Alyana Trade International LLP
About Alyana Trade International LLP
Data last updated:
Alyana Trade International LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 21 September 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAT-9137. Its GSTIN is 27ABSFA7255Q1ZG (Maharashtra).
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Aaquib Shaikh and Ismat Aaquib Shaikh.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Room A 225 1st Fl Squarters Colony Nr Hussaini Chowk, Mumbai, Maharashtra, India – 400097.
Company details
Contact details
Alyana Trade International LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressRoom A 225 1st Fl Squarters Colony Nr Hussaini Chowk, Mumbai, Maharashtra, India – 400097
- IndustryBusiness Services, Wholesale, 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 Alyana Trade International 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 Alyana Trade International LLP, buy the company report.
Designated partners of Alyana Trade International LLP
Alyana Trade International has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aaquib Shaikh | Designated Partner | 21 Sep 2020 | 6 Years 1 Months | Current |
| Ismat Aaquib Shaikh | Designated Partner | 21 Sep 2020 | 6 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Alyana Trade International 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 Alyana Trade International LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Alyana Trade International has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABSFA7255Q1ZG | Maharashtra | Active | 14 Oct 2020 |
To see the full GST registrations and return filing status of Alyana Trade International LLP, buy the company report.
Recent activity
Alyana Trade International LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Aaquib Shaikh was appointed as Designated Partner on 21 Sep 2020.
Frequently asked questions
Alyana Trade International is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 21 September 2020 (6+ years old) and is registered under LLPIN AAT-9137.
Alyana Trade International has 2 current designated partners:
- Aaquib Shaikh - Designated Partner
- Ismat Aaquib Shaikh - Designated Partner
The latest financial statements of Alyana Trade International on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Alyana Trade International is 27ABSFA7255Q1ZG, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Alyana Trade International is AAT-9137. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Alyana Trade International was incorporated on 21 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Aaquib Shaikh was appointed as Designated Partner on 21 Sep 2020. Ismat Aaquib Shaikh was appointed as Designated Partner on 21 Sep 2020.
The registered office of Alyana Trade International is at Room A 225 1st Fl Squarters Colony Nr Hussaini Chowk, Mumbai, Maharashtra, India – 400097.
Alyana Trade International operates in the business services industry, in the wholesale segment.
Alyana Trade International can be reached at its registered office: Room A 225 1st Fl Squarters Colony Nr Hussaini Chowk, Mumbai, Maharashtra, India – 400097.
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