You are here

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, 1 month, 30 days

Activity

Click here to see other companies involved in same activity.

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

Login to view

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

DINDirector NameDesignationAppointment Date

08368352

FAIZI NAJAM ANWAR USMANI

Designated Partner

30 January 2023

View other directorships

Other Companies Associated with

CompanyDesignationAppointment 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

CompanyDesignationAppointment DateCessation Date

Login to view this information.

08368373

SAIMA USMANI FAIZY

Designated Partner

30 January 2023

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

HEENA CARGO MOVERS PRIVATE LIMITED

Director

20 February 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

AAY-0610
PRL ENTERPRISES LLPPLOT NO. 33 NEW CHEMICAL ZONE MIDC Taloja Industrial Area, Panvel, Raigad Taloja Panvel Raigarh(MH) Maharashtra 410208
AAF-3796
TURBOPOWER ENGG LLPPLOT NO. A-53, MIDC, TALOJA INDUSTRIAL AREA VILLAGE- PENDHAR, TAL- PANVEL Taloja Panvel Raigarh(MH) Maharashtra 410208
ABZ-8113
GRAPHBERRY DEVS LLPUnit No A 306, Third Floor, Silver Springs, Plot No G-6, Taloja MIDC, Panvel, Taloja Panvel Raigarh(MH) Maharashtra 410208
U24304MH2018PTC318687
ZEHRON CHEMICALS PRIVATE LIMITEDPLOT NO.64, MIDC TALOJA, VILLAGE- NAWADE TALUKA-PANVEL, DISTRICT- RAIGAD PANVEL Raigarh MH 410208 IN
AAX-1390
BILLY BILLY BUSINESS LLPFLAT NO 103, BLDG 2C, BALAJI RESIDENCY SURVEY NO 1/1+2, 2/1B, 2/1C, AT HEDUTANE VILLAGE, NA PANVEL Raigarh Maharashtra 410208
AAP-3617
SEALINK FIRE AND SAFETY LLPPlot No. A-38, Dhruv Logistics Park Near Ghot Village, Koyana Vele Taloja, Taloja Pachanand Taloja Panvel Raigarh(MH) Maharashtra 410208
U08919MH2023PTC407418
AHPS MINERALS AND AGRO PRIVATE LIMITEDPlot No.3, MIDC Ind Area, Taloja, Raigad, Panvel Taloja Panvel Raigarh(MH) MH 410208 IN
U92410MH2022PTC394733
DAIHIKI FITNESS PRIVATE LIMITEDAnant Build, Flat No. 702, Plot No. 31, Sec. 20, Tal. Panvel, Dist Raigad,Taloja Panvel Raigarh MH 410208 IN
U28910MH2012PTC237095
CHINTAMANI FABRICATION PRIVATE LIMITEDSURVEY NO. 99,HISSA NO.1A/2(1)/A & 1(A)/2(2) VILLAGE VAVANJE,TALOJA PANVEL MH 410208 IN
View all 471 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page