Al-Dahab Tradex LLP
About Al-Dahab Tradex LLP
Data last updated:
Al-Dahab Tradex LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 25 October 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAK-9515. The LLP has 2 GST registrations on record, none of which is active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Aishna Nazir Khan and Mohammed Ali Gasem.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office is at V – 700/10 Gali No – 24 V – Block Vijay Park Maujpur, Delhi, India – 110053.
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- Registered AddressV – 700/10 Gali No – 24 V – Block Vijay Park Maujpur, Delhi, India – 110053
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Al-Dahab Tradex LLP FY 2018 filings available
Financial Statement Summary of Al-Dahab Tradex LLP
| Statement of Account and Solvency | FY 2017-18 |
|---|---|
| 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 of Al-Dahab Tradex LLP
| Statement of Account and Solvency | FY 2017-18 |
|---|---|
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Al-Dahab Tradex are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Al-Dahab Tradex LLP
Al-Dahab Tradex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aishna Nazir Khan | Designated Partner | 25 Oct 2017 | 8 Years 11 Months | Current |
| Mohammed Ali Gasem | Designated Partner | 25 Oct 2017 | 8 Years 11 Months | Current |
Charges & Borrowings of Al-Dahab Tradex LLP
Al-Dahab Tradex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Al-Dahab Tradex LLP
Employment history and EPFO contributions of people linked to Al-Dahab Tradex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Al-Dahab Tradex LLP
Al-Dahab Tradex LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Aishna Nazir Khan was appointed as Designated Partner on 25 Oct 2017.
Credit Ratings, Litigation & Regulatory Alerts for Al-Dahab Tradex LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Al-Dahab Tradex LLP
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Al-Dahab Tradex LLP
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Al-Dahab Tradex LLP
Al-Dahab Tradex has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Al-Dahab Tradex LLP
MCA filings and documents
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Al-Dahab Tradex LLP
Al-Dahab Tradex is an active limited liability partnership based in Delhi, India. The LLP works in commission trade, within the business services industry. It was incorporated on 25 October 2017 (9+ years old) and is registered under LLPIN AAK-9515.
Al-Dahab Tradex has 2 current designated partners:
- Aishna Nazir Khan - Designated Partner
- Mohammed Ali Gasem - Designated Partner
No. Al-Dahab Tradex has 2 GST registrations on record and all of them are cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Al-Dahab Tradex is AAK-9515. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Al-Dahab Tradex was incorporated on 25 October 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Aishna Nazir Khan was appointed as Designated Partner on 25 Oct 2017. Mohammed Ali Gasem was appointed as Designated Partner on 25 Oct 2017.
The registered office of Al-Dahab Tradex is at V – 70010 Gali No – 24 V – Block Vijay Park Maujpur, Delhi, India – 110053.
The total obligation of contribution is ₹1 Lakh.
Al-Dahab Tradex operates in the business services industry, in the commission trade segment.
Al-Dahab Tradex can be reached at its registered office: V – 70010 Gali No – 24 V – Block Vijay Park Maujpur, Delhi, India – 110053.