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      • Complaints
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      USMANI INTERNATIONAL LLP

      LLPIN: ABZ-9421 As on: 2026-07-13

      USMANI INTERNATIONAL LLP (LLPIN: ABZ-9421) is a Limited Liability Partnership firm incorporated on 30 Jan 2023. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of USMANI INTERNATIONAL LLP are FAIZI NAJAM ANWAR USMANI, and SAIMA USMANI FAIZY.

      USMANI INTERNATIONAL LLP's LLP Identification Number is (LLPIN)ABZ-9421. Its Email address is [email protected] and its registered address is SURVEY NO.50/2,PLOT NO.03ADIVALI VILLAGE PANVEL RAIGAD Panvel, Maharashtra, India - 410208

      Current status of USMANI INTERNATIONAL 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 USMANI INTERNATIONAL 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 USMANI INTERNATIONAL
      DIN Director Name Designation Appointment Date
      08368352 FAIZI NAJAM ANWAR USMANI Designated Partner 2023-01-30
      08368373 SAIMA USMANI FAIZY Designated Partner 2023-01-30
      Past Directors & Key Managerial Personnel of USMANI INTERNATIONAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of FAIZI NAJAM ANWAR USMANI
      Company Name CIN Designation Appointment Date Cessation
      PROGRESS LOGISTICS LLP AAV-9367 Designated Partner 2021-02-17 Ongoing
      INFINIA LOGISTICS LLP ACC-1433 Designated Partner 2023-07-21 Ongoing
      HEENA CARGO MOVERS PRIVATE LIMITED U60300MH2019PTC321531 Director 2019-02-20 Ongoing
      Other Directorships of SAIMA USMANI FAIZY
      Company Name CIN Designation Appointment Date Cessation
      HEENA CARGO MOVERS PRIVATE LIMITED U60300MH2019PTC321531 Director 2019-02-20 Ongoing

      CIN Company Name Company Address
      U99999MH1981PTC025760 HYD-AIR ENGINEERING PVT LTD Room No.1, 2nd Floor of Aeroflex Industries Limited,Plot No. 41, 42/13, 42/14 & 42/18, Near Taloja MIDC, Village Chal, Behind IGPL, Panvel, Navi Mumbai, Raigarh, - 410208, Maharashtra , Panvel, Maharashtra, India - 410208
      U27300MH2016PTC281451 ATOM ALLOYS INDIA PRIVATE LIMITED Plot No. 50, MIDC Taloja Industrial Area Village Navde, Panvel, Raigad, Navi Mumbai , Panvel, Maharashtra, India - 410208
      AAX-1390 BILLY BILLY BUSINESS LLP FLAT NO 103, BLDG 2C, BALAJI RESIDENCY SURVEY NO 1/12, 2/1B, 2/1C, AT HEDUTANE VILLAGE, PANVEL, Maharashtra, India - 410208
      U28910MH2012PTC237095 CHINTAMANI FABRICATION PRIVATE LIMITED SURVEY NO. 99,HISSA NO.1A/2(1)/A & 1(A)/2(2) VILLAGE VAVANJE,TALOJA , PANVEL, Maharashtra, India - 410208
      AAA-7032 SCINUVO CONSUMER PRODUCTS LLP UNIT NO. A-14, BALAJI INDUSTRIAL PARK, SURVEY NO.-119/1, 11 9/2, 120/2, 120/3, 121/1, 121/2 TONDRE,NEAR MIDC TALOJA, BE HIND HINDALCO, PANVEL RAIGAD, Maharashtra, India - 410208
      ACW-1068 INTERVAVE INDIA LLP Plot No 01, Survey No 116,Wavanje Village PANVEL,Panvel,Raigarh(MH),Maharashtra,India-410208
      U24304MH2018PTC318687 ZEHRON CHEMICALS PRIVATE LIMITED PLOT NO.64, MIDC TALOJA, VILLAGE- NAWADE TALUKA-PANVEL, DISTRICT- RAIGAD , PANVEL, Maharashtra, India - 410208
      U55204MH2011PTC224041 DELIGHTFUL FOODS PRIVATE LIMITED PLOT NO. 20, TALOJA INDUSTRIAL AREA, VILLAGE NAVADE, TALUKA PANVEL, DIST-RAIGAD, , Panvel, Maharashtra, India - 410208
      U92410MH2021PTC363569 IKGA INDIA PRIVATE LIMITED R No- 1040, Plot No 02, Survey No-100 Bharat Compound,Wavanje, Taloja , Panvel, Maharashtra, India - 410208
      U92410MH2022PTC394733 DAIHIKI FITNESS PRIVATE LIMITED Anant Build, Flat No. 702, Plot No. 31, Sec. 20, Tal. Panvel, Dist Raigad,Taloja , Panvel, Maharashtra, India - 410208
      U74999MH2018PTC309874 WINMET UNITED ACCESSORIES PRIVATE LIMITED H. NO.2024 GALA NO.4, RUBY STEEL COMPOUND, TALOJA SURVEY NO.134-35/1,2, PL-3,4, ADAAVALI K IRAVALI , PANVEL, Maharashtra, India - 410208
      U74210MH1999PTC121502 INDUS ENGINEERS PRIVATE LIMITED PlotNo.B-9/2,MIDC, Taloja NearPendharVillage , Panvel, Maharashtra, India - 410208
      ACM-8721 OKTOCODE SOFTWARES SOLUTIONS LLP L03/902,DEEPSAGAR,SECTOR 36 PLOT NO 2 ,PANVEL RAIGAD,Panvel,Raigarh(MH),Maharashtra,India-410208
      U36996MH2022PTC387503 KALAASIRA INDIA PRIVATE LIMITED SURVEY NO. 39, HISSA NO. 4/A, ROHINJAN VILLAGE , PANVEL, Maharashtra, India - 410208
      U46909MH2023OPC407428 KM TRADEWINDS (OPC) PRIVATE LIMITED Plot No.3 Survey No. 25/4 Cement Road , Panvel, Maharashtra, India - 410208
      AAJ-4497 ULKA FOODS LLP GOLD CREST, PLOT NO. 05, FLAT NO. 1501, NAWDA PHASE - 2, PANVEL, Maharashtra, India - 410208
      ACV-7713 KOINIS HEALTHCARE LLP FLAT NO. 5001, TOWER-2B,SURVEY NO. 86, PANVEL,Panvel,Raigarh(MH),Maharashtra,India-410208
      U52290MH2024PTC437178 NETVORSA SERVICES PRIVATE LIMITED Fl No601,Anandam Bldg No2,Panvel Raigad Rohinjan,Panvel,Raigarh(MH),Maharashtra,410208-India
      U24299MH2022PTC391099 KKM CHEMICALS PRIVATE LIMITED FLAT NO-1103, PLOT NO-11, SECTOR-18 TALOJA PANCHANAND, PHASE-2 , PANVEL, Maharashtra, India - 410208
      U14296MH2022PTC385545 ENKI MINING INDIA PRIVATE LIMITED SHOP NO. 7, PLOT NO. 9, TALOJA PH-2 TALOJA PANCHAND (CT) , PANVEL, Maharashtra, India - 410208
      U46909MH2024PTC427979 MICCHIK OVERSEAS PRIVATE LIMITED SHOP NO 2 SHREE KRUPA BUILDERS AND DEVELOPERS,PLOT NO 49 SECTOR 02 PANVEL,Panvel,Raigarh(MH),Maharashtra,410208-India
      U26100MH2024PTC422259 BEST RECYCLING INDIA PRIVATE LIMITED GALA NO 3 GROUND FLOOR SURVEY NO 24/3,NEAR SANTOSH WARE HOUSE PANVEL RAIGAD,Panvel,Raigarh(MH),Maharashtra,410208-India
      AAQ-9185 ROARR FITNESS CLUB LLP SHOP NO. 101 & 102, FIRST FLOOR, NEXUS HEIGHT PLOT NO.10, SECTOR 19, PHASE 2, TALOJA, PANVEL, Maharashtra, India - 410208
      U45209MH2021PTC352951 BANNI MULTINATIONAL PRIVATE LIMITED SHOP NO.6, PLOT NO. 49, SECTOR 2 SHREE KRUPA RESIDENCY, TALOJA, PHASE-1, NAVI MUMBAI , Panvel, Maharashtra, India - 410208
      U28900MH2022PTC374905 WELDTUBE ENGINEERS PRIVATE LIMITED Unit No A-236, 2nd Floor, Silver Springs Plot No G-6, Opp Dena Bank, Taloja MIDC , Panvel, Maharashtra, India - 410208
      U51391MH2022PTC389107 AAROGYA MIRACLE MARKETING PRIVATE LIMITED Shop No. 1 Plot No 9, Ground Floor, Krishna Sagar CHS Sector- 26 Phase-2, Taloja, Taloja Pachanand , Panvel, Maharashtra, India - 410208
      U92320MH2020NPL352549 MARATHI HERITAGE FORT FEDERATION PARVATI CASTLE, FLAT NO-1101, PLOT NO-80 SECT-23, TAL-PANVEL,Raigarh M H 410208 , PANVEL, Maharashtra, India - 410208
      U08919MH2023PTC407418 AHPS MINERALS AND AGRO PRIVATE LIMITED Plot No.3, MIDC Ind Area, Taloja, Raigad, Panvel , Panvel, Maharashtra, India - 410208
      U27300MH2017PTC300383 STANPRO COATED STEELS PRIVATE LIMITED PLOT NO.E-5, MIDC, TALOJA, TAL. PANVEL, DIST. RAIGAD , PANVEL, Maharashtra, India - 410208
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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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