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      AL NAKHEEL AL SAIHANI VENTURES LLP

      LLPIN: AAG-3426 As on: 2026-07-13

      AL NAKHEEL AL SAIHANI VENTURES LLP (LLPIN: AAG-3426) is a Limited Liability Partnership firm incorporated on 11 May 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of AL NAKHEEL AL SAIHANI VENTURES LLP are JAFERUSSADIQ IMADUDDIN, RUQAIYAH MUFADDAL SAIFUDDIN, UMMEHANI NOORUDDIN ABDULQADIR, and HUSAIN BURHANUDDIN.

      AL NAKHEEL AL SAIHANI VENTURES LLP's LLP Identification Number is (LLPIN)AAG-3426. Its Email address is [email protected] and its registered address is Flat 402, 95 - A maimoon, warden road, Mumbai, Maharashtra, India - 400026

      Current status of AL NAKHEEL AL SAIHANI VENTURES 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

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      Previous Names

      Previous CINs

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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 NAKHEEL AL SAIHANI VENTURES 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 AL NAKHEEL AL SAIHANI VENTURES
      DIN Director Name Designation Appointment Date
      05239750 JAFERUSSADIQ IMADUDDIN Designated Partner 2018-04-03
      07417929 RUQAIYAH MUFADDAL SAIFUDDIN Partner 2018-04-03
      07629558 UMMEHANI NOORUDDIN ABDULQADIR Partner 2018-04-03
      05239744 HUSAIN BURHANUDDIN Designated Partner 2018-04-03
      Past Directors & Key Managerial Personnel of AL NAKHEEL AL SAIHANI VENTURES
      DIN Director Name Designation Appointment Date Cessation
      01268865 MUFADDAL DAWOOD EZZI Designated Partner - 2018-04-03
      02844162 YUSUF DAWOOD EZZI Designated Partner - 2018-04-03
      Other Directorships of JAFERUSSADIQ IMADUDDIN
      Company Name CIN Designation Appointment Date Cessation
      TREND COMMOSALES LLP AAI-2553 Designated Partner 2017-01-12 Ongoing
      AL-MUFADDAL PAPERS PRIVATE LIMITED U51396MH1990PTC055822 Director 2012-04-01 Ongoing
      Other Directorships of RUQAIYAH MUFADDAL SAIFUDDIN
      Company Name CIN Designation Appointment Date Cessation
      TREND COMMOSALES LLP AAI-2553 Partner 2017-01-12 Ongoing
      BURHANI COPPER CABLES PRIVATE LIMITED U27201TZ2016PTC022302 Director 2016-02-18 Ongoing
      Other Directorships of UMMEHANI NOORUDDIN ABDULQADIR
      Company Name CIN Designation Appointment Date Cessation
      TREND COMMOSALES LLP AAI-2553 Partner 2017-01-12 Ongoing
      SUPERMOMS4U FOUNDATION U74999MH2016NPL286239 Additional Director - 2017-10-27
      SUPERMOMS4U FOUNDATION U74999MH2016NPL286239 Director 2017-10-27 Ongoing
      Other Directorships of MUFADDAL DAWOOD EZZI
      Company Name CIN Designation Appointment Date Cessation
      ALTURA REALTY LLP AAG-9446 Designated Partner 2018-10-08 Ongoing
      ALTURA REALTY LLP AAG-9446 Designated Partner - 2018-08-15
      AL EZZI FOODS LLP ACD-3576 Designated Partner 2023-10-13 Ongoing
      VIAGGIO TRADERS PRIVATE LIMITED U10300MH2001PTC130970 Additional Director 2018-10-01 Ongoing
      MPI PAPERS PRIVATE LIMITED U21010MH1996PTC098408 Director 1996-03-25 Ongoing
      HARRODS CONSTRUCTION PRIVATE LIMITED U45202MH2010PTC204999 Additional Director - 2014-04-25
      HARRODS CONSTRUCTION PRIVATE LIMITED U45202MH2010PTC204999 Director - 2016-04-18
      TREFOIL DEALCOM PRIVATE LIMITED U51109WB2007PTC112911 Director - 2022-04-01
      BHASKAR TIEUP PRIVATE LIMITED U51109WB2007PTC113077 Director - 2022-04-01
      AL-MUFADDAL PAPERS PRIVATE LIMITED U51396MH1990PTC055822 Director 1996-03-15 Ongoing
      NAYLA LUXURIES PRIVATE LIMITED U52100MH2012PTC227334 Director 2012-12-22 Ongoing
      RIYADAH SPORTS ASSOCIATION U92419MH2021NPL354817 Director 2021-02-08 Ongoing
      Other Directorships of YUSUF DAWOOD EZZI
      Company Name CIN Designation Appointment Date Cessation
      ALTURA REALTY LLP AAG-9446 Designated Partner - 2019-02-11
      ALTURA REALTY LLP AAG-9446 Partner 2019-02-12 Ongoing
      MPI PAPERS PRIVATE LIMITED U21010MH1996PTC098408 Director 1996-03-25 Ongoing
      TREND COMMOSALES PRIVATE LIMITED U51909WB2009PTC133828 Additional Director - 2014-04-25
      TREND COMMOSALES PRIVATE LIMITED U51909WB2009PTC133828 Director - 2017-01-11
      Other Directorships of HUSAIN BURHANUDDIN
      Company Name CIN Designation Appointment Date Cessation
      TREND COMMOSALES LLP AAI-2553 Designated Partner 2017-01-12 Ongoing
      SECURITY TRADING SYNDICATE PRIVATE LIMITED U24110MH1950PTC008175 Director 2018-09-24 Ongoing
      AL-MUFADDAL PAPERS PRIVATE LIMITED U51396MH1990PTC055822 Director 2012-04-01 Ongoing
      TREND COMMOSALES PRIVATE LIMITED U51909WB2009PTC133828 Additional Director - 2017-01-11
      MALABAR HILL ESTATE PRIVATE LIMITED U70102MH1950PTC008049 Director 2019-03-28 Ongoing

      CIN Company Name Company Address
      AAI-0955 HARRODS CONSTRUCTION LLP Flat no. 401, 95 maimoon, warden road Mumbai, Maharashtra, India - 400026
      U45202MH2010PTC204999 HARRODS CONSTRUCTION PRIVATE LIMITED Flat no. 401, 95 maimoon, warden road , Mumbai, Maharashtra, India - 400026
      ACO-0136 RIYADAH SPORTS LLP 95-A, Maimoon, Omer Park,Bhulabhai Desai Road,Mumbai,Mumbai,Maharashtra,India-400026
      U92419MH2021NPL354817 RIYADAH SPORTS ASSOCIATION 95-A, Maimoon, Bhulabhai Desai Road, Omer Park , Mumbai, Maharashtra, India - 400026
      U51909MH2022PTC379936 WENDIGO GLOBAL PRIVATE LIMITED FLAT 61, 6TH FLOOR, KHUSHNUMA APARTMENTS 29-A, CARMICHAEL ROAD, PEDDER ROAD,,MUMBAI,Mumbai City,Maharashtra,400026-India
      U22300MH2019PTC328472 SIDELIGHTS DIGITAL MEDIA PRIVATE LIMITED 38, SAGAR VILLA, FIRST FLOOR, FLAT NO B1 BHULABHAI DESAI ROAD, WARDEN ROAD , MUMBAI, Maharashtra, India - 400026
      U70102MH2012PTC229858 USHUAIA TRADING PRIVATE LIMITED FLAT NO.4, 'A' WING, 1ST FLOOR, PASHMINA APARTMENTS, 33-A, PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026
      AAO-8334 G.S.P. ENTERPRISES LLP Flat no.1101-1102, Floor-11th,16/A Aventa, S K Barodawala Road, Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026
      U99999MH1997PTC112001 G.S.P. ENTERPRISES PRIVATE LIMITED Flat no.1101-1102, Floor-11th,16/A Aventa, S K Barodawala Road, Altamount Road, Cum balla Hill , Mumbai, Maharashtra, India - 400026
      U92410MH2022PTC394167 AKARA Z PRIVATE LIMITED FLAT NO. 001, KUM KUM, 50A, PEDDAR ROAD, CUMBALLA HILL, MUMBAI , MUMBAI, Maharashtra, India - 400026
      ACO-5679 MAKARA ADVISORY SERVICES LLP Plot No 29-A, Flat No 06, 6th Floor,Carmicheal Shikharkunj CHSL, Carmichael Road,Mumbai,Mumbai,Maharashtra,India-400026
      ACC-2272 MILAN LUTHRIA FILMS LLP 11-A, Pushpa Milan 699, Warden Road, Mumbai, Maharashtra, India - 400026
      U72900MH2000PTC127672 AKAYGEES HRM.COM PRIVATE LIMITED 21A, SARNATH 59B, WARDEN ROAD, , MUMBAI, Maharashtra, India - 400026
      U92100MH2012PTC228195 MILAN LUTHRIA FILMS PRIVATE LIMITED 11-A, Pushpa Milan 699, Warden Road, , Mumbai, Maharashtra, India - 400026
      U51900MH1956PTC009875 CHUNILAL PRABHUDAS AND COMPANY (BOMBAY) PRIVATE LIMITED 7A - SETT MINAR, 16/A, DR. GOPALRAO DESHMUKH MARG, OPP JASLOK HOSPITAL, PEDDER ROAD, MUMBAI 400026 , MUMBAI, Maharashtra, India - 400026
      U51900MH2006PTC160749 NAUTILUS TRADING AND LEASING PRIVATE LIMITED 8A, Beach View Building, 93, Warden Road, , Mumbai, Maharashtra, India - 400026
      AAV-7632 RUSTON FOUNDRY LLP Rusi Mehta Building 3rd Floor, 49A,Warden Road Mumbai, Maharashtra, India - 400026
      U72900MH2008PTC179584 MX FOOD VENTURES PRIVATE LIMITED Flat No. 11/A, Prithvi Apt., 21, Altamount Road, , Mumbai, Maharashtra, India - 400026
      U74999MH2014PTC259187 TURF CAPITAL INDIA PRIVATE LIMITED 61-A Sarnath, 59-B, Warden Road, Breach Candy , Mumbai, Maharashtra, India - 400026
      AAD-1254 GREENTREE FINANCIAL CONSULTANTS LLP Flat 6-A, Vaibhav, 6th Floor 80, Bhulabhai Desai Road Mumbai, Maharashtra, India - 400026
      U92120MH2007PTC177135 VERTEX MOTION PICTURES PRIVATE LIMITED 11/11A PUSHPA MILAN, SOPHIA COLLEGE LANE, WARDEN ROAD, , MUMBAI, Maharashtra, India - 400026
      U25209MH2004PTC146077 TREOFAN INDIA (POLYPROPELENE) PRIVATE LI MITED FLAT NO 1 3RD FLOORMITRA-KUNJ 16-A PEDDAR ROAD , MUMBAI, Maharashtra, India - 400026
      AAA-2945 VIJAYA ADVISORS LLP 7TH FLOOR, FLAT NO. 13, JEEVAN ASHA, 60A PEDDAR ROAD MUMBAI, Maharashtra, India - 400026
      U65990MH1994PTC082964 PRIYAMVADA LEASING AND FINANCE PRIVATE LIMITED FLAT NO. 1, 3RD FLOOR, MITRA KUNJ 16A PEDDAR, ROAD , MUMBAI, Maharashtra, India - 400026
      U28100MH1997PTC108814 VENUS MACHINERY AND TOOLS PRIVATE LIMITE D FLAT NO 22 MIAMI CO-OP HSG SOCLTD 70-A BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026
      U72300MH2016PTC272364 CLAIRVOYANT TECH SOLUTIONS PRIVATE LIMITED Flat No.101, 1st Floor, 10 A, Shanudeep Bldg, Condomonium, Altamount Road, , Mumbai, Maharashtra, India - 400026
      U74110MH2019OPC325083 GLIMPSES OF THE SOUL (OPC) PRIVATE LIMITED Ben Nevis, 6th Floor, Flat No. 5, 100 Warden Road, Breach Candy, , MUMBAI, Maharashtra, India - 400026
      U74999MH2018PTC316141 COMMON MAN WORKS PRIVATE LIMITED 69-A, 2nd Floor, Anand-Vihar, Warden Road, Opp. Old American Consulate , Mumbai, Maharashtra, India - 400026
      U74999MH2020PTC340349 INFINA FIRST WELLNESS ASSURE PRIVATE LIMITED FLAT NO.3A, JEEVAN ASHA CO-OPERATIVE HOUSING SOCIETY, 60 PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026
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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.

      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
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      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

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