Shabbirs Tawakkal Sweets LLP

Shabbirs Tawakkal Sweets LLP - food and beverages in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAT-4355 Incorporated 21 August 2020 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership food and beverages
Data last updated
Contribution obligation
₹30,000
As per LLP agreement
Open charges
₹14.93 Lakh
Secured borrowings
LLP age
6 yrs
Est. 2020
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office

About Shabbirs Tawakkal Sweets LLP

Data last updated:

Shabbirs Tawakkal Sweets LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the bakery and confectionery products segment of the food and beverages sector. It was incorporated on 21 August 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAT-4355. Its GSTIN is 27AEFFS1503M1ZY (Maharashtra).

The LLP has a total obligation of contribution of ₹30,000. It is led by designated partners including Moayyad Shabbir Mithaiwala and Taher Shabbir Mithaiwala.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 1301 13th Floor A Wing Monarch Gardens Off R A Kidwai Road Sewri, Mumbai, Maharashtra, India – 400015.

As per MCA filings, the LLP has open charges of ₹14.93 Lakh on record.

Company details

LLPIN AAT-4355
Incorporation Date 21 August 2020
Total Obligation of Contribution ₹30,000
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Shabbirs Tawakkal Sweets LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    1301 13th Floor A Wing Monarch Gardens Off R A Kidwai Road Sewri, Mumbai, Maharashtra, India – 400015
  • Industry
    Food and Beverages, Bakery & Confectionery Products
Comprehensive company report
Shabbirs Tawakkal Sweets LLP - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Shabbirs Tawakkal Sweets LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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

To see the full financial statements and ratios of Shabbirs Tawakkal Sweets LLP, buy the company report.

Designated partners of Shabbirs Tawakkal Sweets LLP

Shabbirs Tawakkal Sweets has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Moayyad Shabbir MithaiwalaDesignated Partner21 Aug 20206 Years 2 MonthsCurrent
Taher Shabbir MithaiwalaDesignated Partner21 Aug 20206 Years 2 MonthsCurrent
Samina Shabbir MithaiwalaDesignated Partner21 Aug 20206 Years 2 MonthsCurrent

Charges & borrowings

Open charges
₹14.93 Lakh
Satisfied charges
None
Breakdown by lending institutions
Hdfc Bank Limited₹0.15 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
10 Apr 2023100722766Hdfc Bank Limited₹14.93 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shabbirs Tawakkal Sweets LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Shabbirs Tawakkal Sweets has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AEFFS1503M1ZYMaharashtraActive27 Sep 2022

To see the full GST registrations and return filing status of Shabbirs Tawakkal Sweets LLP, buy the company report.

Recent activity

Shabbirs Tawakkal Sweets LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Moayyad Shabbir Mithaiwala was appointed as Designated Partner on 21 Aug 2020.

AGM
Shabbirs Tawakkal Sweets Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Shabbirs Tawakkal Sweets Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1,492,800.00 with Charge ID 100722766 was registered on 10 Apr 2023.
Appointed
Moayyad Shabbir Mithaiwala was appointed as Designated Partner.
Appointed
Samina Shabbir Mithaiwala was appointed as Designated Partner.
Appointed
Taher Shabbir Mithaiwala was appointed as Designated Partner.
Incorporation
21 Aug 2020
Shabbirs Tawakkal Sweets Llp was registered on 21 Aug 2020 with Roc Mumbai & aged 6 years 2 months as per MCA records.

Frequently asked questions

Shabbirs Tawakkal Sweets is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in bakery and confectionery products, within the food and beverages industry. It was incorporated on 21 August 2020 (6+ years old) and is registered under LLPIN AAT-4355.

Shabbirs Tawakkal Sweets has 3 current designated partners:

The latest financial statements of Shabbirs Tawakkal Sweets 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 2021 are in the company report.

The GSTIN of Shabbirs Tawakkal Sweets is 27AEFFS1503M1ZY, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Shabbirs Tawakkal Sweets is AAT-4355. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Shabbirs Tawakkal Sweets was incorporated on 21 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.

Moayyad Shabbir Mithaiwala was appointed as Designated Partner on 21 Aug 2020. Samina Shabbir Mithaiwala was appointed as Designated Partner on 21 Aug 2020. Taher Shabbir Mithaiwala was appointed as Designated Partner on 21 Aug 2020.

The registered office of Shabbirs Tawakkal Sweets is at 1301 13th Floor A Wing Monarch Gardens Off R A Kidwai Road Sewri, Mumbai, Maharashtra, India – 400015.

Shabbirs Tawakkal Sweets operates in the food and beverages industry, in the bakery and confectionery products segment.

Shabbirs Tawakkal Sweets has open charges of ₹14.93 Lakh and no satisfied charges on record as per latest MCA filings.