Azmiya LLP
About Azmiya LLP
Data last updated:
Azmiya LLP is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in extraction of peat, a part of the broader mining sector. Incorporated on 28 December 2022.
Registered with ROC Delhi under LLPIN ABZ-6292.
Capital: a total obligation of contribution of ₹10,000. It is led by designated partners Yasmeen Malik and Yaseen Malik.
Accounts filed on 31 March 2025. Office: 120C 2Nd Floor, Lig Dda Flat Pocket12 Jasola, New Delhi, Delhi, India – 110025.
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- Registered Address120C 2Nd Floor, Lig Dda Flat Pocket12 Jasola, New Delhi, Delhi, India – 110025
- IndustryMining, Extraction Of Peat, Coal, Lignite
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Azmiya LLP
Azmiya has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yasmeen Malik | Designated Partner | 28 Dec 2022 | 3 Years 9 Months | Current |
| Yaseen Malik | Designated Partner | 28 Dec 2022 | 3 Years 9 Months | Current |
Financials of Azmiya LLP FY 2025 filings available
Ten-year financial statements for Azmiya 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 Azmiya
Azmiya LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Azmiya
Employment history and EPFO contributions of people linked to Azmiya.
Employee and EPFO history for Azmiya 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 Azmiya
GST registrations and filing compliance for Azmiya 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 Azmiya
Credit ratings, litigation, and regulatory alerts for Azmiya 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 Azmiya
MSME payment history for Azmiya 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 Azmiya
Corporate group structure for Azmiya 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 Azmiya
MCA filings and documents for Azmiya 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 Azmiya
Frequently Asked Questions about Azmiya LLP
Azmiya is an active limited liability partnership in the mining sector based in New Delhi, Delhi, India. It was incorporated on 28 December 2022 (4+ years old) and is registered under LLPIN ABZ-6292.
The current designated partners of Azmiya are:
- Yasmeen Malik - Designated Partner
- Yaseen Malik - Designated Partner
The primary industry of Azmiya is mining. The LLP specifically operates in extraction of peat. The LLP is currently active in this sector.
Azmiya can be reached at the registered office: 120C 2Nd Floor, Lig Dda Flat Pocket12 Jasola, New Delhi, Delhi, India – 110025.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at 120C 2Nd Floor, Lig Dda Flat Pocket12 Jasola, New Delhi, Delhi, India – 110025.