It is a business services limited liability partnership based in Bakshi Ka Talab, Uttar Pradesh, India, established in 2023.
2023 | Bakshi Ka Talab, Uttar Pradesh, India | ActiveAlwaz Impex Llp, a active limited liability partnership, was established on 28 August 2023 in Bakshi Ka Talab, Uttar Pradesh, India. Engaging in commission trade within the business services sector, it holds LLPIN: ACC-6911. Registered under ROC Roc Kanpur. It has total obligation of contribution of ₹40.00 K .
Its leadership includes Mohd Aslam (Designated Partner), Ritu Yadav (Designated Partner), Mohd Bashir (Designated Partner). Its latest date of accounts and solvency statement 31 March 2024. It is based at Gata No.832, Kamlabad Badhuli, Bakshi Ka Talab, Uttar Pradesh, 226201.
ACC-6911
28 August 2023
₹40.00 K
Roc Kanpur
Active
Explore comprehensive insights into Alwaz Impex Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohd Aslam | Designated Partner | 28 Aug 2023 | Current |
| Ritu Yadav | Designated Partner | 28 Aug 2023 | Current |
| Mohd Bashir | Designated Partner | 28 Aug 2023 | Current |
| Mohammad Kaleem | Designated Partner | 28 Aug 2023 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Alwaz Impex Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Alwaz Impex Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no Open Charges registered against the LLP as per our records.
Unlock and access historical data on people associated with Alwaz Impex Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Alwaz Impex Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Alwaz Impex Llp's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Alwaz Impex Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.
Progress on Alwaz Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was documented.
Mohd Aslam was appointed as a Designated Partner was appointed as a Designated Partner on 28 Aug 2023 & has been associated with this company since 2 years 3 months . was recorded as a recent event.
Ritu Yadav was appointed as a Designated Partner was appointed as a Designated Partner on 28 Aug 2023 & has been associated with this company since 2 years 3 months . was recorded as a recent event.
Mohd Bashir was appointed as a Designated Partner was appointed as a Designated Partner on 28 Aug 2023 & has been associated with this company since 2 years 3 months . was recorded as a recent event.
Progress on Mohammad Kaleem was appointed as a Designated Partner was appointed as a Designated Partner on 28 Aug 2023 & has been associated with this company since 2 years 3 months . was documented.
The LLPIN of Alwaz Impex Llp is ACC-6911.
Alwaz Impex Llp is headquartered at Gata No.832, Kamlabad Badhuli, Bakshi Ka Talab, Uttar Pradesh, 226201.
Alwaz Impex Llp was incorporated on 28 August 2023.
The current directors of Alwaz Impex Llp are
The primary industry of Alwaz Impex Llp is Business Services.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX