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USMANI INTERNATIONAL LLP




Usmani International Llp is a Limited Liability Partnership firm incorporated on 30 January 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Usmani International Llp are Faizi Najam Anwar Usmani and Saima Usmani Faizy.

Usmani International 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.

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.03 ADIVALI VILLAGE PANVEL RAIGAD Taloja Panvel Raigarh(MH) Maharashtra 410208

Current status of Usmani International Llp is - Active.

Company Details

LLP Identification Number

ABZ-9421

Company Name

USMANI INTERNATIONAL LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

-

Description of main division

-

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

30 January 2023

Age of Company

1 years, 3 month, 19 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

₹100,000

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

Click here to view all available financial documents and regulatory filings of USMANI INTERNATIONAL LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SURVEY NO.50/2,PLOT NO.03 ADIVALI VILLAGE PANVEL RAIGAD Taloja Panvel Raigarh(MH) Maharashtra 410208

Director Details

DIN Director Name Designation Appointment Date

08368352

FAIZI NAJAM ANWAR USMANI

Designated Partner

30 January 2023

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Other Companies Associated with

Company Designation Appointment Date

PROGRESS LOGISTICS LLP

Designated Partner

17 February 2021

-

Designated Partner

21 July 2023

HEENA CARGO MOVERS PRIVATE LIMITED

Director

20 February 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08368373

SAIMA USMANI FAIZY

Designated Partner

30 January 2023

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Other Companies Associated with

Company Designation Appointment Date

HEENA CARGO MOVERS PRIVATE LIMITED

Director

20 February 2019

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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