AZB ENTERPRISE LLP (LLPIN: AAP-9655) is a Limited Liability Partnership firm incorporated on 17 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of AZB ENTERPRISE LLP are RICHA MISHRA, KHUSHBOO CHHABRA, KANNAN NALLATHAMBI, HIMANSHU SHANTILAL DESAI, and ZANKHANA KISHORBHAI BARAI.
AZB ENTERPRISE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 Dec 2024.
AZB ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAP-9655. Its Email address is [email protected] and its registered address is 215-EVA SURBHI,OPP.AKSHARWADI, WAGHAWADI ROAD BHAVNAGAR, Gujarat, India - 364001
Current status of AZB ENTERPRISE LLP is - Active.
| LLP Identification Number | AAP-9655 |
| Name | AZB ENTERPRISE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2019-07-17 |
| Age of Company | 5 years, 7 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AZB ENTERPRISE LLP |
| AAP-9655 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by AZB ENTERPRISE in a way that was never possible before.
Get a list of all litigations AZB ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AZB ENTERPRISE. This report helps you understand the risk associated in dealing with AZB ENTERPRISE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AZB ENTERPRISE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08912697 | RICHA MISHRA | Designated Partner | 2020-10-21 |
| 08916902 | KHUSHBOO CHHABRA | Designated Partner | 2020-10-21 |
| 06449481 | KANNAN NALLATHAMBI | Designated Partner | 2020-10-21 |
| 07187030 | HIMANSHU SHANTILAL DESAI | Designated Partner | 2020-10-21 |
| 08512962 | ZANKHANA KISHORBHAI BARAI | Designated Partner | 2019-07-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08513023 | DIVYESH ANILBHAI BHAYANI | Designated Partner | - | 2020-10-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28112GJ2011PTC068198 | SHANTI TECHNOCRATE INDIA PRIVATE LIMITED | 308, EVA SURBHI MALL, OPP. AKSHARWADI WAGHAWADI ROAD , BHAVNAGAR, Gujarat, India - 364001 |
| U01100GJ2018PTC105633 | AMBAYGREEN BIOCHEM PRIVATE LIMITED | SHOP NO. 10, EVA SURBHI, VAGHAVADI ROAD BHAVNAGAR , BHAVNAGAR, Gujarat, India - 364001 |
| AAQ-1856 | MALESHRI CHEMICALS LLP | 206, 2ND FLOOR, ASHTVINAYAK MALL OPP. MADHAV DARSHAN, WAGHAWADI ROAD BHAVNAGAR, Gujarat, India - 364001 |
| U51900GJ2014PTC078572 | SHASHWAT EXIM PRIVATE LIMITED | OFFICE NO. 25-26, MAHENDRA CHAMBER, OPP. SAHAKARI HAT, WAGHAWADI ROAD, , BHAVNAGAR, Gujarat, India - 364001 |
| ABB-8542 | MAHADEV ALLOYS LLP | OFFICE NO.215, SAMVED COMPLEX2ND FLOOR, OPP. JAIL, JAIL ROAD Bhavnagar, Gujarat, India - 364001 |
| U24100GJ2016PTC085812 | PSIOASIS BIOGEN PRIVATE LIMITED | BL-6, SUNDRAM FLAT, PL-2569, WAGHAWADI ROAD, VILLAGE-BHAVNAGAR, TALUKA BHAVNAGAR , BHAVNAGAR, Gujarat, India - 364001 |
| AAP-0327 | BANSAL MULTIMETALS LLP | 303, D & I Excelus Waghawadi Road Bhavnagar Gujrat Bhavnagar, Gujarat, India - 364001 |
| ABB-9163 | MAYAMS INDUSTRIES LLP | GAURI FALIYU, OPP. MASJIDPIRCHALLA ROAD Bhavnagar, Gujarat, India - 364001 |
| AAN-4231 | MILLENNIUM CASA LLP | 303, Madhav Hill Waghawadi road Bhavnagar, Gujarat, India - 364001 |
| U29251GJ2007PTC049783 | SHWESAI MARINE PRIVATE LIMITED | 221, MADHAVDARSHAN, WAGHAWADI ROAD, , BHAVNAGAR, Gujarat, India - 364001 |
| U27109GJ1940PLC000744 | C. PRABHUDAS AND COMPANY LIMITED | 321, MADHAV HILL WAGHAWADI ROAD , BHAVNAGAR, Gujarat, India - 364001 |
| U01111GJ2012PTC069324 | PIRAM AGRITECH PRIVATE LIMITED | 401, RADHA APARTMENT, WAGHAWADI ROAD, , BHAVNAGAR, Gujarat, India - 364001 |
| U24299GJ1992PTC018102 | INDUCTO TECHNOCASTINGS PVT LTD | 309, MADHAV DARSHAN WAGHAWADI ROAD , BHAVNAGAR, Gujarat, India - 364001 |
| U28113GJ2012PTC071554 | NARMADA CONCAST PRIVATE LIMITED | 212, MADHAV DARSHAN WAGHAWADI ROAD , BHAVNAGAR, Gujarat, India - 364001 |
| U27109GJ2010PTC062178 | GUNINA ALLOY AND STEEL PRIVATE LIMITED | 101 EVA-1 ATABHAI CHOWK TALAJA ROAD , BHAVNAGAR, Gujarat, India - 364001 |
| U24249GJ1987PTC009396 | SOFTOUCH COSMETICS (MARKETING) PVT LTD | 321, MADHAV HILL, THIRD FLOOR WAGHAWADI ROAD , BHAVNAGAR, Gujarat, India - 364001 |
| U28992GJ2021PTC122359 | S. MOHANLAL CARGO CONTAINER PRIVATE LIMITED | Opp. J.K. Steel, Bunder Road, Khargate, , Bhavnagar, Gujarat, India - 364001 |
| U14292GJ2015PTC082532 | SHREE SIDDHIVINAYAK GRANITO PRIVATE LIMITED | Opp. Dev Marble, Lati Plot, Old Bunder Road, , Bhavnagar, Gujarat, India - 364001 |
| AAO-2454 | BANSAL VESSELBREAKERS LLP | C 6 Summeru Township, Opp. Varahi SOC Ghogha Road BHAVNAGAR, Gujarat, India - 364001 |
| AAP-3707 | BANSAL VESSELRECYCLING LLP | C 6 Summeru Township, Opp. Varahi SOC Ghogha Road Bhavnagar, Gujarat, India - 364001 |
| AAZ-9415 | OPTRA FINTECH LLP | U L 28, Pattani Plaza, Deri Road, Opp. Nilambag, Bhavnagar, Gujarat, India - 364001 |
| AAQ-4241 | JALIYAN GLOBAL TRADE LLP | PL 1308A, TV Center Road Opp. Chhaparu Hall, Bhavnagar, Gujarat, India - 364001 |
| AAN-7601 | ALANG OFFSHORE LLP | T/311 KRUSHNA DARSHAN COMPLEX, PARIMAL CHOWK, WAGHAWADI ROAD BHAVNAGAR, Gujarat, India - 364001 |
| AAT-9963 | SVASTI COMMERCIAL LLP | 304 Navkar Flat, Opp. Dr. Viradiya Hospital Satyanarayan Road Bhavnagar, Gujarat, India - 364001 |
| U24231GJ1991PTC016482 | SHREEPAL PHARMA ORGANIC PVT LTD | 218,2ndFloor,SterlingPointWaghawadiRoad , Bhavnagar, Gujarat, India - 364001 |
| U29199GJ1994PLC023797 | ASIATIC STEEL INDUSTRIES LIMITED | 207, TURNING POINT, 2ND FLOOR, WAGHAWADI ROAD, , BHAVNAGAR, Gujarat, India - 364001 |
| AAQ-7990 | BOMBINO STEEL AND METALS LLP | OFFICE NO.206, SUN CORPORATE NR. RADHA MANDIR, WAGHAWADI ROAD BHAVNAGAR, Gujarat, India - 364001 |
| U27100GJ2000PTC107231 | SHREE SAIBABA ISPAT (INDIA) PRIVATE LIMITED | C 6 Summeru Township, Opp. Varahi SOC, Ghogha Road , Bhavnagar, Gujarat, India - 364001 |
| U27100GJ1998PTC107235 | BANSAL INFRACON PRIVATE LIMITED | C 6 Summeru Township, Opp. Varahi SOC, Ghogha Road , Bhavnagar, Gujarat, India - 364001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.