MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0203829
Al MN Services LLP
Al MN Services LLP - construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹50,000
As per LLP agreement
Open charges
₹35 Lakh
Secured borrowings
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Al MN Services LLP
Data last updated:
Al MN Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the building construction segment of the construction sector. It was incorporated on 11 June 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAS-5822. Its GSTIN is 27ABRFA9793J1ZG (Maharashtra).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Saif Ali Mustaque Khan and Mohammed Kasim Mohammed Mustaque Khan.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹35 Lakh on record.
Al MN Services LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0203829).
Company details
LLPIN AAS-5822
Incorporation Date 11 June 2020
Total Obligation of Contribution ₹50,000
ROC Mumbai
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0203829
Key People
Saif Ali Mustaque Khan Designated Partner Mohammed Kasim Mohammed Mustaque Khan Designated Partner Recognitions & Rankings of Al MN Services
Contact details
Al MN Services LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No.1/2 Jokhim Compound Pratap Nagar Road Bhan, Dup West, Mumbai, Maharashtra, India – 400078
- IndustryConstruction, Building Construction
Comprehensive company report
Al MN Services LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Al MN Services LLP
FY 2023 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Al MN Services LLP, buy the company report.
Designated partners of Al MN Services LLP
Al MN Services has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saif Ali Mustaque Khan | Designated Partner | 11 Jun 2020 | 6 Years 5 Months | Current |
| Mohammed Kasim Mohammed Mustaque Khan Also directs: Al MTGL LLP | Designated Partner | 11 Jun 2020 | 6 Years 5 Months | Current |
Charges & borrowings
Open charges
₹35 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Dec 2024 | 101059210 | Kotak Mahindra Bank Limited | ₹35 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Al MN Services 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 MN Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Al MN Services has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABRFA9793J1ZG | Maharashtra | Active | 02 Aug 2020 |
To see the full GST registrations and return filing status of Al MN Services LLP, buy the company report.
Recent activity
Al MN Services LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Mohammed Kasim Mohammed Mustaque Khan was appointed as Designated Partner on 11 Jun 2020.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 3,500,000.00 with Charge ID 101059210 was registered on 28 Dec 2024.
AGM
Al Mn Services Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Al Mn Services Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Appointed
Mohammed Kasim Mohammed Mustaque Khan was appointed as Designated Partner.
Appointed
Saif Ali Mustaque Khan was appointed as Designated Partner.
Incorporation
11 Jun 2020
Al Mn Services Llp was registered on 11 Jun 2020 with Roc Mumbai & aged 6 years 5 months as per MCA records.
Frequently asked questions
Al MN Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in building construction, within the construction industry. It was incorporated on 11 June 2020 (6+ years old) and is registered under LLPIN AAS-5822.
Al MN Services has 2 current designated partners:
- Saif Ali Mustaque Khan - Designated Partner
- Mohammed Kasim Mohammed Mustaque Khan - Designated Partner
The latest financial statements of Al MN Services on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Al MN Services is 27ABRFA9793J1ZG, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Al MN Services is AAS-5822. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Al MN Services was incorporated on 11 June 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Mohammed Kasim Mohammed Mustaque Khan was appointed as Designated Partner on 11 Jun 2020. Saif Ali Mustaque Khan was appointed as Designated Partner on 11 Jun 2020.
Yes, Al MN Services is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0203829).
The registered office of Al MN Services is at Shop No.12 Jokhim Compound Pratap Nagar Road Bhan, Dup West, Mumbai, Maharashtra, India – 400078.
Al MN Services operates in the construction industry, in the building construction segment.
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