Al-Majid Exim LLP
About Al-Majid Exim LLP
Data last updated:
Al-Majid Exim LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 11 December 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-3551.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Parvez Abdul Majid Shaikh and Nadeer Naseer Shaikh.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at Ground Floor 01 D – Wing Bldg No.2 Unity Apartment Damodar Park Ghatkopar West, Mumbai, Maharashtra, India – 400086.
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- Registered AddressGround Floor 01 D – Wing Bldg No.2 Unity Apartment Damodar Park Ghatkopar West, Mumbai, Maharashtra, India – 400086
- IndustryBusiness Services, Other Services
- 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-Majid Exim LLP FY 2019 filings available
Financial Statement Summary of Al-Majid Exim LLP
| Statement of Account and Solvency | FY 2018-19 | 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-Majid Exim LLP
| Statement of Account and Solvency | FY 2018-19 | 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-Majid Exim 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-Majid Exim LLP
Al-Majid Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parvez Abdul Majid Shaikh Also directs: Kayanii Trade & Services Limited Liability Partnership | Designated Partner | 11 Dec 2017 | 8 Years 10 Months | Current |
| Nadeer Naseer Shaikh | Designated Partner | 11 Dec 2017 | 8 Years 10 Months | Current |
Charges & Borrowings of Al-Majid Exim LLP
Al-Majid Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Al-Majid Exim LLP
Employment history and EPFO contributions of people linked to Al-Majid Exim.
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-Majid Exim LLP
Al-Majid Exim LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Nadeer Naseer Shaikh was appointed as Designated Partner on 11 Dec 2017.
Credit Ratings, Litigation & Regulatory Alerts for Al-Majid Exim 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-Majid Exim 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-Majid Exim 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-Majid Exim LLP
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-Majid Exim 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-Majid Exim LLP
Al-Majid Exim is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 11 December 2017 (9+ years old) and is registered under LLPIN AAL-3551.
Al-Majid Exim has 2 current designated partners:
- Parvez Abdul Majid Shaikh - Designated Partner
- Nadeer Naseer Shaikh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Al-Majid Exim is AAL-3551. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Al-Majid Exim was incorporated on 11 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Nadeer Naseer Shaikh was appointed as Designated Partner on 11 Dec 2017. Parvez Abdul Majid Shaikh was appointed as Designated Partner on 11 Dec 2017.
The registered office of Al-Majid Exim is at Ground Floor 01 D – Wing Bldg No.2 Unity Apartment Damodar Park Ghatkopar West, Mumbai, Maharashtra, India – 400086.
The total obligation of contribution is ₹50,000.
Al-Majid Exim operates in the business services industry, in the other services segment.
Al-Majid Exim can be reached at its registered office: Ground Floor 01 D – Wing Bldg No.2 Unity Apartment Damodar Park Ghatkopar West, Mumbai, Maharashtra, India – 400086.
Al-Majid Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.