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      HANZAS FINT LLP

      LLPIN: AAU-3037 As on: 2026-07-13

      HANZAS FINT LLP (LLPIN: AAU-3037) is a Limited Liability Partnership firm incorporated on 19 Oct 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of HANZAS FINT LLP are ABBAS ZOHERALI MINAWALA, and HUSAIN ZOHER MINAWALA.

      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.

      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 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.

      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 HANZAS FINT
      DIN Director Name Designation Appointment Date
      08735024 ABBAS ZOHERALI MINAWALA Designated Partner 2020-10-19
      08735025 HUSAIN ZOHER MINAWALA Designated Partner 2020-10-19
      Past Directors & Key Managerial Personnel of HANZAS FINT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ABBAS ZOHERALI MINAWALA
      Company Name CIN Designation Appointment Date Cessation
      HANZAS PRIVATE LIMITED U74999MH2020PTC339420 Director 2020-04-16 Ongoing
      Other Directorships of HUSAIN ZOHER MINAWALA
      Company Name CIN Designation Appointment Date Cessation
      HANZAS PRIVATE LIMITED U74999MH2020PTC339420 Director 2020-04-16 Ongoing
      IBBN PRIVATE LIMITED U74999MH2020PTC350390 Director 2021-03-11 Ongoing

      CIN Company Name Company Address
      U45200MH2018SGC315536 MSRDC SEA LINK LIMITED NEAR LILAVATI HOSPITAL, OPP. BANDRA RECLAMATION BUS DEPOT, K C MARG , BANDRA (WEST) MUMBAI, Maharashtra, India - 400050
      U74999MH2020PTC339420 HANZAS PRIVATE LIMITED Room no. 14/110, Transit Camp Near Rizvi Garden, Reclamation, Bandra W est , Mumbai, Maharashtra, India - 400050
      AAJ-6463 SANTA BANTA FOODS LLP 25/51 & 54, Suman Building, Bandra Reclamation, Near Lilavati Hospital, Bandra West, Mumbai, Maharashtra, India - 400050
      U74999MH2017PTC291715 FOWGY ONLINE AGENCY PRIVATE LIMITED B/h Irani Hotel 7-A Chapel Road 14-1/1 Bandra Reclamation Bandra West, Near Jef f Caters , Mumbai, Maharashtra, India - 400050
      ABC-5138 NN World Journeys Club LLP Shop 273 Near Transit Camp Chawl No 38-297,Bandra West Opp Rizvi Ground Reclamation,Mumbai,Mumbai,Maharashtra,India-400050
      U17299MH2021PTC354254 AR&FK CLOTHING PRIVATE LIMITED Flat No. 36, Chapel Road, 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
      AAM-2950 CALL OF THE VALLEY BODY PRODUCTS LLP Shop No. 2, Ground Floor, Chapel RoadNear Lilavati Hospital, Bandra West Mumbai, Maharashtra, India - 400050
      ACF-1672 NOMISMA FINTECH LLP 23/74, SEA VIEW CHS, K C MARG, BANDRA RECLAMATION,,NEAR LILVATI HOSPITAL, BANDRA (WEST), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400050
      U55209MH2019PTC326702 360DEGREES HOSPITALITY SERVICE SOLUTIONS PRIVATE LIMITED 2/54, SAMRAT BUILDING,OPP ONGC COLONY NR LILAVATI HOSPITAL K C MARG, BANDRA , RECLAMATION WEST MUMBAI, Maharashtra, India - 400050
      U45500MH2018SGC308644 MUMBAI PUNE EXPRESSWAY LIMITED NEAR LILAVATI HOSPITAL OPP. BANDRA RECLAMATION BUS DEPOT K C MARG , BANDRA WEST, Maharashtra, India - 400050
      U45209MH2018SGC304423 THANE CREEK BRIDGE INFRASTRUCTURE LIMITED NEAR LILAVATI HOSPITAL, OPP. BANDRA RECLAMATION BUS DEPOT, K C M ARG, , BANDRA WEST, 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
      U93090MH2009PTC195918 PRAJITA PEOPLE DEVELOPMENT PRIVATE LIMITED 1/44, Malhar, Near Lilavati Hospital, Bandra Reclamation, Bandra (W), , Mumbai, Maharashtra, India - 400050
      U45309MH2018SGC314733 MSRDC TUNNELS LIMITED NEAR LILAVATI HOSPITAL, OPP. BANDRA RECLAMATION BUS DEPOT, K C MARG BANDRA W , MUMBAI, Maharashtra, India - 400050
      U52209MH2007PTC171948 RIVOLI RETAIL PRIVATE LIMITED F/1085, WATERFIELD ROAD, OPP. BANDRA POST OFFICE NEAR BHABHA HOSPITAL, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U43900MH2023SGC412560 MSRDC PUNE RING ROAD EASTERN LIMITED NEAR LILAVATI HOSPITAL,OPP BANDRA RECLAMATION DE,Mumbai,Mumbai,Maharashtra,400050-India
      U45309MH2016SGC288724 MSRDC INFRASTRUCTURE PROJECTS LIMITED NEAR LILAVATI HOSPITAL OPP BANDRA RECLAMATION BUS DEPOT, K C MA RG , BANDRA WEST, Maharashtra, India - 400050
      U74999MH2016PTC283043 FASDERMA INDIA PRIVATE LIMITED CHAWL NO 31 SAGAR SOCIETY BEHIND TRANSIT CAMP K C MARG RECLAMATION BANDRA WEST MUMBAI , Mumbai, Maharashtra, India - 400050
      ACH-2720 QUANTUM TIME REVERSAL LLP Flat No. 1, Surya Kiran Bldg., Plot No. 462, 33rd 14th Rd.,,Near KFC, Linking Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050
      F01794 ROYAL CANIN S A 19B SANTHAL BLDG ONGC COMPLEX OPP LILAVATI HOSPITAL BANDRA , RECLAMATINA BANDRA WEST MUMBAI, Maharashtra, India - 400050
      U27104MH1987PTC043928 SPHERE EXTRUSIONS PVT LTD 12/14, BANDRA RECLAMATION,BANDRA WEST, MUMBAI-50. , MUMBAI-400050, Maharashtra, India - 000000
      ACE-8911 NO FLUFF LLP 501 Laburnum Bandra 17,,Dmonte Park Road, Bandra West, Near Bandra Gymkhana,Mumbai,Mumbai,Maharashtra,India-400050
      U52300MH2013PTC239207 STITCHING TRADERS PRIVATE LIMITED 13/98, Transit Camp Bazar Road,Bandra West , Mumbai, Maharashtra, India - 400050
      U52322MH2013PTC239210 SWATCHES FASHIONS PRIVATE LIMITED 13/98, Transit Camp Bazar Road,Bandra West , Mumbai, Maharashtra, India - 400050
      U52100MH2013PTC239205 GINZA CLOTHING PRIVATE LIMITED 13/98, Transit Camp, Bazar Road,Bandra West , Mumbai, Maharashtra, India - 400050
      U52320MH2010PTC205897 KNIGHTSRIVER TRADING PRIVATE LIMITED CHAWL NOS.-13/98, TRANSIT CAMP, BAZAR ROAD., BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      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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