Azmi Impex International LLP
About Azmi Impex International LLP
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Azmi Impex International LLP is a limited liability partnership (LLP) based in New, Delhi, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 07 May 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAS-4131. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Shamsher Alam and Faizan Ali.
The registered office is at Plot No. 100 Block R 3/A 2 Ext Mohan Garden Uttam Nagar, New, Delhi, India – 110059.
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- Registered AddressPlot No. 100 Block R 3/A 2 Ext Mohan Garden Uttam Nagar, New, Delhi, India – 110059
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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 Azmi Impex International LLP
Azmi Impex International has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shamsher Alam | Designated Partner | 07 May 2020 | 6 Years 4 Months | Current |
| Faizan Ali | Designated Partner | 20 Nov 2021 | 4 Years 10 Months | Current |
Financials of Azmi Impex International LLP
Financial statements from FY 2021
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 Azmi Impex International LLP
Azmi Impex International LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Azmi Impex International LLP
Employment history and EPFO contributions of people linked to Azmi Impex International.
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
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GST Compliance of Azmi Impex International LLP
Azmi Impex International has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Azmi Impex International 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 Azmi Impex International 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
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Subsidiaries & Group Companies of Azmi Impex International 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 Azmi Impex International 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 Azmi Impex International LLP
Frequently Asked Questions about Azmi Impex International LLP
Azmi Impex International is an active limited liability partnership based in New, Delhi, India. The LLP works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 07 May 2020 (6+ years old) and is registered under LLPIN AAS-4131.
Azmi Impex International has 2 current designated partners:
- Shamsher Alam - Designated Partner
- Faizan Ali - Designated Partner
No. Azmi Impex International has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Azmi Impex International is AAS-4131. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Azmi Impex International was incorporated on 07 May 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Azmi Impex International is at Plot No. 100 Block R 3A 2 Ext Mohan Garden Uttam Nagar, New, Delhi, India – 110059.
The total obligation of contribution is ₹10,000.
Azmi Impex International operates in the metals and minerals industry, in the construction materials retail and distribution segment.
Azmi Impex International can be reached at its registered office: Plot No. 100 Block R 3A 2 Ext Mohan Garden Uttam Nagar, New, Delhi, India – 110059.