Safwan Impex LLP
About Safwan Impex LLP
Data last updated:
Safwan Impex LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 29 April 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAP-1117.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rizwan Ahmed Kureshi and Esha Rizwan Qureshi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 701 7th Floor A – Wing Unique Heights M.M.C Road Mahim West, Mumbai, Maharashtra, India – 400016.
As per MCA filings, the LLP has open charges of ₹16 Cr on record.
Company details
Contact details
Safwan Impex LLP's registered office is in Mumbai, Maharashtra.
- Registered Address701 7th Floor A – Wing Unique Heights M.M.C Road Mahim West, Mumbai, Maharashtra, India – 400016
- IndustryBusiness Services, Other Services
- 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 Safwan Impex 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 Safwan Impex LLP, buy the company report.
Designated partners of Safwan Impex LLP
Safwan Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rizwan Ahmed Kureshi | Designated Partner | 29 Apr 2019 | 7 Years 6 Months | Current |
| Esha Rizwan Qureshi | Designated Partner | 29 Apr 2019 | 7 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Aug 2025 | 101144010 | Punjab National Bank | ₹16 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Safwan Impex 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 Safwan Impex 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 Safwan Impex LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Safwan Impex LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Esha Rizwan Qureshi was appointed as Designated Partner on 29 Apr 2019.
Frequently asked questions
Safwan Impex is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 29 April 2019 (7+ years old) and is registered under LLPIN AAP-1117.
Safwan Impex has 2 current designated partners:
- Rizwan Ahmed Kureshi - Designated Partner
- Esha Rizwan Qureshi - Designated Partner
The latest financial statements of Safwan Impex 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 2020 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Safwan Impex is AAP-1117. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Safwan Impex was incorporated on 29 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Esha Rizwan Qureshi was appointed as Designated Partner on 29 Apr 2019. Rizwan Ahmed Kureshi was appointed as Designated Partner on 29 Apr 2019.
The registered office of Safwan Impex is at 701 7th Floor A – Wing Unique Heights M.M.C Road Mahim West, Mumbai, Maharashtra, India – 400016.
Safwan Impex operates in the business services industry, in the other services segment.
Safwan Impex has open charges of ₹16 Cr and no satisfied charges on record as per latest MCA filings.
Safwan Impex can be reached at its registered office: 701 7th Floor A – Wing Unique Heights M.M.C Road Mahim West, Mumbai, Maharashtra, India – 400016.
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