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      AL MIK THOUFIK ENTERPRISES LLP

      LLPIN: AAV-2626 As on: 2026-07-13

      AL MIK THOUFIK ENTERPRISES LLP (LLPIN: AAV-2626) is a Limited Liability Partnership firm incorporated on 29 Dec 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AL MIK THOUFIK ENTERPRISES LLP are ABDUL IQBAL MOHAMMED KANNAN, and MOHAMMED THOUFIK IQBAL.

      AL MIK THOUFIK ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAV-2626. Its Email address is [email protected] and its registered address is OFFICE NO 3, SECOND FLOOR, PLOT NO 80A OPP. RK STUDIOS, SION TROMBAY ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071

      Current status of AL MIK THOUFIK ENTERPRISES 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 AL MIK THOUFIK ENTERPRISES 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 AL MIK THOUFIK ENTERPRISES
      DIN Director Name Designation Appointment Date
      08166775 ABDUL IQBAL MOHAMMED KANNAN Designated Partner 2020-12-29
      08977941 MOHAMMED THOUFIK IQBAL Designated Partner 2020-12-29
      Past Directors & Key Managerial Personnel of AL MIK THOUFIK ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ABDUL IQBAL MOHAMMED KANNAN
      Company Name CIN Designation Appointment Date Cessation
      MOARVE VERTICAL FARMING TECHNOLOGIES PRIVATE LIMITED U01100KL2018PTC053246 Director - 2018-11-30
      MOARVE VERTICAL FARMING TECHNOLOGIES PRIVATE LIMITED U01100KL2018PTC053246 Managing Director 2018-11-30 Ongoing
      FARMTREE NATURALS PRIVATE LIMITED U68200KL2023PTC082816 Director 2023-08-03 Ongoing
      Other Directorships of MOHAMMED THOUFIK IQBAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45400MH2020PTC336837 SHIKARA INFRASTRUCTURES PRIVATE LIMITED NO.403 PLOT 1 4th FLOOR BAZZOLA COMPLEX OPP. SUMAN NAGAR, SION TROMBAY ROAD , CHEMBUR MUMBAI, Maharashtra, India - 400071
      U92490MH2019PTC328326 EXO ARTICULATE EXIBITION BUSINESS AND CONFERENCE PRIVATE LIMITED Bunglow No.3, Plot No.14, Union Park near Maitri Park, Sion Trombay Road, , CHEMBUR, MUMBAI, Maharashtra, India - 400071
      AAO-6351 SHIKARA ENTERPRISES LLP OFFICE NO. 207, 2ND FLOOR, BEZZOLA COMPLEX OPP. SUMAN NAGAR, SION TROMBAY ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071
      U74999MH2013PTC245656 APAC TRADE PRIVATE LIMITED Office No 304 3rd FLOOR, SWASTIK CHAMBER, SION TROMBAY ROAD S G BARVE MARG, CHEMBUR , Mumbai, Maharashtra, India - 400071
      U74120MH2012PTC230970 EXCEL RECRUITMENT PRIVATE LIMITED ADIMATA COMPLEX, OFFICE NO.2/3, PLOT NO. 46F, OPP. WASAN MOTORS, SION-TORMBAY ROAD, CH EMBUR (E) , MUMBAI, Maharashtra, India - 400071
      ACM-6084 SVARN JEWELS LLP FLT NO- 302, 3RD FLOOR, PLOT NO 499,,KSHAMA BUILDING, CTS NO 1420. 1420/1TO4, 13TH ROAD, CHEMBUR E,Mumbai,Mumbai,Maharashtra,India-400071
      U93090MH2017PTC298244 REDPACE MARKETING INDIA PRIVATE LIMITED Flat no 301 3 Floor Horizon Plot No 285 Road No 5 Behind Kstar Mall Chembur East , Mumbai, Maharashtra, India - 400071
      ABZ-0514 EVERFLOURISH INDIA ENTERPRISES LLP 301 PLOT NO 99 THE SINDHI IMGRANTS CHS LTD,SION TROMBAY ROAD CHEMBUR NEAR ACRES CLUB CTS NO 272, 272/1 MUMBAI,Mumbai,Mumbai,Maharashtra,India-400071
      U24230MH1995PTC094479 FORAYS PHARMA AND COSMETICS PRIVATE LIMITED ANAND NIWAS,PLOT NO.3,SION TROMBAY ROAD, CHEMBUR , MUMBAI-400071, Maharashtra, India - 000000
      U72900MH2015PTC264768 OXSTREN WEARABLE TECHNOLOGIES PRIVATE LIMITED OFFICE NO. 502 5TH FLOOR ORIGIN 108 BHAKTI BHAVAN LANE OFF SION TROMBAY ROAD CHEMBUR MUMBAI , Mumbai, Maharashtra, India - 400071
      U65990MH2017PTC296873 GLOFIN CAPITAL PRIVATE LIMITED Bunglow No. 03, Plot No. 14, Union Park, Near Maitri Park, Sion Trombay Road, , Chembur (E) Mumbai, Maharashtra, India - 400071
      U52100MH2012PTC234774 ROSEWELT TRADING AND LOGISTCIS PRIVATE LIMITED Office no 403, 4th Floor, Shiv Ashish Commercial Complex New Chembur Station, 19th Road, Plot no 10, Chembur , Mumbai, Maharashtra, India - 400071
      ACN-0334 HNK ENTERPRISE LLP BLDG NO 37, 3RD FLOOR, 303, PLOT NO 3,CTS NO 49 PT OF VILLAGE CHEMBUR,NR TILAK,Mumbai,Mumbai,Maharashtra,India-400071
      U85306MH2023NPL414410 MRG TRAINING FOUNDATION 301 PLOT NO 99 THE SINDHI IMGRANTS CHS LTD SION TROMBAY ROAD, CHEMBUR NEAR ACRES CLUB CTS NO 272, 272/1,Mumbai,Mumbai,Maharashtra,400071-India
      U40200MH2007PTC167304 GASPAK TECHNOLOGIES PRIVATE LIMITED ANANDNIWAS, PLOT NO 3, SION TROMBAY ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071
      U22190MH2006PTC162666 ACE PUBLICATIONS & PROMOTIONS PRIVATE LIMITED Office No. 103, 1st Floor, Swastik Chambers, Sion Trombay Road, Chembur , Mumbai, Maharashtra, India - 400071
      U28990MH2019PTC325209 UNIFIED FORMWORK SYSTEMS PRIVATE LIMITED ROOM NO. 310, 3RD FLOOR,SHRIKANT CHEMBER SION TROMBAY ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400071
      U72900MH2022PTC390676 SPINACH EXPERIENCE DESIGN PRIVATE LIMITED 7th Floor, Plot No. 614, Corporate Park -II Sion Trombay Road Chembur , Mumbai, Maharashtra, India - 400071
      AAM-9522 CHEMBUR HOSPITAL AND ICCU LLP C NO 408 XLNC CHAMBERS, 1ST FLOOR SION TROMBAY ROAD CHEMBUR,OPP CELIBRATION HOTEL MUMBAI, Maharashtra, India - 400071
      U74999MH2018PTC303524 GALOREBEAUTY WELLNESS PRIVATE LIMITED 3rd floor, Hotel Bahri Residency, Plot No.1, Diamond Garden, Sion, Trombay Road , Chembur, Maharashtra, India - 400071
      AAU-2577 AVS INDUSTRIAL SOLUTIONS LLP 1st Floor, 4A,JaiMata Di Commercial Complex CS Ltd Plot no 46(G) Sion Trombay Road Chembur MUMBAI, Maharashtra, India - 400071
      U29219MH2014PTC253542 PRO SEP SOLUTIONS PRIVATE LIMITED Shop no.6, Plot no.7, LaxmiNarayan Shopping Centre Sion Trombay Road, Chembur , Mumbai, Maharashtra, India - 400071
      AAX-5045 PRIMEDI SYSTEMS LLP Office -02, Ground Floor Divya Commercial Complex, Plot No. 37Road No. 17, Chembur (East) Mumbai, Maharashtra, India - 400071
      U93000MH2019PTC320048 DOG POUND PRIVATE LIMITED 204, ABHISHEK COMM. COMPLEX, PLOT NO 24 ROAD NO 1, OPP BMC OFFICE, CHEMBUR , MUMBAI, Maharashtra, India - 400071
      U28920MH1986PLC041052 CONSITE ENGINEERING COMPANY LIMITED Flat No. C, 3rd Floor, Jagdish Bldg. Plot No. 185 15th Road , Chembur , Mumbai, Maharashtra, India - 400071
      U74999MH2013PTC245274 LYF WELLNESS PRIVATE LIMITED SHOP NO - 9, KOHINOOR APT, PLOT NO. E58 SION TROMBAY ROAD, CHEMBUR NAKA, NEAR FI RE BRIGADE , MUMBAI, Maharashtra, India - 400071
      ACI-1967 SKG VENTURE LLP FLAT NO.6, 6th FLOOR SETHANA MANOR,PLOT NO. 369 6TH NO ROAD CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400071
      ABC-4068 J 4 ESTATES LLP Flat No. 6, 6th Floor, Sethna Manor,Plot No. 369, 6th No. Road, Chembur,Mumbai,Mumbai,Maharashtra,India-400071
      U46596MH2023PTC402853 SMARTQR TECHNOLOGIES PRIVATE LIMITED Office No. 514, 5th Floor, Bezzola Complex, S T Road, Opp Suman Nagar, Chembur East, Chembur, Kurla,Mumbai,Mumbai,Maharashtra,400071-India
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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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