AL SAFAWI IMPORTS AND EXPORTS LLP (LLPIN: ABZ-9615) is a Limited Liability Partnership firm incorporated on 02 Dec 2023. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AL SAFAWI IMPORTS AND EXPORTS LLP are MUBEEN KHAN MOHAMMAD, PRATHAP GYARA, and SAI RAHUL GYARA.
AL SAFAWI IMPORTS AND EXPORTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
AL SAFAWI IMPORTS AND EXPORTS LLP's LLP Identification Number is (LLPIN)ABZ-9615. Its Email address is [email protected] and its registered address is P.NO.47, VIVEKANANDA NAGAR COLONY, MANSOORABAD, LB NAGAR Hayathnagar, Telangana, India - 500068
Current status of AL SAFAWI IMPORTS AND EXPORTS LLP is - Active.
| LLP Identification Number | ABZ-9615 |
| Name | AL SAFAWI IMPORTS AND EXPORTS LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-02-02 |
| Age of Company | 2 years, 1 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AL SAFAWI IMPORTS AND EXPORTS LLP |
| ABZ-9615 |
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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 SAFAWI IMPORTS AND EXPORTS 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 |
|---|---|---|---|
| 08187417 | MUBEEN KHAN MOHAMMAD | Designated Partner | 2023-02-02 |
| 10041986 | PRATHAP GYARA | Designated Partner | 2023-02-02 |
| 10041987 | SAI RAHUL GYARA | Designated Partner | 2023-02-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZUKHRUF SKINCARE (OPC) PRIVATE LIMITED | U74999TG2018OPC125849 | Director | 2018-07-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAW-0325 | YUVAAN AUTOHUB LLP | H No:3 8 376/1 Plot No: 18 A,Sy No: 64 Suryodaya NagarColony Mansoorabad L B Nagar, Telangana, India - 500068 |
| AAR-0532 | SRIKARAS HR AND BUSINESS SOLUTIONS LLP | 2 3 304, Plot No 8, Road No 4 Sai Nagar Colony LB Nagar, Telangana, India - 500068 |
| U31909TG2021PTC149395 | IONNEST PRIVATE LIMITED | FLAT NO 402,SAHRUDAYA RESIDENCY,ROAD NO3 LAXMI NAGAR COLONY,MANSOORABAD,LB NAGAR , HYDERABAD, Telangana, India - 500068 |
| U15400TG2021PTC157818 | HAPPYLANDS ORGANICS PRIVATE LIMITED | P.NO.431, 5TH FLOOR, ROAD NO.3,6TH CROSS ROCK TOWN COLONY, SAROOR NAGAR, LB NAGAR , HYDERABAD, Telangana, India - 500068 |
| U15110TG2017PTC113866 | SRISUDHA GRAIN PROCESSORS PRIVATE LIMITED | P.NO.156, BAL REDDY NAGAR MANSOORABAD, L.B NAGAR , HYDERABAD, Telangana, India - 500068 |
| AAM-5851 | SWATHI NATURAL JUICE WINE LIMITED LIABIL ITY PARTNERSHIP | PLONT NO 34 SAI NAGAR COLONY,MAIN ROAD MANSOORABAD LB NAGAR BESIDE KAMINENI HOPITAL AND BIGE BAZAR HYDERABAD, Telangana, India - 500068 |
| U24303TG2017PTC119054 | DELIGHT BIOPHARMA PRIVATE LIMITED | P No 81A, H No 2-3-325/81A, Near Sai Baba Temple Sai Nagar Colony, Nagole , Hayathnagar, Telangana, India - 500068 |
| ABB-8659 | Starsky real infra LLP | 15/53, LAKSHMI NAGAR COLONY,AUTO NAGARMANSOORABAD, LB NAGAR HYDERABAD- 500068 Hayathnagar, Telangana, India - 500068 |
| U24290TG2022PTC166363 | AAVISH DRUGS PRIVATE LIMITED | P.No.85,H.No.2-1-282/2/SJA ,Flat No. 202, Sai Jagruthi Enclave Road no. 7,Mamatha nagar, Nagole , Hayathnagar, Telangana, India - 500068 |
| AAK-6548 | HOLIKAU SOFTWARE LLP | Flat No 301, D-Block, Concrete Avasa, Road No. 1,Jaipuri Colony, Rajalakshmi Colony, Mamatha Nagar, Nagole Hayathnagar, Telangana, India - 500068 |
| AAO-6588 | ARUN SATYAVOLU & CO ADVOCATES LLP | Plot No 147 to 150, Flat No 56,Rock Town Colony Sai Nagar, Mansoorabad , L B Nagar Hyderabad, Telangana, India - 500068 |
| AAZ-3457 | JVL DEVELOPERS LLP | H NO 4, GROUND FLOOR SAHARA STATES COLONY,MANSOORABAD,LB NAGAR HYDERABAD, Telangana, India - 500068 |
| U24290TG2021PTC157774 | HERBICIDES AGRO INDIA PRIVATE LIMITED | Happy Nest Aparts, F.No.301, Vivekananda Nagar Colony, 5th Line, Mansoorabad, , Hyderabad, Telangana, India - 500068 |
| AAH-4964 | NXT STEP OVERSEAS CONSULTING LLP | PLOT NO. 26, SAI NAGAR COLONY MANSOORABAD, L B NAGAR, HYDERABAD, Telangana, India - 500068 |
| AAV-4519 | ELLIS PROPERTIES LLP | PLOT.NO.15/53 SRI LAKSHMI NAGAR, MANSOORABAD, LB NAGAR HYDERABAD, Telangana, India - 500068 |
| U13209TG2019PTC133919 | REDSTONE INTERNATIONAL METAL AND HOLDINGS PRIVATE LIMITED | PLOT-36,WP, NAGARJUNA NAGAR COLONY, MANSOORABAD LB NAGAR, RR DIST , HYDERABAD, Telangana, India - 500068 |
| U15125TG2020PTC144307 | KREAS PRIVATE LIMITED | Flat no 34, 3-12-92/34, Sai Nagar Rock Town Colony, LB Nagar , Hyderabad, Telangana, India - 500068 |
| U24100TG2018PTC122882 | AIMCHEM PHARMA PRIVATE LIMITED | 107,ACE RATNA PEARL APARTMENTS,ROAD NO 2 8TH CROSS, ROCK TOWN COLONY, MANSOORABAD , HAYATH NAGAR, Telangana, India - 500068 |
| U14200TG2019PTC134500 | KADIYAM INDUSTRIES AND PROJECTS PRIVATE LIMITED | H. No. 3-9-549, Near Sahara Estates, Sri Rama Hills Colony, Mansoorabad, , L B NAGAR, RANGAREDDI, Telangana, India - 500068 |
| U24304TG2017FTC118240 | UQUIFA INDIA PRIVATE LIMITED | Plot. No. 2-3-947, 2nd Floor, Road No. 4 Arunodaya nagar colony, Nagole-Bandlaguda Road, Nagole Hyderabad , Hayathnagar, Telangana, India - 500068 |
| U24304TG2017PTC115832 | MAITHREE AGRI INPUTS PRIVATE LIMITED | H.No.12-1-103/66, 2nd Floor, Maithree Bhavan Srinivasa Nagar Colony, Road No.3/A, Bandlaguda, Nagole, Rangareddy , Hayathnagar, Telangana, India - 500068 |
| U24305TG2016PTC111626 | KEDAR AGROS PRIVATE LIMITED | H.No.12-1-103/66, 1st Floor, Maithree Bhavan Srinivasa Nagar Colony Road No.3/A, Bandlaguda, Nagole, Rangareddy , Hayathnagar, Telangana, India - 500068 |
| U17299TG2020PTC143586 | SOLHIPUR TEXTILE PRIVATE LIMITED | Plot No 49, Sy No 91, Road No-1, Laxmi Nagar Colony, Mansoorabad, V Gard Lane, , Rangareddi, Telangana, India - 500068 |
| U13200TG2013PTC085239 | MINEREX INDIA PRIVATE LIMITED | PLOT NO.174, H.NO.7-23/3, ROAD NO.6 SURYODAYA COLONY, L.B.NAGAR, MANSOORABAD , HYDERABAD, Telangana, India - 500068 |
| U01110TG2020PTC141816 | FARMIVA CROP SCIENCE PRIVATE LIMITED | H No 3-8-503,Sy No 90,Flat No 206,Second Floor SK Square 9 Apartment,Mansoorabad Rd,LB Nagar , Hyderabad, Telangana, India - 500068 |
| U29308TG2022PTC167205 | SEVEN-1 WATER TREATMENT SOLUTIONS PRIVATE LIMITED | F NO 201, P NO 2, NIKSHA RESIDENCY LAXMI NAGAR COLONY, CHANAKYAPURI , HYDERABAD, Telangana, India - 500068 |
| AAO-7548 | ANYADHA LLP | FLAT NO. 403, ROAD NO. 3, LAXMI GAYATRI NIVAS, SRI LAXMI NAGAR COLONY, MANSOORABAD BANDLAGUDA, Telangana, India - 500068 |
| AAL-8192 | Y CREATORS MEDIA LLP | P NO.39, H NO.3-9-442 BETHESDA COLONY, SRI RAM NAGAR, MANSURABAD HYDERABAD, Telangana, India - 500068 |
| ABA-3994 | ALLIKA ECOPRODUCTS LLP | FLAT NO.403, LAXMI GAYATRI NIVAS ST NO.3, SRI LAXMI NAGAR COLONY, MANSOORABAD HYDERABAD, Telangana, India - 500068 |
| 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 |
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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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