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      • Complaints
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      EZTA VENTURES LLP

      LLPIN: AAG-9524 As on: 2026-07-13

      EZTA VENTURES LLP (LLPIN: AAG-9524) is a Limited Liability Partnership firm incorporated on 19 Jul 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of EZTA VENTURES LLP are MOHAMMED IQBAL SHAIKH, and ZAINUL ABEDIN MOHAMED IQBAL SHAIKH.

      EZTA VENTURES 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 13 May 2024.

      EZTA VENTURES LLP's LLP Identification Number is (LLPIN)AAG-9524. Its Email address is [email protected] and its registered address is 3 FLOOR-1, PLOT-8, VIXTORIA TERRACE X LANE CHANDI BAZAR, BYCULLA EAST MUMBAI, Maharashtra, India - 400027

      Current status of EZTA VENTURES 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

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      Previous Names

      Previous CINs

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      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 EZTA VENTURES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of EZTA VENTURES
      DIN Director Name Designation Appointment Date
      06446730 MOHAMMED IQBAL SHAIKH Designated Partner 2023-05-31
      07537220 ZAINUL ABEDIN MOHAMED IQBAL SHAIKH Designated Partner 2016-07-19
      Past Directors & Key Managerial Personnel of EZTA VENTURES
      DIN Director Name Designation Appointment Date Cessation
      07538304 SANAA ZAINUL SHAIKH Designated Partner - 2022-11-11
      Other Directorships of MOHAMMED IQBAL SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      DINESH JAIN DEVELOPER COMPANY PRIVATE LIMITED U45400MH2010PTC203798 Director - 2013-01-08
      Other Directorships of ZAINUL ABEDIN MOHAMED IQBAL SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANAA ZAINUL SHAIKH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MH2018PTC311144 MEYSUM TAMMAR PRIVATE LIMITED 11-A GROUND FLOOR, PLOT-11AB, MALIK BUILDING, SANT SAVTA 03RD X LANE , CHANDI BAZAR, BYCULLA MUM, Maharashtra, India - 400027
      AAP-0531 CLASSIC LIFE SPACES LLP 20A, FLOOR- GRD, PLOT-124/138,MUSTAFA BAZAR SANT SAVTA MARG, CHANDI BAZAR, BYCULLA EAST MUMBAI, Maharashtra, India - 400027
      U74999MH2019PTC334913 CARBIFORCE PRIVATE LIMITED 11-A GROUND FLOOR, PLOT-11AB, MALIK BUILDING, SANT SAVTA 03RD X LANE , CHANDI BAZAR, BYCULLA MUM, Maharashtra, India - 400027
      U74999MH2017PTC296052 CROSSLINK VENTURES INDIA PRIVATE LIMITED Shop no-4, Ground Floor, Plot no-180 B and C, Seth Motisha Lane , Byculla (East ), Mumbai, Maharashtra, India - 400027
      U51100MH1979PTC021465 ANANDSONS OVERSEAS TRADING PRIVATE LIMITED 1ST FLOOR ANAND APTSMOTISHA CROSS LANE LOVE LANE BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027
      U45200MH2013PTC251279 CLASSIC CASTLES PRIVATE LIMITED 20, Floor 0, Plot 124/138, mustafa bazar, sant savta marg, chandi bazar, byculla ( E) , Mumbai, Maharashtra, India - 400027
      U74120MH2015PTC267288 PERSIA DARBAR PRIVATE LIMITED 24, FLOOR -2, PLOT NO - 203/209, ALEXANDRA TERRACE DR. B. A. ROAD, BYCULLA BRIDGE, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027
      ABB-5157 ANNAPOORNAFINE FOOD LLP 3B, Floor-GRD, Albion Palace, Sant Savta Marg,Chandi Bazar, Byculla (E),Mumbai,Mumbai,Maharashtra,India-400027
      ACK-5435 MERCH ARTS LLP 5, GROUND FLOOR, DR SEQUIREA COMPOUND, SANT SAVTA MARG,CHANDI BAZAR, BYCULLA EAST,Mumbai,Mumbai,Maharashtra,India-400027
      ACG-0533 MHC HORIZON SHIPPING LLP 5, FLOOR-GROUND, PLOT 168 ALBION PALACE,SANT SAVITA MARG, CHANDI BAZAR BYCULLA EASR,Mumbai,Mumbai,Maharashtra,India-400027
      ACI-0326 JAK COMPOUND LLP 28, Floor Grd, Plot 10, Patanji Ratanji Chawl,Dadoji Kanddeo X Road, Ghodapdeo, Byculla East,Mumbai,Mumbai,Maharashtra,India-400027
      U70109MH2018PTC306555 SAFAH REALTORS PRIVATE LIMITED 5, GROUND FLOOR, NEW ERA COMPOUND, KHAMBATA LANE, BYCULLA BRIDGE, , BYCULLA - EAST, MUMBAI., Maharashtra, India - 400027
      U70200MH2018PTC306539 SAFAH TRADELINK PRIVATE LIMITED 5, GROUND FLOOR, NEW ERA COMPOUND, KHAMBATA LANE, BYCULLA BRIDGE, , BYCULLA - EAST, MUMBAI., Maharashtra, India - 400027
      ABB-5723 Graduate Vadapav LLP C1-1705, FLOOR 17, PLOT-1944, C1 616,SHREE LAXMI RESIDENCY, C1 WING, N M JOSHI MARG, BYCULLA (W),Mumbai,Mumbai,Maharashtra,India-400027
      U63030MH2021PTC366235 AIZZA LOGITECH PRIVATE LIMITED 12,FLOOR 1, SANJAY APARTMENTS 16 HANSRAJ LANE BYCULLA EAST , Mumbai, Maharashtra, India - 400027
      U29301MH1991PTC063936 IRIS APPLIANCES PVT LTD 8-A, ALEXANDRA TERRACE, GRROUND FLOOR, OPP PALACE CINEMA, BYCULLA EAST , MUMBAI, Maharashtra, India - 400027
      AAV-2566 NAIVEDH ENTERPRISES LLP 3B, Floor GRD, Albion Palace, Sant Satva Marg, Chandi Bazar, Byculla (E). Mumbai, Maharashtra, India - 400027
      U72900MH2001PTC131961 SERRO COMPUTERS PRIVATE LIMITED WARDEN BUILDING,3RD FLOOR2ND VICTORIA,X LANE BYCULLA E , MUMBAI, Maharashtra, India - 400027
      U18100MH2022PTC376259 CHORUS LIFESTYLE PRIVATE LIMITED 101, Floor 1, Plot-2-708, Dr. Babasaheb Ambedkar Road, Mazgaon, Byculla East , Mumbai, Maharashtra, India - 400027
      AAK-0440 ASIATIC TIMBER IMPORTERS LLP 105, Floor-Grd, Plot-63, 105/147, Sant Savta Marg, Mustafa Bazar, BycullaEast Mumbai, Maharashtra, India - 400027
      U63030MH2020PTC348133 MK GLOBAL SPACES & LOGISTICS PRIVATE LIMITED 302, Floor 3, Plot 2- 708, Dr. Babasaheb Ambedkar Road, Mazgaon, Byculla (East), , Mumbai, Maharashtra, India - 400027
      U85300MH2021NPL356961 SABEEL WELFARE FOUNDATION 2204, 22 FLOOR, PLOT 381, 4, SUMER PARK SETH MOTISHA X LANE, BYCULLA (E) , MUMBAI, Maharashtra, India - 400027
      U74999MH2018PTC317068 PUREWAX 3D INDIA PRIVATE LIMITED 13, Floor-Grd, Plot-140, Gloria Estate Sant Savta Marg, Chandi Bazar, Byculla E , MUMBAI, Maharashtra, India - 400027
      AAU-2706 999 ENTERTAINMENT AND MARKETING LLP A-306A, Floor 3, A, Sussex Industrial EstateDadoji Konddeo X Road, Ghodapdeo, Byculla East Mumbai, Maharashtra, India - 400027
      U01110MH2022PTC378490 BLOOMING BROILER PRIVATE LIMITED 1803, FLOOR 18, PLOT - 381 4 SUMER PARK SETH MOTISHAH X LANE BYCULLA (E) , MUMBAI, Maharashtra, India - 400027
      ACJ-7624 LIVMO WORLDWIDE LLP SHED 1, FLOOR G 1, 19 CHUNILAL MEHTA COMPOUND,HARISH ARJUN PALAV MARG, GHODAPDEO, BYCULLA EAST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400027
      AAT-9269 EMVEO VENTURES LLP SHOP NO 307 FLOOR 3 RETIWALA INDUSTRIAL ESTATE,HARISH ARJUNPALAV MARG BYCULLA EAST MUMBAI, Maharashtra, India - 400027
      U15490MH2021PTC370081 SETHNA AGRO PRIVATE LIMITED F :1 FIRST FLOOR CENTRAL TIN INDUSTRIAL ESTATE A.G PAWAR LANE OPPO RATIWALA INDUSTRIAL LANE , BYCULLA EAST, Maharashtra, India - 400027
      ACG-4612 EMON INDIAN INFRA LLP 401, floor 4, Shubh Sandesh CHS, 16 Hansraj Lane,Byculla Bridge, Byculla East,Mumbai,Mumbai,Maharashtra,India-400027
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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

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      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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