Al Aaqib Traders Llp
About Al Aaqib Traders Llp
Data last updated: 02 July 2025
Al Aaqib Traders Llp was a limited liability partnership company based in Balapur, Telangana, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 30 December 2015.
Registered with ROC Hyderabad under LLPIN AAF-4023.
Capital: a total obligation of contribution of ₹1.6 Cr. It was led by designated partners including Shaik Raheem Uddin and Mohammed Habeeb Qureshi.
Office: 15 – 231/80 15 – 231/81 Plot No. 79 – 88 Survey No.181 Balapur Village Saroor Nagar Mandal Ra, Ngareddy, Telangana, India – 500097.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address15 – 231/80 15 – 231/81 Plot No. 79 – 88 Survey No.181 Balapur Village Saroor Nagar Mandal Ra, Ngareddy, Telangana, India – 500097
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IndustryBusiness Services, Wholesale, 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 Al Aaqib Traders Llp
Al Aaqib Traders Llp is governed by 5 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaik Raheem Uddin | Designated Partner | 30 Dec 2015 | 10 Years 6 Months | As last reported |
| Mohammed Habeeb Qureshi | Designated Partner | 30 Dec 2015 | 10 Years 6 Months | As last reported |
| Mohammed Tasuddin Qureshi | Designated Partner | 30 Dec 2015 | 10 Years 6 Months | As last reported |
| Mohammad Abdul Kareem | Designated Partner | 30 Dec 2015 | 10 Years 6 Months | As last reported |
| Mohd Shabbir Qureshi | Designated Partner | 30 Dec 2015 | 10 Years 6 Months | As last reported |
Financials of Al Aaqib Traders Llp
Ten-year financial statements for Al Aaqib Traders Llp
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Al Aaqib Traders Llp
Al Aaqib Traders Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Al Aaqib Traders Llp
View historical data on people associated with Al Aaqib Traders Llp, including employment history and EPFO contributions.
Employee and EPFO history for Al Aaqib Traders Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Al Aaqib Traders Llp
GST registrations and filing compliance for Al Aaqib Traders Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Al Aaqib Traders Llp
Credit ratings, litigation, and regulatory alerts for Al Aaqib Traders Llp
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- Rating history
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MSME Payment Delays by Al Aaqib Traders Llp
MSME payment history for Al Aaqib Traders Llp
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Al Aaqib Traders Llp
Corporate group structure for Al Aaqib Traders Llp
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MCA Filings & Documents of Al Aaqib Traders Llp
MCA filings and documents for Al Aaqib Traders Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Al Aaqib Traders Llp
Frequently Asked Questions about Al Aaqib Traders Llp
Al Aaqib Traders Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Al Aaqib Traders Llp is a struck-off limited liability partnership in the business services sector based in Balapur, Telangana, India. It was incorporated on 30 December 2015 and is registered under LLPIN AAF-4023. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Al Aaqib Traders Llp are:
- Shaik Raheem Uddin - Designated Partner
- Mohammed Habeeb Qureshi - Designated Partner
- Mohammed Tasuddin Qureshi - Designated Partner
- Mohammad Abdul Kareem - Designated Partner
- Mohd Shabbir Qureshi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Al Aaqib Traders Llp is AAF-4023. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Al Aaqib Traders Llp is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at 15 – 23180 15 – 23181 Plot No. 79 – 88 Survey No.181 Balapur Village Saroor Nagar Mandal Ra, Ngareddy, Telangana, India – 500097.