Amin Woolfab Llp - Company overview

Amin Woolfab LLP is an active limited liability partnership registered with ROC Ahmedabad on 15 January 2018, about 8 years ago.

2018-01-15 Luna, Gujarat Active LLP
Connect MCP

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
1.00 Lakh
COMPANY AGE
8 Years 9 Months
since 2018-01-15
LAST FILING WITH ROC
-
Last AGM: 2019-03-31
ACTIVE GST
1
Updated: 2023-12-31 01:30:15
SATISFIED CHARGES
-
-

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

Health scores for Amin Woolfab 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 8 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 Amin Woolfab Llp Company identity, industry, contact, and registration details from MCA and company records.

Amin Woolfab LLP is an active limited liability partnership registered with ROC Ahmedabad on 15 January 2018, about 8 years ago. Its registered office is in Luna, Gujarat.

Infyner groups it under Manufacturing, in the Textile & Fabric Production segment.

It has two partners - Soyebkhanmahamad Yunuskhan Pathan and Mohmedsohelkhan Yunuskhan Pathan - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 4 other companies, including Nilamber Infratech LLP and Nilamber Rentals LLP.

The last annual filing on record was on 31 March 2019. No charges (secured loans) are registered against it.

Manufacturing ••••••••
  • Location Plot No. 473 Ecp Canal Road, Near Conserva Chem Village Luna Ta. Padra, Dist. Vadodara, Luna, Gujarat - 381440
Legal NameAmin Woolfab Llp
CIN / LLPINAAL-7127
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-01-15
Date of AGM2019-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Amin Woolfab Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Soyebkhanmahamad Yunuskhan Pathan
Designated Partner | Since 2018-01-15 | DIN: 02723031
M
Mohmedsohelkhan Yunuskhan Pathan
Designated Partner | Since 2018-01-15 | DIN: 03591755

Companies With Common Directors Of Amin Woolfab Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Nilamber Infratech Llp 2 Shared Directors
Nilamber Rentals Llp 2 Shared Directors
Blackstone World Trade Llp 1 Shared Director
Kaavyaratna Realty Llp 1 Shared Director

GST Compliance of Amin Woolfab Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Amin Woolfab 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Amin Woolfab 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 Amin Woolfab Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Amin Woolfab LLP?
In an LLP the partners are the owners. The partners on record for Amin Woolfab LLP are Soyebkhanmahamad Yunuskhan Pathan and Mohmedsohelkhan Yunuskhan Pathan.
Who are the current designated partners and partners of Amin Woolfab LLP?
Amin Woolfab LLP has two partners on record: Soyebkhanmahamad Yunuskhan Pathan (since January 2018) and Mohmedsohelkhan Yunuskhan Pathan (since January 2018).
What is LLPIN/FCRN number of Amin Woolfab LLP?
The LLPIN of Amin Woolfab LLP is AAL-7127. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Amin Woolfab LLP incorporated?
Amin Woolfab LLP was incorporated on 15 January 2018 with ROC Ahmedabad. That makes it about 8 years old.
What is the registered address of Amin Woolfab LLP?
The registered office on MCA records is Plot No. 473 Ecp Canal Road, Near Conserva Chem Village Luna Ta. Padra, Dist. Vadodara, Luna, Gujarat - 381440.
What is the current status of Amin Woolfab LLP?
MCA shows Amin Woolfab LLP as Active, and its last annual filing on record was in March 2019.
What is the contact number or email for Amin Woolfab LLP?
You can post to its registered office at Plot No. 473 Ecp Canal Road, Near Conserva Chem Village Luna Ta. Padra, Dist. Vadodara, Luna, Gujarat - 381440.
What industry or business activity is Amin Woolfab LLP associated with?
It is grouped under Manufacturing, in the Textile & Fabric Production segment.
When did Amin Woolfab LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019.
Where can I see charges and lenders for Amin Woolfab LLP?
MCA shows no charges registered against Amin Woolfab LLP, so no assets are pledged for a registered secured loan.
Have any partners left Amin Woolfab LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Amin Woolfab LLP?
4 companies share partners with Amin Woolfab LLP. Among them are Nilamber Infratech LLP, Nilamber Rentals LLP, Blackstone World Trade LLP and 1 more.
How can I get the financial details of Amin Woolfab LLP?
No financial statements for Amin Woolfab LLP are on record with us yet.
What is the ROC code of Amin Woolfab LLP?
Amin Woolfab LLP is registered with ROC Ahmedabad.
What is the company classification of Amin Woolfab LLP?
MCA classifies Amin Woolfab LLP as: Limited Liability Partnership.
Does Amin Woolfab LLP have GST registrations on file?
Yes, one active GST registration is linked to Amin Woolfab LLP.

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.