Buraq Merchants Trading LLP
About Buraq Merchants Trading LLP
Data last updated:
Buraq Merchants Trading LLP is a limited liability partnership (LLP) based in Panvel, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 19 August 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAT-4065. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sumaiya Aman Kohari and Sinan Diwan.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at Flat No 403 Zeenat Manzil Cts No 112A 1D 112A/E 113/1To5 Near Jama Masjid Patel Mohalla, Panvel, Maharashtra, India – 410206.
Company details
Contact details
Buraq Merchants Trading LLP's registered office is in Panvel, Maharashtra.
- Registered AddressFlat No 403 Zeenat Manzil Cts No 112A 1D 112A/E 113/1To5 Near Jama Masjid Patel Mohalla, Panvel, Maharashtra, India – 410206
- IndustryBusiness Services, Wholesale, 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 Buraq Merchants Trading LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2020-21 |
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To see the full financial statements and ratios of Buraq Merchants Trading LLP, buy the company report.
Designated partners of Buraq Merchants Trading LLP
Buraq Merchants Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumaiya Aman Kohari | Designated Partner | 19 Aug 2020 | 6 Years 2 Months | Current |
| Sinan Diwan Also directs: Buraq Buildcon Private Limited | Designated Partner | 19 Aug 2020 | 6 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Buraq Merchants Trading 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 Buraq Merchants Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Buraq Merchants Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Buraq Merchants Trading LLP, buy the company report.
Recent activity
Buraq Merchants Trading LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Sinan Diwan was appointed as Designated Partner on 19 Aug 2020.
Frequently asked questions
Buraq Merchants Trading is an active limited liability partnership based in Panvel, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 19 August 2020 (6+ years old) and is registered under LLPIN AAT-4065.
Buraq Merchants Trading has 2 current designated partners:
- Sumaiya Aman Kohari - Designated Partner
- Sinan Diwan - Designated Partner
The latest financial statements of Buraq Merchants Trading on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2021 are in the company report.
No. Buraq Merchants Trading has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Buraq Merchants Trading is AAT-4065. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Buraq Merchants Trading was incorporated on 19 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Sinan Diwan was appointed as Designated Partner on 19 Aug 2020. Sumaiya Aman Kohari was appointed as Designated Partner on 19 Aug 2020.
The registered office of Buraq Merchants Trading is at Flat No 403 Zeenat Manzil Cts No 112A 1D 112AE 1131To5 Near Jama Masjid Patel Mohalla, Panvel, Maharashtra, India – 410206.
Buraq Merchants Trading operates in the business services industry, in the wholesale segment.
Buraq Merchants Trading can be reached at its registered office: Flat No 403 Zeenat Manzil Cts No 112A 1D 112AE 1131To5 Near Jama Masjid Patel Mohalla, Panvel, Maharashtra, India – 410206.
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