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      JERAKHANU SULTANALI D K KARMALI MERCHANT & SONS LLP

      LLPIN: AAR-7808 As on: 2026-07-13

      JERAKHANU SULTANALI D K KARMALI MERCHANT & SONS LLP (LLPIN: AAR-7808) is a Limited Liability Partnership firm incorporated on 31 Jan 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of JERAKHANU SULTANALI D K KARMALI MERCHANT & SONS LLP are SUHAIL AHMED ABDUL KADER ISHKAY, GULAM MOHIUDDIN ISHKAY, SALEHA FARHAT SUHAIL AHMED ISHKAY, SANA FARHAT HASSAN QURESHI, and MUDDASSAR AHMED SUHAIL ISHKAY.

      JERAKHANU SULTANALI D K KARMALI MERCHANT & SONS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 23 May 2024.

      JERAKHANU SULTANALI D K KARMALI MERCHANT & SONS LLP's LLP Identification Number is (LLPIN)AAR-7808. Its Email address is [email protected] and its registered address is 9,FLOOR GRD,PLOT 274, SULTAN JAFFER BHAI SHED BARRISTER NATH PAI MARG, DOCKYARD RLY STN.,MAZGAON MUMBAI, Maharashtra, India - 400010

      Current status of JERAKHANU SULTANALI D K KARMALI MERCHANT & SONS 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 JERAKHANU SULTANALI D K KARMALI MERCHANT & SONS 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 JERAKHANU SULTANALI D K KARMALI MERCHANT & SONS
      DIN Director Name Designation Appointment Date
      02731088 SUHAIL AHMED ABDUL KADER ISHKAY Designated Partner 2024-02-05
      06651310 GULAM MOHIUDDIN ISHKAY Designated Partner 2023-02-25
      07848241 SALEHA FARHAT SUHAIL AHMED ISHKAY Designated Partner 2023-02-25
      07864168 SANA FARHAT HASSAN QURESHI Designated Partner 2023-02-25
      07992787 MUDDASSAR AHMED SUHAIL ISHKAY Designated Partner 2024-02-05
      Past Directors & Key Managerial Personnel of JERAKHANU SULTANALI D K KARMALI MERCHANT & SONS
      DIN Director Name Designation Appointment Date Cessation
      08700807 SHAUKAT SULTANALI MERCHANT Designated Partner - 2024-02-05
      08700807 SHAUKAT SULTANALI MERCHANT Partner - 2020-02-27
      08685598 MEHENDI SULTANALI MERCHANT Designated Partner - 2024-02-05
      Other Directorships of SHAUKAT SULTANALI MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUHAIL AHMED ABDUL KADER ISHKAY
      Company Name CIN Designation Appointment Date Cessation
      ALFAOUT HOME LLP ACA-1931 Designated Partner 2023-03-13 Ongoing
      ALFATOUCH MODERN LLP ACB-7859 Designated Partner 2023-06-29 Ongoing
      ALFA'S ADAM MODERN HOME LLP ACC-2031 Designated Partner 2023-07-25 Ongoing
      ALFAMODERN HOLIDAY LLP ACC-3799 Designated Partner 2023-08-04 Ongoing
      EVEREST CHEMICALS AND MINERALS PRIVATE LIMITED U24110MH1972PTC016014 Director 2024-02-19 Ongoing
      EVEREST CHEMICALS AND MINERALS PRIVATE LIMITED U24110MH1972PTC016014 Director - 2019-06-10
      ADD-ON ELECTRICALS PRIVATE LIMITED U31400MH2009PTC195926 Director 2009-09-18 Ongoing
      S. K. & S. K. DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167510 Director 2022-02-22 Ongoing
      S. K. & S. K. DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167510 Director - 2019-06-10
      ALFA MANA REALTORS PARIVATE LIMITED U45400MH2010PTC198527 Director 2010-01-05 Ongoing
      S. N. J. AUTOMOBILES PRIVATE LIMITED U50400MH2017PTC299238 Director - 2019-04-01
      NEWBUZZ TRADING COMPANY PRIVATE LIMITED U51109MH2006PTC161498 Additional Director - 2019-04-10
      PRINCESS SARAH EXIM PRIVATE LIMITED U51109MH2010PTC198593 Director - 2010-01-08
      ENSEMBLE PROPERTIES LIMITED U70100MH2010PLC201489 Director - 2016-12-14
      GLOBAL HIGHRISE PRIVATE LIMITED U70102MH2012PTC227052 Director 2012-02-16 Ongoing
      ALFA DEAL PRIVATE LIMITED U74990MH2009PTC195739 Director - 2018-07-01
      ALFA FACILITY & ALLIED SERVICE PRIVATE LIMITED U93030MH2010PTC205953 Director 2010-07-26 Ongoing
      Other Directorships of GULAM MOHIUDDIN ISHKAY
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-24
      ALFATOUCH MODERN LLP ACB-7859 Designated Partner 2023-06-29 Ongoing
      ALFA'S ADAM MODERN HOME LLP ACC-2031 Designated Partner 2023-07-25 Ongoing
      ALFAMODERN HOLIDAY LLP ACC-3799 Designated Partner 2023-08-04 Ongoing
      A1 WAFERS CO PRIVATE LIMITED U15122MH2013PTC248961 Director 2014-01-04 Ongoing
      MUKHI INDUSTRIES LIMITED U15549MH2016PLC288891 Additional Director - 2018-05-02
      EVEREST CHEMICALS AND MINERALS PRIVATE LIMITED U24110MH1972PTC016014 Director 2013-10-12 Ongoing
      S. K. & S. K. DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167510 Director 2019-06-14 Ongoing
      S. N. J. AUTOMOBILES PRIVATE LIMITED U50400MH2017PTC299238 Additional Director 2021-01-01 Ongoing
      R S MEHTA AND COMPANY PRIVATE LIMITED U51397MH1943PTC003891 Additional Director 2018-12-12 Ongoing
      Other Directorships of SALEHA FARHAT SUHAIL AHMED ISHKAY
      Company Name CIN Designation Appointment Date Cessation
      NEW CAFE SAGAR LLP AAN-2185 Designated Partner 2018-08-30 Ongoing
      K K SHRIVASTAV & D K SHRIVASTAV LLP AAT-0967 Designated Partner 2020-07-27 Ongoing
      ALFAOUT HOME LLP ACA-1931 Designated Partner 2023-03-13 Ongoing
      ALFATOUCH MODERN LLP ACB-7859 Designated Partner 2023-06-29 Ongoing
      ALFAMODERN HOLIDAY LLP ACC-3799 Designated Partner 2023-08-04 Ongoing
      ALFA PERSIA LLP ACF-2100 Designated Partner 2024-01-31 Ongoing
      EVEREST CHEMICALS AND MINERALS PRIVATE LIMITED U24110MH1972PTC016014 Director 2019-06-01 Ongoing
      S. K. & S. K. DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167510 Additional Director - 2017-09-29
      S. K. & S. K. DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167510 Director 2017-09-29 Ongoing
      ALFA MANA REALTORS PARIVATE LIMITED U45400MH2010PTC198527 Director 2019-04-23 Ongoing
      NEWBUZZ TRADING COMPANY PRIVATE LIMITED U51109MH2006PTC161498 Director 2019-05-01 Ongoing
      Other Directorships of SANA FARHAT HASSAN QURESHI
      Company Name CIN Designation Appointment Date Cessation
      ALFAOUT HOME LLP ACA-1931 Designated Partner 2023-03-13 Ongoing
      ALFATOUCH MODERN LLP ACB-7859 Designated Partner 2023-06-29 Ongoing
      ALFAMODERN HOLIDAY LLP ACC-3799 Designated Partner 2023-11-30 Ongoing
      EVEREST CHEMICALS AND MINERALS PRIVATE LIMITED U24110MH1972PTC016014 Director 2024-02-19 Ongoing
      SILK AUTOMOBILES PRIVATE LIMITED U50400MH2022PTC386408 Director 2022-07-11 Ongoing
      Other Directorships of MUDDASSAR AHMED SUHAIL ISHKAY
      Company Name CIN Designation Appointment Date Cessation
      ALFAOUT HOME LLP ACA-1931 Designated Partner 2023-03-13 Ongoing
      ALFATOUCH MODERN LLP ACB-7859 Designated Partner 2023-06-29 Ongoing
      ALFAMODERN HOLIDAY LLP ACC-3799 Designated Partner 2023-08-04 Ongoing
      A1 WAFERS CO PRIVATE LIMITED U15122MH2013PTC248961 Director 2021-03-01 Ongoing
      EVEREST CHEMICALS AND MINERALS PRIVATE LIMITED U24110MH1972PTC016014 Director 2024-02-19 Ongoing
      S. N. J. AUTOMOBILES PRIVATE LIMITED U50400MH2017PTC299238 Director 2019-04-01 Ongoing
      ALFA DEAL PRIVATE LIMITED U74990MH2009PTC195739 Director - 2022-08-31
      Other Directorships of MEHENDI SULTANALI MERCHANT
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MH2018PTC308169 KITCHEN CRAFT PRIVATE LIMITED FLOOR-GRD,PLOT-274,SULTANA JAFFAR BHAI SHED BARRISTER NATH PAI MARG,DOCKYARD RLY STN , MAZGAON , MUMBAI, Maharashtra, India - 400010
      AAV-5981 FALCON FUELZ LLP B12, Floor Grd, Plot 315, Londhe House Barrister Nath Pai Marg, Opp Dockyard Road, Mazgaon Mumbai, Maharashtra, India - 400010
      U19129MH2016PTC279979 ARKSTAR IMAGES AND ACCESSORIES PRIVATE LIMITED Floor-Grd, Plot-208,Atlas Mill Compound, Barrister Nath Pai Marg, Mazgaon, Mumbai - 400010 , Mumbai, Maharashtra, India - 400010
      U61100MH2022PTC382582 DIN SHIP MANAGEMENT PRIVATE LIMITED 1 Floor GRD, Plot-133 B, B P T Tin Shed Nath Pai Marg, Ghodapdeo, Mazgaon,Mumbai,Mumbai City,Maharashtra,400010-India
      U45309MH2017PTC302360 YM LANDMARK PRIVATE LIMITED 10, FLOOR GRD, PLOT 150/151, BARRISTER NATH PAI MARG,REAY ROAD,MAZGAON, , MUMBAI, Maharashtra, India - 400010
      U65990MH2006PTC160069 RAVE FINANCE PRIVATE LIMITED 5, Floor-Grd Plot-313, Latif Naik House, Barrister Nath Pai Marg, Mazgaon , Mumbai, Maharashtra, India - 400010
      U15549MH2021PTC361970 NIGHT WALKER ENERGY DRINK PRIVATE LIMITED 4A, FLOOR-GRD, PLOT-140, B F WADIA COMPOUND, BARRISTER NATH PAI MARG, MAZGAON , Mumbai, Maharashtra, India - 400010
      U19201MH2011PTC218254 LA MERE SHOES PRIVATE LIMITED Floor- Grd,Plot-208, Atlas Mill Compound, Barrister Nath Pai Marg,Nr Mhathar Pakha di,Mazgaon , Mumbai, Maharashtra, India - 400010
      U24106MH2025PTC450869 TUBONIX PRIVATE LIMITED Plot No. 90-91, BPT Tin Shed,Barrister Nath Pai Marg, Mazgaon,Mumbai,Mumbai,Maharashtra,400010-India
      ACH-1263 PRAJVAL SHIPPING LLP 24 GROUND FLOOR PLOT NO 249,SHUKLA CHAWL BARRISTER NATH PAI MARG MAZGAON,Mumbai,Mumbai,Maharashtra,India-400010
      ACJ-1979 BURAK FREIGHT & LOGISTICS LLP FLOOR-1,PLOT-210, ATLAS MILL COMPOUND, BARRISTER NATH PAI MARG,NR MHATHAR PAKHADI, MAZGAON,Mumbai,Mumbai,Maharashtra,India-400010
      U56291MH2023PTC400694 NW ENERGY DRINK PRIVATE LIMITED 4A, FLOOR-GRD, PLOT-140, B F WADIA,COMPOUND BARRISTER NATH PAI MARG MAZGOAN,Mumbai,Mumbai,Maharashtra,400010-India
      ACL-6028 GO NORTH DIGITAL LLP 14 AND 18 FLOOR 1 PLOT 313 LATIF NAIK HOUSE,BARRISTER NATH PAI MARG OPP DOCKYARD STATION,Mumbai,Mumbai,Maharashtra,India-400010
      AAH-8447 BAITUL TIJARA LLP 15, FLOOR-1, PLOT-313, LATIF NAIK HOUSE, BARRISTER NATH PAI MARG, MAZGAON MUMBAI, Maharashtra, India - 400010
      U63040MH2021PTC364374 LOGIMARINE SERVICES PRIVATE LIMITED 2, Floor Ground, Plot 249, Baburao Chawl, Barrister Nath Pai Marg, Mazgaon , Mumbai, Maharashtra, India - 400010
      U71210MH2014PTC252394 HITECH LIFTINGTACKLES AND EQUIPMENTS PRIVATE LIMITED GRD FLR, PLOT 272K,2 SANTOKH MANSION BARRISTER NATH PAI MARG, MAZGAON , MUMBAI, Maharashtra, India - 400010
      AAX-8594 K-MAXX TRADING LLP Shop no 1, Ground Floor, Aanam Appartment Barrister Nath Pai Marg, Nr Dockyard Road, Mazgaon Mumbai, Maharashtra, India - 400010
      U51221MH2022PTC377061 PIMPLE EXPORT IMPORT PRIVATE LIMITED OFFICE NO 7, FLOOR GROUND PLOT 385 PINE BUILDING BARRISTER NATH PAI MARG MAZGAON , Mumbai, Maharashtra, India - 400010
      U51909MH2022PTC379398 METEORITE INNOVATIVE PRIVATE LIMITED 403, PLOT NO. 5, EXCEL OIL COMPANY, BARRISTER NATH PAI MARG DOCKYARD STATION,MAZGAON,Mumbai City,Maharashtra,400010-India
      U51909MH2022PTC380843 SAM COMPOSITES (INDIA) PRIVATE LIMITED 403, PLOT NO. 5, EXCEL OIL COMPANY, BARRISTER NATH PAI MARG DOCKYARD STATION,MAZGAON,Mumbai City,Maharashtra,400010-India
      U74900MH2015PTC269448 ARABIAN GLOBAL MARITIME SERVICES PRIVATE LIMITED 401, 4TH FLOOR, AANAM, APARTMENTS, BARRISTER NATH PAI, MARG, NR DOCKYARD RD RLY STATION, M AZGAON , MUMBAI, Maharashtra, India - 400010
      U51909MH2017PTC299994 JS BUILDING MATERIAL SUPPLIERS PRIVATE LIMITED 10, FLOOR GRD, PLOT 150/151, BARRISTER NATH PAI MARG, NEAR AZAD TIN FACTORY,REAY ROAD,MA ZGAON, , MUMBAI, Maharashtra, India - 400010
      U74999MH2016PTC284954 MARINEBLUE SHIPPING PRIVATE LIMITED 1C, Floor - GRD, 266, Arman Building, Barrister Nath Pai Marg, The Mazgaon CHS. Ltd.,Maz gaon , Mumbai, Maharashtra, India - 400010
      ABB-0512 RAYESHAN ENTERPRISES LLP 7,FLOOR-GRD,PLOT-9,MAZGAON APARTMENT,RAMBHAU BHOGALE MARG,NARIALWADI,Mumbai,Mumbai,Maharashtra,India-400010
      U52100MH2022PTC380321 ACHILLES SUSTAINABLE EXPORTS PRIVATE LIMITED PLOT 13/17,GRD FLR,PATRA SHED,K R MHATRE MARG,REAY ROAD RAILWAY STN,MAZGAON,MUMBAI,Mumbai City,Maharashtra,400010-India
      U72900MH2022PTC387557 BUNGY MEDIA PRIVATE LIMITED 201 FLOOR 2 246 JAMALI CHS BARRISTER NATH PAI MARG MAZGAON , MUMBAI, Maharashtra, India - 400010
      U74999MH2014PTC258695 AL HADI MARINE SERVICES PRIVATE LIMITED Shop No.04, Ground Floor, Gangthade Niwas, Barrister Nath Pai Marg, Mazgaon , Mumbai, Maharashtra, India - 400010
      U28920MH2004PTC144114 WOODALL INDIA PRIVATE LIMITED Floor-G, Atlas Mill Compound,Barrister Nath Pai Marg, Nr Mhathar Pakhadl, Mazgaon , Mumbai, Maharashtra, India - 400010
      AAQ-4952 HAIRGAME SALON LLP 7, FLOOR GRD, PLOT 57 FATIMA BUILDING M D NAIK MARG, DOCKYARD ROAD, MAZGAON MUMBAI, Maharashtra, India - 400010
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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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