The Maqalid LLP
About The Maqalid LLP
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The Maqalid LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It was incorporated on 02 June 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACY-8864.
It is led by designated partners Mohammed Zuber Mohammed Yunus Shaikh and Anis Ahmed Ajmeri.
The registered office is at Surat, Gujarat.
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- Registered AddressPl 1 Sultania Jim Khana, Cozway Road, Surat, Gujarat, India – 395005
- 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 The Maqalid LLP
Financial statements
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 The Maqalid LLP
The Maqalid has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Zuber Mohammed Yunus Shaikh Also directs: Bti Tex Private Limited | Designated Partner | 02 Jun 2026 | 0 Years 4 Months | Current |
| Anis Ahmed Ajmeri | Designated Partner | 02 Jun 2026 | 0 Years 4 Months | Current |
Charges & Borrowings of The Maqalid LLP
The Maqalid LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at The Maqalid LLP
Employment history and EPFO contributions of people linked to The Maqalid.
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 The Maqalid LLP
The Maqalid LLP has 2 designated partner changes on record: 2 appointments. The latest: Anis Ahmed Ajmeri was appointed as Designated Partner on 02 Jun 2026.
Credit Ratings, Litigation & Regulatory Alerts for The Maqalid 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 The Maqalid 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 The Maqalid 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 The Maqalid 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 The Maqalid 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
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Frequently Asked Questions about The Maqalid LLP
The Maqalid is an active limited liability partnership based in Surat, Gujarat, India. It was incorporated on 02 June 2026 and is registered under LLPIN ACY-8864.
The Maqalid has 2 current designated partners:
- Mohammed Zuber Mohammed Yunus Shaikh - Designated Partner
- Anis Ahmed Ajmeri - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of The Maqalid is ACY-8864. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The Maqalid was incorporated on 02 June 2026. It is registered with the Registrar of Companies, Ahmedabad.
Anis Ahmed Ajmeri was appointed as Designated Partner on 02 Jun 2026. Mohammed Zuber Mohammed Yunus Shaikh was appointed as Designated Partner on 02 Jun 2026.
The registered office of The Maqalid is at Pl 1 Sultania Jim Khana, Cozway Road, Surat, Gujarat, India – 395005.
The Maqalid can be reached at its registered office: Pl 1 Sultania Jim Khana, Cozway Road, Surat, Gujarat, India – 395005.
The Maqalid is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.