Al Ahad Exim LLP
About Al Ahad Exim LLP
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Al Ahad Exim LLP is a limited liability partnership (LLP) based in Kalyan, Maharashtra, India. It was incorporated on 20 February 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACV-6455.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mohamad Rafique Shaikh and Juned Shaikh.
The registered office is at H No 535 Flat 067 6th Flr Bldg E, Amantra Housing Complex Kalyan Rd Ranjnoli Village, Maharashtra, India – 421301.
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- Registered AddressH No 535 Flat 067 6th Flr Bldg E, Amantra Housing Complex Kalyan Rd Ranjnoli Village, Maharashtra, India – 421301
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Al Ahad Exim LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Al Ahad Exim LLP
Al Ahad Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamad Rafique Shaikh Also directs: Shubh Mangalam Dairy and Agro Foods Private Limited | Designated Partner | 20 Feb 2026 | 0 Years 7 Months | Current |
| Juned Shaikh | Designated Partner | 20 Feb 2026 | 0 Years 7 Months | Current |
Charges & Borrowings of Al Ahad Exim LLP
Al Ahad Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Al Ahad Exim LLP
Employment history and EPFO contributions of people linked to Al Ahad Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Al Ahad Exim LLP
Al Ahad Exim LLP has 2 designated partner changes on record: 2 appointments. The latest: Juned Shaikh was appointed as Designated Partner on 20 Feb 2026.
Credit Ratings, Litigation & Regulatory Alerts for Al Ahad Exim LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Al Ahad Exim LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Al Ahad Exim LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Al Ahad Exim LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Al Ahad Exim LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Al Ahad Exim LLP
Al Ahad Exim is an active limited liability partnership based in Kalyan, Maharashtra, India. It was incorporated on 20 February 2026 and is registered under LLPIN ACV-6455.
Al Ahad Exim has 2 current designated partners:
- Mohamad Rafique Shaikh - Designated Partner
- Juned Shaikh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Al Ahad Exim is ACV-6455. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Al Ahad Exim was incorporated on 20 February 2026. It is registered with the Registrar of Companies, Mumbai.
Juned Shaikh was appointed as Designated Partner on 20 Feb 2026. Mohamad Rafique Shaikh was appointed as Designated Partner on 20 Feb 2026.
The registered office of Al Ahad Exim is at H No 535 Flat 067 6th Flr Bldg E, Amantra Housing Complex Kalyan Rd Ranjnoli Village, Maharashtra, India – 421301.
The total obligation of contribution is ₹1 Lakh.
Al Ahad Exim can be reached at its registered office: H No 535 Flat 067 6th Flr Bldg E, Amantra Housing Complex Kalyan Rd Ranjnoli Village, Maharashtra, India – 421301.
Al Ahad Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.