Al Azeez Traders LLP
About Al Azeez Traders LLP
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Al Azeez Traders LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 26 August 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAY-3453.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mohamed Mubarak Ali and Kanjohn Mohamed Musafar Abdulkareem.
The registered office is at Plot No. 101 B Block Asian Garden No. 108 Mth Road Villivakkam, Chennai, Tamil Nadu, India – 600049.
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- Registered AddressPlot No. 101 B Block Asian Garden No. 108 Mth Road Villivakkam, Chennai, Tamil Nadu, India – 600049
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
- One PDF report, delivered after checkout
Designated Partners of Al Azeez Traders LLP
Al Azeez Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Mubarak Ali | Designated Partner | 26 Aug 2021 | 5 Years 1 Months | Current |
| Kanjohn Mohamed Musafar Abdulkareem | Designated Partner | 26 Aug 2021 | 5 Years 1 Months | Current |
Financials of Al Azeez Traders 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
Verified entity values are shown only after access is granted.
Charges & Borrowings of Al Azeez Traders LLP
Al Azeez Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Al Azeez Traders LLP
Employment history and EPFO contributions of people linked to Al Azeez Traders.
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
Verified entity values are shown only after access is granted.
GST Compliance of Al Azeez Traders 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Al Azeez Traders 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Al Azeez Traders 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Al Azeez Traders 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Al Azeez Traders 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
Verified entity values are shown only after access is granted.
Recent Activity on Al Azeez Traders LLP
Frequently Asked Questions about Al Azeez Traders LLP
Al Azeez Traders is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in wholesale, within the business services industry. It was incorporated on 26 August 2021 (5+ years old) and is registered under LLPIN AAY-3453.
Al Azeez Traders has 2 current designated partners:
- Mohamed Mubarak Ali - Designated Partner
- Kanjohn Mohamed Musafar Abdulkareem - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Al Azeez Traders is AAY-3453. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Al Azeez Traders was incorporated on 26 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Chennai.
The registered office of Al Azeez Traders is at Plot No. 101 B Block Asian Garden No. 108 Mth Road Villivakkam, Chennai, Tamil Nadu, India – 600049.
The total obligation of contribution is ₹1 Lakh.
Al Azeez Traders operates in the business services industry, in the wholesale segment.
Al Azeez Traders can be reached at its registered office: Plot No. 101 B Block Asian Garden No. 108 Mth Road Villivakkam, Chennai, Tamil Nadu, India – 600049.
Al Azeez Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.