
Al Aflah Global Commodities LLP
About Al Aflah Global Commodities LLP
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Al Aflah Global Commodities LLP is a limited liability partnership company based in Thane, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 23 May 2020, the LLP has been in operation for over 6 years.
Registered with ROC Mumbai under LLPIN AAS-4715.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shikha Vikrant Salve and Mohammed Osman Yaqub.
Accounts filed on 31 March 2025. Office: E404 Sai Saptagiri Bldg Sunil Nagar Nandivli Road, Thane, Maharashtra, India – 421201.
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- Registered AddressE404 Sai Saptagiri Bldg Sunil Nagar Nandivli Road, Thane, Maharashtra, India – 421201
- IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Al Aflah Global Commodities LLP
Al Aflah Global Commodities has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shikha Vikrant Salve | Designated Partner | 23 May 2020 | 6 Years 4 Months | Current |
| Mohammed Osman Yaqub Also directs: Osmania Metal Impex Private Limited | Designated Partner | 23 May 2020 | 6 Years 4 Months | Current |
Financials of Al Aflah Global Commodities LLP FY 2025 filings available
Ten-year financial statements for Al Aflah Global Commodities LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Al Aflah Global Commodities
Al Aflah Global Commodities LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Al Aflah Global Commodities
Employment history and EPFO contributions of people linked to Al Aflah Global Commodities.
Employee and EPFO history for Al Aflah Global Commodities 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 Al Aflah Global Commodities
GST registrations and filing compliance for Al Aflah Global Commodities 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 Al Aflah Global Commodities
Credit ratings, litigation, and regulatory alerts for Al Aflah Global Commodities 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 Al Aflah Global Commodities
MSME payment history for Al Aflah Global Commodities 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 Al Aflah Global Commodities
Corporate group structure for Al Aflah Global Commodities 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 Al Aflah Global Commodities
MCA filings and documents for Al Aflah Global Commodities 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 Al Aflah Global Commodities
Frequently Asked Questions about Al Aflah Global Commodities LLP
Al Aflah Global Commodities is an active limited liability partnership in the business services sector based in Thane, Maharashtra, India. It was incorporated on 23 May 2020 (6+ years old) and is registered under LLPIN AAS-4715.
The current designated partners of Al Aflah Global Commodities are:
- Shikha Vikrant Salve - Designated Partner
- Mohammed Osman Yaqub - Designated Partner
The primary industry of Al Aflah Global Commodities is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Al Aflah Global Commodities can be reached at the registered office: E404 Sai Saptagiri Bldg Sunil Nagar Nandivli Road, Thane, Maharashtra, India – 421201.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at E404 Sai Saptagiri Bldg Sunil Nagar Nandivli Road, Thane, Maharashtra, India – 421201.