra, India - 400003 |
| ABZ-6137 | SHANTIDEV CREATIONS LLP | Floor-Meznine, 27, Kazi Sayed StreetModi Bazar, Pydhonie, Mandvi Mumbai, Maharashtra, India - 400003 |
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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.
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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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