Al Mik Thoufik Enterprises LLP
About Al Mik Thoufik Enterprises LLP
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Al Mik Thoufik Enterprises LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 29 December 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAV-2626. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mohammed Thoufik Iqbal and Abdul Kannan Iqbal Mohammed.
The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Al Mik Thoufik Enterprises LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressOffice No 3 Second Floor Plot No 80A Opp. Rk Studios Sion Trombay Road Chem, Bur, Mumbai, Maharashtra, India – 400071
- 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
Financials of Al Mik Thoufik Enterprises LLP
Year-wise financial statements and ratios of Al Mik Thoufik Enterprises LLP are in the company report Buy the company report.
Designated partners of Al Mik Thoufik Enterprises LLP
Al Mik Thoufik Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Thoufik Iqbal Also directs: T & S Sacramento Realty LLP | Designated Partner | 29 Dec 2020 | 5 Years 10 Months | Current |
| Abdul Kannan Iqbal Mohammed | Designated Partner | 29 Dec 2020 | 5 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Al Mik Thoufik Enterprises 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 Mik Thoufik Enterprises LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Al Mik Thoufik Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Al Mik Thoufik Enterprises LLP, buy the company report.
Recent activity
Al Mik Thoufik Enterprises LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Abdul Kannan Iqbal Mohammed was appointed as Designated Partner on 29 Dec 2020.
Frequently asked questions
Al Mik Thoufik Enterprises is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 29 December 2020 (6+ years old) and is registered under LLPIN AAV-2626.
Al Mik Thoufik Enterprises has 2 current designated partners:
- Mohammed Thoufik Iqbal - Designated Partner
- Abdul Kannan Iqbal Mohammed - Designated Partner
No. Al Mik Thoufik Enterprises has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Al Mik Thoufik Enterprises is AAV-2626. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Al Mik Thoufik Enterprises was incorporated on 29 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Abdul Kannan Iqbal Mohammed was appointed as Designated Partner on 29 Dec 2020. Mohammed Thoufik Iqbal was appointed as Designated Partner on 29 Dec 2020.
The registered office of Al Mik Thoufik Enterprises is at Office No 3 Second Floor Plot No 80A Opp. Rk Studios Sion Trombay Road Chem, Bur, Mumbai, Maharashtra, India – 400071.
Al Mik Thoufik Enterprises operates in the business services industry, in the wholesale segment.
Al Mik Thoufik Enterprises can be reached at its registered office: Office No 3 Second Floor Plot No 80A Opp. Rk Studios Sion Trombay Road Chem, Bur, Mumbai, Maharashtra, India – 400071.
Al Mik Thoufik Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.