About Al Falaah Dg Packing & Forwarding Llp
Data last updated: 06 March 2026
Al Falaah Dg Packing & Forwarding Llp is a limited liability partnership company based in Thane, Maharashtra, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 30 August 2012, the LLP has been in operation for over 14 years.
Registered with ROC Mumbai under LLPIN AAB-0944.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Asif Abdulkadar Khan and Mazharali Mehboobali Khan.
Accounts filed on 31 March 2025. Office: 102 Saubhagya Park, Thane, Maharashtra.
The LLP is associated with 2 brands - Un Approved Box, Al Falaah.
For more details, the LLP can be reached via its website alfalaahdg.com.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social Media
-
Registered AddressB/102 Saubhagya Park Chs Ltd Opp Jingle Bell Fun School N H School Road Mira Road – (Ea, St), Thane, Maharashtra, India – 401107
-
IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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
Associated Brands with Al Falaah Dg Packing & Forwarding Llp
Al Falaah Dg Packing & Forwarding Llp operates two associated brands: UN Approved Box and AL Falaah. These brands represent Al Falaah Dg Packing & Forwarding Llp's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers UN certified packaging, freight forwarding, and logistics for industries. | unapprovedbox.com | |
| Hazardous goods packing and international freight services in India. | alfalaahdg.com |
Competitors & Alternatives of Al Falaah Dg Packing & Forwarding Llp
Brands and companies operating in the same space as Al Falaah Dg Packing & Forwarding Llp include DHL, Allcargo Logistics, CJ Darcl and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
|
|
Global logistics service provider | Bonn, Germany, Germany | 1969 |
|
|
Multi-modal freight transportation, warehousing, and logistics services are provided globally. | Mumbai, India, India | 1993 |
|
|
Multi-modal freight forwarding, logistics, and warehousing services are provided. | Gurugram, India, India | 1975 |
|
|
Global freight forwarding and logistics solutions are provided worldwide. | Schaumburg, United States, United States | 1976 |
|
|
Delivery, multi-modal freight forwarding, and cross-border logistics services are provided. | Shanghai, China, China | 2015 |
|
|
Diversified freight forwarding services are provided on a global scale. | Itasca, United States, United States | 1979 |
|
|
3PL contract logistics services are delivered across Europe. | Greven, Germany, Germany | 1873 |
|
|
Freight forwarding and maritime logistics services are provided globally. | Dubai, United Arab Emirates, United Arab Emirates | 2005 |
|
|
Port handling, hinterland transport, container, and logistics services are provided. | Hamburg, Germany, Germany | 1885 |
Designated Partners of Al Falaah Dg Packing & Forwarding Llp
Al Falaah Dg Packing & Forwarding Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asif Abdulkadar Khan | Designated Partner | 30 Aug 2012 | 13 Years 11 Months | Current |
| Mazharali Mehboobali Khan | Designated Partner | 30 Aug 2012 | 13 Years 11 Months | Current |
Financials of Al Falaah Dg Packing & Forwarding Llp FY 2025 filings available
Ten-year financial statements for Al Falaah Dg Packing & Forwarding Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Al Falaah Dg Packing & Forwarding Llp
Al Falaah Dg Packing & Forwarding Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Al Falaah Dg Packing & Forwarding Llp
View historical data on people associated with Al Falaah Dg Packing & Forwarding Llp, including employment history and EPFO contributions.
Employee and EPFO history for Al Falaah Dg Packing & Forwarding Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Al Falaah Dg Packing & Forwarding Llp
GST registrations and filing compliance for Al Falaah Dg Packing & Forwarding Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Falaah Dg Packing & Forwarding Llp
Credit ratings, litigation, and regulatory alerts for Al Falaah Dg Packing & Forwarding Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Falaah Dg Packing & Forwarding Llp
MSME payment history for Al Falaah Dg Packing & Forwarding Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Falaah Dg Packing & Forwarding Llp
Corporate group structure for Al Falaah Dg Packing & Forwarding Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Falaah Dg Packing & Forwarding Llp
MCA filings and documents for Al Falaah Dg Packing & Forwarding Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Falaah Dg Packing & Forwarding Llp
Frequently Asked Questions about Al Falaah Dg Packing & Forwarding Llp
Al Falaah Dg Packing & Forwarding Llp is an active limited liability partnership in the transport and logistics sector based in Thane, Maharashtra, India. It was incorporated on 30 August 2012 (14+ years old) and is registered under LLPIN AAB-0944.
The current designated partners of Al Falaah Dg Packing & Forwarding Llp are:
- Asif Abdulkadar Khan - Designated Partner
- Mazharali Mehboobali Khan - Designated Partner
The primary industry of Al Falaah Dg Packing & Forwarding Llp is transport and logistics. The LLP specifically operates in carrying and forwarding agents (cfa). The LLP is currently active in this sector.
Al Falaah Dg Packing & Forwarding Llp can be reached at the registered office: B102 Saubhagya Park Chs Ltd Opp Jingle Bell Fun School N H School Road Mira Road – Ea, St, Thane, Maharashtra, India – 401107, or through the website alfalaahdg.com.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at B102 Saubhagya Park Chs Ltd Opp Jingle Bell Fun School N H School Road Mira Road – Ea, St, Thane, Maharashtra, India – 401107.