HANZAS FINT LLP (LLPIN: AAU-3037) is a Limited Liability Partnership firm incorporated on 19 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of HANZAS FINT LLP are HUSAIN ZOHER MINAWALA, and ABBAS ZOHERALI MINAWALA.
HANZAS FINT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
HANZAS FINT LLP's LLP Identification Number is (LLPIN)AAU-3037. Its Email address is [email protected] and its registered address is 14/110, Transit Camp, Reclamation Road, Near Lilavati Hospital, Bandra West, Mumbai, Maharashtra, India - 400050
Current status of HANZAS FINT LLP is - Active.
| LLP Identification Number | AAU-3037 |
| Name | HANZAS FINT LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-10-19 |
| Age of Company | 4 years, 4 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HANZAS FINT LLP |
| AAU-3037 |
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Get a list of all litigations HANZAS FINT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HANZAS FINT. This report helps you understand the risk associated in dealing with HANZAS FINT and its Directors better.
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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 HANZAS FINT 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08735025 | HUSAIN ZOHER MINAWALA | Designated Partner | 2020-10-19 |
| 08735024 | ABBAS ZOHERALI MINAWALA | Designated Partner | 2020-10-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HANZAS PRIVATE LIMITED | U74999MH2020PTC339420 | Director | 2020-04-16 | Ongoing |
| HANZAS PRIVATE LIMITED | U74999MH2020PTC339420 | Director | 2020-04-16 | Ongoing |
| IBBN PRIVATE LIMITED | U74999MH2020PTC350390 | Director | 2021-03-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-6463 | SANTA BANTA FOODS LLP | 25/51 & 54, Suman Building, Bandra Reclamation, Near Lilavati Hospital, Bandra West, Mumbai, Maharashtra, India - 400050 |
| AAR-9176 | CREDESTRAT LLP | B -13, LILY APT, BAPTISTA ROAD NEAR LILAVATI HOSPITAL, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U17299MH2021PTC354254 | AR&FK CLOTHING PRIVATE LIMITED | Flat No. 36, Chapel Road, Near Lilavati Hospital, Bandra West, , Mumbai, Maharashtra, India - 400050 |
| AAM-2950 | CALL OF THE VALLEY BODY PRODUCTS LLP | Shop No. 2, Ground Floor, Chapel RoadNear Lilavati Hospital, Bandra West Mumbai, Maharashtra, India - 400050 |
| ACA-5518 | Procyon Enterprise LLP | FLAT NO 11/12 NAVRATNA CHS LTD, PLOT NO 445, 14TH ROAD NEAR AGARWAL CLINIC BANDRA WEST MUMBAI 400050 Mumbai, Maharashtra, India - 400050 |
| AAD-9113 | EXCENTRIQUE SALON SPA AND FASHION LLP | 14/42, Sunrise Building, Opp. Lilavati Hospital, Bandra Reclamation, Bandra (W), Mumbai, Maharashtra, India - 400050 |
| AAY-8172 | STUDIO BHENDE LLP | B 13, LILY APT. BAPTISTA ROAD, NEAR LILAVATI HOSPITAL BANDRA WEST, Maharashtra, India - 400050 |
| F01794 | ROYAL CANIN S A | 19B SANTHAL BLDG ONGC COMPLEX OPP LILAVATI HOSPITAL BANDRA , RECLAMATINA BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAC-6512 | OCTAGA BREWING LLP | 164, GRD FLR EVEREST TOWER NEAR HOLY FAMILY HOSPITAL HILL ROAD BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAI-5724 | SPEEDMASH LLP | House No 126,Hill Road, Somnath Lane, Near Holy Family Hospital, Bandra West Mumbai, Maharashtra, India - 400050 |
| AAN-1695 | TAIL WAGGERS PET SALON LLP | 1201, 12th Floor, Vasukamal 14th Road, Near Agarwal Nursing Home, Bandra West Mumbai, Maharashtra, India - 400050 |
| AAN-7189 | JRDARSH SPORTS LLP | 7/24, Sona Apartments, MHB Complex, KC Marg Bandra Reclamation (W), Near Lilavati Hospital Mumbai, Maharashtra, India - 400050 |
| AAJ-2047 | JYLEK ENTERPRISES LLP | B-3, SUSNEHI CHS, PLOT NO. 22, K C MARG BANDRA RECLAMATION, NEAR LILAVATI HOSPITAL MUMBAI, Maharashtra, India - 400050 |
| AAT-3424 | INFILOGIX SUPPLY CHAIN SOLUTIONS LLP | Pl No 105, T P S 3, Vivek Apt., 14th Road, Near Agarwal Nursing Home, Bandra (West), Mumbai, Maharashtra, India - 400050 |
| AAY-8140 | A Q SHAIKH & CO LLP | A/104, RIZVI MAHAL, PLOT NO. 106, TPS 1V, 4TH ROAD, NEAR BHABHA HOSPITAL, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U17200MH2011PTC220715 | SRIVASTAVA TEXTILES PRIVATE LIMITED | MAKANI CENTRE 704,35TH ROAD,BANDRA LINKING ROAD NEAR NATIONAL COLLEGE,BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U24233MH2011PLC222322 | SRIVASTAVA AUTOCHEM LIMITED | MAKANI CENTRE 704,35TH ROAD,BANDRA LINKING ROAD NEAR NATIONAL COLLEGE,BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2020PTC339420 | HANZAS PRIVATE LIMITED | Room no. 14/110, Transit Camp Near Rizvi Garden, Reclamation, Bandra West Mumbai Bandra Suburban MH 400050 IN |
| U27104MH1987PTC043928 | SPHERE EXTRUSIONS PVT LTD | 12/14, BANDRA RECLAMATION,BANDRA WEST, MUMBAI-50. , MUMBAI-400050, Maharashtra, India - 000000 |
| AAB-8139 | NIKKI ARORA FINE JEWELLERY LLP | 403, PLOT NO. 365, RICHOUX CHS LTD, ST JOSEPH ROAD KANTWADI ROAD, NEAR CHIMBAI ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| ACC-3412 | WISTERIA ENTERTAINMENT LLP | A6 Snow White 14th RoadBandra West Mumbai 400050 Mumbai, Maharashtra, India - 400050 |
| AAD-9881 | TUILE ENTERPRISE LLP | 9D, Out House, Pali Road, Near Palm Land Society, Bandra - West , Mumbai - 400050 Mumbai, Maharashtra, India - 400050 |
| F04410 | TELVENT TRAFICO Y TRANSPORTE SA | KRISHNA CHANDER ROAD, BANDRA RECLAMATION, BANDRA(WEST), , MUMBAI, Maharashtra, India - 400050 |
| AAE-9495 | CALVIN DIVINE ENTERPRISES LLP | 14, Bandra Geetanjali, Patkarwadi, S.V. Road, Bandra West, Mumbai, Maharashtra, India - 400050 |
| U15100MH2020PTC342233 | VERVELIFE VENTURES PRIVATE LIMITED | B-23, Parijat, Bandra Reclamation Opposite Lilavati Hospital, Bandra , Mumbai, Maharashtra, India - 400050 |
| AAK-1623 | CLICKSPOT LLP | 14 NEW DEEP C H S 13 BANDRA RECLAMATION, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAL-3540 | METRO GLOBAL EXPORTS LLP | 42, DECCAN COURT, 259, SV ROAD, NEAR BANDRA TALKIES, BANDRA - WEST MUMBAI, Maharashtra, India - 400050 |
| AAL-3572 | MY FAMILY HOLIDAY LLP | 42, DECCAN COURT, 259 S V ROAD NEAR BANDRA TALKIES, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAC-7846 | NEW GRID BUILDCON LLP | TEMP, 6th ROAD VILLAGE BANDRA,NEAR SOLITAIRE BUILDINGCTS 1407, ALMEIDA PARK, BANDRA (WEST) Mumbai, Maharashtra, India - 400050 |
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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.
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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.
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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.
| 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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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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