Al-Saqlain Enterprises Llp - Company overview

Al-Saqlain Enterprises LLP was incorporated on 6 October 2017 and is registered with ROC Mumbai.

2017-10-06 Aurangabad, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
9 Years 0 Months
since 2017-10-06
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Al-Saqlain Enterprises Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Al-Saqlain Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Al-Saqlain Enterprises LLP was incorporated on 6 October 2017 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 9 years old. The registered office is in Aurangabad, Maharashtra.

Infyner groups it under Textile, in the Textile segment.

Memon Mohammad Awais Mohammad Rafique and Rehan Ahemed Mutallib Shaikh are its two partners, both appointed when the LLP was incorporated. One former partner is also on record. Between them, the partners also sit on the boards of 2 other companies, including Sanjary Textiles Private Limited and Srirang Gas Agency LLP.

No charges (secured loans) are registered against it.

Textile •••••••• ••••••••
  • Location C.S.N No. 1505, S. No. 41/B, Opp. Hp Petrol Pump, Near New Bus Stand, Old Agra Road, Maleg, Aurangabad, Maharashtra - 423203
Legal NameAl-Saqlain Enterprises Llp
CIN / LLPINAAK-7752
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-10-06
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Al-Saqlain Enterprises Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Memon Mohammad Awais Mohammad Rafique
Designated Partner | Since 2017-10-06 | DIN: 05118670
R
Rehan Ahemed Mutallib Shaikh
Designated Partner | Since 2017-10-06 | DIN: 07897308

Companies With Common Directors Of Al-Saqlain Enterprises Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Sanjary Textiles Private Limited 1 Shared Director
Srirang Gas Agency Llp 1 Shared Director

MSME Payment Delays by Al-Saqlain Enterprises Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Al-Saqlain Enterprises Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Al-Saqlain Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Al-Saqlain Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Al-Saqlain Enterprises LLP are Memon Mohammad Awais Mohammad Rafique and Rehan Ahemed Mutallib Shaikh.
Who are the current designated partners and partners of Al-Saqlain Enterprises LLP?
Al-Saqlain Enterprises LLP has two partners on record: Memon Mohammad Awais Mohammad Rafique (since October 2017) and Rehan Ahemed Mutallib Shaikh (since October 2017).
What is LLPIN/FCRN number of Al-Saqlain Enterprises LLP?
The LLPIN of Al-Saqlain Enterprises LLP is AAK-7752. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Al-Saqlain Enterprises LLP incorporated?
Al-Saqlain Enterprises LLP was incorporated on 6 October 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Al-Saqlain Enterprises LLP?
The registered office on MCA records is C.S.N No. 1505, S. No. 41/B, Opp. Hp Petrol Pump, Near New Bus Stand, Old Agra Road, Maleg, Aurangabad, Maharashtra - 423203.
What is the current status of Al-Saqlain Enterprises LLP?
MCA shows Al-Saqlain Enterprises LLP as Active.
What is the contact number or email for Al-Saqlain Enterprises LLP?
You can post to its registered office at C.S.N No. 1505, S. No. 41/B, Opp. Hp Petrol Pump, Near New Bus Stand, Old Agra Road, Maleg, Aurangabad, Maharashtra - 423203.
What industry or business activity is Al-Saqlain Enterprises LLP associated with?
It is grouped under Textile, in the Textile segment.
Where can I see charges and lenders for Al-Saqlain Enterprises LLP?
MCA shows no charges registered against Al-Saqlain Enterprises LLP, so no assets are pledged for a registered secured loan.
Have any partners left Al-Saqlain Enterprises LLP?
Yes, one former partner is on record.
Which companies share directors with Al-Saqlain Enterprises LLP?
2 companies share partners with Al-Saqlain Enterprises LLP: Sanjary Textiles Private Limited and Srirang Gas Agency LLP.
How can I get the financial details of Al-Saqlain Enterprises LLP?
No financial statements for Al-Saqlain Enterprises LLP are on record with us yet.
What is the ROC code of Al-Saqlain Enterprises LLP?
Al-Saqlain Enterprises LLP is registered with ROC Mumbai.
What is the company classification of Al-Saqlain Enterprises LLP?
MCA classifies Al-Saqlain Enterprises LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.