Alsakb Trading LLP
About Alsakb Trading LLP
Data last updated:
Alsakb Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 07 March 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACF-9280.
The LLP has a total obligation of contribution of ₹5,000. It is led by designated partners including Zahoor Ahmed Zuber Siddiqui and Altamash Arif Mohammad Mistry.
The registered office is at Mumbai, Maharashtra.
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- Registered Address14 Floor – 1 75 Waheedna Building Kambekar, Street Minara Masjid Pydhonie Mandvi, Mumbai, Maharashtra, India – 400003
- 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 Alsakb Trading LLP
Financial statements from FY 2024
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 Alsakb Trading LLP
Alsakb Trading has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zahoor Ahmed Zuber Siddiqui Also directs: Infinityexi Digital Private Limited | Designated Partner | 07 Mar 2024 | 2 Years 7 Months | Current |
| Altamash Arif Mohammad Mistry Also directs: Infinityexi Digital Private Limited | Designated Partner | 07 Mar 2024 | 2 Years 7 Months | Current |
| Salman Rizwan Khan | Designated Partner | 07 Mar 2024 | 2 Years 7 Months | Current |
Charges & Borrowings of Alsakb Trading LLP
Alsakb Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alsakb Trading LLP
Employment history and EPFO contributions of people linked to Alsakb Trading.
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 Alsakb Trading LLP
Alsakb Trading LLP has 3 designated partner changes on record since 2024: 3 appointments. The latest: Altamash Arif Mohammad Mistry was appointed as Designated Partner on 07 Mar 2024.
Credit Ratings, Litigation & Regulatory Alerts for Alsakb Trading 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 Alsakb Trading 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 Alsakb Trading 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 Alsakb Trading 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 Alsakb Trading 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 Alsakb Trading LLP
Alsakb Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 07 March 2024 (2+ years old) and is registered under LLPIN ACF-9280.
Alsakb Trading has 3 current designated partners:
- Zahoor Ahmed Zuber Siddiqui - Designated Partner
- Altamash Arif Mohammad Mistry - Designated Partner
- Salman Rizwan Khan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Alsakb Trading is ACF-9280. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Alsakb Trading was incorporated on 07 March 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Altamash Arif Mohammad Mistry was appointed as Designated Partner on 07 Mar 2024. Salman Rizwan Khan was appointed as Designated Partner on 07 Mar 2024. Zahoor Ahmed Zuber Siddiqui was appointed as Designated Partner on 07 Mar 2024.
The registered office of Alsakb Trading is at 14 Floor – 1 75 Waheedna Building Kambekar, Street Minara Masjid Pydhonie Mandvi, Mumbai, Maharashtra, India – 400003.
The total obligation of contribution is ₹5,000.
Alsakb Trading can be reached at its registered office: 14 Floor – 1 75 Waheedna Building Kambekar, Street Minara Masjid Pydhonie Mandvi, Mumbai, Maharashtra, India – 400003.
Alsakb Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.