Azimi India LLP
About Azimi India LLP
Data last updated:
Azimi India LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 27 January 2022.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ABA-3820. Its GSTIN is 07ABXFA4652Q1ZI (Delhi).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Abdul Karim Azimi and Mohammad Naseem Yousafi.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at S/O Mohit Arora S N 17 Coronation Hotel Fateh Puri Near Uti Bank, Delhi, India – 110006.
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- Registered AddressS/O Mohit Arora S N 17 Coronation Hotel Fateh Puri Near Uti Bank, Delhi, India – 110006
- 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
- One PDF report, delivered after checkout
Designated Partners of Azimi India LLP
Azimi India has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Karim Azimi | Designated Partner | 27 Jan 2022 | 4 Years 8 Months | Current |
| Mohammad Naseem Yousafi Also directs: JPN International Trading Private Limited | Designated Partner | 27 Jan 2022 | 4 Years 8 Months | Current |
Financials of Azimi India LLP FY 2023 filings available
Financial Statement Summary of Azimi India LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Azimi India LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Azimi India are in the company report.
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Azimi India LLP
Azimi India LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Azimi India LLP
Employment history and EPFO contributions of people linked to Azimi India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Azimi India LLP
Azimi India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07ABXFA4652Q1ZI | Delhi | Active | 27 Feb 2022 |
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Azimi India LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Azimi India LLP
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Azimi India LLP
Corporate group structure
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Azimi India LLP
MCA filings and documents
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
Verified entity values are shown only after access is granted.
Recent Activity on Azimi India LLP
Frequently Asked Questions about Azimi India LLP
Azimi India is an active limited liability partnership based in Delhi, India. The LLP works in wholesale, within the business services industry. It was incorporated on 27 January 2022 (4+ years old) and is registered under LLPIN ABA-3820.
Azimi India has 2 current designated partners:
- Abdul Karim Azimi - Designated Partner
- Mohammad Naseem Yousafi - Designated Partner
The GSTIN of Azimi India is 07ABXFA4652Q1ZI, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of Azimi India is ABA-3820. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Azimi India was incorporated on 27 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Azimi India is at SO Mohit Arora S N 17 Coronation Hotel Fateh Puri Near Uti Bank, Delhi, India – 110006.
The total obligation of contribution is ₹1 Lakh.
Azimi India operates in the business services industry, in the wholesale segment.
Azimi India can be reached at its registered office: SO Mohit Arora S N 17 Coronation Hotel Fateh Puri Near Uti Bank, Delhi, India – 110006.