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AL NAKHEEL AL SAIHANI VENTURES LLP




Al Nakheel Al Saihani Ventures Llp is a Limited Liability Partnership firm incorporated on 11 May 2016. It is registered at Registrar of Companies, ROC Mumbai. Its total obligation of contribution is Rs. 200,000.

Designated Partners of Al Nakheel Al Saihani Ventures Llp are Husain Burhanuddin, Jaferussadiq Imaduddin, Ruqaiyah Mufaddal Saifuddin and Ummehani Nooruddin Abdulqadir.

Al Nakheel Al Saihani Ventures Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Al Nakheel Al Saihani Ventures Llp's LLP Identification Number is (LLPIN)AAG-3426. Its Email address is [email protected] and its registered address is Flat 402, 95 - A maimoon, warden road, Mumbai, Maharashtra, India - 400026

Current status of Al Nakheel Al Saihani Ventures Llp is - Active.

Company Details

LLP Identification Number

AAG-3426

Company Name

AL NAKHEEL AL SAIHANI VENTURES LLP

Company Status

Active

RoC

ROC Mumbai

Main division of business activity to be carried out in India

CONSTRUCTION

Description of main division

CONSTRUCTION

Number Of Partners

3

Number of Designated Partners

2

Date of Incorporation

11 May 2016

Age of Company

8 years, 2 month, 12 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹200,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Flat 402, 95 - A maimoon, warden road, Mumbai, Maharashtra, India - 400026

Director Details

DIN Director Name Designation Appointment Date

05239744

HUSAIN BURHANUDDIN

Designated Partner

03 April 2018

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Other Companies Associated with

Company Designation Appointment Date

TREND COMMOSALES LLP

Designated Partner

12 January 2017

SECURITY TRADING SYNDICATE PRIVATE LIMITED

Director

24 September 2018

AL-MUFADDAL PAPERS PRIVATE LIMITED

Director

01 April 2012

MALABAR HILL ESTATE PRIVATE LIMITED

Director

28 March 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05239750

JAFERUSSADIQ IMADUDDIN

Designated Partner

03 April 2018

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Other Companies Associated with

Company Designation Appointment Date

TREND COMMOSALES LLP

Designated Partner

12 January 2017

AL-MUFADDAL PAPERS PRIVATE LIMITED

Director

01 April 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07417929

RUQAIYAH MUFADDAL SAIFUDDIN

Partner

03 April 2018

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Other Companies Associated with

Company Designation Appointment Date

TREND COMMOSALES LLP

Partner

12 January 2017

BURHANI COPPER CABLES PRIVATE LIMITED

Director

18 February 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07629558

UMMEHANI NOORUDDIN ABDULQADIR

Partner

03 April 2018

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Other Companies Associated with

Company Designation Appointment Date

TREND COMMOSALES LLP

Partner

12 January 2017

SUPERMOMS4U FOUNDATION

Director

27 October 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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