Al-Saqlain Enterprises LLP
About Al-Saqlain Enterprises LLP
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Al-Saqlain Enterprises LLP is a limited liability partnership company based in Aurangabad, Maharashtra, India. It specialises in textile, a part of the broader textiles sector. Incorporated on 06 October 2017, the LLP has been in operation for over 9 years.
Registered with ROC Mumbai under LLPIN AAK-7752.
Capital: a total obligation of contribution of ₹50 Lakh. It is led by designated partners Memon Mohammad Awais Mohammad Rafique and Rehan Ahemed Mutallib Shaikh.
Office: Aurangabad, Maharashtra.
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- Registered AddressC.S.N No. 1505 S. No. 41/B Opp. Hp Petrol Pump Near New Bus Stand Old Agra Road Maleg, Aon, Aurangabad, Maharashtra, India – 423203
- IndustryTextile, Textile, Manufacturing
- 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-Saqlain Enterprises LLP
Al-Saqlain Enterprises has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Memon Mohammad Awais Mohammad Rafique Also directs: Srirang Gas Agency LLP, Sanjary Textiles Private Limited | Designated Partner | 06 Oct 2017 | 8 Years 11 Months | Current |
| Rehan Ahemed Mutallib Shaikh | Designated Partner | 06 Oct 2017 | 8 Years 11 Months | Current |
Financials of Al-Saqlain Enterprises LLP
Ten-year financial statements for Al-Saqlain Enterprises 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-Saqlain Enterprises
Al-Saqlain Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Al-Saqlain Enterprises
Employment history and EPFO contributions of people linked to Al-Saqlain Enterprises.
Employee and EPFO history for Al-Saqlain Enterprises LLP
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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GST Compliance of Al-Saqlain Enterprises
GST registrations and filing compliance for Al-Saqlain Enterprises 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
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Credit Ratings, Litigation & Regulatory Alerts for Al-Saqlain Enterprises
Credit ratings, litigation, and regulatory alerts for Al-Saqlain Enterprises LLP
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 Al-Saqlain Enterprises
MSME payment history for Al-Saqlain Enterprises 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
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Subsidiaries & Group Companies of Al-Saqlain Enterprises
Corporate group structure for Al-Saqlain Enterprises 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-Saqlain Enterprises
MCA filings and documents for Al-Saqlain Enterprises 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-Saqlain Enterprises
Frequently Asked Questions about Al-Saqlain Enterprises LLP
Al-Saqlain Enterprises is an active limited liability partnership in the textile sector based in Aurangabad, Maharashtra, India. It was incorporated on 06 October 2017 (9+ years old) and is registered under LLPIN AAK-7752.
The current designated partners of Al-Saqlain Enterprises are:
- Memon Mohammad Awais Mohammad Rafique - Designated Partner
- Rehan Ahemed Mutallib Shaikh - Designated Partner
The primary industry of Al-Saqlain Enterprises is textile. The LLP specifically operates in textile. The LLP is currently active in this sector.
Al-Saqlain Enterprises can be reached at the registered office: C.S.N No. 1505 S. No. 41B Opp. Hp Petrol Pump Near New Bus Stand Old Agra Road Maleg, Aon, Aurangabad, Maharashtra, India – 423203.
The total obligation of contribution is ₹50 Lakh.
The LLP has its registered office at C.S.N No. 1505 S. No. 41B Opp. Hp Petrol Pump Near New Bus Stand Old Agra Road Maleg, Aon, Aurangabad, Maharashtra, India – 423203.