About Al Falaah DG Packing & Forwarding LLP
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Al Falaah DG Packing & Forwarding LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 30 August 2012 and has been in existence for over 14 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-0944. Its GSTIN is 27AAWFA1871F1Z7 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Asif Abdulkadar Khan and Mazharali Mehboobali Khan.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 102 Saubhagya Park, Thane, Maharashtra.
The LLP is associated with 2 brands: UN Approved Box and AL Falaah.
For more details, the LLP can be reached via its website alfalaahdg.com.
Company details
Contact details
Al Falaah DG Packing & Forwarding LLP's registered office is in Thane, Maharashtra.
- 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)
- 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
Brands
Al Falaah DG Packing & Forwarding operates two associated brands: UN Approved Box and AL Falaah. Each brand links to its own profile.
| 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 |
Financials of Al Falaah DG Packing & Forwarding LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Al Falaah DG Packing & Forwarding LLP, buy the company report.
Designated partners of Al Falaah DG Packing & Forwarding LLP
Al Falaah DG Packing & Forwarding has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asif Abdulkadar Khan | Designated Partner | 30 Aug 2012 | 14 Years 2 Months | Current |
| Mazharali Mehboobali Khan | Designated Partner | 30 Aug 2012 | 14 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Al Falaah DG Packing & Forwarding LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Al Falaah DG Packing & Forwarding LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Al Falaah DG Packing & Forwarding has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAWFA1871F1Z7 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Al Falaah DG Packing & Forwarding LLP, buy the company report.
Recent activity
Al Falaah DG Packing & Forwarding LLP has 2 designated partner changes on record since 2012: 2 appointments. The latest: Asif Abdulkadar Khan was appointed as Designated Partner on 30 Aug 2012.
Frequently asked questions
Al Falaah DG Packing & Forwarding is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 30 August 2012 (14+ years old) and is registered under LLPIN AAB-0944.
Al Falaah DG Packing & Forwarding has 2 current designated partners:
- Asif Abdulkadar Khan - Designated Partner
- Mazharali Mehboobali Khan - Designated Partner
The latest financial statements of Al Falaah DG Packing & Forwarding on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Al Falaah DG Packing & Forwarding is 27AAWFA1871F1Z7, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Al Falaah DG Packing & Forwarding is AAB-0944. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Al Falaah DG Packing & Forwarding was incorporated on 30 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Asif Abdulkadar Khan was appointed as Designated Partner on 30 Aug 2012. Mazharali Mehboobali Khan was appointed as Designated Partner on 30 Aug 2012.
Al Falaah DG Packing & Forwarding can be reached through the website alfalaahdg.com. Its registered office is in Thane, Maharashtra, India.
The registered office of Al Falaah DG Packing & Forwarding is at B102 Saubhagya Park Chs Ltd Opp Jingle Bell Fun School N H School Road Mira Road – Ea, St, Thane, Maharashtra, India – 401107.
Al Falaah DG Packing & Forwarding operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.
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