Alba Exports LLP
About Alba Exports LLP
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Alba Exports LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 21 May 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABB-0901.
The LLP has a total obligation of contribution of ₹40,000. It is led by designated partners Fouziya Siddiqui and Mohammad Imran Siddiqui.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
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- Registered AddressFlat No.201 Wing A – 7 2nd Floor Al – Quba A – 7, Millat Nagar Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
- 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
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Designated Partners of Alba Exports LLP
Alba Exports has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Fouziya Siddiqui | Designated Partner | 21 May 2022 | 4 Years 4 Months | Current |
| Mohammad Imran Siddiqui | Designated Partner | 21 May 2022 | 4 Years 4 Months | Current |
Financials of Alba Exports LLP FY 2025 filings available
Ten-year financial statements for Alba Exports LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Alba Exports
Alba Exports LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alba Exports
Employment history and EPFO contributions of people linked to Alba Exports.
Employee and EPFO history for Alba Exports LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Alba Exports
GST registrations and filing compliance for Alba Exports LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Alba Exports
Credit ratings, litigation, and regulatory alerts for Alba Exports LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Alba Exports
MSME payment history for Alba Exports LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Alba Exports
Corporate group structure for Alba Exports LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Alba Exports
MCA filings and documents for Alba Exports LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Alba Exports
Frequently Asked Questions about Alba Exports LLP
Alba Exports is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 21 May 2022 (4+ years old) and is registered under LLPIN ABB-0901.
Alba Exports has 2 current designated partners:
- Fouziya Siddiqui - Designated Partner
- Mohammad Imran Siddiqui - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Alba Exports is ABB-0901. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Alba Exports was incorporated on 21 May 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Alba Exports is at Flat No.201 Wing A – 7 2nd Floor Al – Quba A – 7, Millat Nagar Andheri West, Mumbai, Maharashtra, India – 400053.
The total obligation of contribution is ₹40,000.
Alba Exports operates in the home appliances industry, in the retailers segment.
Alba Exports can be reached at its registered office: Flat No.201 Wing A – 7 2nd Floor Al – Quba A – 7, Millat Nagar Andheri West, Mumbai, Maharashtra, India – 400053.
Alba Exports is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.