Areeba Impex LLP
About Areeba Impex LLP
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Areeba Impex LLP is a limited liability partnership company based in Ambattur, Tamil Nadu, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 18 October 2023.
Registered with ROC Chennai under LLPIN ACD-4962.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mohammed Harshim Khan Sathar Khan and Syed Sirai Syed Shamsuddin.
Accounts filed on 31 March 2024. Office: Ambattur, Tamil Nadu.
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- Registered AddressPlot No 76, Ganapathy Siva Nagar, Ambattur, Tamil Nadu, India – 600110
- IndustryBusiness Services, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Areeba Impex LLP
Areeba Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Harshim Khan Sathar Khan | Designated Partner | 18 Oct 2023 | 2 Years 11 Months | Current |
| Syed Sirai Syed Shamsuddin | Designated Partner | 18 Oct 2023 | 2 Years 11 Months | Current |
Financials of Areeba Impex LLP FY 2024 filings available
Ten-year financial statements for Areeba Impex LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Areeba Impex
Areeba Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Areeba Impex
Employment history and EPFO contributions of people linked to Areeba Impex.
Employee and EPFO history for Areeba Impex LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Areeba Impex
GST registrations and filing compliance for Areeba Impex LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Areeba Impex
Credit ratings, litigation, and regulatory alerts for Areeba Impex LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Areeba Impex
MSME payment history for Areeba Impex LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Areeba Impex
Corporate group structure for Areeba Impex LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Areeba Impex
MCA filings and documents for Areeba Impex LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Areeba Impex
Frequently Asked Questions about Areeba Impex LLP
Areeba Impex is an active limited liability partnership in the business services sector based in Ambattur, Tamil Nadu, India. It was incorporated on 18 October 2023 (3+ years old) and is registered under LLPIN ACD-4962.
The current designated partners of Areeba Impex are:
- Mohammed Harshim Khan Sathar Khan - Designated Partner
- Syed Sirai Syed Shamsuddin - Designated Partner
The primary industry of Areeba Impex is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Areeba Impex can be reached at the registered office: Plot No 76, Ganapathy Siva Nagar, Ambattur, Tamil Nadu, India – 600110.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Plot No 76, Ganapathy Siva Nagar, Ambattur, Tamil Nadu, India – 600110.