AQAMA EXPORTS LLP (LLPIN: AAP-3993) is a Limited Liability Partnership firm incorporated on 23 Dec 2019. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AQAMA EXPORTS LLP are MOHD MUSLIM, and MOHAMMAD NAZIM.
AQAMA EXPORTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
AQAMA EXPORTS LLP's LLP Identification Number is (LLPIN)AAP-3993. Its Email address is [email protected] and its registered address is 474/7 WALI BADER APARTMENT SEETAPUR ROAD LUCKNOW, Uttar Pradesh, India - 226020
Current status of AQAMA EXPORTS LLP is - Active.
| LLP Identification Number | AAP-3993 |
| Name | AQAMA EXPORTS LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| 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 | 2019-05-23 |
| Age of Company | 5 years, 9 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AQAMA EXPORTS LLP |
| AAP-3993 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by AQAMA EXPORTS in a way that was never possible before.
Get a list of all litigations AQAMA 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 AQAMA EXPORTS. This report helps you understand the risk associated in dealing with AQAMA EXPORTS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 AQAMA 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 |
|---|---|---|---|
| 01308676 | MOHD MUSLIM | Designated Partner | 2019-05-23 |
| 03425794 | MOHAMMAD NAZIM | Designated Partner | 2019-05-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYALPARADISE INFRA LLP | AAR-6933 | Designated Partner | 2020-01-23 | Ongoing |
| RBMAGRO PRIVATE LIMITED | U01110UP2017PTC088824 | Director | 2017-01-02 | Ongoing |
| SAJAM HOUSING CO PRIVATE LIMITED | U45203UP1991PTC012979 | Director | - | 2019-10-04 |
| AQAMA BUILDERS AND DEVELOPERS LIMITED | U45309UP1996PLC019513 | Director | - | 2013-01-01 |
| AQAMA BUILDERS AND DEVELOPERS LIMITED | U45309UP1996PLC019513 | Managing Director | 2013-01-01 | Ongoing |
| WALIMAKERS CONSTRUCTIONS INDIA LIMITED | U65910UP1998PLC023810 | Director | 2002-04-12 | Ongoing |
| RBM INTERNATIONAL PRIVATE LIMITED | U74900UP2011PTC044585 | Director | 2011-04-30 | Ongoing |
| RBMAGRO PRIVATE LIMITED | U01110UP2017PTC088824 | Director | 2017-01-02 | Ongoing |
| AQAMA BUILDERS AND DEVELOPERS LIMITED | U45309UP1996PLC019513 | Director | 2019-10-30 | Ongoing |
| WALIMAKERS CONSTRUCTIONS INDIA LIMITED | U65910UP1998PLC023810 | Director | 2019-10-30 | Ongoing |
| RBM INTERNATIONAL PRIVATE LIMITED | U74900UP2011PTC044585 | Managing Director | 2011-04-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01110UP2017PTC096583 | SAFDARGANJ COLD STORAGE PRIVATE LIMITED | 474A/85A, Braham Nagar Triveni Nagar,Sitapur Road , Lucknow, Uttar Pradesh, India - 226020 |
| AAQ-5142 | TORPEDO INNOVATIONS LLP | 474/13,Tilak Vihar ,Sitapur Road Near Shiya P. G. College Lucknow, Uttar Pradesh, India - 226020 |
| U15311UP2007PTC033472 | V.K.ROLLERS FLOUR MILLS PRIVATE LIMITED | FLAT NO.1, SINGHAL APARTMENT DALIGANJ RAILWAY CROSSING, SITAPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226020 |
| AAP-3690 | HARSHITA FOOD LLP | 493/101 (47OLD)(SHOP NO.7) MAUSAM GANJ PANNA LAL ROAD, DALIGANJ Lucknow, Uttar Pradesh, India - 226020 |
| U74120UP2012PTC049695 | KAMSAN REMEDIES PRIVATE LIMITED | 6, 7 1st FLOOR PRADHAN PLAZA NEAR MAHARISHI VIDYA MANDIR IIM ROAD , LUCKNOW, Uttar Pradesh, India - 226020 |
| U01403UP2012PLC048251 | P K KRISHI VIKAS VIPRAN LIMITED | 538/4/145,1ST FLOOR,RUPPUR,KHADRA NEAR BADI PAKDIY, SEETAPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226020 |
| ABA-5849 | BLOV SALON SERVICES LLP | 3/7, SECOND FLOOR, RISE COMPLEX AND BANQUET HALL, PLOT NO.100 and 101, BANDHA ROAD,FAIZULLAGANJ LUCKNOW, Uttar Pradesh, India - 226020 |
| U29297UP1998PTC023775 | APT TECHNO WORKS PRIVATE LIMITED | ALLUNAGAR DIGURIAI I M ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226020 |
| U29309UP2003PTC027963 | ADI ELECTRICAL PRIVATE LIMITED | 508-BLOOM FOUNTAIN, 177, FAIZABAD ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226020 |
| U25202UP1997PTC022560 | AVADH PLASTOWARES PRIVATE LIMITED | 536KHA/14 GA, OPP. SHIADEGREE COLLEGE,SITAPUR ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226020 |
| AAS-1078 | SSD F&B LLP | Villa No. 95, Eldeco Town, Mubarakpur BKT IIM Road Lucknow-226020 Lucknow, Uttar Pradesh, India - 226020 |
| U24299UP2021PTC143984 | ASOWER ETHICAL PRIVATE LIMITED | 481/35 MOHAN MIKIN ROAD SITAPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226020 |
| U15549UP2020PTC131717 | SSHABRI FMCG RETAIL PRIVATE LIMITED | 123/3, MAHARISHI NAGAR, IIM ROAD RAIPUR, STP ROAD, , Lucknow, Uttar Pradesh, India - 226020 |
| U24233UP2015PTC071934 | ASPIN PHARMA PRIVATE LIMITED | 538 K/1248, SHIVLOK,60 FIT ROAD, TRIVENI NAGAR-3,SITAPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226020 |
| U18209UP2021PTC149136 | NEEK LOK EXIM PRIVATE LIMITED | 1/56, SECTOR-D, PRIYADARSHINI COLONY, SITAPUR ROAD, LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226020 |
| AAC-4276 | KSJ NETCOMM LLP | FLAT-318, BLOCK-9, SHRI NATHJI VIHAR 538, SITAPUR ROAD, LUCKNOW LUCKNOW, Uttar Pradesh, India - 226020 |
| U22222UP2015PTC074571 | GREENFORD PUBLICATION PRIVATE LIMITED | 173/45, B.N.VERMA ROAD NEAR UNION BANK OF INDIA , LUCKNOW, Uttar Pradesh, India - 226020 |
| AAQ-8043 | ISMAYA CONSULTANTS LLP | LGF 3 KRISHNA COMPLEX MS 1 13 SECTOR A SITAPUR ROAD YOJNA ALIGANJ LUCKNOW LUCKNOW, Uttar Pradesh, India - 226020 |
| AAF-1492 | PROPACE INFRABUILD LLP | 7, NIRALA NAGAR LUCKNOW, Uttar Pradesh, India - 226020 |
| AAO-1330 | SOCIAL BAZAARI LIMITED LIABILITY PARTNER SHIP | 474A/015, TRIVENI NAGAR LUCKNOW, Uttar Pradesh, India - 226020 |
| U20211UP1998PTC024072 | NATHOO RAM NITYANAND TIMBERS PRIVATE LIMITED | RAMADHIN SINGH ROAD DALIGANJ , LUCKNOW, Uttar Pradesh, India - 226020 |
| U25206UP1989PTC010709 | E-APPLICATIONS PRIVATE LIMITED | 14, MOHAN MEAKING ROAD , LUCKNOW, Uttar Pradesh, India - 226020 |
| U22222UP2014PTC065249 | LUCKNOWDREAMS PUBLICATIONS PRIVATE LIMITED | 7/557 JANKIPURAM VISTAR , LUCKNOW, Uttar Pradesh, India - 226020 |
| AAI-2632 | VIRANGNA AVANTI BAI COLD STORAGE LLP | 10, DIN DAYAL NAGAR SITAPUR ROAD LUCKNOW, Uttar Pradesh, India - 226020 |
| AAN-3211 | APAISER HOTELS LLP | TRIVENI NAGAR COLONY II SITAPUR ROAD LUCKNOW, Uttar Pradesh, India - 226020 |
| AAL-9539 | BALAJI CAM SERVICES LLP | UMRAO MALL, NISHAT GANJ FAIZABAD ROAD LUCKNOW, Uttar Pradesh, India - 226020 |
| AAU-2425 | AMRUT RESEARCH AND MEDICENTRE LLP | KHASRA NO 1083 SAI DATA ROAD LUCKNOW, Uttar Pradesh, India - 226020 |
| U18204UP2002PTC027049 | SEVA CHIKAN PRIVATE LIMITED | 224 IRADAT NAGAR SITAPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226020 |
| U24230UP2018PTC111056 | INHALE PHARMACEUTICALS PRIVATE LIMITED | 486/70 Station Road Daliganj , Lucknow, Uttar Pradesh, India - 226020 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.