Ghulam Mines and Constructions LLP
About Ghulam Mines and Constructions LLP
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Ghulam Mines and Constructions LLP is a limited liability partnership company based in Hyderabad, Telangana, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 27 March 2017, the LLP has been in operation for over 9 years.
Registered with ROC Hyderabad under LLPIN AAI-9658.
Capital: a total obligation of contribution of ₹30 Lakh. It is led by designated partners including Zeeshan Qureshi Mustafa and Khaleel Zeeshan.
Office: 8 – 2 – 334/6 P.No. 6 Road No.3 Banjara Hills, Hyderabad, Telangana, India – 500034.
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- Registered Address8 – 2 – 334/6 P.No. 6 Road No.3 Banjara Hills, Hyderabad, Telangana, India – 500034
- IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Ghulam Mines and Constructions LLP
Ghulam Mines and Constructions has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zeeshan Qureshi Mustafa | Designated Partner | 27 Mar 2017 | 9 Years 6 Months | Current |
| Khaleel Zeeshan | Designated Partner | 27 Mar 2017 | 9 Years 6 Months | Current |
| Mohammed Gafoor Abdul | Designated Partner | 27 Mar 2017 | 9 Years 6 Months | Current |
Financials of Ghulam Mines and Constructions LLP
Ten-year financial statements for Ghulam Mines and Constructions 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 Ghulam Mines and Constructions
Ghulam Mines and Constructions LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ghulam Mines and Constructions
Employment history and EPFO contributions of people linked to Ghulam Mines and Constructions.
Employee and EPFO history for Ghulam Mines and Constructions LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ghulam Mines and Constructions
GST registrations and filing compliance for Ghulam Mines and Constructions 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 Ghulam Mines and Constructions
Credit ratings, litigation, and regulatory alerts for Ghulam Mines and Constructions 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 Ghulam Mines and Constructions
MSME payment history for Ghulam Mines and Constructions 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 Ghulam Mines and Constructions
Corporate group structure for Ghulam Mines and Constructions 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 Ghulam Mines and Constructions
MCA filings and documents for Ghulam Mines and Constructions 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 Ghulam Mines and Constructions
Frequently Asked Questions about Ghulam Mines and Constructions LLP
Ghulam Mines and Constructions is an active limited liability partnership in the business services sector based in Hyderabad, Telangana, India. It was incorporated on 27 March 2017 (9+ years old) and is registered under LLPIN AAI-9658.
The current designated partners of Ghulam Mines and Constructions are:
- Zeeshan Qureshi Mustafa - Designated Partner
- Khaleel Zeeshan - Designated Partner
- Mohammed Gafoor Abdul - Designated Partner
The primary industry of Ghulam Mines and Constructions is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Ghulam Mines and Constructions can be reached at the registered office: 8 – 2 – 3346 P.No. 6 Road No.3 Banjara Hills, Hyderabad, Telangana, India – 500034.
The total obligation of contribution is ₹30 Lakh.
The LLP has its registered office at 8 – 2 – 3346 P.No. 6 Road No.3 Banjara Hills, Hyderabad, Telangana, India – 500034.