Al Zaika Export and Import LLP
About Al Zaika Export and Import LLP
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Al Zaika Export and Import LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 11 March 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-3855.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Shabaz Mohd Shaikh and Ashutosh Sharma.
Its latest statement of accounts is for the year ended 31 March 2014. The registered office is at Jai Shankar Chowk Buddha Cly Nr Shankar Mandir Poojari Chl Makadwala Compd Kurla (W), Mumbai, Maharashtra, India – 400070.
Company details
Contact details
Al Zaika Export and Import LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressJai Shankar Chowk Buddha Cly Nr Shankar Mandir Poojari Chl Makadwala Compd Kurla (W), Mumbai, Maharashtra, India – 400070
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- 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
Financials of Al Zaika Export and Import LLP
FY 2014 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2013-14 |
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| Trade Payables | |
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Financial Ratios
| Statement of Account and Solvency | FY 2013-14 |
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To see the full financial statements and ratios of Al Zaika Export and Import LLP, buy the company report.
Designated partners of Al Zaika Export and Import LLP
Al Zaika Export and Import has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shabaz Mohd Shaikh | Designated Partner | 11 Mar 2013 | 13 Years 8 Months | Current |
| Ashutosh Sharma | Designated Partner | 11 Mar 2013 | 13 Years 8 Months | Current |
| Khan Imran Waheeduddin Javali | Designated Partner | 11 Mar 2013 | 13 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Al Zaika Export and Import LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Al Zaika Export and Import LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Al Zaika Export and Import LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Al Zaika Export and Import LLP has 3 designated partner changes on record since 2013: 3 appointments. The latest: Ashutosh Sharma was appointed as Designated Partner on 11 Mar 2013.
Frequently asked questions
Al Zaika Export and Import is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 11 March 2013 (13+ years old) and is registered under LLPIN AAB-3855.
Al Zaika Export and Import has 3 current designated partners:
- Shabaz Mohd Shaikh - Designated Partner
- Ashutosh Sharma - Designated Partner
- Khan Imran Waheeduddin Javali - Designated Partner
The latest financial statements of Al Zaika Export and Import on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 31 March 2015. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Al Zaika Export and Import is AAB-3855. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Al Zaika Export and Import was incorporated on 11 March 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashutosh Sharma was appointed as Designated Partner on 11 Mar 2013. Khan Imran Waheeduddin Javali was appointed as Designated Partner on 11 Mar 2013. Shabaz Mohd Shaikh was appointed as Designated Partner on 11 Mar 2013.
The registered office of Al Zaika Export and Import is at Jai Shankar Chowk Buddha Cly Nr Shankar Mandir Poojari Chl Makadwala Compd Kurla W, Mumbai, Maharashtra, India – 400070.
Al Zaika Export and Import operates in the home appliances industry, in the retailers segment.
Al Zaika Export and Import can be reached at its registered office: Jai Shankar Chowk Buddha Cly Nr Shankar Mandir Poojari Chl Makadwala Compd Kurla W, Mumbai, Maharashtra, India – 400070.
Al Zaika Export and Import is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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