Al Ali Amir Trading LLP
About Al Ali Amir Trading LLP
Data last updated:
Al Ali Amir Trading LLP is a limited liability partnership (LLP) based in Aligarh, Uttar Pradesh, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 12 October 2022.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ABC-7274.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Faizin and Mohd Amir.
The registered office is at House No. 4/502 C/O Hazi Intzar S/O Haji Rafeeq, Kabristan Se Aage Kabela Road Aligarh Up, Uttar Pradesh, India – 202001.
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- Registered AddressHouse No. 4/502 C/O Hazi Intzar S/O Haji Rafeeq, Kabristan Se Aage Kabela Road Aligarh Up, Uttar Pradesh, India – 202001
- IndustryBusiness Services, Commission Trade
- 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 Ali Amir Trading LLP
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Al Ali Amir Trading LLP
Al Ali Amir Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Faizin | Designated Partner | 12 Oct 2022 | 3 Years 11 Months | Current |
| Mohd Amir Also directs: Al Iram Intzar Private Limited | Designated Partner | 12 Oct 2022 | 3 Years 11 Months | Current |
Charges & Borrowings of Al Ali Amir Trading LLP
Al Ali Amir Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Al Ali Amir Trading LLP
Employment history and EPFO contributions of people linked to Al Ali Amir Trading.
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 Ali Amir Trading LLP
Al Ali Amir Trading LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Faizin was appointed as Designated Partner on 12 Oct 2022.
Credit Ratings, Litigation & Regulatory Alerts for Al Ali Amir Trading 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 Ali Amir Trading 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 Ali Amir Trading 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 Ali Amir Trading 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 Ali Amir Trading 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 Ali Amir Trading LLP
Al Ali Amir Trading is an active limited liability partnership based in Aligarh, Uttar Pradesh, India. The LLP works in commission trade, within the business services industry. It was incorporated on 12 October 2022 (4+ years old) and is registered under LLPIN ABC-7274.
The LLPIN (Limited Liability Partnership Identification Number) of Al Ali Amir Trading is ABC-7274. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Al Ali Amir Trading was incorporated on 12 October 2022, making it 4+ years old. It is registered with the Registrar of Companies, Kanpur.
Faizin was appointed as Designated Partner on 12 Oct 2022. Mohd Amir was appointed as Designated Partner on 12 Oct 2022.
The registered office of Al Ali Amir Trading is at House No. 4502 CO Hazi Intzar SO Haji Rafeeq, Kabristan Se Aage Kabela Road Aligarh Up, Uttar Pradesh, India – 202001.
The total obligation of contribution is ₹2 Lakh.
Al Ali Amir Trading operates in the business services industry, in the commission trade segment.
Al Ali Amir Trading can be reached at its registered office: House No. 4502 CO Hazi Intzar SO Haji Rafeeq, Kabristan Se Aage Kabela Road Aligarh Up, Uttar Pradesh, India – 202001.
Al Ali Amir Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.