Alwaz Impex LLP
About Alwaz Impex LLP
Data last updated:
Alwaz Impex LLP is a limited liability partnership (LLP) based in Bakshi Ka Talab, Uttar Pradesh, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 28 August 2023.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ACC-6911.
The LLP has a total obligation of contribution of ₹40,000. It is led by designated partners including Mohd Aslam and Ritu Yadav.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Bakshi Ka Talab, Uttar Pradesh.
Company details
Contact details
Alwaz Impex LLP's registered office is in Bakshi Ka Talab, Uttar Pradesh.
- Registered AddressGata No.832, Kamlabad Badhuli, Bakshi Ka Talab, Uttar Pradesh, India – 226201
- 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
Financials of Alwaz Impex LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
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To see the full financial statements and ratios of Alwaz Impex LLP, buy the company report.
Designated partners of Alwaz Impex LLP
Alwaz Impex has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Aslam | Designated Partner | 28 Aug 2023 | 3 Years 1 Months | Current |
| Ritu Yadav | Designated Partner | 28 Aug 2023 | 3 Years 1 Months | Current |
| Mohd Bashir | Designated Partner | 28 Aug 2023 | 3 Years 1 Months | Current |
| Mohammad Kaleem Also directs: Gazi Exim Private Limited | Designated Partner | 28 Aug 2023 | 3 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Alwaz Impex 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 Alwaz Impex 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 Alwaz Impex LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Alwaz Impex LLP has 4 designated partner changes on record since 2023: 4 appointments. The latest: Mohammad Kaleem was appointed as Designated Partner on 28 Aug 2023.
Frequently asked questions
Alwaz Impex is an active limited liability partnership based in Bakshi Ka Talab, Uttar Pradesh, India. The LLP works in commission trade, within the business services industry. It was incorporated on 28 August 2023 (3+ years old) and is registered under LLPIN ACC-6911.
Alwaz Impex has 4 current designated partners:
- Mohd Aslam - Designated Partner
- Ritu Yadav - Designated Partner
- Mohd Bashir - Designated Partner
- Mohammad Kaleem - Designated Partner
The latest financial statements of Alwaz Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Alwaz Impex is ACC-6911. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Alwaz Impex was incorporated on 28 August 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kanpur.
Mohammad Kaleem was appointed as Designated Partner on 28 Aug 2023. Mohd Aslam was appointed as Designated Partner on 28 Aug 2023. Mohd Bashir was appointed as Designated Partner on 28 Aug 2023. Alwaz Impex has 4 designated partner changes on record in total.
The registered office of Alwaz Impex is at Gata No.832, Kamlabad Badhuli, Bakshi Ka Talab, Uttar Pradesh, India – 226201.
Alwaz Impex operates in the business services industry, in the commission trade segment.
Alwaz Impex can be reached at its registered office: Gata No.832, Kamlabad Badhuli, Bakshi Ka Talab, Uttar Pradesh, India – 226201.
Alwaz Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.