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ITAAZ ENTERPRISE LLP

LLPIN: AAZ-9881 As on: 2026-07-13

ITAAZ ENTERPRISE LLP (LLPIN: AAZ-9881) is a Limited Liability Partnership firm incorporated on 23 Dec 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of ITAAZ ENTERPRISE LLP are AKSHITA PANDITA, and SHAZ MOHAMMAD SAYED.

ITAAZ ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAZ-9881. Its Email address is [email protected] and its registered address is 202 FLR 2/A, DIAMOND PALACE A NERUL DIMOND PALACE UTTAM RAO SHANIWAR PATILCHOWK BHD NERULPOLICE STN NAVI MUMBAI, Maharashtra, India - 400706

Current status of ITAAZ ENTERPRISE 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 ITAAZ 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.

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 ITAAZ ENTERPRISE
DIN Director Name Designation Appointment Date
09157862 AKSHITA PANDITA Designated Partner 2021-12-23
09196147 SHAZ MOHAMMAD SAYED Designated Partner 2021-12-23
Past Directors & Key Managerial Personnel of ITAAZ ENTERPRISE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AKSHITA PANDITA
Company Name CIN Designation Appointment Date Cessation
ELIYA VENTURES PRIVATE LIMITED U15400MH2021PTC359522 Director 2021-04-26 Ongoing
Other Directorships of SHAZ MOHAMMAD SAYED
Company Name CIN Designation Appointment Date Cessation
CARNELIAN TRADE CENTER PRIVATE LIMITED U51909MH2021PTC361708 Director - 2022-06-10

CIN Company Name Company Address
U63030MH2018PTC318887 MARIAROSA IMPEX PRIVATE LIMITED Flat No.A 303, 3rd Flr, Safal Residency, Plot No. IA, 2, 2A, Sector 25, Nerul , NAVI MUMBAI, Maharashtra, India - 400706
U63000MH2013PTC241322 PRECIOUS LOGISTICS PRIVATE LIMITED Flat A 202 Floor 2 Wing A Olive Estate A Nerul Olive Estate Trembakeshwar CHS lTD NR. Sterling College Sector-27 Nerul Navi Mumbai , Thane, Maharashtra, India - 400706
U15400MH2021PTC359522 ELIYA VENTURES PRIVATE LIMITED 202, AWING, DIAMOND PALACE A NERUL DIAMO ND PALACE, UTTAMRAO SHANIWAR PATIL CHOWK , THANE, Maharashtra, India - 400706
U45400MH2013PTC239528 GRIHASTI BUILDERS & DEVELOPERS PRIVATE LIMITED SHOP NO.4, PLOT NO.48A, DIAMOND PALACE, SECTOR 23 NERUL (EAST) , NAVI MUMBAI, Maharashtra, India - 400706
AAV-4375 AMVIN ENGINEERING LLP OFFICE NO.S0/07/46, 2ND FLR,HAWARE CENTURION MALL PLOT NO. 88/91, SECTOR 19A, NERUL (E), NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706
U50400MH2016PTC280610 S S AUTOLINKS PRIVATE LIMITED SHOP NO. G-2,3 &4 , PLOT NO. 1 A/B/C, SECTOR-46A, NERUL , NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706
AAL-3917 KANYA CREATIONS LLP Flat B-406 Plot 1A, 2 & 2A Sector 25, Nerul Navi Mumbai, Maharashtra, India - 400706
U74110MH2016PTC287386 RACHEL & SAM MEDIA & ENTERTAINMENT PRIVATE LIMITED ALAK CO-OP HSG SOC F. NO. A-4/4:2, PLOT NO 15, SECTOR NO 19A, NERUL, NAVI M UMBAI , NAVI MUMBAI, Maharashtra, India - 400706
U92490MH2022PTC389531 SCOCHAMP TECHNOLOGIES PRIVATE LIMITED Flat No 202, Neelkanth RSII, Plot No 2, Sector 46A, Nerul , NaviMumbai, Maharashtra, India - 400706
U74999MH2018PTC308441 GRASTAN LIFESTYLE PRIVATE LIMITED 406, PARADISE PALACE,PLOT NO. 361/375, SECTOR-6A,GES SARSOLE, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
AAN-4196 6T9 FOOD SERVICES LLP Flat No A 202, 2nd Floor, Neel Paradise Plot 12/1/C, Sector 9, Nerul Navi Mumbai, Maharashtra, India - 400706
U74999MH2021OPC363046 CHLOROSYNTH (OPC) PRIVATE LIMITED Flat No 203, 2nd Flr, C/4 Sneh CHSL, Plot No.16, Sect 19/A, Nerul (E), , NaviMumbai, Maharashtra, India - 400706
U70101MH2003PTC139579 OM SHIVAM BUILDERS PRIVATE LIMITED FLAT NO.:703, OM SHIVAM CENTRE, PLOT NO. A-33 A-34 A-45 A-46, SECTOR-20, NERUL (W) , , NAVI MUMBAI, Maharashtra, India - 400706
U63090MH2013PTC247575 PALAK TOURS AND TRAVELS PRIVATE LIMITED D-2,ROOM NO. 14,SAHYOG CHS SECTOR -48 A,NERUL,NAVI MUMBAI -400706 , NAVI MUMBAI, Maharashtra, India - 400706
U55204MH2019PTC323437 OJO STAY SYSTEMS PRIVATE LIMITED OFFICE NO. A-4, A-WING, 1ST FLOOR, PLOT NO. A-35, MORESHWAR APT, SECTOR-20, , NERUL, NAVI MUMBAI, Maharashtra, India - 400706
U74999MH2017PTC294556 SABCOPOWER HEAVY ENGINEERING PRIVATE LIMITED A-2/501, Madhavi Sector - 19A, Nerul (E) , Navi Mumbai, Maharashtra, India - 400706
U74999MH2019PTC321011 ASDIC MARINE PRIVATE LIMITED 601-A, Neelkanth Residency, Plot No.2, Sector 46-A Seawoods, Nerul (West), , NAVI MUMBAI, Maharashtra, India - 400706
U74200MH2011PTC215642 CLASSIC OFFSHORE & MARINE ENGINEERING SERVICES PRIVATE LIMITED A-202, OM SHIVAM CENTRE, A-33/34/45/46 SECTOR 20, NERUL (WEST) , NAVI MUMBAI, Maharashtra, India - 400706
AAG-1517 SAMRAD TECH SOLUTIONS LLP A/1,404, 4TH FLR, EVEREST, MADHAVI CHS LTD SECTOR - 19A, NERUL - EAST NAVI MUMBAI, Maharashtra, India - 400706
U45209MH2019OPC330889 ELVIS PRESLEY ESTATES, RESORTS & INFRASTRUCTURE (OPC) PRIVATE LIMITED ALAK NANDA CHS LTAD A4 4:2 PLOT NO 15 SECTOR 19 A NERUL EAST , NAVI MUMBAI, Maharashtra, India - 400706
U51101MH2011FTC222269 BH GLOBAL MARINE INDIA PRIVATE LIMITED S-10A, 2nd Floor, Haware Centurian, Plot No. 88-91, Sector 19A, Nerul, , Navi Mumbai, Maharashtra, India - 400706
U74999MH2018PTC310209 CORUSCANT ONE IDEA NODAL PRIVATE LIMITED F-32A,1ST FLR,P.NOS-88TO91 SECTOR 19A RD HAWARE CENTURIONMALL,NR SEAWOODSRAILWAY STATION ,NERUL , NAVI MUMBAI, Maharashtra, India - 400706
U74120MH2012PTC228646 SPRING SHIPPING AND LOGISTICS PRIVATE LIMITED Haware's Centurion Shopping Complex, Plt No. 88-91 1st Flr,Rm No.F-01A-41,Sector-19A, Nerul (E) , Navi Mumbai, Maharashtra, India - 400706
U01110MH1998PTC116417 M.F. PLANTATION PRIVATE LIMITED A/F2, EX SERVICEMENCOMMERCIAL COMPLEX, SECTOR 1, BELOW RAJIV GANDHI BRIDGE, , NERUL, NAVI MUMBAI 400706., Maharashtra, India - 000000
AAK-9841 SAAD TECHNICAL SERVICES LLP B-2/2-4, Bhima Shankar CHS 2nd Floor, Room No 4, Sector-19A, Nerul, Navi Mumbai, Maharashtra, India - 400706
U74999MH2017PTC301425 SUVARN CASHEWWALA PRIVATE LIMITED Shop No. 2 Plot No. 54A Sector 50, Nerul, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706
U70100MH2016PTC272975 RED GROUP SERVICES PRIVATE LIMITED OFFICE NO.2, ADARSH MARKET, PLOT NO.18, SECTOR 48A, SEAWOODS, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706
U74999MH2016PTC281023 STS TECHNOLOGIES PRIVATE LIMITED FLAT NO. A/401, 4TH FLR., PALM BEACH RESIDENCY, SECTOR 4, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706
U45202MH2009PTC193884 KUMMATTIL INFRASTRUCTURE PRIVATE LIMITED G-2/412, BHIMA SHANKAR C.H.S, PLOT NO. 13, SECTOR 19A, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706

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.

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
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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
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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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