Ruzain Al Wafi Impex LLP
About Ruzain Al Wafi Impex LLP
Data last updated:
Ruzain Al Wafi Impex LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the other mining and quarrying segment of the mining sector. It was incorporated on 09 May 2023.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACB-0501. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shabnam Sabirbhai Ghasletwala and Mohsin Salimbhai Leli.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Ahmedabad, Gujarat.
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- Registered AddressPlot 55A Al Habib Greens, Ever Green Hotel Na Khanc, Ahmedabad, Gujarat, India – 382405
- IndustryMining, Other Mining and Quarrying
- 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 Ruzain Al Wafi Impex LLP FY 2024 filings available
Financial Statement Summary of Ruzain Al Wafi Impex LLP
| Statement of Account and Solvency | FY 2023-24 |
|---|---|
| Income and Expenditure | |
| Turnover | •••• |
| Other Income | •••• |
| Total Income | •••• |
| Purchases and Direct Costs | •••• |
| Personnel Expenses | •••• |
| Administrative Expenses | •••• |
| Interest | •••• |
| Depreciation | •••• |
| Total Expenses | •••• |
| Profit Before Tax | •••• |
| Tax | •••• |
| Profit After Tax | •••• |
| Profit Transferred to Partners | •••• |
| Assets and Liabilities | |
| Partners' Contribution | •••• |
| Reserves and Surplus | •••• |
| Secured Loans | •••• |
| Unsecured Loans | •••• |
| Trade Payables | •••• |
| Other Liabilities and Provisions | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Loans and Advances | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Ruzain Al Wafi Impex LLP
| Statement of Account and Solvency | FY 2023-24 |
|---|---|
| Profitability | |
| Net Profit Margin | •••• |
| Return on Partners' Funds | •••• |
| Return on Assets | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Debt to Partners' Funds | •••• |
| Interest Coverage | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Turnover Growth | •••• |
| Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Ruzain Al Wafi Impex are in the company report.
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 Ruzain Al Wafi Impex LLP
Ruzain Al Wafi Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shabnam Sabirbhai Ghasletwala | Designated Partner | 09 May 2023 | 3 Years 5 Months | Current |
| Mohsin Salimbhai Leli | Designated Partner | 09 May 2023 | 3 Years 5 Months | Current |
Charges & Borrowings of Ruzain Al Wafi Impex LLP
Ruzain Al Wafi Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ruzain Al Wafi Impex LLP
Employment history and EPFO contributions of people linked to Ruzain Al Wafi Impex.
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 Ruzain Al Wafi Impex LLP
Ruzain Al Wafi Impex LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Mohsin Salimbhai Leli was appointed as Designated Partner on 09 May 2023.
Credit Ratings, Litigation & Regulatory Alerts for Ruzain Al Wafi Impex 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 Ruzain Al Wafi Impex 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 Ruzain Al Wafi Impex 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 Ruzain Al Wafi Impex LLP
Ruzain Al Wafi Impex 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 Ruzain Al Wafi Impex 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 Ruzain Al Wafi Impex LLP
Ruzain Al Wafi Impex is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in other mining and quarrying, within the mining industry. It was incorporated on 09 May 2023 (3+ years old) and is registered under LLPIN ACB-0501.
Ruzain Al Wafi Impex has 2 current designated partners:
- Shabnam Sabirbhai Ghasletwala - Designated Partner
- Mohsin Salimbhai Leli - Designated Partner
No. Ruzain Al Wafi Impex has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Ruzain Al Wafi Impex is ACB-0501. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ruzain Al Wafi Impex was incorporated on 09 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Mohsin Salimbhai Leli was appointed as Designated Partner on 09 May 2023. Shabnam Sabirbhai Ghasletwala was appointed as Designated Partner on 09 May 2023.
The registered office of Ruzain Al Wafi Impex is at Plot 55A Al Habib Greens, Ever Green Hotel Na Khanc, Ahmedabad, Gujarat, India – 382405.
The total obligation of contribution is ₹1 Lakh.
Ruzain Al Wafi Impex operates in the mining industry, in the other mining and quarrying segment.
Ruzain Al Wafi Impex can be reached at its registered office: Plot 55A Al Habib Greens, Ever Green Hotel Na Khanc, Ahmedabad, Gujarat, India – 382405.