D'ZINE CONSULTANTS LLP
LLPIN: AAM-0485 As on: 2026-07-13
D'ZINE CONSULTANTS LLP (LLPIN: AAM-0485) is a Limited Liability Partnership firm incorporated on 19 Feb 2018. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of D'ZINE CONSULTANTS LLP are FIRDOSH SHAFEEQUE MOMIN, and SHABBIR MAQBOOL LUKDE.
D'ZINE CONSULTANTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 21 May 2024.
D'ZINE CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAM-0485. Its Email address is [email protected] and its registered address is H. NO. 63, ROOM NO. 01, 1ST FLOOR, WAJA MOHALLA, THANA ROAD, OPP. WAJA MOHALLA QABRSTAN, BHIWANDI, Maharashtra, India - 421302
Current status of D'ZINE CONSULTANTS LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 D'ZINE CONSULTANTS 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.
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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.
Director Complaints
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Current Directors & Key Managerial Personnel of D'ZINE CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09763238 | FIRDOSH SHAFEEQUE MOMIN | Designated Partner | 2022-08-24 |
| 07168094 | SHABBIR MAQBOOL LUKDE | Designated Partner | 2018-02-19 |
Past Directors & Key Managerial Personnel of D'ZINE CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of FIRDOSH SHAFEEQUE MOMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHABBIR MAQBOOL LUKDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PEAKSAFE ENGINEERING LLP | AAN-5435 | Designated Partner | 2018-11-13 | Ongoing |
| OXY KOLORZ LLP | AAT-8633 | Designated Partner | 2020-09-17 | Ongoing |
| UNITED ELECTRICAL TECHNOLOGY PRIVATE LIMITED | U74120MH2015PTC266062 | Director | 2015-06-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U82990MH2025PTC438999 | AUXICORE TECHNOLOGIES PRIVATE LIMITED | 30, Room No. 301,,3rd Floor, Waja Mohalla,Bhiwandi,Thane,Maharashtra,421302-India |
| ACL-3727 | ZHYRN DEVELOPERS LLP | 137/1, R. No. 1, B Wing, 1st Floor, Waja Mohalla,,Bhiwandi,Thane,Maharashtra,India-421302 |
| U51909MH2017PTC294045 | DKN INDIA SOLUTIONS PRIVATE LIMITED | H No. 204, Thana Road, Chudi Mohalla, Behind Karga Masjid, Bhiwandi,Thane , Bhiwandi, Maharashtra, India - 421302 |
| U74999MH2016PTC288339 | JEVON HUB PRIVATE LIMITED | H No 436/2, Flat No 101, 1st Floor, B Wing Building No 12, Kalyan Road, Ashok Nagar , Bhiwandi , Thane, Maharashtra, India - 421302 |
| U60200MH2022PTC386153 | LOGIKART SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | H.No. 2790/B-1, 1st Floor, Vrindavan Complex Nasik Road, Opp Satyam Petrol Pump, Sona le Village , Bhiwandi, Maharashtra, India - 421302 |
| AAT-4131 | PARSHVA STONES LLP | H. No. 865/B/101, Room No. 09 1st Floor, K.P. Compound, Parol Rd, Near Asma Hotel, Shelar, Bhiwandi, Maharashtra, India - 421302 |
| AAA-7467 | SHAKAMBARI LOGISTIC LLP | H.NO.352,GALA NO. 2, 1ST FLOOR, R.C.C BUILDING,OPPOSITE DEEP NURSING HOME,KAP-KANERI, KALYAN ROAD BHIWANDI, Maharashtra, India - 421302 |
| U74999MH2017PTC300491 | SKYDA CARRYWELL PRIVATE LIMITED | GALA NO 107 H.NO .1206 BLDG NO B-6 1ST FLOOR PRITESH COMPLEX VAL VILLAGE BHIWANDI , Bhiwandi, Maharashtra, India - 421302 |
| U70200MH2026PTC465933 | THE VOLUME VENTURES INDIA PRIVATE LIMITED | H No. 128 Waja Mohalla,Bhiwandi,Thane,Maharashtra,421302-India |
| AAP-2427 | GODHENU FRESH LLP | H. NO.727, GALA NO.109, 1ST FLOOR, BUILDING NO.D-8 BHUMI WORLD, PIMPLAS VILLAGE, BHIWANDI, Maharashtra, India - 421302 |
| AAM-3728 | PRIME PROPERTIES AND LOGISTIC PARK LLP | H.NO. 307 GALA NO 107 1ST FLOOR BLDG NO B-16 PARASNATH COMPLEX OWALI VILLAGE BHIWANDI, Maharashtra, India - 421302 |
| U17299MH2021PTC364002 | MDP INDUSTRIES PRIVATE LIMITED | H NO.1456/3, GALA NO. 109/110 BLDG NO.B/1, 1ST FLOOR, PRITHVI COMPLEX , Bhiwandi, Maharashtra, India - 421302 |
| U24100MH2005PLC154391 | AMBRO TEX LIMITED | H. No. 1700, JVC Complex, Building No. 1, Gala No. 1 to 4, Opp. Khadi Machine, Kha rbau Road, , BHIWANDI, Maharashtra, India - 421302 |
| U13999MH2023PTC408224 | URBAN MONKEY PRIVATE LIMITED | H No 854, Gala No. 129, 130, 1st Floor, Building No. F-5, Pimplas, Bhumi World Industrial Park, , Bhiwandi, Maharashtra, India - 421302 |
| U74999MH2014PTC259501 | DEVAGABOND OUTDOOR PRIVATE LIMITED | H.NO. 1670/1, BUILDING NO. U, GALA NO. 145, 1ST FLOOR, JAI MADA DI COMPOUND, KALHER VILLAGE, , Bhiwandi, Maharashtra, India - 421302 |
| U74999MH2018PTC307312 | YEZDAAN EDUCATION PRIVATE LIMITED | H. NO. 52, Room No. 12, Tandel Mohalla, Bhiwandi , THANE, Maharashtra, India - 421302 |
| U17291MH2011PTC222793 | SHREE RAJESHWAR WEAVING MILLS PRIVATE LIMITED | H.NO. 701, BULDG. NO. 24/B, 3RD FLOOR, OPP. JAIN MANDIR, ASHOK NAGAR, BHIWANDI , BHIWANDI, Maharashtra, India - 421302 |
| AAP-5372 | FORTUCO LOGISTICS LLP | H.NO 1632/43, FLAT NO. 103, 1ST FLOOR B WING KRISHNA KUNJ, CHARNIPADA, RAHNAL, BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| U72900MH2009PTC194304 | SAMVIYA TECHNOLOGY TRAINING AND REASERCH PRIVATE LIMITED | GALA NO 4, H. NO 593, 1ST FLR, SONI BAI COMPLEX THANE-BWD ROAD, M.POST-KALHER, BHIWANDI , BHIWANDI, Maharashtra, India - 421302 |
| U52520MH2020PTC343770 | MIXPRIME TRADECOM PRIVATE LIMITED | H.NO.1105/B/4/5, GALA NO.105, 1ST FLOOR BUILDING E-1, SHREE ARIHANT COMPOUND, KALHER, BHIWANDI , Bhiwandi, Maharashtra, India - 421302 |
| U74999MH2018PTC306879 | JYP TEXTILES PRIVATE LIMITED | GALA N0 108 H.NO.1206 BLDG NO B-6 1ST FLOOR PRITESH COMPLEX VAL VILLAGE BHIWANDI THANE , Bhiwandi, Maharashtra, India - 421302 |
| AAH-1971 | NAYA PLAST & METAL WORKS LLP | H. NO. 694, GALA NO. 106, 1ST FLOOR, BLDG. NO. F-4 BHUMI WORLD, PIMPLAS VILLAGE,BHIWANDI,Thane,Maharashtra,India-421302 |
| U15121MH2024PTC422588 | KWANZAA LIFESTYLE PRIVATE LIMITED | 1st Floor, Bldg No. E5, H No. 1962, Gala No. 102,Parasnath Industrial Complex, Val Village,Bhiwandi,Thane,Maharashtra,421302-India |
| AAN-5039 | BGFC LOGISTICS LLP | H No.506, Gala No.6, Bldg. No. A/9, Ground Floor Harihar Compound, Mankoli Road, Dapode,Bhiwandi Thane, Maharashtra, India - 421302 |
| U52100MH2012PTC233666 | PLUTO GEMS AND JEWELLERY PRIVATE LIMITED | GALA NO 5 1ST FLOOR HOUSE NO 1018, HISS NO 73 ANJUR PHATA ROAD DAPODE BHIWANDI , THANE, Maharashtra, India - 421302 |
| U01403MH2011PTC216295 | PINKY AGRO FOODS PRIVATE LIMITED | GALA NO 5, 1ST FLOOR, HOUSE NO 1018, HISSA NO 73/2 ANJUR PHATA ROAD, DAPODE, BHIWANDI , THANE, Maharashtra, India - 421302 |
| U41001MH2025PTC450767 | KRIDHACRYSTAL INFRA PRIVATE LIMITED | H.NO.2654/ 8, Gala no. 8, Ground Floor, Building no. 6, Bhav Residency,,Nr. Datta Mandir, Thane Road,,Bhiwandi,Thane,Maharashtra,421302-India |
| U45200MH2011PTC225330 | SOMERSET INFRASTRUCTURE PRIVATE LIMITED | GALA NO 5, 1ST FLOOR, HOUSE NO 1018, HISSA NO 73/2 ANJUR PHATA ROAD,DAPODE, BHIWANDI , thane, Maharashtra, India - 421302 |
| U45203MH2010PTC208693 | RHODA INFRASTRUCTURE PRIVATE LIMITED | GALA NO 5, 1ST FLOOR, HOUSE NO 1018, HISSA NO 73/2 ANJUR PHATA ROAD, DAPODE, BHIWANDI , THANE, Maharashtra, India - 421302 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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 | |
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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 |
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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.