Saqlainya Veeners LLP
About Saqlainya Veeners LLP
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Saqlainya Veeners LLP is a limited liability partnership (LLP) based in Bareilly, Uttar Pradesh, India. It operates in the manufacturing segment of the wood and timber products sector. It was incorporated on 28 May 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAP-4466.
The LLP has a total obligation of contribution of ₹25 Lakh. It is led by designated partners Mohd Matlub and Rakib Hasan Khan.
The registered office is at C/O Rakib Hasan Khan Ward No – 2 Thiria Nizawat Khan Cantt, Bareilly, Uttar Pradesh, India – 243123.
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- Registered AddressC/O Rakib Hasan Khan Ward No – 2 Thiria Nizawat Khan Cantt, Bareilly, Uttar Pradesh, India – 243123
- IndustryWood, Manufacturing, Wood And Of Products Of Wood And Cork
- 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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Financials of Saqlainya Veeners LLP
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Saqlainya Veeners LLP
Saqlainya Veeners has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Matlub | Designated Partner | 28 May 2019 | 7 Years 4 Months | Current |
| Rakib Hasan Khan | Designated Partner | 28 May 2019 | 7 Years 4 Months | Current |
Charges & Borrowings of Saqlainya Veeners LLP
Saqlainya Veeners LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saqlainya Veeners LLP
Employment history and EPFO contributions of people linked to Saqlainya Veeners.
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
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Recent Activity on Saqlainya Veeners LLP
Saqlainya Veeners LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Mohd Matlub was appointed as Designated Partner on 28 May 2019.
Credit Ratings, Litigation & Regulatory Alerts for Saqlainya Veeners 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
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MSME Payment Delays by Saqlainya Veeners 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
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Subsidiaries & Group Companies of Saqlainya Veeners 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
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GST Compliance of Saqlainya Veeners 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
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MCA Filings & Documents of Saqlainya Veeners 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 Saqlainya Veeners LLP
Saqlainya Veeners is an active limited liability partnership based in Bareilly, Uttar Pradesh, India. The LLP works in manufacturing, within the wood industry. It was incorporated on 28 May 2019 (7+ years old) and is registered under LLPIN AAP-4466.
Saqlainya Veeners has 2 current designated partners:
- Mohd Matlub - Designated Partner
- Rakib Hasan Khan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Saqlainya Veeners is AAP-4466. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Saqlainya Veeners was incorporated on 28 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Mohd Matlub was appointed as Designated Partner on 28 May 2019. Rakib Hasan Khan was appointed as Designated Partner on 28 May 2019.
The registered office of Saqlainya Veeners is at CO Rakib Hasan Khan Ward No – 2 Thiria Nizawat Khan Cantt, Bareilly, Uttar Pradesh, India – 243123.
The total obligation of contribution is ₹25 Lakh.
Saqlainya Veeners operates in the wood industry, in the manufacturing segment.
Saqlainya Veeners can be reached at its registered office: CO Rakib Hasan Khan Ward No – 2 Thiria Nizawat Khan Cantt, Bareilly, Uttar Pradesh, India – 243123.
Saqlainya Veeners is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.