AL ADNAN IMPORT AND EXPORT LLP (LLPIN: AAZ-9572) is a Limited Liability Partnership firm incorporated on 21 Dec 2021. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of AL ADNAN IMPORT AND EXPORT LLP are HAJARATBILAL SHABBIR PAKHALI, SHABBIR HANIF PAKHALI, and JAHIDA HAJARAT BILAL PAKHALI.
AL ADNAN IMPORT AND EXPORT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
AL ADNAN IMPORT AND EXPORT LLP's LLP Identification Number is (LLPIN)AAZ-9572. Its Email address is [email protected] and its registered address is S NO. 1338, FOUJDAR GALLI KHANBHAG SANGLI, Maharashtra, India - 416416
Current status of AL ADNAN IMPORT AND EXPORT LLP is - Active.
| LLP Identification Number | AAZ-9572 |
| Name | AL ADNAN IMPORT AND EXPORT LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-12-21 |
| Age of Company | 3 years, 2 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AL ADNAN IMPORT AND EXPORT LLP |
| AAZ-9572 |
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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 ADNAN IMPORT AND EXPORT 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 |
|---|---|---|---|
| 08312500 | HAJARATBILAL SHABBIR PAKHALI | Partner | 2021-12-21 |
| 09442850 | SHABBIR HANIF PAKHALI | Designated Partner | 2021-12-21 |
| 09442851 | JAHIDA HAJARAT BILAL PAKHALI | Designated Partner | 2021-12-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENDOME ENTERPRISES PRIVATE LIMITED | U51909PN2018PTC180985 | Director | 2018-12-24 | Ongoing |
| VYANKATESH KRISHI COLDSTORAGE PRIVATE LIMITED | U63022PN2000PTC015482 | Additional Director | 2019-03-12 | Ongoing |
| BELIF DHAKAWALE AGRO SUGAR PRIVATE LIMITED | U10729PN2023PTC220981 | Director | 2023-05-28 | Ongoing |
| AMUR CONSULTANCY PRIVATE LIMITED | U78100MH2023PTC403263 | Director | 2023-05-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15490PN2013PTC147610 | SHRI RAGHUNATH LAXMINARAYAN AGROTECH PRIVATE LIMITED | C. S. No. 312/A, Plot No. 83, Bhagwati Villa, Kupwad Road, Galli No. 2, Balajinagar, , Sangli, Maharashtra, India - 416416 |
| AAX-3812 | SAKSHARTH AGENCIES LLP | C.S.No.11924 2nd Floor Room No 3 S Square Appt Miraj Sangli Miraj Kupwad (M Corp.) 416416 Sangli, Maharashtra, India - 416416 |
| AAZ-4951 | GENIYES MULTITRADECON LLP | C.S.NO.30/2A, PLOT NO.2B, 2ND FLOOR, FLAT NO.S 203 THE EMPIRE STATE APPT, WANLESSWADI, SANGLI MIRAJ SANGLI, Maharashtra, India - 416416 |
| ABA-8422 | R4 VALSERV LLP | S. NO. 1739 , SUYASH APPARTMENT GALLI. NO. 6 , GANESH NAGAR SANGLI, Maharashtra, India - 416416 |
| AAU-1217 | AAISHANI AUTHENTICS LLP | M/S Ganraj Prased Apartment, GAT NO. 1A/15, Flat No. G3, Khanbhag Sangli, Maharashtra, India - 416416 |
| AAY-8128 | SHUBHPRASANNA RESTO LLP | C. S. No.150,151B, Shubham Plaza, Ram Mandir, Khanbhag, Sangli Sangli, Maharashtra, India - 416416 |
| AAV-0110 | STAR NAKSHATRA REALITY LLP | S. No. 14371, Balglaw No. B 3, Vatsalapuram, Adinath Nagar, Sangli 416416 Sangli, Maharashtra, India - 416416 |
| AAP-1090 | BIZFORCE INFOTECH LLP | S No 233/2A PLOT NO 29/38, FLAT NO 301, SAPPHIRE APARTMENT, NEAR CIRCUIT HOUSE, SANGLi SANGLI, Maharashtra, India - 416416 |
| AAU-5277 | SKL WELLNESS LLP | C/O AJITKUMAR SAKALE, S.NO. 1406, KHAN BHAG, FOJDAR GALLI, BEHIND DR. UDGAONKAR HOSPITAL, SANGLI, Maharashtra, India - 416416 |
| AAV-1340 | RICHADHAR MULTITRADERS AND DEVELOPERS LL P | S.NO.35A/A1/1A,PLOT NO.3 & 23 THIRD FLOOR, FLAT NO FLAT NO AT 1 SWADESHI HEIGHTS VIJAYNAGAR CHOWK SANGLI, Maharashtra, India - 416416 |
| U29244PN2014PTC151036 | R ADROIT TECHNOCRATS PRIVATE LIMITED | F. No.1, Shri Complex, S.T. Colony, C.S. No. 9467, , Sangli, Maharashtra, India - 416416 |
| U15133PN2020PTC195447 | ENRICHING DECCAN PRIVATE LIMITED | S NO.11284, PLOT NO.26, ANNA SATYAGONDA PATIL NAGAR,S.T.STAND, , SANGLI, Maharashtra, India - 416416 |
| U01100PN2012PTC143712 | NIKHIL ANALYTICAL & RESEARCH PRIVATE LIMITED | S.NO. 541/2A,SHOP NO. S-1,OPP.SADHANA PETROL PUMP, SIDDHIVINAYAK NAGARI , SANGLI, Maharashtra, India - 416416 |
| U13209PN2013PTC147573 | RADHEYA MINES INDIA PRIVATE LIMITED | C.S. NO. 58, VIPUL PLAZA, FLAT NO. S-3, NEAR PUNJAB SINDH BANK, NORTH SHIVAJINAG AR , SANGLI, Maharashtra, India - 416416 |
| U01409PN2019PTC185510 | UTKARSH AGRO RESEARCH AND CONSULTING INDUSTRIES PRIVATE LIMITED | C.S.NO.380/2A,PLOT NO.6 B, M.S.E.B. HOUSING SOCIETY, 80 FT ROAD, , SANGLI, Maharashtra, India - 416416 |
| ABA-8492 | AKSHAY NUCLEAR LLP | S No. 8891, Plot No. 35, Narayani Banglow, Pujari plots, Sangli Sangli, Maharashtra, India - 416416 |
| AAX-4949 | DIYA GLOBAL BUSINESS LLP | R S NO 905, PLOT NO 81 82 GMIE , SANGLI MIRAJ ROAD SANGLI, Maharashtra, India - 416416 |
| U24290PN2020PTC196741 | ARCHAME INTERMEDIATE PRIVATE LIMITED | FLAT NO.4, KORE CORNER, C.S. NO 8189,8190,8191 VISHRAMBAG SANGLI , SANGLI, Maharashtra, India - 416416 |
| U45209PN2020PTC193331 | MANAN INFRAPROJECTS PRIVATE LIMITED | S.No.9693, Plot No.16, Ashok Bag, Gajanan Hou. Soc., Sangli Miraj Kupwad , Sangli, Maharashtra, India - 416416 |
| U15400PN2021PTC202513 | WESTERN FARMS AGRO FROZEN FOODS INDIA PRIVATE LIMITED | C S NO 13865 AND 13866, PLOT NO 41, SANGLI MARKET YARD, FIRST LANE , SANGLI, Maharashtra, India - 416416 |
| AAX-2264 | VAARUSH DEVELOPERS LLP | SHOP No. 7, THE SIGNATURE APARTMENT, S. NO. 514/A, NEAR PUDHARI BHAVAN, MIRAJ SANGLI ROAD, SANGLI, Maharashtra, India - 416416 |
| U01100PN2021PTC197716 | MNSANGLI AGRO FARMERS PRODUCER COMPANY LIMITED | C.S.NO.117/2,PLOT NO.1,GROUND FLOOR, SHOP NO.8, GOLDEN ICON APPT, , SANGLI, Maharashtra, India - 416416 |
| U24299PN2021PTC201516 | VISHWAMITRA LIFE SCIENCE PRIVATE LIMITED | c s No 8395 Flat No 201 Omkar Sdihhi App Visharmiraj Sangli miraj Kupwad (M Cop) , Sangli, Maharashtra, India - 416416 |
| U29100PN2022PTC214707 | LEOMECH ENGINEERING PRIVATE LIMITED | S.NO.196/1, P.NO.28 PITASHREE BUNGLOW, ROYAL CITY,KUPWAD SANGLI MIRAJ (M CORP) , SANGLI, Maharashtra, India - 416416 |
| ABA-1161 | EIFX SERVICES INDIA LLP | C.S. NO. 430/1, PLOT NO. 12, 4TH FLOOR, FLAT NO. FF 13, PANDURANG RESIDENCY, OPP. VITTHAL TEMPLE SANGLI, Maharashtra, India - 416416 |
| U15100PN2022PTC215822 | MANMIL EXIM PRIVATE LIMITED | S.NO.317/B,PLOT NO.4K 4D,FLAT NO.6, PRANAV EMPIRE,BEHIND SWATI GAS AGENCY, V ASANTNAGAR , SANGLI, Maharashtra, India - 416416 |
| AAV-3524 | BMAN DEVELOPERS LLP | C.S./NO.35A/A/1A2 PLOT NO.11,1ST FLOOR OFFICE 7 AND MIRAJ SANGLI ROAD, VIJAYNAGAR SANGLI, Maharashtra, India - 416416 |
| U15490PN2021PTC204183 | PROCANE ENERGY AGROFOODS PRIVATE LIMITED | C.S.NO.335/2A PLOT NO33 34 36 37 FLAT NO T12 MARVEL HEIGHTS PRAGATI COLONY 100 FT , SANGLI, Maharashtra, India - 416416 |
| AAY-4792 | SHRI UMESH JOSHI MULTITRADE SERVICES LLP | S.NO.416/2A,1A/1,1B/1,1C/1,PLOT NO.21,FLAT.NO.32 KARMAVEER BHAURAO PATIL, GRUHNIRMAN SANSTHA BEHIND SANGLI, Maharashtra, India - 416416 |
| 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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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