Al-Shalami Exports & Imports LLP
About Al-Shalami Exports & Imports LLP
Data last updated:
Al-Shalami Exports & Imports LLP is a limited liability partnership (LLP) based in Machilipatnam, Andhra Pradesh, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 11 October 2022.
The LLP is registered with the Registrar of Companies (ROC), Vijayawada, under LLPIN ABC-7155.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Razia Sultana and Shabna Parveen.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Machilipatnam, Andhra Pradesh.
Company details
Contact details
Al-Shalami Exports & Imports LLP's registered office is in Machilipatnam, Andhra Pradesh.
- Registered Address20/579 – 16 – 1, Chilakalapudi Opp Nirmitha Kendram, Machilipatnam, Andhra Pradesh, India – 521001
- IndustryBusiness Services, Commission Trade
- 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
Financials of Al-Shalami Exports & Imports LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Al-Shalami Exports & Imports LLP, buy the company report.
Designated partners of Al-Shalami Exports & Imports LLP
Al-Shalami Exports & Imports has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Razia Sultana Also directs: Team 4 Shipping & Logistics LLP | Designated Partner | 11 Oct 2022 | 4 Years 0 Months | Current |
| Shabna Parveen | Designated Partner | 11 Oct 2022 | 4 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Al-Shalami Exports & Imports LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Al-Shalami Exports & Imports LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Al-Shalami Exports & Imports LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Al-Shalami Exports & Imports LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Razia Sultana was appointed as Designated Partner on 11 Oct 2022.
Frequently asked questions
Al-Shalami Exports & Imports is an active limited liability partnership based in Machilipatnam, Andhra Pradesh, India. The LLP works in commission trade, within the business services industry. It was incorporated on 11 October 2022 (4+ years old) and is registered under LLPIN ABC-7155.
Al-Shalami Exports & Imports has 2 current designated partners:
- Razia Sultana - Designated Partner
- Shabna Parveen - Designated Partner
The latest financial statements of Al-Shalami Exports & Imports on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2023 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Al-Shalami Exports & Imports is ABC-7155. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Al-Shalami Exports & Imports was incorporated on 11 October 2022, making it 4+ years old. It is registered with the Registrar of Companies, Vijayawada.
Razia Sultana was appointed as Designated Partner on 11 Oct 2022. Shabna Parveen was appointed as Designated Partner on 11 Oct 2022.
The registered office of Al-Shalami Exports & Imports is at 20579 – 16 – 1, Chilakalapudi Opp Nirmitha Kendram, Machilipatnam, Andhra Pradesh, India – 521001.
Al-Shalami Exports & Imports operates in the business services industry, in the commission trade segment.
Al-Shalami Exports & Imports can be reached at its registered office: 20579 – 16 – 1, Chilakalapudi Opp Nirmitha Kendram, Machilipatnam, Andhra Pradesh, India – 521001.
Al-Shalami Exports & Imports is registered under the jurisdiction of the Registrar of Companies (ROC), Vijayawada.