LUBNA&FATIMA ARABIAN EXPORT IMPORT LLP (LLPIN: AAR-4688) is a Limited Liability Partnership firm incorporated on 31 Dec 2019. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LUBNA&FATIMA ARABIAN EXPORT IMPORT LLP are SAWOODUL HASAN KHAN, and . FARAHNAZ.
LUBNA&FATIMA ARABIAN EXPORT IMPORT 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.
LUBNA&FATIMA ARABIAN EXPORT IMPORT LLP's LLP Identification Number is (LLPIN)AAR-4688. Its Email address is [email protected] and its registered address is 56/129, S.S.PLAZA, FLAT NO.401, NEAR VIKASDEEP STATION ROAD, HUSSAINGANJ LUCKNOW, Uttar Pradesh, India - 226001
Current status of LUBNA&FATIMA ARABIAN EXPORT IMPORT LLP is - Active.
| LLP Identification Number | AAR-4688 |
| Name | LUBNA&FATIMA ARABIAN EXPORT IMPORT LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-12-31 |
| Age of Company | 5 years, 2 months, 12 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 |
| LUBNA&FATIMA ARABIAN EXPORT IMPORT LLP |
| AAR-4688 |
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Get a list of all litigations LUBNA&FATIMA ARABIAN EXPORT IMPORT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LUBNA&FATIMA ARABIAN EXPORT IMPORT. This report helps you understand the risk associated in dealing with LUBNA&FATIMA ARABIAN EXPORT IMPORT and its Directors better.
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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 LUBNA&FATIMA ARABIAN EXPORT IMPORT 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 |
|---|---|---|---|
| 07269705 | SAWOODUL HASAN KHAN | Designated Partner | 2019-12-31 |
| 08634311 | . FARAHNAZ | Designated Partner | 2019-12-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUBNAS PROPERTIES LLP | AAS-8884 | Designated Partner | 2020-07-14 | Ongoing |
| LUBNAS OVERSEAS PRIVATE LIMITED | U74120UP2015PTC073782 | Director | 2015-10-12 | Ongoing |
| LUBNAS PROPERTIES LLP | AAS-8884 | Designated Partner | 2020-07-14 | Ongoing |
| LUBNAS OVERSEAS PRIVATE LIMITED | U74120UP2015PTC073782 | Director | 2019-12-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-8884 | LUBNAS PROPERTIES LLP | 56/129, S S PLAZA , FLAT NO.401, NEAR VIKASDEEP STATION ROAD HUSSAINGANJ LUCKNOW, Uttar Pradesh, India - 226001 |
| AAX-9541 | HIGH RISE SMARTCITY LLP | Flat No 101 1st Floor Block B Jugal S Emerald Court Jopling Road Lucknow, Uttar Pradesh, India - 226001 |
| AAX-9574 | RALLY MARK INFRA LLP | Flat No 101 1st Floor Block B Jugal S Emerald Court Jopling Road Lucknow, Uttar Pradesh, India - 226001 |
| AAY-4604 | GPS INAAYA HEIGHTS LLP | Flat No 101 1st Floor Block B Jugal S Emerald Court Jopling Road Lucknow, Uttar Pradesh, India - 226001 |
| U17291UP2011PTC045382 | XPERT SAFETY SOLUTIONS PRIVATE LIMITED | F.NO-2,BUILDING NO-7 Station Road-10 Hussainganj , LUCKNOW, Uttar Pradesh, India - 226001 |
| U22219UP2019PTC113684 | EUNOIA MEDIA PRIVATE LIMITED | P.No.16,Kh.No. 566,566 S, Near Narvdeshwar Law College,Chinhat , LUCKNOW, Uttar Pradesh, India - 226001 |
| U22219UP2020PTC137032 | APHID PUBLICITY PRIVATE LIMITED | S NO. 205 B, PRINCE COMPLEX N.K. ROAD LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226001 |
| U01100UP2019PTC116630 | SEMIS AGRI PRIVATE LIMITED | Flat no. 401, Sunshine Court P N Road , LUCKNOW, Uttar Pradesh, India - 226001 |
| U24290UP2021PTC156568 | GLF CONSUMER PRODUCTS PRIVATE LIMITED | 47/8, Flat No. 1, 2nd Floor, Dilkusha Plaza, Hussainganj, , Lucknow, Uttar Pradesh, India - 226001 |
| U33110UP2014PTC063143 | MUNDUS PHARMACEUTICALS PRIVATE LIMITED | Flat No. 101-A, Prathvi Sadan, 1, Wala Qadar Road, Near Qaiserbagh , Lucknow, Uttar Pradesh, India - 226001 |
| U74999UP2021PTC147914 | GLOBALSIGMA CONSULTANTS PRIVATE LIMITED | FLAT NO. S-704 ROHTAS PLUMERIA HOMES VIBHUTI KHAND , GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226001 |
| AAP-9276 | AISSES INNOVATION LLP | FLAT NO 2 , GROUND FLOOR, DURGAMA TOWER, NEAR UCO BANK, QUINTEN ROAD, LAL BAGH, LUCKNOW, Uttar Pradesh, India - 226001 |
| AAI-4236 | BRAINBOX FINCORP LLP | KH. NO. 179, FLAT NO. A-605, GREENPARK APARTMENT, FAIZABAD ROAD, CHINHAT LUCKNOW, Uttar Pradesh, India - 226001 |
| U24211UP2007PTC033185 | PINNACLE PHARMACEUTICALS PRIVATE LIMITED | 7 / 61, (Near I.I.S.E. College) Near Mohammad Pur Khatri Police Chauki, Kalyanpur , Lucknow, Uttar Pradesh, India - 226001 |
| AAS-9453 | EINSTAG LLP | BUILDING NO. 41/123 FLAT NO.405A HAMBRA APPARTMENT NAWAB ASGAR HUSSAIN ROAD WARD RAM TEERTH MARG LUCKNOW, Uttar Pradesh, India - 226001 |
| AAL-9529 | FEATHER EDGE AGRIFARM LLP | FLAT NO B-404,JEWEL APARTMENT-6, WAY LANE JOPLING ROAD, LUCKNOW LUCKNOW, Uttar Pradesh, India - 226001 |
| AAJ-1323 | SATCHIDANANDA AGRIIMPEX LLP | FLAT NO. 406 SHALIMAR DWELLING 11 AND 11A A P SEN ROAD LUCKNOW LUCKNOW, Uttar Pradesh, India - 226001 |
| AAO-5942 | BLUEWELL AGRITECH LLP | FLAT NO.-B 503, JEWEL APTT., JOPLING ROAD LUCKNOW, Uttar Pradesh, India - 226001 |
| AAP-1286 | BLUEBELL HARVESTS LLP | FLAT NO.-B 503, JEWEL APTT., JOPLING ROAD LUCKNOW, Uttar Pradesh, India - 226001 |
| AAP-9415 | NF & SV INFRACON LLP | FLAT NO 101, ASHOKA APATT 5 WAY ROAD LUCKNOW, Uttar Pradesh, India - 226001 |
| AAV-0643 | BRICKSBHOOMI INFRACON LLP | FLAT NO 205, FORTUNA APARTMENTS 15 JOPLING ROAD LUCKNOW, Uttar Pradesh, India - 226001 |
| AAV-8672 | CHARUVI TRADERS LLP | FLAT NO. 203 RAJ APPT 7 JOPLING ROAD LUCKNOW, Uttar Pradesh, India - 226001 |
| U80211UP2005PTC029564 | AMS LEARNING SYSTEMS PRIVATE LIMITED | FLAT NO. 401, GAURI APARTMENTS, MEERA BAI MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| AAP-2720 | SHUKRA INFRAPROMOTERS LLP | FLAT NO. 504, ASHOKA APPARTMENT, 5, WAY ROAD, HAZRATGANJ, LUCKNOW, Uttar Pradesh, India - 226001 |
| AAP-2722 | SHUKRA POWER LLP | FLAT NO. 504, ASHOKA APPARTMENT, 5, WAY ROAD, HAZRATGANJ, LUCKNOW, Uttar Pradesh, India - 226001 |
| AAZ-4817 | SAA REALESTATE LLP | FLAT NO: 501, SHRI RAM APARTMENT NEW BERRY ROAD LUCKNOW, Uttar Pradesh, India - 226001 |
| AAK-5057 | RMA INFRABUILD LLP | FLAT NO. 503, SUNSHINE COURT-II, PRAG NARAYAN ROAD, LUCKNOW, Uttar Pradesh, India - 226001 |
| AAC-6115 | SHRIYUKTA INFRATECH LLP | FLAT NO:501,SHRI RAM APARTMENTS 23,NEW BERRY ROAD LUCKNOW, Uttar Pradesh, India - 226001 |
| AAC-7303 | GREAT DEALS INFRASTRUCTURE LLP | FLAT NO:501,SHRI RAM APARTMENTS 23,NEW BERRY ROAD LUCKNOW, Uttar Pradesh, India - 226001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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.
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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.
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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 |
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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.
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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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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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