Al Udai Exim LLP
About Al Udai Exim LLP
Data last updated:
Al Udai Exim LLP is a limited liability partnership (LLP) based in Lucknow, Uttar Pradesh, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 17 July 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAP-9503. Its GSTIN is 09ABPFA5108H1ZC (Uttar Pradesh).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Manju Agarwal and Rahul Prakash.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 92/50 Cc Gautam Budh Marg, Lucknow, Uttar Pradesh, India – 226018.
Court records list 4 cases involving the LLP, including 4 filed against it; 1 case is pending.
Company details
Contact details
Al Udai Exim LLP's registered office is in Lucknow, Uttar Pradesh.
- Registered Address92/50 Cc Gautam Budh Marg, Lucknow, Uttar Pradesh, India – 226018
- 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 Udai Exim LLP
FY 2023 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| Income and Expenditure | ||||
| Turnover | ||||
| Other Income | ||||
| Total Income | ||||
| Purchases and Direct Costs | ||||
| Personnel Expenses | ||||
| Administrative Expenses | ||||
| Interest | ||||
| Depreciation | ||||
| Total Expenses | ||||
| Profit Before Tax | ||||
| Tax | ||||
| Profit After Tax | ||||
| Profit Transferred to Partners | ||||
| Assets and Liabilities | ||||
| Partners' Contribution | ||||
| Reserves and Surplus | ||||
| Secured Loans | ||||
| Unsecured Loans | ||||
| Trade Payables | ||||
| Other Liabilities and Provisions | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Loans and Advances | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| Profitability | ||||
| Net Profit Margin | ||||
| Return on Partners' Funds | ||||
| Return on Assets | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Debt to Partners' Funds | ||||
| Interest Coverage | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Turnover Growth | ||||
| Profit Growth | ||||
To see the full financial statements and ratios of Al Udai Exim LLP, buy the company report.
Designated partners of Al Udai Exim LLP
Al Udai Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manju Agarwal Also directs: Ramabors Exim LLP, Bansal Marbles (India) Private Limited | Designated Partner | 17 Jul 2019 | 7 Years 3 Months | Current |
| Rahul Prakash Also directs: Bansal Marbles (India) Private Limited | Designated Partner | 17 Jul 2019 | 7 Years 3 Months | Current |
Legal cases
Al Udai Exim LLP has 4 court cases on record: 4 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 4 | 1 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed against the company by M/S Metalwell Trading Company Limited, THR. Poa Holder Namely Naresh Kumar Gupta | Pending |
| High Court, MAHARASHTRA | Court case (CAT) | Filed against the company by The Commissioner of Customs, Nagpur Commissionerate, Nagpur | Disposed |
| High Court, MAHARASHTRA | Court case (CAPL) | Filed against the company by The Commissioner of Customs, Nagpur Commissionerate, Nagpur | Disposed |
To see the full case history of Al Udai Exim LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Al Udai Exim LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Al Udai Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09ABPFA5108H1ZC | Uttar Pradesh | Active | 26 Jul 2019 |
To see the full GST registrations and return filing status of Al Udai Exim LLP, buy the company report.
Recent activity
Al Udai Exim LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Manju Agarwal was appointed as Designated Partner on 17 Jul 2019.
Frequently asked questions
Al Udai Exim is an active limited liability partnership based in Lucknow, Uttar Pradesh, India. The LLP works in wholesale, within the business services industry. It was incorporated on 17 July 2019 (7+ years old) and is registered under LLPIN AAP-9503.
Al Udai Exim has 2 current designated partners:
- Manju Agarwal - Designated Partner
- Rahul Prakash - Designated Partner
The latest financial statements of Al Udai Exim on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Al Udai Exim is 09ABPFA5108H1ZC, registered in Uttar Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Al Udai Exim is AAP-9503. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Al Udai Exim has 4 court cases on record: 4 filed against it. 1 is pending.
Al Udai Exim was incorporated on 17 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kanpur.
Manju Agarwal was appointed as Designated Partner on 17 Jul 2019. Rahul Prakash was appointed as Designated Partner on 17 Jul 2019.
The registered office of Al Udai Exim is at 9250 Cc Gautam Budh Marg, Lucknow, Uttar Pradesh, India – 226018.
Al Udai Exim operates in the business services industry, in the wholesale segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
