Duaa Export Import Llp - Company overview

Duaa Export Import LLP is an active limited liability partnership registered with ROC Nagpur on 29 October 2020, about 5 years ago.

2020-10-29 Akola, 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
1.00 Lakh
COMPANY AGE
5 Years 11 Months
since 2020-10-29
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 Duaa Export Import 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 5 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 Duaa Export Import Llp Company identity, industry, contact, and registration details from MCA and company records.

Duaa Export Import LLP is an active limited liability partnership registered with ROC Nagpur on 29 October 2020, about 5 years ago. The registered office is at Flat No. 101, Akbari Tower Bhaji Bazar, Akola, Maharashtra.

Infyner groups it under Business Services, in the Wholesale segment.

Rani Anjum Mohammad and Amreen Anjum Mohammad Jafar are its two partners, both appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Ray Of Light Social Welfare Foundation.

No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Flat No. 101, Akbari Tower Bhaji Bazar, Akola, Maharashtra - 444002
Legal NameDuaa Export Import Llp
CIN / LLPINAAU-4696
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-10-29
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Nagpur
PAN
LEI Number
Active Compliance-

Current Partners of Duaa Export Import Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Rani Anjum Mohammad
Designated Partner | Since 2020-10-29 | DIN: 08939885
A
Amreen Anjum Mohammad Jafar
Designated Partner | Since 2020-10-29 | DIN: 08939884

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

Board Overlap From MCA / Compliance Filings

Ray Of Light Social Welfare Foundation 1 Shared Director

MSME Payment Delays by Duaa Export Import 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 Duaa Export Import 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 Duaa Export Import Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Duaa Export Import LLP?
In an LLP the partners are the owners. The partners on record for Duaa Export Import LLP are Rani Anjum Mohammad and Amreen Anjum Mohammad Jafar.
Who are the current designated partners and partners of Duaa Export Import LLP?
Duaa Export Import LLP has two partners on record: Rani Anjum Mohammad (since October 2020) and Amreen Anjum Mohammad Jafar (since October 2020).
What is LLPIN/FCRN number of Duaa Export Import LLP?
The LLPIN of Duaa Export Import LLP is AAU-4696. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Duaa Export Import LLP incorporated?
Duaa Export Import LLP was incorporated on 29 October 2020 with ROC Nagpur. That makes it about 5 years old.
What is the registered address of Duaa Export Import LLP?
The registered office on MCA records is Flat No. 101, Akbari Tower Bhaji Bazar, Akola, Maharashtra - 444002.
What is the current status of Duaa Export Import LLP?
MCA shows Duaa Export Import LLP as Active.
What is the contact number or email for Duaa Export Import LLP?
You can post to its registered office at Flat No. 101, Akbari Tower Bhaji Bazar, Akola, Maharashtra - 444002.
What industry or business activity is Duaa Export Import LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
Where can I see charges and lenders for Duaa Export Import LLP?
MCA shows no charges registered against Duaa Export Import LLP, so no assets are pledged for a registered secured loan.
Have any partners left Duaa Export Import LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Duaa Export Import LLP?
Ray Of Light Social Welfare Foundation shares at least one partner with Duaa Export Import LLP.
How can I get the financial details of Duaa Export Import LLP?
No financial statements for Duaa Export Import LLP are on record with us yet.
What is the ROC code of Duaa Export Import LLP?
Duaa Export Import LLP is registered with ROC Nagpur.
What is the company classification of Duaa Export Import LLP?
MCA classifies Duaa Export Import 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.