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AL-QAYYUM TRADING LLP

LLPIN: AAW-9943 As on: 2026-07-13

AL-QAYYUM TRADING LLP (LLPIN: AAW-9943) is a Limited Liability Partnership firm incorporated on 12 May 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of AL-QAYYUM TRADING LLP are JUBER MEHBOOB PAKHALI, and PANDURANG KRISHNA GOJARE.

AL-QAYYUM TRADING LLP's LLP Identification Number is (LLPIN)AAW-9943. Its Email address is [email protected] and its registered address is C/o Pandurang Krushna Gojare, 466, Near Maruti Mandir, at Torwade Post Kadgaon, Kolhapur, Maharashtra, India - 416209

Current status of AL-QAYYUM TRADING 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-QAYYUM TRADING 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-QAYYUM TRADING
DIN Director Name Designation Appointment Date
07417022 JUBER MEHBOOB PAKHALI Designated Partner 2021-05-12
09171565 PANDURANG KRISHNA GOJARE Designated Partner 2021-05-12
Past Directors & Key Managerial Personnel of AL-QAYYUM TRADING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of JUBER MEHBOOB PAKHALI
Company Name CIN Designation Appointment Date Cessation
SUNITA BHANDARI IMPEX PRIVATE LIMITED U51109MH2016PTC273221 Director 2016-02-17 Ongoing
Other Directorships of PANDURANG KRISHNA GOJARE
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U01100PN2020PTC196659 BHUDARGAD AGROTECH AND MILK FARMERS PRODUCER COMPANY LIMITED C/O PANDURANG GOVIND PATIL A/P HOUSE NO 221 KONAWADE TAL BHUDARGAD , KOLHAPUR, Maharashtra, India - 416209
U51909PN2020PTC192255 ELITE SPECIA PRIVATE LIMITED C/o SUMAN B PATIL 403 GARGOTI-KOLHAPUR ROAD A/P KHANAPUR TAL BHUDARGAD KOLHAPUR , KOLHAPUR, Maharashtra, India - 416209
U01500PN2025PTC241292 SHRIMANVEL AGRO PRODUCER COMPANY LIMITED AT POST. 3818, GARGOTI,,KOLHAPUR ROAD, BHUDARGAD,Bhudargad,Kolhapur,Maharashtra,416209-India
U46300PN2011PTC140548 RAMSON ALUMINIUM PRIVATE LIMITED AT POST GARGOTI (KADAV COLONY) TQ.BHUDRAGADH DIST. KOLHAPUR , KOLHAPUR, Maharashtra, India - 416209
U01100PN2022PTC216051 KAWAKASYA AGRO CHEM PRIVATE LIMITED C/O SHRI SHIVAJI DNYANU KUMBHAR 1, KOOR, BHUDARGAD, KOLHAPUR , KOLHAPUR, Maharashtra, India - 416209
U01100PN2019PTC186645 IDEAL AGRO FARMERS PRODUCER COMPANY LIMITED HOUSE NO 92 ,AT FAYE,POST SHENGAON, TAL BHUDARGAD,DIST KOLHAPUR , KOLHAPUR, Maharashtra, India - 416209
U80200PN2023OPC219784 PHINIX MANAGEMENT SERVICES (OPC) PRIVATE LIMITED C/O SITARAM KAMBLE PACHARDE,Bhudargad,Kolhapur,Maharashtra,416209-India
U17119PN1996PTC102462 SHRI DATTA SPINNING PRIVATE LIMITED AT & POST NADHAVADETALUKA.BHUDARGAD , KOLHAPUR, Maharashtra, India - 416209
U35105PN2024PTC230799 BHAGYADIP SOLAR PRIVATE LIMITED House No.449,At Post- Khanapur,Bhudargad,Kolhapur,Maharashtra,416209-India
U29222PN2014PTC152387 IDEAL ELEVATOR (INDIA) PRIVATE LIMITED AT-FAYE, POST-SHINGAON TALUKA-BHUDHARGAD , KOLHAPUR, Maharashtra, India - 416209
ACI-4698 IBIS INSTITUTE OF HOTEL MANAGEMENT LLP C/o Bajarang Warpe,,Kala Nagar Colony,Bhudargad,Kolhapur,Maharashtra,India-416209
U01400PN2015PTC155925 ATAL AGRO PRODUCER COMPANY LIMITED H.NO-35 AT POST PIMPALGAON , KOLHAPUR, Maharashtra, India - 416209
U13201PN2015PTC156708 SHREE BASUDEV AND LONDVIR MINES AND MINERALS PRIVATE LIMITED AT POST- MINCHE BUDRUK, GARGOTI, TAL- BHUDARGAD, , KOLHAPUR, Maharashtra, India - 416209
U14290PN2021PTC205070 GAJLAXMI MINERALS PRIVATE LIMITED C/O- ARJUN ANANDRAO ABITKAR 1278 GARGOTI , KOLHAPUR, Maharashtra, India - 416209
U01500PN2026PTC253635 SUVARNDHAN-KRUSHIRATNA AGRO PRODUCER COMPANY LIMITED C/O. Dhanajirao S Jadhav,,A/p. Fanaswadi,,Bhudargad,Kolhapur,Maharashtra,416209-India
U01100PN2021PTC205497 BHUDARGAD AGRO PROCESSING PRIVATE LIMITED C/O- ARJUN ANANDRAO ABITKAR 1278 GARGOTI , KOLHAPUR, Maharashtra, India - 416209
U47721PN2026PTC255529 DEVDAYA WELLNESS PRIVATE LIMITED C/O-VATSALA SHAMRAO DESAI,TAL-BHUDARGAD, GARGOTI,Bhudargad,Kolhapur,Maharashtra,416209-India
U85190MH2022NPL375475 ERA SOCIAL FOUNDATION C/O VAHIDABI AMIN MUJAVAR 928 KADEGAON , KADGAON, Maharashtra, India - 416209
U01100PN2022PTC217119 UTKARSHANIUDYOGINI MAHILA FARMER PRODUCER COMPANY LIMITED C/O VISHNU YESABA KHOPADE TAL BHUDARGAD PUSHPANAGAR , KOLHAPUR, Maharashtra, India - 416209
U45200PN2020PTC192661 SHIVEN INFRASTRUCTURE PRIVATE LIMITED PL NO 252 AT POST ADMAPUR TALUKA BHUDARGAD , KOLHAPUR, Maharashtra, India - 416209
U88900PN2023NPL218318 MANANIYA NAMADAR HASAN SO MUSRIF FOUNDATION C/O-SHRI GURAV DNYANU GANU,MADILAGE (BK) GARGOTI,Bhudargad,Kolhapur,Maharashtra,416209-India
U01409PN2018PTC176154 SUFALA AGROFRESH PRIVATE LIMITED C/O- ARJUN ANANRAO ABITKAR 1278, A/P-GARGOTI,TAL-BHUDARGAD , KOLHAPUR, Maharashtra, India - 416209
U01100PN2021PTC206965 SIDDHAKALA FARMER PRODUCER COMPANY LIMITED H. NO. 60, PATIL GALLI, NEAR HANUMAN MANDIR, VHANGUTTI, WAGHAPUR, BHUDARGAD , KOLHAPUR, Maharashtra, India - 416209
U55101PN2021PTC204853 SAHYADRI HOLIDAYS PRIVATE LIMITED C/O-SMT BHOSALE GUNABAI BHUPAL H NO 55 TAL BHUDARGAD GARGOTI , KOLHAPUR, Maharashtra, India - 416209
U01404PN2021PTC206319 PRATISAD FARMER PRODUCER COMPANY LIMITED C/O SADANAND KRISHNAJI DASAV TAL BHUDARGAD DIST KOLHAPUR DASEWADI , KOLHAPUR, Maharashtra, India - 416209
U15490PN2020PTC194076 REVOTECH INDUSTRIES PRIVATE LIMITED C/o SADHANA KRISHNA CHAVAPATIL A/P SAI COLONY GARGOTI TAL BHUDHARGADDIKOLHAPUR , KOLHAPUR, Maharashtra, India - 416209
U20221PN2024PTC233877 OPOLUX PAINTS PRIVATE LIMITED GAT NO. 288, NEAR DHARATI PETROL PUMP,GARGOTI KOLHAPUR ROAD, KALNAKWADI,Bhudargad,Kolhapur,Maharashtra,416209-India
U01409PN2022PTC209000 KRUSHIPARIWAR AGRO PRODUCER COMPANY LIMITED GH NO.104 NEAR ST STAND KHOKA GARGOTI TAL BHUDARGAD DIST KOLHAPUR , KOLHAPUR, Maharashtra, India - 416209
U01500PN2023PTC221595 VEDGANGA-KRUSHI FARMER PRODUCER COMPANY LIMITED 661,,KADGAON,,Bhudargad,Kolhapur,Maharashtra,416209-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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

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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