Ahnaz Impex LLP
About Ahnaz Impex LLP
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Ahnaz Impex LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 01 August 2023.
Registered with ROC Mumbai under LLPIN ACC-3177.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mahnaz Taheritabar and Ahmed Ali Sabir Ahmed Shaikh.
Office: Mumbai, Maharashtra.
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- Registered AddressA701 Galaxy Chs 7Th Floor, Hanuman Lane Off Bazar, Mumbai, Maharashtra, India – 400050
- IndustryBusiness Services, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Ahnaz Impex LLP
Ahnaz Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahnaz Taheritabar | Designated Partner | 01 Aug 2023 | 3 Years 2 Months | Current |
| Ahmed Ali Sabir Ahmed Shaikh | Designated Partner | 01 Aug 2023 | 3 Years 2 Months | Current |
Financials of Ahnaz Impex LLP
Ten-year financial statements for Ahnaz Impex LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Ahnaz Impex
Ahnaz Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ahnaz Impex
Employment history and EPFO contributions of people linked to Ahnaz Impex.
Employee and EPFO history for Ahnaz Impex LLP
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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GST Compliance of Ahnaz Impex
GST registrations and filing compliance for Ahnaz Impex LLP
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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Credit Ratings, Litigation & Regulatory Alerts for Ahnaz Impex
Credit ratings, litigation, and regulatory alerts for Ahnaz Impex LLP
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 Ahnaz Impex
MSME payment history for Ahnaz Impex LLP
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 Ahnaz Impex
Corporate group structure for Ahnaz Impex LLP
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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MCA Filings & Documents of Ahnaz Impex
MCA filings and documents for Ahnaz Impex LLP
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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Recent Activity on Ahnaz Impex
Frequently Asked Questions about Ahnaz Impex LLP
Ahnaz Impex is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 August 2023 (3+ years old) and is registered under LLPIN ACC-3177.
The current designated partners of Ahnaz Impex are:
- Mahnaz Taheritabar - Designated Partner
- Ahmed Ali Sabir Ahmed Shaikh - Designated Partner
The primary industry of Ahnaz Impex is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Ahnaz Impex can be reached at the registered office: A701 Galaxy Chs 7Th Floor, Hanuman Lane Off Bazar, Mumbai, Maharashtra, India – 400050.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at A701 Galaxy Chs 7Th Floor, Hanuman Lane Off Bazar, Mumbai, Maharashtra, India – 400050.