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      • Complaints
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      AL-MAJID EXIM LLP

      LLPIN: AAL-3551 As on: 2026-07-13

      AL-MAJID EXIM LLP (LLPIN: AAL-3551) is a Limited Liability Partnership firm incorporated on 11 Dec 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of AL-MAJID EXIM LLP are PARVEZ ABDUL MAJID SHAIKH, and NADEER NASEER SHAIKH.

      AL-MAJID EXIM LLP's LLP Identification Number is (LLPIN)AAL-3551. Its Email address is [email protected] and its registered address is Ground Floor 01, D-Wing, Bldg No.2,Unity Apartment Damodar Park,Ghatkopar West, MUMBAI, Maharashtra, India - 400086

      Current status of AL-MAJID EXIM 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-MAJID EXIM 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-MAJID EXIM
      DIN Director Name Designation Appointment Date
      07411533 PARVEZ ABDUL MAJID SHAIKH Designated Partner 2017-12-11
      07953864 NADEER NASEER SHAIKH Designated Partner 2017-12-11
      Past Directors & Key Managerial Personnel of AL-MAJID EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PARVEZ ABDUL MAJID SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      KAYANII TRADE & SERVICES LIMITED LIABILI TY PARTNERSHIP AAF-7332 Designated Partner 2016-02-17 Ongoing
      Other Directorships of NADEER NASEER SHAIKH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACM-8664 SEGMENTS.GTR LLP FLAT NO. 704, FLOOR NO. 7, A WING, PRINCE APARTMENT, ABOVE ICICI BANK, GHATKOPAR WEST, MUMBAI 400086.,Mumbai,Mumbai,Maharashtra,India-400086
      ABZ-1078 MAA ASHAPURA ENGINEERING LLP 2nd Floor, Block No. 27, Anil Apartment,R. R. Road, Jugdusha Nagar, Nr. Shilpa Bldg, Ghatkopar West,Mumbai,Mumbai,Maharashtra,India-400086
      ACH-1836 PARSHVA WELLNESS LLP B-201, 2ND FLOOR, B-WING, ASHOK ODYSSEY,128-A DAMODAR PARK ROAD, OFF. LBS MARG, GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,India-400086
      ABZ-9800 Vasan Food Products LLP Flat 1301, 13th floor, Wing-2, Vista-2, Ghatkopar West, Vista CHSL, The AddressLBS Marg, Godrej IT Park, Ghatkopar West Mumbai, Maharashtra, India - 400086
      U51909MH1997PTC108956 MULTIVENTURE INFOTECH PRIVATE LIMITED 404, BLDG NO.8-A,DAMODAR PARK,GHATKOPAR (WEST) MUMBAI-400086 , MUMBAI, Maharashtra, India - 400086
      ACA-8374 Cross Ocean Logistics LLP 208, 2nd Floor, D-WingNeelkanth Business Park, Vidyavihar West, Mumbai-400086 Mumbai, Maharashtra, India - 400086
      U74909MH2025PTC440699 ADOPT RENEWABLES PRIVATE LIMITED 2nd Floor, Office 19, Bearing CTS No. 174A, LBS Marg, Opposite Damodar Park,Near Ashok Mill, Ghatkopar, Mumbai,Mumbai,Mumbai,Maharashtra,400086-India
      U74999MH2018PTC308334 INDRAJ INFRASTRUCTURE INDIA PRIVATE LIMITED FLAT NO.602, BLDG NO.3-E, 6TH FLOOR,SWAGAT CHS LTD DAMODAR PARK,L.B.S MARG, GHATKOPAR(W) , MUMBAI, Maharashtra, India - 400086
      U46209MH1995PTC087899 AGREVERA GLOBAL PRIVATE LIMITED 217, 2nd Floor, D Wing, Neelkanth Business Park,,Kirol Village, Vidyavihar West,Mumbai,Mumbai,Maharashtra,400086-India
      U11200MH2022PTC384893 QW TECHNOLOGY INDUSTRIES PRIVATE LIMITED C-713 PLOT NO1 BLDG 2, SAGAR PARK, AMRUT NAGAR GHATKOPAR WEST,MUMBAI,Mumbai City,Maharashtra,400086-India
      ACF-7974 JASRAJ FINSERV LLP Office No. 728, 7th Floor, Ajmera Sikova, Sikova Industrial,Lane, LBS Marg, Opp Damodar Park, Ghatkopar West,,Mumbai,Mumbai,Maharashtra,India-400086
      U46593MH2024PTC419425 KSEIN PRIVATE LIMITED 4th Floor, Office No. 408,Sikova Embroideries Pvt Ltd,L.B.S Marg, Opposite Damodar park, Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India
      ACL-3936 VRN PROFLIGHT AVIATION LLP 12TH FLOOR, OFFICE 16, AJMERA SIKOVA, CTS NO. 174A, LBS MARG,OPP. DAMODAR PARK, NEAR ASHOK MILL, GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,India-400086
      U85102MH2023PTC398823 WOODPECKER FINCH PRIVATE LIMITED FLAT NO:7, FLOOR NO:2, SAINATH APARTMENT, GHATKOPAR-W,SAINATH APARTMENT CHSL, MILIND NAGAR, NETAJI PALKAR ROAD,Mumbai,Mumbai,Maharashtra,400086-India
      AAD-4061 SAVLA WESTERN LIFESTYLE LLP OFFICE NO. 202, 2ND FLOOR, C-WING, NEELKANTH BUSINESS PARK, VIDYAVIHAR WEST MUMBAI, Maharashtra, India - 400086
      U11100MH2022PTC385499 XUV INDUSTRIES PRIVATE LIMITED C-713 PLOT NO 1 BLDG 2, SAGAR PARK, AMRUT NAGAR GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086
      U74999MH2018PTC307662 REMOB CARE PRIVATE LIMITED O. No. 8, B-Wing, Ground Floor, Bhaveshwar Arcade, Near Bhaveshwar Plaza, Ghatkopar (West) , Mumbai, Maharashtra, India - 400086
      U24230MH2004PLC147115 TRINITY ACADEMY FOR CORPORATE TRAINING LIMITED Unit No. 2, Ground Floor, Raheja Plaza - 1 L.B.S. Road, Ghatkopar (West) , Mumbai, Maharashtra, India - 400086
      U80900MH2019PTC326271 EDUK8 LEARNING LABS PRIVATE LIMITED 804, Floor-8, Wing-A Akash Deep, Damodar Park, L.B.S Marg, Ghatkopar West , MUMBAI, Maharashtra, India - 400086
      AAJ-6037 ATHENA AMUSEMENT PARK LLP 804, Bldg No 8-A, Akashdeep Chs Ltd,LBS Marg, Damodar Park, Above Andhra Bank, Ghatkopar west, Mumbai, Maharashtra, India - 400086
      U74999MH2014PTC259435 SYNERGASIA BUSINESS SOLUTIONS PRIVATE LIMITED Damodar Park,Bldg No 4C, Flat 203 L.B.S marg, Behind Dargha, Ghatkopar west , Mumbai, Maharashtra, India - 400086
      U93030MH2014PTC257861 INTERLINK BANQUETS PRIVATE LIMITED 207, 2ND FLOOR, D WING, NEELKANTH BUSINESS PARK, KIROL VILLAGE, NEAR BUS DEPT, VIDYAVIHAR WEST , MUMBAI, Maharashtra, India - 400086
      L85100MH1973PLC289209 ASPIRA PATHLAB & DIAGNOSTICS LIMITED Flat NO.2 , R.D. Shah Bldg,Shraddhanand Road Opp. Ghatkopar Railway Station, Ghatkopa r (West) , Mumbai, Maharashtra, India - 400086
      AAB-6840 PIONIRA SOLUTIONS LLP Wing 1D, Flat no 23, Flr 2, Kalpatru Aura LBS Marg, Opp R City Mall, Ghatkopar West Mumbai, Maharashtra, India - 400086
      U45201MH2015PTC264725 IQRA BUILDERS AND DEVLOPERS PRIVATE LIMITED R. NO-6, SARWAR KHAN CHAWL, MAULANA COMPD, GAODEVI RD HARIPADA, B/D DAMODAR PARK, GHATKOPAR WEST, , MUMBAI, Maharashtra, India - 400086
      U65922MH1984PTC244140 SACHETNA FINANCE PRIVATE LIMITED Unit No. 002-B Wing Ground Floor, Raheja Plaza - 1 L.B.S. Road, Ghatkopar (West) , Mumbai, Maharashtra, India - 400086
      U74120MH2016PTC271702 EXHIPRO CONCEPTS PRIVATE LIMITED 605, 06th Floor, Plot No-B/2, Kanan Apartment CHS. Amrut Nagar, LBS Marg, Ghatkopar West, , Mumbai, Maharashtra, India - 400086
      U62091MH2025OPC461878 EVOLUTECH SYSTEMS (OPC) PRIVATE LIMITED Office No 212, 2nd Floor, Crystal 86 Central, Andheri Ghatkopar Link Road,,Near Shreyas Signal, Ghatkopar West, Mumbai,Mumbai,Mumbai,Maharashtra,400086-India
      AAU-1363 MSV UNITED LLP FLAT NO 303 FLOOR 3 WING T 2 REDWOOD THE ORCHARD RESIDENCY LBS MARG NR R CITY MALL GHATKOPAR (WEST) MUMBAI, Maharashtra, India - 400086
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      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

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      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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