Usmani International Llp
About Usmani International Llp
Data last updated: 06 February 2026
Usmani International Llp is a limited liability partnership company based in Panvel, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 30 January 2023.
Registered with ROC Mumbai under LLPIN ABZ-9421.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Saima Usmani Faizy and Faizi Najam Anwar Usmani.
Office: Survey No.50/2 Plot No.03, Adivali Village Panvel Raigad, Maharashtra, India – 410208.
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Registered AddressSurvey No.50/2 Plot No.03, Adivali Village Panvel Raigad, Maharashtra, India – 410208
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IndustryBusiness Services, Commission Trade
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Designated Partners of Usmani International Llp
Usmani International Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Saima Usmani Faizy
Also directs:
Heena Cargo Movers Private Limited
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Designated Partner | 30 Jan 2023 | 3 Years 5 Months | Current |
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Faizi Najam Anwar Usmani
Also directs:
Progress Logistics Llp, Infinia Logistics Llp, Shree Mateshwari Worldwide Llp and 2 more
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Designated Partner | 30 Jan 2023 | 3 Years 5 Months | Current |
Financials of Usmani International Llp
Ten-year financial statements for Usmani International Llp
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Charges & Borrowings Usmani International Llp
Usmani International Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Usmani International Llp
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Employee and EPFO history for Usmani International Llp
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GST Compliance of Usmani International Llp
GST registrations and filing compliance for Usmani International Llp
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Credit Ratings, Litigation & Regulatory Alerts for Usmani International Llp
Credit ratings, litigation, and regulatory alerts for Usmani International Llp
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MSME Payment Delays by Usmani International Llp
MSME payment history for Usmani International Llp
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Subsidiaries & Group Companies of Usmani International Llp
Corporate group structure for Usmani International Llp
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MCA Filings & Documents of Usmani International Llp
MCA filings and documents for Usmani International Llp
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Recent Activity on Usmani International Llp
Frequently Asked Questions about Usmani International Llp
Usmani International Llp is an active limited liability partnership in the business services sector based in Panvel, Maharashtra, India. It was incorporated on 30 January 2023 (3+ years old) and is registered under LLPIN ABZ-9421.
The current designated partners of Usmani International Llp are:
- Saima Usmani Faizy - Designated Partner
- Faizi Najam Anwar Usmani - Designated Partner
The primary industry of Usmani International Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Usmani International Llp can be reached at the registered office: Survey No.502 Plot No.03, Adivali Village Panvel Raigad, Maharashtra, India – 410208.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Survey No.502 Plot No.03, Adivali Village Panvel Raigad, Maharashtra, India – 410208.