Al Moya Flotel LLP
About Al Moya Flotel LLP
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Al Moya Flotel LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the hotels and restaurants segment of the hospitality and wellness sector. It was incorporated on 18 September 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAN-3032.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mohd Ali Alim Ahmed Shaikh and Sameer Shahnawaz Faquih.
The registered office is at H. No. 51 Thana Road Kesar Baug Bhiwandi, Thane, Maharashtra, India – 421302.
Company details
Contact details
Al Moya Flotel LLP's registered office is in Thane, Maharashtra.
- Registered AddressH. No. 51 Thana Road Kesar Baug Bhiwandi, Thane, Maharashtra, India – 421302
- IndustryHospitality & Wellness, Hotels And Restaurants
- 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 Moya Flotel LLP
Year-wise financial statements and ratios of Al Moya Flotel LLP are in the company report Buy the company report.
Designated partners of Al Moya Flotel LLP
Al Moya Flotel has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Ali Alim Ahmed Shaikh | Designated Partner | 18 Sep 2018 | 8 Years 1 Months | Current |
| Sameer Shahnawaz Faquih | Designated Partner | 18 Sep 2018 | 8 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Al Moya Flotel 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 Moya Flotel 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 Moya Flotel LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Al Moya Flotel LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Mohd Ali Alim Ahmed Shaikh was appointed as Designated Partner on 18 Sep 2018.
Frequently asked questions
Al Moya Flotel is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in hotels and restaurants, within the hospitality and wellness industry. It was incorporated on 18 September 2018 (8+ years old) and is registered under LLPIN AAN-3032.
Al Moya Flotel has 2 current designated partners:
- Mohd Ali Alim Ahmed Shaikh - Designated Partner
- Sameer Shahnawaz Faquih - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Al Moya Flotel is AAN-3032. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Al Moya Flotel was incorporated on 18 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Mohd Ali Alim Ahmed Shaikh was appointed as Designated Partner on 18 Sep 2018. Sameer Shahnawaz Faquih was appointed as Designated Partner on 18 Sep 2018.
The registered office of Al Moya Flotel is at H. No. 51 Thana Road Kesar Baug Bhiwandi, Thane, Maharashtra, India – 421302.
Al Moya Flotel operates in the hospitality and wellness industry, in the hotels and restaurants segment.
Al Moya Flotel can be reached at its registered office: H. No. 51 Thana Road Kesar Baug Bhiwandi, Thane, Maharashtra, India – 421302.
Al Moya Flotel is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.