Alyana Trade International Llp
About Alyana Trade International Llp
Data last updated: 16 February 2026
Alyana Trade International Llp is a limited liability partnership company based in Malad East, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 21 September 2020, the LLP has been in operation for over 6 years.
Registered with ROC Mumbai under LLPIN AAT-9137.
Capital: a total obligation of contribution of ₹20,000. It is led by designated partners Aaquib Shaikh and Ismat Aaquib Shaikh.
Accounts filed on 31 March 2024. Office: Room A 225 1St Fl Squarters Colony Nr Hussaini Chowk, Malad East, Maharashtra, India – 400097.
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Registered AddressRoom A 225 1St Fl Squarters Colony Nr Hussaini Chowk, Malad East, Maharashtra, India – 400097
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IndustryBusiness Services, Wholesale, Commission Trade
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Designated Partners of Alyana Trade International Llp
Alyana Trade International Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aaquib Shaikh | Designated Partner | 21 Sep 2020 | 5 Years 10 Months | Current |
| Ismat Aaquib Shaikh | Designated Partner | 21 Sep 2020 | 5 Years 10 Months | Current |
Financials of Alyana Trade International Llp FY 2024 filings available
Ten-year financial statements for Alyana Trade International Llp
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Charges & Borrowings Alyana Trade International Llp
Alyana Trade International Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alyana Trade International Llp
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Employee and EPFO history for Alyana Trade International Llp
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GST Compliance of Alyana Trade International Llp
GST registrations and filing compliance for Alyana Trade International Llp
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Credit Ratings, Litigation & Regulatory Alerts for Alyana Trade International Llp
Credit ratings, litigation, and regulatory alerts for Alyana Trade International Llp
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MSME Payment Delays by Alyana Trade International Llp
MSME payment history for Alyana Trade International Llp
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Subsidiaries & Group Companies of Alyana Trade International Llp
Corporate group structure for Alyana Trade International Llp
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MCA Filings & Documents of Alyana Trade International Llp
MCA filings and documents for Alyana Trade International Llp
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Recent Activity on Alyana Trade International Llp
Frequently Asked Questions about Alyana Trade International Llp
Alyana Trade International Llp is an active limited liability partnership in the business services sector based in Malad East, Maharashtra, India. It was incorporated on 21 September 2020 (6+ years old) and is registered under LLPIN AAT-9137.
The current designated partners of Alyana Trade International Llp are:
- Aaquib Shaikh - Designated Partner
- Ismat Aaquib Shaikh - Designated Partner
The primary industry of Alyana Trade International Llp is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Alyana Trade International Llp can be reached at the registered office: Room A 225 1St Fl Squarters Colony Nr Hussaini Chowk, Malad East, Maharashtra, India – 400097.
The total obligation of contribution is ₹20,000.
The LLP has its registered office at Room A 225 1St Fl Squarters Colony Nr Hussaini Chowk, Malad East, Maharashtra, India – 400097.