Deeba Textiles LLP
About Deeba Textiles LLP
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Deeba Textiles LLP is a limited liability partnership company based in Malegaon, Maharashtra, India. It specialises in manufacturing, a part of the broader textiles sector. Incorporated on 20 March 2018, the LLP has been in operation for over 8 years.
Registered with ROC Mumbai under LLPIN AAM-2709.
Capital: a total obligation of contribution of ₹50 Lakh. It is led by designated partners Raashid Jamal Mahboob Hasan Ansari and Faisal Malik Akhlaque Ahmed.
Accounts filed on 31 March 2019. Office: S No 201 Plot No 38 M – 176 Sanaullah Nagar, Malegaon, Maharashtra, India – 423203.
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- Registered AddressS No 201 Plot No 38 M – 176 Sanaullah Nagar, Malegaon, Maharashtra, India – 423203
- IndustryTextile, Manufacturing, Textile
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Deeba Textiles LLP
Deeba Textiles has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raashid Jamal Mahboob Hasan Ansari | Designated Partner | 20 Mar 2018 | 8 Years 6 Months | Current |
| Faisal Malik Akhlaque Ahmed Also directs: Suhad Green Private Limited | Designated Partner | 20 Mar 2018 | 8 Years 6 Months | Current |
Financials of Deeba Textiles LLP FY 2019 filings available
Ten-year financial statements for Deeba Textiles 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 Deeba Textiles
Deeba Textiles LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deeba Textiles
Employment history and EPFO contributions of people linked to Deeba Textiles.
Employee and EPFO history for Deeba Textiles 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 Deeba Textiles
GST registrations and filing compliance for Deeba Textiles 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 Deeba Textiles
Credit ratings, litigation, and regulatory alerts for Deeba Textiles 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 Deeba Textiles
MSME payment history for Deeba Textiles 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 Deeba Textiles
Corporate group structure for Deeba Textiles 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 Deeba Textiles
MCA filings and documents for Deeba Textiles 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 Deeba Textiles
Frequently Asked Questions about Deeba Textiles LLP
Deeba Textiles is an active limited liability partnership in the textile sector based in Malegaon, Maharashtra, India. It was incorporated on 20 March 2018 (8+ years old) and is registered under LLPIN AAM-2709.
The current designated partners of Deeba Textiles are:
- Raashid Jamal Mahboob Hasan Ansari - Designated Partner
- Faisal Malik Akhlaque Ahmed - Designated Partner
The primary industry of Deeba Textiles is textile. The LLP specifically operates in manufacturing. The LLP is currently active in this sector.
Deeba Textiles can be reached at the registered office: S No 201 Plot No 38 M – 176 Sanaullah Nagar, Malegaon, Maharashtra, India – 423203.
The total obligation of contribution is ₹50 Lakh.
The LLP has its registered office at S No 201 Plot No 38 M – 176 Sanaullah Nagar, Malegaon, Maharashtra, India – 423203.