Al-Khalifa Online Services LLP
About Al-Khalifa Online Services LLP
Data last updated:
Al-Khalifa Online Services LLP was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 07 March 2019.
Registered with ROC Mumbai under LLPIN AAO-4581.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Malik Mohdtanzeel Qasim and Mohd Altamash Malik.
Accounts filed on 31 March 2020. Office: Galli No 10 Kunchi Kurve Ngr Kalina Santacruz (East) Saibaba Mandir, Mumbai, Maharashtra, India – 400098.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressGalli No 10 Kunchi Kurve Ngr Kalina Santacruz (East) Saibaba Mandir, Mumbai, Maharashtra, India – 400098
- IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Al-Khalifa Online Services LLP
Al-Khalifa Online Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Malik Mohdtanzeel Qasim | Designated Partner | 07 Mar 2019 | 7 Years 6 Months | As last reported |
| Mohd Altamash Malik | Designated Partner | 07 Mar 2019 | 7 Years 6 Months | As last reported |
Financials of Al-Khalifa Online Services LLP FY 2020 filings available
Ten-year financial statements for Al-Khalifa Online Services LLP
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.
Charges & Borrowings of Al-Khalifa Online Services
Al-Khalifa Online Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Al-Khalifa Online Services
Employment history and EPFO contributions of people linked to Al-Khalifa Online Services.
Employee and EPFO history for Al-Khalifa Online Services LLP
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.
GST Compliance of Al-Khalifa Online Services
GST registrations and filing compliance for Al-Khalifa Online Services LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Al-Khalifa Online Services
Credit ratings, litigation, and regulatory alerts for Al-Khalifa Online Services LLP
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-Khalifa Online Services
MSME payment history for Al-Khalifa Online Services 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Al-Khalifa Online Services
Corporate group structure for Al-Khalifa Online Services 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 Al-Khalifa Online Services
MCA filings and documents for Al-Khalifa Online Services 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
Verified entity values are shown only after access is granted.
Recent Activity on Al-Khalifa Online Services
Frequently Asked Questions about Al-Khalifa Online Services LLP
Al-Khalifa Online Services has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Al-Khalifa Online Services is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 March 2019 and is registered under LLPIN AAO-4581. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Al-Khalifa Online Services are:
- Malik Mohdtanzeel Qasim - Designated Partner
- Mohd Altamash Malik - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Al-Khalifa Online Services is AAO-4581. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Al-Khalifa Online Services is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at Galli No 10 Kunchi Kurve Ngr Kalina Santacruz East Saibaba Mandir, Mumbai, Maharashtra, India – 400098.