Habibi Fuelogistics LLP
About Habibi Fuelogistics LLP
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Habibi Fuelogistics LLP is a limited liability partnership (LLP) based in Moradabad, Uttar Pradesh, India, recognised as a startup by DPIIT. It operates in the motorcycle and related parts sale segment of the automobiles sector. It was incorporated on 20 October 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAZ-0879.
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Mohd Imran and Mohd Zeeshan.
The registered office is at Near Habibi Tyre Agency Village Dingarpur Tehsil Bilari, Moradabad, Uttar Pradesh, India – 244301.
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- Registered AddressNear Habibi Tyre Agency Village Dingarpur Tehsil Bilari, Moradabad, Uttar Pradesh, India – 244301
- IndustryAutomobile, Motorcycle & Related Parts Sale, Maintenance & Repair, Retailors
- 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 Habibi Fuelogistics LLP
Financial statements from FY 2022
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 Habibi Fuelogistics LLP
Habibi Fuelogistics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Imran | Designated Partner | 20 Oct 2021 | 4 Years 11 Months | Current |
| Mohd Zeeshan | Designated Partner | 20 Oct 2021 | 4 Years 11 Months | Current |
Charges & Borrowings of Habibi Fuelogistics LLP
Habibi Fuelogistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Habibi Fuelogistics LLP
Employment history and EPFO contributions of people linked to Habibi Fuelogistics.
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 Habibi Fuelogistics LLP
Habibi Fuelogistics LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Mohd Imran was appointed as Designated Partner on 20 Oct 2021.
Credit Ratings, Litigation & Regulatory Alerts for Habibi Fuelogistics 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 Habibi Fuelogistics 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 Habibi Fuelogistics 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
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GST Compliance of Habibi Fuelogistics 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
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MCA Filings & Documents of Habibi Fuelogistics 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
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Frequently Asked Questions about Habibi Fuelogistics LLP
Habibi Fuelogistics is an active limited liability partnership based in Moradabad, Uttar Pradesh, India. The LLP works in motorcycle and related parts sale, within the automobile industry. It was incorporated on 20 October 2021 (5+ years old) and is registered under LLPIN AAZ-0879.
Habibi Fuelogistics has 2 current designated partners:
- Mohd Imran - Designated Partner
- Mohd Zeeshan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Habibi Fuelogistics is AAZ-0879. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Habibi Fuelogistics was incorporated on 20 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Mohd Imran was appointed as Designated Partner on 20 Oct 2021. Mohd Zeeshan was appointed as Designated Partner on 20 Oct 2021.
Yes, Habibi Fuelogistics is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Habibi Fuelogistics is at Near Habibi Tyre Agency Village Dingarpur Tehsil Bilari, Moradabad, Uttar Pradesh, India – 244301.
The total obligation of contribution is ₹20,000.
Habibi Fuelogistics operates in the automobile industry, in the motorcycle and related parts sale segment.
Habibi Fuelogistics can be reached at its registered office: Near Habibi Tyre Agency Village Dingarpur Tehsil Bilari, Moradabad, Uttar Pradesh, India – 244301.