Ahmed Al Maghribi LLP
About Ahmed Al Maghribi LLP
Data last updated:
Ahmed Al Maghribi 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 10 July 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACB-9417.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Mohammed Faisal Rehman Shamsi and Salma Mohammed Faisal Shamsi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Court records list 3 cases involving the LLP, including 3 filed against it; 2 cases are pending.
Company details
Contact details
Ahmed Al Maghribi LLP's registered office is in Mumbai, Maharashtra.
- Registered Address2nd Floor Shop No.25, 14 Shirin Mansion, Mumbai, Maharashtra, India – 400003
- IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
- 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 Ahmed Al Maghribi LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
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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 Ahmed Al Maghribi LLP, buy the company report.
Designated partners of Ahmed Al Maghribi LLP
Ahmed Al Maghribi has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Faisal Rehman Shamsi | Designated Partner | 10 Jul 2023 | 3 Years 3 Months | Current |
| Salma Mohammed Faisal Shamsi | Designated Partner | 10 Jul 2023 | 3 Years 3 Months | Current |
Legal cases
Ahmed Al Maghribi LLP has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company | Pending |
| Bombay High Court | Court case (COMIP) | Filed against the company | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company | Disposed |
To see the full case history of Ahmed Al Maghribi LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ahmed Al Maghribi 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 Ahmed Al Maghribi LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ahmed Al Maghribi LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Mohammed Faisal Rehman Shamsi was appointed as Designated Partner on 10 Jul 2023.
Frequently asked questions
Ahmed Al Maghribi 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 10 July 2023 (3+ years old) and is registered under LLPIN ACB-9417.
Ahmed Al Maghribi has 2 current designated partners:
- Mohammed Faisal Rehman Shamsi - Designated Partner
- Salma Mohammed Faisal Shamsi - Designated Partner
The latest financial statements of Ahmed Al Maghribi 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 Ahmed Al Maghribi is ACB-9417. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ahmed Al Maghribi has 3 court cases on record: 3 filed against it. 2 are pending.
Ahmed Al Maghribi was incorporated on 10 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Mohammed Faisal Rehman Shamsi was appointed as Designated Partner on 10 Jul 2023. Salma Mohammed Faisal Shamsi was appointed as Designated Partner on 10 Jul 2023.
The registered office of Ahmed Al Maghribi is at 2nd Floor Shop No.25, 14 Shirin Mansion, Mumbai, Maharashtra, India – 400003.
Ahmed Al Maghribi operates in the home appliances industry, in the retailers segment.
Ahmed Al Maghribi can be reached at its registered office: 2nd Floor Shop No.25, 14 Shirin Mansion, Mumbai, Maharashtra, India – 400003.