USMANI INTERNATIONAL LLP

LLPIN :ABZ-9421

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: SURVEY NO.50/2,PLOT NO.03 ADIVALI VILLAGE PANVEL RAIGAD
District: Raigarh(MH)
City: Panvel
State: Maharashtra
Country: India
Pincode: 410208
Website: Unlock to view
Type of Entity:
Listing Status:Unlisted
Date of Incorporation:30-Jan-2023
AUTHORISED CAPITAL

0

PAID UP CAPITAL

0

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

USMANI INTERNATIONAL LLP is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is ABZ-9421. The current status of the company is marked as "Active" as per public records.

As a relatively new entity incorporated 3 years ago, the company is in its growth phase.

The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
FAIZI NAJAM ANWAR USMANI
08368352Designated Partner30-Jan-2023

Related Companies (3)

Company NameCINDesignationAppointment Date
INFINIA LOGISTICS LLPACC-1433Designated Partner21-Jul-2023
HEENA CARGO MOVERS PRIVATE LIMITEDU60300MH2019PTC321531Individual Promoter20-Feb-2019
PROGRESS LOGISTICS LLPAAV-9367Designated Partner17-Feb-2021
SAIMA USMANI FAIZY
08368373Designated Partner30-Jan-2023

Related Companies (1)

Company NameCINDesignationAppointment Date
HEENA CARGO MOVERS PRIVATE LIMITEDU60300MH2019PTC321531Individual Promoter20-Feb-2019

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

What is the CIN of USMANI INTERNATIONAL LLP?

The Corporate Identification Number (CIN) of USMANI INTERNATIONAL LLP is ABZ-9421.

When was USMANI INTERNATIONAL LLP incorporated?

USMANI INTERNATIONAL LLP was incorporated on 30-Jan-2023 as per public records.

What is the registered office address of USMANI INTERNATIONAL LLP?

SURVEY NO.50/2,PLOT NO.03

What is the current status of USMANI INTERNATIONAL LLP?

As per public records, the company status is marked as "Active".