Touba Exports LLP

Touba Exports LLP - business services in Delhi, India. Directors, charges & compliance details.
LLPIN AAN-9823 Incorporated 10 January 2019 ROC Delhi HQ Delhi, India
Active Limited Liability Partnership business services MSME · Micro
Data last updated
Contribution obligation
₹10 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
10 Jan 2019
Date of incorporation
Entity type
LLP
As registered with MCA

About Touba Exports LLP

Data last updated:

Touba Exports LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 10 January 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAN-9823.

The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Mohammad Furkan and Mohammad Irfan.

The registered office is at 852 Street No. 9 Old Mustafabad, Delhi, India – 110094.

Touba Exports LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-05-0007047).

Company details

LLPIN AAN-9823
Incorporation Date 10 January 2019
Total Obligation of Contribution ₹10 Lakh
ROC Delhi
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-DL-05-0007047
Key People
Mohammad Furkan Designated Partner Mohammad Irfan Designated Partner

Recognitions & Rankings of Touba Exports

MSME (Udyam registered) Ministry of MSME
Category
Micro (2023-24)
Udyam number
UDYAM-DL-05-0007047

Contact details

Touba Exports LLP's registered office is in Delhi, Delhi.

  • Registered Address
    852 Street No. 9 Old Mustafabad, Delhi, India – 110094
  • Industry
    Business Services, Commission Trade, Wholesale
Comprehensive company report
Touba Exports LLP - one report that includes everything
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  • 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 Touba Exports LLP

Year-wise financial statements and ratios of Touba Exports LLP are in the company report Buy the company report.

Designated partners of Touba Exports LLP

Touba Exports has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Mohammad FurkanDesignated Partner10 Jan 20197 Years 9 MonthsCurrent
Mohammad Irfan
Also directs: Shan E Haridwar LLP
Designated Partner10 Jan 20197 Years 9 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Touba Exports 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 Touba Exports LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Touba Exports LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Mohammad Furkan was appointed as Designated Partner on 10 Jan 2019.

Appointed
Mohammad Furkan was appointed as Designated Partner.
Appointed
Mohammad Irfan was appointed as Designated Partner.
Incorporation
10 Jan 2019
Touba Exports Llp was registered on 10 Jan 2019 with Roc Delhi Ii & aged 7 years 9 months as per MCA records.

Frequently asked questions

Touba Exports is an active limited liability partnership based in Delhi, India. The LLP works in commission trade, within the business services industry. It was incorporated on 10 January 2019 (7+ years old) and is registered under LLPIN AAN-9823.

Touba Exports has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Touba Exports is AAN-9823. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Touba Exports was incorporated on 10 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.

Mohammad Furkan was appointed as Designated Partner on 10 Jan 2019. Mohammad Irfan was appointed as Designated Partner on 10 Jan 2019.

Yes, Touba Exports is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-05-0007047).

The registered office of Touba Exports is at 852 Street No. 9 Old Mustafabad, Delhi, India – 110094.

Touba Exports operates in the business services industry, in the commission trade segment.

Touba Exports can be reached at its registered office: 852 Street No. 9 Old Mustafabad, Delhi, India – 110094.

Touba Exports is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.