Faiz Al Nile Impex Trading LLP
About Faiz Al Nile Impex Trading LLP
Data last updated:
Faiz Al Nile Impex Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 04 July 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACB-8593.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sakinaben Lakdawala and Hamza Nuruddin Pithawala.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Sector 6, Mumbai, Maharashtra.
Company details
Contact details
Faiz Al Nile Impex Trading LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No. S/26 2nd Floor Al – Ezz Shopping Complex, Sbut Sector 6 Bhendi Bazar Near J Hospital Masjid Bunder, Mumbai, Maharashtra, India – 400003
- IndustryBusiness Services, 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
Financials of Faiz Al Nile Impex Trading LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
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To see the full financial statements and ratios of Faiz Al Nile Impex Trading LLP, buy the company report.
Designated partners of Faiz Al Nile Impex Trading LLP
Faiz Al Nile Impex Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sakinaben Lakdawala | Designated Partner | 04 Jul 2023 | 3 Years 3 Months | Current |
| Hamza Nuruddin Pithawala | Designated Partner | 04 Jul 2023 | 3 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Faiz Al Nile Impex Trading LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Faiz Al Nile Impex Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Faiz Al Nile Impex Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Faiz Al Nile Impex Trading LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Hamza Nuruddin Pithawala was appointed as Designated Partner on 04 Jul 2023.
Frequently asked questions
Faiz Al Nile Impex Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 04 July 2023 (3+ years old) and is registered under LLPIN ACB-8593.
Faiz Al Nile Impex Trading has 2 current designated partners:
- Sakinaben Lakdawala - Designated Partner
- Hamza Nuruddin Pithawala - Designated Partner
The latest financial statements of Faiz Al Nile Impex Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Faiz Al Nile Impex Trading is ACB-8593. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Faiz Al Nile Impex Trading was incorporated on 04 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Hamza Nuruddin Pithawala was appointed as Designated Partner on 04 Jul 2023. Sakinaben Lakdawala was appointed as Designated Partner on 04 Jul 2023.
The registered office of Faiz Al Nile Impex Trading is at Shop No. S26 2nd Floor Al – Ezz Shopping Complex, Sbut Sector 6 Bhendi Bazar Near J Hospital Masjid Bunder, Mumbai, Maharashtra, India – 400003.
Faiz Al Nile Impex Trading operates in the business services industry, in the commission trade segment.
Faiz Al Nile Impex Trading can be reached at its registered office: Shop No. S26 2nd Floor Al – Ezz Shopping Complex, Sbut Sector 6 Bhendi Bazar Near J Hospital Masjid Bunder, Mumbai, Maharashtra, India – 400003.
Faiz Al Nile Impex Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.