MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-BR-07-0003681
Latifi Silk Exports LLP
Latifi Silk Exports LLP - textile in Bhagalpur, Bihar, India. Directors, charges & compliance details.
Contribution obligation
₹50,000
As per LLP agreement
LLP age
14 yrs
Est. 2012
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Brands
1
Associated brands
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Patna
ROC office
About Latifi Silk Exports LLP
Data last updated:
Latifi Silk Exports LLP is a limited liability partnership (LLP) based in Bhagalpur, Bihar, India. It operates in the textile segment of the textiles sector. It was incorporated on 24 April 2012 and has been in existence for over 14 years.
The LLP is registered with the Registrar of Companies (ROC), Patna, under LLPIN AAA-8920. Its GSTIN is 10AAEFL4051G1ZX (Bihar).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Modashir Farruque and Mobasshir Hassan.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Bounsi Road Hussainabad Bhagalpur, Bihar, India – 812005.
The LLP is associated with 1 brand: Latifi Silk Exports LLP.
Latifi Silk Exports LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-BR-07-0003681).
Company details
LLPIN AAA-8920
Incorporation Date 24 April 2012
Total Obligation of Contribution ₹50,000
ROC Patna
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-BR-07-0003681
Key People
Modashir Farruque Designated Partner Mobasshir Hassan Designated Partner Ahmad Nadeem Designated Partner Recognitions & Rankings of Latifi Silk Exports
Contact details
Latifi Silk Exports LLP's registered office is in Bhagalpur, Bihar.
- Registered AddressBounsi Road Hussainabad Bhagalpur, Bihar, India – 812005
- IndustryTextile, Textile, Manufacturing
Comprehensive company report
Latifi Silk Exports LLP - one report that includes everything
- 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
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Secure checkout · GST invoice included
Brands
Latifi Silk Exports operates one associated brand: Latifi Silk Exports LLP. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Silk manufacturing and exporting of fibers, yarns, and fabrics from India. | latifisilks.com |
Financials of Latifi Silk Exports LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Latifi Silk Exports LLP, buy the company report.
Designated partners of Latifi Silk Exports LLP
Latifi Silk Exports has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Modashir Farruque | Designated Partner | 24 Apr 2012 | 14 Years 6 Months | Current |
| Mobasshir Hassan | Designated Partner | 24 Apr 2012 | 14 Years 6 Months | Current |
| Ahmad Nadeem | Designated Partner | 24 Apr 2012 | 14 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Latifi Silk Exports 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 Latifi Silk Exports LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Latifi Silk Exports has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 10AAEFL4051G1ZX | Bihar | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Latifi Silk Exports LLP, buy the company report.
Recent activity
Latifi Silk Exports LLP has 3 designated partner changes on record since 2012: 3 appointments. The latest: Ahmad Nadeem was appointed as Designated Partner on 24 Apr 2012.
AGM
Latifi Silk Exports Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Latifi Silk Exports Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Patna.
Appointed
Ahmad Nadeem was appointed as Designated Partner.
Appointed
Mobasshir Hassan was appointed as Designated Partner.
Appointed
Modashir Farruque was appointed as Designated Partner.
Incorporation
24 Apr 2012
Latifi Silk Exports Llp was registered on 24 Apr 2012 with Roc Patna & aged 14 years 6 months as per MCA records.
Frequently asked questions
Latifi Silk Exports is an active limited liability partnership based in Bhagalpur, Bihar, India. The LLP works in the textile industry. It was incorporated on 24 April 2012 (14+ years old) and is registered under LLPIN AAA-8920.
Latifi Silk Exports has 3 current designated partners:
- Modashir Farruque - Designated Partner
- Mobasshir Hassan - Designated Partner
- Ahmad Nadeem - Designated Partner
The latest financial statements of Latifi Silk Exports 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 2015 are in the company report.
The GSTIN of Latifi Silk Exports is 10AAEFL4051G1ZX, registered in Bihar.
The LLPIN (Limited Liability Partnership Identification Number) of Latifi Silk Exports is AAA-8920. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Latifi Silk Exports was incorporated on 24 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Patna.
Ahmad Nadeem was appointed as Designated Partner on 24 Apr 2012. Mobasshir Hassan was appointed as Designated Partner on 24 Apr 2012. Modashir Farruque was appointed as Designated Partner on 24 Apr 2012.
Yes, Latifi Silk Exports is registered as a micro enterprise under Udyam registration (number: UDYAM-BR-07-0003681).
The registered office of Latifi Silk Exports is at Bounsi Road Hussainabad Bhagalpur, Bihar, India – 812005.
Latifi Silk Exports operates in the textile industry.
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