MD Hazi Export LLP
About MD Hazi Export LLP
Data last updated:
MD Hazi Export LLP is a limited liability partnership (LLP) based in Raiganj, West Bengal, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 22 May 2023.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ACB-2646.
The LLP has a total obligation of contribution of ₹70 Lakh. It is led by designated partners Alif Mohammad and Asraful Mahammed.
The registered office is at Raiganj, West Bengal.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressC/O Ismail Vill – Sonabandh, Po – Hemtabad, Raiganj, West Bengal, India – 733134
- 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
- One PDF report, delivered after checkout
Financials of MD Hazi Export LLP
Financial statements from FY 2024
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 MD Hazi Export LLP
MD Hazi Export has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alif Mohammad | Designated Partner | 22 May 2023 | 3 Years 4 Months | Current |
| Asraful Mahammed | Designated Partner | 22 May 2023 | 3 Years 4 Months | Current |
Charges & Borrowings of MD Hazi Export LLP
MD Hazi Export LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at MD Hazi Export LLP
Employment history and EPFO contributions of people linked to MD Hazi Export.
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
Verified entity values are shown only after access is granted.
Recent Activity on MD Hazi Export LLP
MD Hazi Export LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Alif Mohammad was appointed as Designated Partner on 22 May 2023.
Credit Ratings, Litigation & Regulatory Alerts for MD Hazi Export 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by MD Hazi Export 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of MD Hazi Export 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
Verified entity values are shown only after access is granted.
GST Compliance of MD Hazi Export LLP
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 MD Hazi Export 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 MD Hazi Export LLP
MD Hazi Export is an active limited liability partnership based in Raiganj, West Bengal, India. The LLP works in commission trade, within the business services industry. It was incorporated on 22 May 2023 (3+ years old) and is registered under LLPIN ACB-2646.
MD Hazi Export has 2 current designated partners:
- Alif Mohammad - Designated Partner
- Asraful Mahammed - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of MD Hazi Export is ACB-2646. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
MD Hazi Export was incorporated on 22 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kolkata.
Alif Mohammad was appointed as Designated Partner on 22 May 2023. Asraful Mahammed was appointed as Designated Partner on 22 May 2023.
The registered office of MD Hazi Export is at CO Ismail Vill – Sonabandh, Po – Hemtabad, Raiganj, West Bengal, India – 733134.
The total obligation of contribution is ₹70 Lakh.
MD Hazi Export operates in the business services industry, in the commission trade segment.
MD Hazi Export can be reached at its registered office: CO Ismail Vill – Sonabandh, Po – Hemtabad, Raiganj, West Bengal, India – 733134.
MD Hazi Export is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.