Al Madina Forex LLP
About Al Madina Forex LLP
Data last updated:
Al Madina Forex LLP was a limited liability partnership (LLP) based in Bharuch, Gujarat, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 30 June 2017.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAJ-8472.
The LLP had a total obligation of contribution of ₹29.5 Lakh. It was led by designated partners including Sureshbhai Ratilalbhai Patanwadia and Bharat Ramniklal Adhia.
The registered office was at 14 Zam Shopping Centre Mohmed Pura, Bharuch, Gujarat, India – 392001.
Company details
Contact details
Al Madina Forex LLP's registered office is in Bharuch, Gujarat.
- Registered Address14 Zam Shopping Centre Mohmed Pura, Bharuch, Gujarat, India – 392001
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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
Financials of Al Madina Forex LLP
Year-wise financial statements and ratios of Al Madina Forex LLP are in the company report Buy the company report.
Designated partners of Al Madina Forex LLP
Al Madina Forex has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sureshbhai Ratilalbhai Patanwadia | Partner | 30 Jun 2017 | 9 Years 3 Months | As last reported |
| Bharat Ramniklal Adhia Also directs: Ubiquitous Impex Private Limited | Designated Partner | 30 Jun 2017 | 9 Years 3 Months | As last reported |
| Sarfraj Inayatmahmed Patel | Designated Partner | 30 Jun 2017 | 9 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Al Madina Forex 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 Madina Forex LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Al Madina Forex LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Al Madina Forex LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Bharat Ramniklal Adhia was appointed as Designated Partner on 30 Jun 2017.
Frequently asked questions
Al Madina Forex has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Al Madina Forex was a limited liability partnership based in Bharuch, Gujarat, India. The LLP worked in retailers, within the home appliances industry. It was incorporated on 30 June 2017 and is registered under LLPIN AAJ-8472. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Al Madina Forex had 3 designated partners:
- Sureshbhai Ratilalbhai Patanwadia - Partner
- Bharat Ramniklal Adhia - Designated Partner
- Sarfraj Inayatmahmed Patel - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Al Madina Forex is AAJ-8472. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Al Madina Forex is at 14 Zam Shopping Centre Mohmed Pura, Bharuch, Gujarat, India – 392001.
Al Madina Forex was incorporated on 30 June 2017. It is registered with the Registrar of Companies, Ahmedabad.
Al Madina Forex operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Bharat Ramniklal Adhia was appointed as Designated Partner on 30 Jun 2017. Sarfraj Inayatmahmed Patel was appointed as Designated Partner on 30 Jun 2017. Sureshbhai Ratilalbhai Patanwadia was appointed as Partner on 30 Jun 2017.
Al Madina Forex can be reached at its registered office: 14 Zam Shopping Centre Mohmed Pura, Bharuch, Gujarat, India – 392001.
Al Madina Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.