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:
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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
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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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 Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 5 Year, 6 Months
  • Last Filing with ROC 31 Mar 2021
Company report

Buraq Merchants Trading Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Buraq Merchants Trading Llp?
Current Designated Partners
Name Designation Appointment Date Status
Sumaiya Aman Kohari Designated Partner 19 Aug 2020 Current
Sinan Diwan Designated Partner 19 Aug 2020 Current

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Financial Performance of Buraq Merchants Trading Llp.

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Buraq Merchants Trading Llp revenue growth over time
Buraq Merchants Trading Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Buraq Merchants Trading Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Buraq Merchants Trading Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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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

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

  • Statement of Assets & Liabilities

    The activity Buraq Merchants Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was completed.

  • 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 6 months . was recorded as a recent event.

  • Director Appointment

    Progress on 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 6 months . was documented.

  • LLP Incorporation

    Progress on Buraq Merchants Trading Llp was registered on 19 Aug 2020 with Roc Mumbai & aged 5 years 6 months as per MCA records. was documented.

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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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