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      • Complaints
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      ALIF MAI EXIM TRADE SERVICES LLP

      LLPIN: ACH-6795 As on: 2026-07-13

      ALIF MAI EXIM TRADE SERVICES LLP (LLPIN: ACH-6795) is a Limited Liability Partnership firm incorporated on 10 Jun 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      SEEMA MUNNAWAR SAYYED is the Designated Partner of ALIF MAI EXIM TRADE SERVICES LLP.

      ALIF MAI EXIM TRADE SERVICES LLP's LLP Identification Number is (LLPIN)ACH-6795. Its Email address is and its registered address is FLAT 2, MONOGIRI 8, JUHU SCHEME,,13TH N S ROAD, ABOVE SARSWAT BANK, JUHU BUS DEPO,,Mumbai,Mumbai,Maharashtra,India-400056

      Current status of ALIF MAI EXIM TRADE SERVICES 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 ALIF MAI EXIM TRADE SERVICES 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 ALIF MAI EXIM TRADE SERVICES
      DIN Director Name Designation Appointment Date
      08137347 SEEMA MUNNAWAR SAYYED Designated Partner 2024-06-10
      Past Directors & Key Managerial Personnel of ALIF MAI EXIM TRADE SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SEEMA MUNNAWAR SAYYED
      Company Name CIN Designation Appointment Date Cessation
      SAAHIL GLOBAL BUSINESS PRIVATE LIMITED U55100MH2010PTC210589 Director - 2021-02-15
      MARCARIO VENTURES PRIVATE LIMITED U74110MH2010PTC210694 Additional Director - 2019-09-06
      MADORA NEXUS PRIVATE LIMITED U74110MH2015PTC269928 Additional Director 2018-05-22 Ongoing

      CIN Company Name Company Address
      U27200MH1987PTC044396 BOILER TUBE INFRA PRIVATE LIMITED Flat No5, Natraj Building, Plot No.27, Swastik Soc N S Road No 2, Juhu Scheme, Vile Parle W est , Mumbai, Maharashtra, India - 400056
      AAC-5932 BHAGAYSHRI COMMOSALES LLP 201, 2nd Floor, Gada Residency Juhu Scheme, Near Cooper N S Road No. 4 Vileparle West, Mumbai Mumbai, Maharashtra, India - 400056
      U86201MH2023NPL413918 DOCTOR365 HALENESS FOUNDATION Flat No.03Ravi Kiran Juhu,N.S.Road,Near Juhu Circle,Mumbai,Mumbai,Maharashtra,400056-India
      AAE-3728 AUROUS COMMODITIES LLP 16 KRISHNA KUNJ, 2ND FLOOR, SWASTIK SOCIETY, N.S. ROAD -2, JVPD SCHEME, JUHU, VILE PARLE - WEST MUMBAI, Maharashtra, India - 400056
      ACM-4027 CLARITY CONSTRUCTIONS LLP Plot No 6, Flat No 6, Floor 2, Prachi, JVPD Scheme, Navyug Society,,N. S. Road No 5, Opp Excel Petrol Pump, Vile Parle(W), Mumbai,Mumbai,Mumbai,Maharashtra,India-400056
      AAD-6659 PASCATI FOODS INDIA LLP Ashirwad, 2nd Floor, 21 Hatkesh Soc., N. S. Road No. 6, Juhu Scheme, Mumbai, Maharashtra, India - 400056
      U65990MH1992PTC067232 DIFCO INVESTMENT SERVICES PVT.LTD. PITRUCHHAYA,21,SWASTIK SOCIETY,N.S.ROAD NO.2, JUHU SCHEME,VILE PARLE (W), , MUMBAI, Maharashtra, India - 400056
      U27109MH2006PTC164248 TABLE BARN PRIVATE LIMITED 1-PARIMAL, 47, VALLABHNAGAR SOCIETY, N. S. ROAD NO.2, JUHU SCHEME, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056
      U27201MH2010PTC200766 AGASTHYA COPPER PRIVATE LIMITED 101, AASHIYA 18 SWASTIK SOCIETY N. S. ROAD NO. 2 JUHU SCHEME, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
      U74900MH2009PTC190538 SAYLA GEMS PRIVATE LIMITED 301, NAIK HOUSE, 32 SWASTIK SOCIETY, N. S. ROAD NO. 2, JUHU SCHEME, VILEPARLE (WEST), , MUMBAI, Maharashtra, India - 400056
      AAO-0633 BEEHIVE GIRLS ACCOMMODATION LLP PLOT NO 58, VIJAYA BUILDING, VALLABH NAGAR SOCIETY N S ROAD NO. 2, JUHU SCHEME, VILE PARLEWEST MUMBAI, Maharashtra, India - 400056
      AAL-1124 GETBHK REALTY LLP PLOT NO 58, VIJAYA BUILDING, VALLABH NAGAR SOCIETY N S ROAD NO. 2, JUHU SCHEME, VILE PARLEWEST MUMBAI, Maharashtra, India - 400056
      AAL-1343 BEEHIVE STUDENT HOSTEL LLP PLOT NO 58, VIJAYA BUILDING, VALLABH NAGAR SOCIETY N S ROAD NO. 2, JUHU SCHEME, VILE PARLEWEST MUMBAI, Maharashtra, India - 400056
      AAG-7137 DESIGN FORUM PROJECTS LLP 1 Floor 102 Arpanna Plot No 8 N S Road No 5 Juhu Scheme Vile Parle West Mumbai, Maharashtra, India - 400056
      U72200MH2005PTC151781 QUANTUM MORTGAGE TECHNOLOGIES (INDIA) PRIVATE LIMITED 601 Naik House, Plot no. 32, N. S. Road No. 2, Juhu Scheme, Vile Parle (West) , Mumbai, Maharashtra, India - 400056
      U70200MH2009PTC190572 SAYLA REALTORS PRIVATE LIMITED 301, NAIK HOUSE, 32 SWASTIK SOCIETY N.S.ROAD NO.2, JUHU SCHEME, VILEPARLE (W EST), , MUMBAI, Maharashtra, India - 400056
      U29253MH2011PTC225362 STRU FABTECH INDIA PRIVATE LIMITED 8, GURU SMRUTI, 58, SWASTIC SOCIETY N. S. ROAD NO. 4, JUHU SCHEME, VILE PARL E (WEST) , MUMBAI, Maharashtra, India - 400056
      U45200MH2007PTC176662 DST DEVELOPERS PRIVATE LIMITED HEENA SMRUTI, 42 VALLABHA NAGAR CO-OP. SOCIETY, N. S. ROAD NO.2, JVPD, JUHU SCHEME, VILE PARLE W, , MUMBAI, Maharashtra, India - 400056
      U51900MH2007PTC176657 DST COMMODITIES PRIVATE LIMITED HEENA SMRUTI, 42 VALLABHA NAGAR CO-OP. SOCIETY, N. S. ROAD NO.2, JVPD, JUHU SCHEME, VILE PARLE W, , MUMBAI, Maharashtra, India - 400056
      U55101MH2007PTC176664 DST RESORTS PRIVATE LIMITED HEENA SMRUTI, 42 VALLABHA NAGAR CO-OP. SOCIETY, N. S. ROAD NO.2, JVPD, JUHU SCHEME, VILE PARLE W, , MUMBAI, Maharashtra, India - 400056
      U70102MH2007PTC176161 DST VALUE REALTY PRIVATE LIMITED HEENA SMRUTI, 42 VALLABHA NAGAR CO-OP. SOCIETY, N. S. ROAD NO.2, JVPD, JUHU SCHEME, VILE PARLE W, , MUMBAI, Maharashtra, India - 400056
      U25200MH1969PTC014427 DYNAMIC PLASTICS PRIVATE LIMITED PLOT 8, VISHWAM, 13TH ROAD, JUHU DEV SCHEME JUHU OPP J U G CLUB, , MUMBAI, Maharashtra, India - 400056
      U60200MH2023PTC410407 CINE AVTAR PRODUCTION PRIVATE LIMITED 202,2nd Flr, Bhavana Bldg,N S Road-1, Juhu,Mumbai,Mumbai,Maharashtra,400056-India
      ACF-4522 KENT CLOTHING LLP PLot 24, Dev Ashish, Block 4,N S Road No. 9, Juhu Scheme,Mumbai,Mumbai,Maharashtra,India-400056
      ACI-8053 NEDITA FINANCIAL ADVISORS LLP 301, Adhikari Villa, 46, Hatkesh CHS., Juhu Scheme,,N.S. Road No. 7, Vile Parle West,,Mumbai,Mumbai,Maharashtra,India-400056
      U85300MH2019NPL330408 COASTAL CONSERVATION FOUNDATION 502, Parijit, 10 Vithal Nagar Society, N S Road No. 10, Juhu Scheme , Vile Parle West, Mumbai , Mumbai, Maharashtra, India - 400056
      ACO-9233 VOLKS TRANSMISSION LLP 1101 N S Heights N S Road,Opp HDFC Bank JVPD Scheme,Mumbai,Mumbai,Maharashtra,India-400056
      U72500MH2022PTC383313 NABSTRACT TECHNOLOGIES PRIVATE LIMITED 7 snehjyot 40 vallabh Nagar Soc Juhu, N.S. RD. 3,Juhu Scheme Vile Parle West,Mumbai,Mumbai City,Maharashtra,400056-India
      ACR-8955 EQNXT ADVISORY LLP OFF-302, N S HEIGHTS, CTS NO. 272,,CORNER OF N S ROAD NO. 3, OPP HDFC BANK, JVPD SCHEME,,Mumbai,Mumbai,Maharashtra,India-400056
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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

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      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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