Al Imam International LLP
About Al Imam International LLP
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Al Imam International LLP is a limited liability partnership (LLP) based in Lucknow, Uttar Pradesh, India. It operates in the travel and tourism segment of the tourism and accommodation sector. It was incorporated on 22 November 2023.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ACE-0394.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Hakeemuddin Sheikh and Raheem Uddin.
The registered office is at Lucknow, Uttar Pradesh.
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- Registered AddressOffice No. 7 L.G.F Jewell, Height 23 B.N. Road, Lucknow, Uttar Pradesh, India – 226001
- IndustryTourism And Accommodation, Travel And Tourism
- 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
Financials of Al Imam International LLP
Financial statements from FY 2024
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.
Designated Partners of Al Imam International LLP
Al Imam International has 4 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hakeemuddin Sheikh | Designated Partner | 22 Nov 2023 | 2 Years 10 Months | Current |
| Raheem Uddin | Designated Partner | 22 Nov 2023 | 2 Years 10 Months | Current |
| Basharat Jahan | Designated Partner | 05 Sep 2024 | 2 Years 1 Months | Current |
| Humaira Khatoon | Designated Partner | 05 Sep 2024 | 2 Years 1 Months | Current |
Charges & Borrowings of Al Imam International LLP
Al Imam International LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Al Imam International LLP
Employment history and EPFO contributions of people linked to Al Imam International.
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.
Recent Activity on Al Imam International LLP
Al Imam International LLP has 6 designated partner changes on record since 2023: 4 appointments and 2 cessations. The latest: Basharat Jahan was appointed as Designated Partner on 05 Sep 2024.
Credit Ratings, Litigation & Regulatory Alerts for Al Imam International 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 Imam International 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 Imam International 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.
GST Compliance of Al Imam International 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.
MCA Filings & Documents of Al Imam International 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.
Frequently Asked Questions about Al Imam International LLP
Al Imam International is an active limited liability partnership based in Lucknow, Uttar Pradesh, India. The LLP works in travel and tourism, within the tourism and accommodation industry. It was incorporated on 22 November 2023 (3+ years old) and is registered under LLPIN ACE-0394.
Al Imam International has 4 current designated partners:
- Hakeemuddin Sheikh - Designated Partner
- Raheem Uddin - Designated Partner
- Basharat Jahan - Designated Partner
- Humaira Khatoon - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Al Imam International is ACE-0394. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Al Imam International was incorporated on 22 November 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kanpur.
Basharat Jahan was appointed as Designated Partner on 05 Sep 2024. Humaira Khatoon was appointed as Designated Partner on 05 Sep 2024. Basharat Jahan ceased to be Partner on 04 Sep 2024. Al Imam International has 6 designated partner changes on record in total.
The registered office of Al Imam International is at Office No. 7 L.G.F Jewell, Height 23 B.N. Road, Lucknow, Uttar Pradesh, India – 226001.
The total obligation of contribution is ₹1 Lakh.
Al Imam International operates in the tourism and accommodation industry, in the travel and tourism segment.
Al Imam International can be reached at its registered office: Office No. 7 L.G.F Jewell, Height 23 B.N. Road, Lucknow, Uttar Pradesh, India – 226001.
Al Imam International is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.