Almawaqeet Traders LLP
About Almawaqeet Traders LLP
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Almawaqeet Traders LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 25 June 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAP-7318.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Hafez Syed Saleem and Mohamed Fazal Ur Rahman.
The registered office is at H No 11 – 5 – 454 Flat No 107 Irfan Residency Red Hills, Hyderabad, Telangana, India – 500004.
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- Registered AddressH No 11 – 5 – 454 Flat No 107 Irfan Residency Red Hills, Hyderabad, Telangana, India – 500004
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- 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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Financials of Almawaqeet Traders LLP
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Almawaqeet Traders LLP
Almawaqeet Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hafez Syed Saleem | Designated Partner | 25 Jun 2019 | 7 Years 3 Months | Current |
| Mohamed Fazal Ur Rahman | Designated Partner | 25 Jun 2019 | 7 Years 3 Months | Current |
Charges & Borrowings of Almawaqeet Traders LLP
Almawaqeet Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Almawaqeet Traders LLP
Employment history and EPFO contributions of people linked to Almawaqeet Traders.
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
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Recent Activity on Almawaqeet Traders LLP
Almawaqeet Traders LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Hafez Syed Saleem was appointed as Designated Partner on 25 Jun 2019.
Credit Ratings, Litigation & Regulatory Alerts for Almawaqeet Traders 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
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MSME Payment Delays by Almawaqeet Traders 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
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Subsidiaries & Group Companies of Almawaqeet Traders 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
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GST Compliance of Almawaqeet Traders 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
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MCA Filings & Documents of Almawaqeet Traders 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 Almawaqeet Traders LLP
Almawaqeet Traders is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 25 June 2019 (7+ years old) and is registered under LLPIN AAP-7318.
Almawaqeet Traders has 2 current designated partners:
- Hafez Syed Saleem - Designated Partner
- Mohamed Fazal Ur Rahman - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Almawaqeet Traders is AAP-7318. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Almawaqeet Traders was incorporated on 25 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Hyderabad.
Hafez Syed Saleem was appointed as Designated Partner on 25 Jun 2019. Mohamed Fazal Ur Rahman was appointed as Designated Partner on 25 Jun 2019.
The registered office of Almawaqeet Traders is at H No 11 – 5 – 454 Flat No 107 Irfan Residency Red Hills, Hyderabad, Telangana, India – 500004.
The total obligation of contribution is ₹1 Lakh.
Almawaqeet Traders operates in the home appliances industry, in the retailers segment.
Almawaqeet Traders can be reached at its registered office: H No 11 – 5 – 454 Flat No 107 Irfan Residency Red Hills, Hyderabad, Telangana, India – 500004.
Almawaqeet Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.