Al Alee Enterprise LLP
About Al Alee Enterprise LLP
Data last updated:
Al Alee Enterprise LLP is a limited liability partnership (LLP) based in Ganderbal, Jammu And Kashmir, India. It operates in the manufacturing segment of the textiles sector. It was incorporated on 16 November 2023.
The LLP is registered with the Registrar of Companies (ROC), Jammu, under LLPIN ACD-9427.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shabir Ahmad Zargar and Shabir Ahmad Ganaie.
The registered office is at 3rd Floor Parry Complex, Nagbal Chowk Ganderbal, Jammu and Kashmir, India – 191201.
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- Registered Address3rd Floor Parry Complex, Nagbal Chowk Ganderbal, Jammu and Kashmir, India – 191201
- IndustryTextile, Manufacturing, Textile
- 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 Alee Enterprise LLP
Financial statements from FY 2024
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 Alee Enterprise LLP
Al Alee Enterprise has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shabir Ahmad Zargar | Designated Partner | 16 Nov 2023 | 2 Years 11 Months | Current |
| Shabir Ahmad Ganaie | Designated Partner | 16 Nov 2023 | 2 Years 11 Months | Current |
Charges & Borrowings of Al Alee Enterprise LLP
Al Alee Enterprise LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Al Alee Enterprise LLP
Employment history and EPFO contributions of people linked to Al Alee Enterprise.
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 Alee Enterprise LLP
Al Alee Enterprise LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Shabir Ahmad Ganaie was appointed as Designated Partner on 16 Nov 2023.
Credit Ratings, Litigation & Regulatory Alerts for Al Alee Enterprise 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Al Alee Enterprise 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 Alee Enterprise 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
Verified entity values are shown only after access is granted.
GST Compliance of Al Alee Enterprise 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Al Alee Enterprise 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Al Alee Enterprise LLP
Al Alee Enterprise is an active limited liability partnership based in Ganderbal, Jammu And Kashmir, India. The LLP works in manufacturing, within the textile industry. It was incorporated on 16 November 2023 (3+ years old) and is registered under LLPIN ACD-9427.
Al Alee Enterprise has 2 current designated partners:
- Shabir Ahmad Zargar - Designated Partner
- Shabir Ahmad Ganaie - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Al Alee Enterprise is ACD-9427. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Al Alee Enterprise was incorporated on 16 November 2023, making it 3+ years old. It is registered with the Registrar of Companies, Jammu.
Shabir Ahmad Ganaie was appointed as Designated Partner on 16 Nov 2023. Shabir Ahmad Zargar was appointed as Designated Partner on 16 Nov 2023.
The registered office of Al Alee Enterprise is at 3rd Floor Parry Complex, Nagbal Chowk Ganderbal, Jammu and Kashmir, India – 191201.
The total obligation of contribution is ₹1 Lakh.
Al Alee Enterprise operates in the textile industry, in the manufacturing segment.
Al Alee Enterprise can be reached at its registered office: 3rd Floor Parry Complex, Nagbal Chowk Ganderbal, Jammu and Kashmir, India – 191201.
Al Alee Enterprise is registered under the jurisdiction of the Registrar of Companies (ROC), Jammu.