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      • Complaints
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      AQAMA EXPORTS LLP

      LLPIN: AAP-3993 As on: 2026-07-13

      AQAMA EXPORTS LLP (LLPIN: AAP-3993) is a Limited Liability Partnership firm incorporated on 23 May 2019. It is registered at Registrar of Companies, Uttar Pradesh I. 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 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.

      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 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.

      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 AQAMA EXPORTS
      DIN Director Name Designation Appointment Date
      01308676 MOHD MUSLIM Designated Partner 2019-05-23
      03425794 MOHAMMAD NAZIM Designated Partner 2019-05-23
      Past Directors & Key Managerial Personnel of AQAMA EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHD MUSLIM
      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
      Other Directorships of MOHAMMAD NAZIM
      Company Name CIN Designation Appointment Date Cessation
      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

      CIN Company Name Company Address
      U70200UP2020PTC139525 BADAR BUILDERS AND DEVELOPERS PRIVATE LIMITED 474/011(7) NEAR SHIA COLLEGE SITAPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226020
      U52609UP2017PTC099169 LARGEST VISION PRODUCTS PRIVATE LIMITED FLAT NO -7 4TH FLOOR GAZI APARTMENT SITAPUR ROAD KHADRA , LUCKNOW, Uttar Pradesh, India - 226020
      U63030UP2018PTC102729 LAZY LLAMA COLLECTIVE PRIVATE LIMITED B-7, NIRALA NAGAR LUCKNOW UTTAR PRADESH (EAST) 226020, INDIA , LUCKNOW, Uttar Pradesh, India - 226020
      U68200UP2024PTC207419 HORIZONHOMES REALTY PRIVATE LIMITED 474/224, Brahma Nagar,Sitapur Road,Lucknow,Lucknow,Uttar Pradesh,226020-India
      U46632UP2025PTC231251 AADYA LAXMI CONSTRUCTION PRIVATE LIMITED Plot No. 7,SEMRA GUARI, IM ROAD,Lucknow,Lucknow,Uttar Pradesh,226020-India
      U15121UP2024PTC213280 ADAVYA FABRICATOR PRIVATE LIMITED PLOT NO -7, MURIYA TOLA,FAZULLAGANJ, STP ROAD,Lucknow,Lucknow,Uttar Pradesh,226020-India
      U68200UP2025PTC215289 TERRADREAMERS BUILDERS & DEVELOPERS PRIVATE LIMITED 474/56 SITAPUR ROAD,NEAR SHIA P.G. COLLEGE,Lucknow,Lucknow,Uttar Pradesh,226020-India
      U46497UP2024PTC214145 ANGRA HEALTHCARE PRIVATE LIMITED A11/5-J.C,IVTHFLOOR,WALI-,BADAR APARTMENT, KHADRA,Lucknow,Lucknow,Uttar Pradesh,226020-India
      U47613UP2025PTC217166 RAM SWAROOP TRILOKI NATH & COMPANY PRIVATE LIMITED B7/114 SRI NATH JI VIHAR,COLONY STP ROAD,Lucknow,Lucknow,Uttar Pradesh,226020-India
      U42900UP2024PTC208287 ACOUSTADESIGN PRIVATE LIMITED Village- Plot No. 7 B,,RAHIM NAGAR, DUDAULI, S. T. P. ROAD,Lucknow,Lucknow,Uttar Pradesh,226020-India
      U93090UP2017PTC096517 MASHIYYAT EVENTZ AND MEDIA PRIVATE LIMITED 488/115/4, DALIGANJ SITAPUR BRANCH ROAD N/O CONGRESS OFFICE KA BAGAL,WALI BUILDING LUCKNOW,Lucknow,Uttar Pradesh,226020-India
      U86904UP2024NPL197840 SHASHI GUPTA FOUNDATION DEOKI NURSHING HOME,,SITAPUR ROAD, AHIBARANPUR, LUCKNOW, INDIA , 226020,Lucknow,Lucknow,Uttar Pradesh,226020-India
      U51909UP2021PTC148036 BIZEX INTERNATIONAL PRIVATE LIMITED 474A/130, BRAHMA NAGAR, SITAPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226020
      U70200UP2007PTC034268 DROLIA REAL ESTATE PRIVATE LIMITED 101, GYAN GANGA APARTMENT 179, FAIZABAD ROAD , LUCKNOW, Uttar Pradesh, India - 226020
      U70109UP2017PTC089492 ALKABEER INFRACON PRIVATE LIMITED 474/32/2, Madeyganj, Khadra Sitapur Road , Lucknow, Uttar Pradesh, India - 226020
      U74999UP2018PTC111544 JAHNAVI TRADEMART PRIVATE LIMITED 498/170 KHA 7 FAIZABAD ROAD, BABUGANJ , LUCKNOW, Uttar Pradesh, India - 226020
      U74999UP2019PTC113668 SIGNEERAA BRANDING PRIVATE LIMITED 474/111A BRAHM NAGAR, SITAPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226020
      U70109UP2017PTC094087 ALKABEER REAL ESTATE PRIVATE LIMITED 474/32/2, SITAPUR ROAD, MADEHGANJ NIRALA NAGAR , LUCKNOW, Uttar Pradesh, India - 226020
      U88900UP2023NPL185634 SEMAL FOUNDATION PLOT NO-7 SEMRA GAURI, FAZULLAGANJ, SITAPUR ROAD , Lucknow, Uttar Pradesh, India - 226020
      U51101UP2010PTC040968 SHRI SHAKTI TECHNO MEDIA PRIVATE LIMITED LGF 7, TUSHAR COMPLEX, OPP DALIGANJ CROSSING, SITAPUR ROAD, , 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
      AAQ-5142 TORPEDO INNOVATIONS LLP 474/13,Tilak Vihar ,Sitapur Road Near Shiya P. G. College Lucknow, Uttar Pradesh, India - 226020
      U01110UP2017PTC096583 SAFDARGANJ COLD STORAGE PRIVATE LIMITED 474A/85A, Braham Nagar Triveni Nagar,Sitapur Road , Lucknow, Uttar Pradesh, India - 226020
      U80904UP2012PTC052960 VIDYAAM EDUCATIONAL SOLUTIONS PRIVATE LI MITED B-7/14A, SHRI NATH JI VIHAR, SITAPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226020
      U92419UP2019PTC125063 VSHINE INDIA MARKETING PRIVATE LIMITED 474/47/1 KHADRA SITAPUR ROAD NEAR AYESHA MARRIAGE LAWN , LUCKNOW, Uttar Pradesh, India - 226020
      U72300UP2014PTC061695 PHARMABYTE SOLUTIONS PRIVATE LIMITED Goel Brothers Compound 474A/217A, SITAPUR ROAD, BRAHAM NAGAR , LUCKNOW, Uttar Pradesh, India - 226020
      U80902UP2016OPC084629 SEA GURU VENTURES (OPC) PRIVATE LIMITED House No 608, H - Block Silver Line Apartment, Faizabad Road , Lucknow, Uttar Pradesh, India - 226020
      U74999UP2021OPC149336 REVERB E-SOLUTIONS (OPC) PRIVATE LIMITED 474/17/2,NR MADEYGANJ N/O POLLICE CHAUKI SITAPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226020
      U92490UP2019PTC118788 WE CREATE EXPERIENCE PRIVATE LIMITED 474-5A BHARAT SADAN SITAPUR ROAD NEAR SHIA DEGREE COLLEGE , LUCKNOW, Uttar Pradesh, India - 226020
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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
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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

      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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