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Al-Taharat LLP
Al-Taharat LLP - fmcg in Kashipur, Uttarakhand, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
LLP status
Under Process of Striking Off
MCA master data
Registrar
Uttarakhand
ROC office
Incorporated
26 May 2020
Date of incorporation
Entity type
LLP
As registered with MCA
About Al-Taharat LLP
Data last updated:
Al-Taharat LLP is a limited liability partnership (LLP) based in Kashipur, Uttarakhand, India, recognised as a startup by DPIIT. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the personal care and skincare products segment of the FMCG sector. It was incorporated on 26 May 2020.
The LLP is registered with the Registrar of Companies (ROC), Uttarakhand, under LLPIN AAS-4887. Its GSTIN is 05ABRFA7852L1ZU (Uttarakhand).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Asif Husain and Sameer Ahmad Saifi.
The registered office is at Ho 15 Vill Sarverkhera Jaspur Road, Kashipur, Uttarakhand, India – 244713.
Company Details of Al-Taharat LLP
LLPIN AAS-4887
Incorporation Date 26 May 2020
Total Obligation of Contribution ₹1 Lakh
ROC Uttarakhand
Company Status Under Process of Striking Off
DPIIT Recognition Recognised Startup
Recognitions & Rankings of Al-Taharat
Contact Details
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- Registered AddressHo 15 Vill Sarverkhera Jaspur Road, Kashipur, Uttarakhand, India – 244713
- IndustryFMCG, Personal Care & Skincare Products, Home Care & Cleaning Products
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Financials of Al-Taharat LLP
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Financial statements from FY 2021
Earlier years and trend charts are in the company report.
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Designated Partners of Al-Taharat LLP
Al-Taharat has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asif Husain Also directs: Raza Group Private Limited, K- Nine Builders Private Limited, Aliya Private Limited and 3 more | Designated Partner | 26 May 2020 | 6 Years 4 Months | Current |
| Sameer Ahmad Saifi Also directs: BRQ Kaizen Private Limited | Designated Partner | 26 May 2020 | 6 Years 4 Months | Current |
Charges & Borrowings of Al-Taharat LLP
Al-Taharat LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Al-Taharat LLP
Employment history and EPFO contributions of people linked to Al-Taharat.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
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Recent Activity on Al-Taharat LLP
Al-Taharat LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Asif Husain was appointed as Designated Partner on 26 May 2020.
Appointed
Asif Husain was appointed as Designated Partner.
Appointed
Sameer Ahmad Saifi was appointed as Designated Partner.
Incorporation
26 May 2020
Al-Taharat Llp was registered on 26 May 2020 with Roc Uttarakhand & aged 6 years 4 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Al-Taharat LLP
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
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MSME Payment Delays by Al-Taharat LLP
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MSME payment history
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Subsidiaries & Group Companies of Al-Taharat LLP
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Corporate group structure
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GST Compliance of Al-Taharat LLP
Al-Taharat has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 05ABRFA7852L1ZU | Uttarakhand | Active | 22 Jul 2020 |
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GST registrations and filing compliance
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MCA Filings & Documents of Al-Taharat LLP
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MCA filings and documents
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Frequently Asked Questions about Al-Taharat LLP
Al-Taharat is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Al-Taharat is a company pending strike off, currently registered as a limited liability partnership based in Kashipur, Uttarakhand, India. The LLP works in personal care and skincare products, within the FMCG industry. It was incorporated on 26 May 2020 and is registered under LLPIN AAS-4887. The LLP may be struck off soon - caution is advised.
Al-Taharat has 2 current designated partners:
- Asif Husain - Designated Partner
- Sameer Ahmad Saifi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Al-Taharat is AAS-4887. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Al-Taharat was incorporated on 26 May 2020. It is registered with the Registrar of Companies, Uttarakhand.
Yes, Al-Taharat is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Al-Taharat is at Ho 15 Vill Sarverkhera Jaspur Road, Kashipur, Uttarakhand, India – 244713.
The total obligation of contribution is ₹1 Lakh.
The GSTIN of Al-Taharat is 05ABRFA7852L1ZU, registered in Uttarakhand.
Al-Taharat operates in the FMCG industry, in the personal care and skincare products segment.