Ebbie Siddiquie LLP
About Ebbie Siddiquie LLP
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Ebbie Siddiquie LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 06 November 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAU-5905. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Nasreen Jamal and Mohd Abeer.
The registered office is at 1385 S/F Chhatta Rajan Farsh Khana, Delhi, India – 110006.
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- Registered Address1385 S/F Chhatta Rajan Farsh Khana, Delhi, India – 110006
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Financials of Ebbie Siddiquie 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
Verified entity values are shown only after access is granted.
Designated Partners of Ebbie Siddiquie LLP
Ebbie Siddiquie has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nasreen Jamal | Designated Partner | 06 Nov 2020 | 5 Years 11 Months | Current |
| Mohd Abeer | Designated Partner | 06 Nov 2020 | 5 Years 11 Months | Current |
Charges & Borrowings of Ebbie Siddiquie LLP
Ebbie Siddiquie LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ebbie Siddiquie LLP
Employment history and EPFO contributions of people linked to Ebbie Siddiquie.
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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Recent Activity on Ebbie Siddiquie LLP
Ebbie Siddiquie LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Mohd Abeer was appointed as Designated Partner on 06 Nov 2020.
Credit Ratings, Litigation & Regulatory Alerts for Ebbie Siddiquie 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
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MSME Payment Delays by Ebbie Siddiquie 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 Ebbie Siddiquie 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
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GST Compliance of Ebbie Siddiquie LLP
Ebbie Siddiquie 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.
MCA Filings & Documents of Ebbie Siddiquie 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.
Frequently Asked Questions about Ebbie Siddiquie LLP
Ebbie Siddiquie is an active limited liability partnership based in Delhi, India. The LLP works in wholesale, within the business services industry. It was incorporated on 06 November 2020 (6+ years old) and is registered under LLPIN AAU-5905.
Ebbie Siddiquie has 2 current designated partners:
- Nasreen Jamal - Designated Partner
- Mohd Abeer - Designated Partner
No. Ebbie Siddiquie has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Ebbie Siddiquie is AAU-5905. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ebbie Siddiquie was incorporated on 06 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Mohd Abeer was appointed as Designated Partner on 06 Nov 2020. Nasreen Jamal was appointed as Designated Partner on 06 Nov 2020.
The registered office of Ebbie Siddiquie is at 1385 SF Chhatta Rajan Farsh Khana, Delhi, India – 110006.
The total obligation of contribution is ₹20,000.
Ebbie Siddiquie operates in the business services industry, in the wholesale segment.
Ebbie Siddiquie can be reached at its registered office: 1385 SF Chhatta Rajan Farsh Khana, Delhi, India – 110006.