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Buraq Merchants Trading Llp - Company Profile

It is a business services limited liability partnership based in Panvel, Maharashtra, India, established in 2020.

2020 | Panvel, Maharashtra, India | Active
Last Updated:

About Buraq Merchants Trading Llp

Buraq Merchants Trading Llp, a active limited liability partnership, was established on 19 August 2020 in Panvel, Maharashtra, India. Engaging in wholesale within the business services sector, it holds LLPIN: AAT-4065. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Sumaiya Aman Kohari (Designated Partner), Sinan Diwan (Designated Partner). Its latest date of accounts and solvency statement 31 March 2021. It is based at Flat No 403, Zeenat Manzil,Cts No 112A, 1D, 112A/E 113/1To5 Near Jama Masjid Patel Mohalla, Panvel, Maharashtra, 410206.

Company Details

  • CIN/LLPIN

    AAT-4065

  • Incorporation Date

    19 August 2020

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Indicators

  • Obligation of Contribution ₹ 0.10 M
  • Company Age 5 Year, 3 Months
  • Last Filing with ROC 31 Mar 2021
Company report

Buraq Merchants Trading Llp

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Who are the key members and board of directors at Buraq Merchants Trading Llp?

Current Designated Partners

NameDesignationAppointment DateStatus
Sumaiya Aman KohariDesignated Partner19 Aug 2020Current
Sinan DiwanDesignated Partner19 Aug 2020Current

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Financial Performance of Buraq Merchants Trading Llp.

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  • Key Matrics
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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EBITDA

What is the Ownership and Shareholding Structure of Buraq Merchants Trading Llp?

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Charges (Loans)

There are no Open Charges registered against the LLP as per our records.

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Deals i

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Alerts

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Latest Updates, News, and FAQs on Buraq Merchants Trading Llp

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Buraq Merchants Trading Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    Buraq Merchants Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Sumaiya Aman Kohari was appointed as a Designated Partner was appointed as a Designated Partner on 19 Aug 2020 & has been associated with this company since 5 years 3 months . was recorded as a recent event.

  • Director Appointment

    The activity Sinan Diwan was appointed as a Designated Partner was appointed as a Designated Partner on 19 Aug 2020 & has been associated with this company since 5 years 3 months . was completed.

  • LLP Incorporation

    Progress on Buraq Merchants Trading Llp was registered on 19 Aug 2020 with Roc Mumbai & aged 5 years 3 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the LLPIN of Buraq Merchants Trading Llp?

    The LLPIN of Buraq Merchants Trading Llp is AAT-4065.

  • Where is Buraq Merchants Trading Llp headquartered?

    Buraq Merchants Trading Llp is headquartered at Flat No 403, Zeenat Manzil,Cts No 112A, 1D, 112A/E 113/1To5 Near Jama Masjid Patel Mohalla, Panvel, Maharashtra, 410206.

  • When was Buraq Merchants Trading Llp incorporated?

    Buraq Merchants Trading Llp was incorporated on 19 August 2020.

  • Who are the current directors of Buraq Merchants Trading Llp?

    The current directors of Buraq Merchants Trading Llp are

  • What is the primary industry of Buraq Merchants Trading Llp?

    The primary industry of Buraq Merchants Trading Llp is Business Services.

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