Usmani International LLP
About Usmani International LLP
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Usmani International LLP is a limited liability partnership (LLP) based in Panvel, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 30 January 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABZ-9421.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Saima Usmani Faizy and Faizi Najam Anwar Usmani.
The registered office is at Survey No.50/2 Plot No.03, Adivali Village Panvel Raigad, Maharashtra, India – 410208.
Company details
Contact details
Usmani International LLP's registered office is in Panvel, Maharashtra.
- Registered AddressSurvey No.50/2 Plot No.03, Adivali Village Panvel Raigad, Maharashtra, India – 410208
- IndustryBusiness Services, Commission Trade
- 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 Usmani International LLP
Year-wise financial statements and ratios of Usmani International LLP are in the company report Buy the company report.
Designated partners of Usmani International LLP
Usmani International has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saima Usmani Faizy Also directs: Heena Cargo Movers Private Limited | Designated Partner | 30 Jan 2023 | 3 Years 9 Months | Current |
| Faizi Najam Anwar Usmani Also directs: Progress Logistics LLP, Infinia Logistics LLP, Shree Mateshwari Worldwide LLP and 2 more | Designated Partner | 30 Jan 2023 | 3 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Usmani International 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 Usmani International 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 Usmani International LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Usmani International LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Faizi Najam Anwar Usmani was appointed as Designated Partner on 30 Jan 2023.
Frequently asked questions
Usmani International is an active limited liability partnership based in Panvel, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 30 January 2023 (3+ years old) and is registered under LLPIN ABZ-9421.
Usmani International has 2 current designated partners:
- Saima Usmani Faizy - Designated Partner
- Faizi Najam Anwar Usmani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Usmani International is ABZ-9421. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Usmani International was incorporated on 30 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Faizi Najam Anwar Usmani was appointed as Designated Partner on 30 Jan 2023. Saima Usmani Faizy was appointed as Designated Partner on 30 Jan 2023.
The registered office of Usmani International is at Survey No.502 Plot No.03, Adivali Village Panvel Raigad, Maharashtra, India – 410208.
Usmani International operates in the business services industry, in the commission trade segment.
Usmani International can be reached at its registered office: Survey No.502 Plot No.03, Adivali Village Panvel Raigad, Maharashtra, India – 410208.
Usmani International is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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