Jameel Trading Llp - Company overview

Registered with ROC Mumbai on 24 November 2023, Jameel Trading LLP is an active limited liability partnership that has been around for about…

2023-11-24 Mumbai, 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
2 Years 10 Months
since 2023-11-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Jameel Trading 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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.
  • 3 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 Jameel Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 24 November 2023, Jameel Trading LLP is an active limited liability partnership that has been around for about 2 years. Its registered office is at 1003 / 1004, 10Th Floor, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Commission Trade segment.

It has three partners: Haithm Gamil Hasan Ali Alodaini, Sadiya Mohammed Imran Mansoori and Wahib Ali Alhammadi. The longest-serving is Haithm Gamil Hasan Ali Alodaini, on the board since 2023; the most recent to join is Wahib Ali Alhammadi, appointed in September 2025. The same partners also sit on the board of Jameel Cargo Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 1003 / 1004 , 10Th Floor, Mumbai, Maharashtra - 400003
Legal NameJameel Trading Llp
CIN / LLPINACE-0819
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-11-24
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Jameel Trading Llp (3) Current board members from MCA filings, including designation and appointment details.

H
Haithm Gamil Hasan Ali Alodaini
Designated Partner | Since 2023-11-24 | DIN: 08347113
S
Sadiya Mohammed Imran Mansoori
Designated Partner | Since 2023-11-24 | DIN: 10403718
W
Wahib Ali Alhammadi
Designated Partner | Since 2025-09-09 | DIN: 11061941

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

Board Overlap From MCA / Compliance Filings

Jameel Cargo Private Limited 1 Shared Director

MSME Payment Delays by Jameel Trading 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 Jameel Trading 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 Jameel Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Jameel Trading LLP?
In an LLP the partners are the owners. The partners on record for Jameel Trading LLP are Haithm Gamil Hasan Ali Alodaini, Sadiya Mohammed Imran Mansoori and Wahib Ali Alhammadi.
Who are the current designated partners and partners of Jameel Trading LLP?
Jameel Trading LLP has three partners on record: Haithm Gamil Hasan Ali Alodaini (since November 2023), Sadiya Mohammed Imran Mansoori (since November 2023) and Wahib Ali Alhammadi (since September 2025).
What is LLPIN/FCRN number of Jameel Trading LLP?
The LLPIN of Jameel Trading LLP is ACE-0819. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Jameel Trading LLP incorporated?
Jameel Trading LLP was incorporated on 24 November 2023 with ROC Mumbai. That makes it about 2 years old.
What is the registered address of Jameel Trading LLP?
The registered office on MCA records is 1003 / 1004, 10Th Floor, Mumbai, Maharashtra - 400003.
What is the current status of Jameel Trading LLP?
MCA shows Jameel Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Jameel Trading LLP?
You can post to its registered office at 1003 / 1004, 10Th Floor, Mumbai, Maharashtra - 400003.
What industry or business activity is Jameel Trading LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Jameel Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Jameel Trading LLP?
MCA shows no charges registered against Jameel Trading LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Jameel Trading LLP?
Jameel Cargo Private Limited shares at least one partner with Jameel Trading LLP.
How can I get the financial details of Jameel Trading LLP?
No financial statements for Jameel Trading LLP are on record with us yet.
What is the ROC code of Jameel Trading LLP?
Jameel Trading LLP is registered with ROC Mumbai.
What is the company classification of Jameel Trading LLP?
MCA classifies Jameel Trading 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.