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      TOUBA EXPORTS LLP

      LLPIN: AAN-9823 As on: 2026-07-13

      TOUBA EXPORTS LLP (LLPIN: AAN-9823) is a Limited Liability Partnership firm incorporated on 10 Jan 2019. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of TOUBA EXPORTS LLP are MOHAMMAD FURKAN, and MOHAMMAD IRFAN.

      TOUBA EXPORTS LLP's LLP Identification Number is (LLPIN)AAN-9823. Its Email address is [email protected] and its registered address is 852, STREET NO. 9 OLD MUSTAFABAD DELHI, Delhi, India - 110094

      Current status of TOUBA EXPORTS 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 TOUBA 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.

      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 TOUBA EXPORTS
      DIN Director Name Designation Appointment Date
      08327118 MOHAMMAD FURKAN Designated Partner 2019-01-10
      08327117 MOHAMMAD IRFAN Designated Partner 2019-01-10
      Past Directors & Key Managerial Personnel of TOUBA EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHAMMAD FURKAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHAMMAD IRFAN
      Company Name CIN Designation Appointment Date Cessation
      SHAN E HARIDWAR LLP AAU-1857 Designated Partner 2020-10-10 Ongoing

      CIN Company Name Company Address
      U46511DL2025PTC452599 GREEN TECH RESOURCES ALLOY PRIVATE LIMITED 852/46 G/F KH NO 348,GALI NO 9 OLD MUSTAFABAD,Delhi North East,North West Delhi,Delhi,110094-India
      U85190DL2022NPL401405 BKA PEACE AND YOUTH ASSOCIATION H. No. 839, Street No. 9 Old 809, Old Mustafabad , Delhi, Delhi, India - 110094
      U52609DL2012PTC242466 BACANS BIOTECH PRIVATE LIMITED H. NO. 890, STREET NO. 9, OLD MUSTAFABAD , DELHI, Delhi, India - 110094
      U25995DL2025PTC455562 XCLIENT ALLOYS PRIVATE LIMITED FRIST FLOOR, HOUSE NO B-3/98 OLD-B-52, C/O KASIM, GALI NO 05FRIST FLOOR, HOUSE NO B-3/98 OLD-B-52, C/O KASIM, GALI NO 05,Kabir Nagar Babarpur, New Delhi, North East Delhi, Delhi, 110094,Delhi North East,North West Delhi,Delhi,110094-India
      U52590DL2019PTC358180 HOME ACHIEVEMENT INDIA PRIVATE LIMITED H-9 T/F KH No. 361 & 362 Gali No. 22 Old Mustafabad, Delhi-110094 , Delhi, Delhi, India - 110094
      U46620DL2024PTC426195 WESTBAY GLOBAL PRIVATE LIMITED H. No. 451/5, Street No. 5,Old Mustafabad, Karawal Nagar,,Delhi North East,North West Delhi,Delhi,110094-India
      U14101DL2023PTC410771 OAKBLU EXPORTS PRIVATE LIMITED 888 F/F,KH NO. 1/1, GALI NO. 9, OLD MUSTAFABAD, NEAR JAMA MASJID,Delhi North East,North West Delhi,Delhi,110094-India
      U74999DL2017OPC314600 DILMARK (OPC) PRIVATE LIMITED B-177 STREET NO 20 MAAN SINGH NAGAR , OLD MUSTAFABAD DELHI, Delhi, India - 110094
      U85300DL2022NPL408212 AL QASIM WELFARE FOUNDATION H. No. 853/11 Kh No. 346/1 Gali No. 9, Old Mustafabad K.NGR , Delhi, Delhi, India - 110094
      U37100DL2021PTC380166 MINUTEWAVE RECYCLING PRIVATE LIMITED H NO-874 S/F KH NO- 346, GALI NO-9 OLD MUSTAFABAD, NEAR ABMP SCHOOL , DELHI, Delhi, India - 110094
      U37100DL2018PTC341458 LIMR RECYCLING PRIVATE LIMITED HOUSE NO. 837, F/F,KH NO.-347, GALI NO.9,OLD MUSTAFABAD NEAR ABM PUBLIC SCHOOL, , DELHI, Delhi, India - 110094
      U73100DL2023PTC419542 SAIFITECH DIGITAL HELP PRIVATE LIMITED A-77 GALI NO-1/9 DILSHAD,MASJID OLD MUSTAFABAD,Delhi North East,North West Delhi,Delhi,110094-India
      U79900DL2024PTC429503 TRAVUNYA PRIVATE LIMITED G-83, street no. 17,,25 Futa Rd,Old Mustafabad,Delhi North East,North West Delhi,Delhi,110094-India
      U74999DL2018PTC341080 ARISAJ INFOSOLUTIONS PRIVATE LIMITED House No 661 Street No 06, Old Mustafabad , DELHI, Delhi, India - 110094
      U29190DL2020PTC361308 VACCPACK SOLUTIONS PRIVATE LIMITED D - 205, GROUND FLOOR, KH NO. 354, STREET NO. 15, OLD MUSTAFABAD , DELHI, Delhi, India - 110094
      U02000DL2019PTC358294 AGRO SEA UNIQUE INDIA PRIVATE LIMITED H-9 G/F Kh. No-361&362 Gali No-22 Old Mustafabad , DELHI, Delhi, India - 110094
      U33112DL2022PTC404002 ZENETRA HEALTHCARE PRIVATE LIMITED NEW -890, OLD (C-99) OLD MUSTAFABAD GALI NO-9 KARAWAL NAGAR NEAR JAMA MASJID , DELHI, Delhi, India - 110094
      U38300DL2023PTC416755 GREEN VISION RECYCLERS PRIVATE LIMITED H No. 269A G/F Kh No. 343,Gali No. 3 Old Mustafabad,Delhi North East,North West Delhi,Delhi,110094-India
      U46699DL2024PTC432943 TOP TYCOONS INDUSTRIES PRIVATE LIMITED Plot No-54, KH No-1/344, Ground Floor Shop,,Gali No-7, Old Mustafabad,,Delhi North East,North West Delhi,Delhi,110094-India
      U60300DL2017PTC327511 MALAK TRAVELS OF INDIA PRIVATE LIMITED MOHD FAIZAN, S/O-SH.MAQSOOD ALI,HOUSE NO2, OLD NO- H-1 & H-5, GALI NO-24, OLD MUSTAFABAD, N EAR MASJID , NEW DELHI, Delhi, India - 110094
      U74999DL2016PTC309873 BAG CRAFT INDIA PRIVATE LIMITED H No. B 177 Street no. 20 Maan Singh Nagar , Old Mustafabad, Delhi, India - 110094
      U74999DL2016PTC299988 HIND RECYCLING PRIVATE LIMITED A-45 KH. NO-53/10 GALI NO. 9, MOHALLA DILSHAD MASJID , OLD MUSTAFABAD, Delhi, India - 110094
      U45400DL2010PTC197934 KRV INFRA & LOGISTICS PRIVATE LIMITED E-471,Street No.-19, old Mustafabad , Delhi, Delhi, India - 110094
      U74999DL2020PTC369250 CONSULTWISER SERVICES PRIVATE LIMITED H - 97, STREET NO. 25 OLD MUSTAFABAD , DELHI, Delhi, India - 110094
      U74999DL2018PTC336094 RECFLY RECYCLERS PRIVATE LIMITED C-6, Street no. 110, Old Mustafabad Sabha Pur , DELHI, Delhi, India - 110094
      U28999DL2018PTC335965 AMAN EYELETS PRIVATE LIMITED D-142 STREET NO 14 25 FOOTA ROAD, OLD MUSTAFABAD , DELHI, Delhi, India - 110094
      U63090DL2018PTC337259 BEING ACCOUNTANT PRIVATE LIMITED A 77, GALI No 9, NEAR DILSHAD MASJID, OLD MUSTAFABAD, DAYALPUR , DELHI, Delhi, India - 110094
      U93090DL2018PTC328157 EXPOGURU CONCEPTS PRIVATE LIMITED C - 42, STREET NO. 5, NEAR DILSHAD MASJID OLD MUSTAFABAD , DELHI, Delhi, India - 110094
      U74994DL2018PTC340047 CHARTERED HELP PRIVATE LIMITED A-77, GALI NO. 1/9, NEAR DILSHAD MASJID OLD MUSTAFABAD, DAYALPUR , DELHI, Delhi, India - 110094
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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

      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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