JAZBA FASHIONS LLP (LLPIN: AAK-3729) is a Limited Liability Partnership firm incorporated on 22 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of JAZBA FASHIONS LLP are KAMLESH ASHOK NENWANI, RITIKA KAMLESH NENWANI, and ASHOK RIJUMAL NENWANI.
JAZBA FASHIONS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 28 Dec 2024.
JAZBA FASHIONS LLP's LLP Identification Number is (LLPIN)AAK-3729. Its Email address is [email protected] and its registered address is ROW HOUSE NO. 6, MILLENIUM PARK, HARI OM NAGAR NEAR EASTERN EXPRESS HIGHWAY, MULUND (EAST) MULUND, Maharashtra, India - 400081
Current status of JAZBA FASHIONS LLP is - Active.
| LLP Identification Number | AAK-3729 |
| Name | JAZBA FASHIONS 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 | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-08-22 |
| Age of Company | 7 years, 6 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JAZBA FASHIONS LLP |
| AAK-3729 |
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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 JAZBA FASHIONS 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02165798 | KAMLESH ASHOK NENWANI | Designated Partner | 2017-08-22 |
| 08261439 | RITIKA KAMLESH NENWANI | Designated Partner | 2019-01-30 |
| 08261456 | ASHOK RIJUMAL NENWANI | Designated Partner | 2019-01-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUEWORTH SECURITIES & INVESTMENTS LIMIT ED | U65993MH2008PLC179074 | Director | 2008-04-04 | Ongoing |
| SAI SAURABH AGARBATTI PRIVATE LIMITED | U36999MH2020PTC349685 | Director | 2020-12-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-6187 | ANISHA PHARMA CHEMIE LLP | 3/53, KAMDHENU, HARI OM NAGAR, OFF EASTERN EXPRESS HIGHWAY MULUND EAST, Maharashtra, India - 400081 |
| AAC-1932 | ODUS CAPITAL ADVISORY LLP | BLDG. NO. 10, FLAT NO. 204, MILLENIUM PARK HARI OM NAGAR, MULUND( East) Mumbai, Maharashtra, India - 400081 |
| U45400MH2011PTC218191 | NOBLE LANDCON PRIVATE LIMITED | Soham House, Hari Om Nagar, Off. Eastern Express Highway, Mulund (Ea st) , Mumbai, Maharashtra, India - 400081 |
| AAL-9830 | SIDVIN OILFIELD SERVICES LLP | 2/602, Ratna Shree, Hari Om Nagar, Behind Eastern Express Highway, Mulund East Mumbai, Maharashtra, India - 400081 |
| AAB-3911 | WATERFRONT BUILDCON LLP | 7TH FLOOR, SUN PLAZA, HARI OM NAGAR OFF EASTERN EXPRESS HIGHWAY, MULUND (EAST) MUMBAI, Maharashtra, India - 400081 |
| AAZ-8950 | SKIM AVENUES LLP | 201/B wing Parimal Park,Near Mulund Octroi Naka Hari Om Nagar Mulund East,Mumbai Mumbai, Maharashtra, India - 400081 |
| U28900MH2005PTC152343 | ESBEE MACHINERY PRIVATE LIMITED | Shop No. 15, F Wing, Neelam Nagar, Bldg. No. 6 Near Hari om sweets, Mulund West , Mumbai, Maharashtra, India - 400081 |
| U01400MH2011PTC214983 | PARTE FARM PRIVATE LIMITED | F. NO. 831,8TH FLOOR,SHIV TIRTH-TOWER-3 CHSL,SOHAM PARK,HARIOM NAGAR INTERNAL ROAD,NEAR NAL ANDASCHOOL , MULUND EAST, Maharashtra, India - 400081 |
| AAE-2377 | GEN-X TRADING ENTERPRISES LLP | SOHAM PARK TOWER, 6/221 HARI OM NAGAR, MULUND (EAST) MUMBAI, Maharashtra, India - 400081 |
| U24290MH2022PTC374345 | BLUE MOUNT CHEMICALS PRIVATE LIMITED | TOWER NO 5/111, SOHAM PARK, HARI OM NAGAR, MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| AAD-4784 | GURUKRIPA CREATIVE CONSTRUCTION LLP | SHOP. NO.18,B SUN PLAZA, HARIOM NAGAR EASTERN EXPRESS HIGHWAY, MULUND (EAST) MUMBAI, Maharashtra, India - 400081 |
| AAD-4956 | KRISKAN INFRAVENTURE LLP | SHOP. NO.18,B SUN PLAZA, HARIOM NAGAR EASTERN EXPRESS HIGHWAY, MULUND (EAST) MUMBAI, Maharashtra, India - 400081 |
| AAD-4785 | GURUKRIPA LANDHOLDINGS LLP | SHOP. NO.18,B SUN PLAZA, HARIOM NAGAR EASTERN EXPRESS HIGHWAY, MULUND (EAST) MUMBAI, Maharashtra, India - 400081 |
| AAG-9388 | TRADE GENESYS ENTERPRISES LLP | 401, Building No. 8, Fourth floor, Millennium Park, Hari Om Nagar, Mulund (East), Mumbai, Maharashtra, India - 400081 |
| U24200MH1980PTC022104 | BINI LABORATORIES PRIVATE LIMITED | Flat No. 5/34 Kamdhenu Near Hari Om Nagar Eastrern Express Mulund (E) , Mumbai, Maharashtra, India - 400081 |
| U45400MH2021PTC353687 | ENRICH CONBUILD PRIVATE LIMITED | Office No. 4, 5 & 6, SunPlaza Building, Hari Om Nagar, Mulund East, , Mumbai, Maharashtra, India - 400081 |
| AAA-6274 | SHARNAM ASSOCIATES LLP | SHOP NO-18 B SUN PLAZA HARIOM NAGAR E.E HIGHWAY MULUND (EAST) MULUND, Maharashtra, India - 400081 |
| AAS-1907 | SUDODEVS VENTURES LLP | BLDG NO.14, FLAT NO.401 MILLENNIUM PARK, HARI OM NAGAR, MULUND MUMBAI, Maharashtra, India - 400081 |
| AAL-2713 | SHITAL INNOVATIVE FOODS LLP | FLAT NO 113 BUILDING NO 11 KAMDHENU HARI OM NAGAR MULUND EAST MUMBAI MUMBAI, Maharashtra, India - 400081 |
| AAH-2911 | R3 CORPORATE ADVISORS LLP | FLAT NO.504, RATNASHREE TOWER, NO.O2, HARI OM NAGAR, MULUND (EAST),MUMBAI MUMBAI, Maharashtra, India - 400081 |
| ACA-5498 | Santanika Foods & Beverages LLP | Flat No 113, 11th Floor, Building No 11Kamdhenu, Off Eastern Express Highway, Mulund East Mumbai, Maharashtra, India - 400081 |
| U80904MH2012PTC229878 | EMPOWER EDUVENTURE PRIVATE LIMITED | 12/703, MILLENIUM PARK, HARI - OM NAGAR, OFF. EASTERN EXPRESS, MULUND (EAST) MUMBAI - 400081 MUMBAI MH 400081 IN |
| AAQ-2993 | BULLMAN SECURITY SERVICES LLP | SHOP NO.28, NEELAM NAGAR BUILDING NO.9F CHS LTD. NEELAM NAGAR PHASE II. MULUND EAST, Maharashtra, India - 400081 |
| AAC-4398 | ACKOLADE CREATIONS LLP | 131, TOWER 5, SOHAM PARK, HARI OM NAGAR, MULUND (EAST) Mumbai, Maharashtra, India - 400081 |
| AAU-2633 | HAPPY PLATE FOODS LLP | 305, BUILDING 7, MILLENIUM PARK, HARI OM NAGAR, MULUND (E) MUMBAI, Maharashtra, India - 400081 |
| U29308MH2019PTC324882 | VALMAX 360 BUSINESS SOLUTIONS PRIVATE LIMITED | 1221, TOWER 3, SOHAM PARK, HARI OM NAGAR, MULUND EAST, , MUMBAI, Maharashtra, India - 400081 |
| AAD-4786 | KRISKAN INFRASTRUCTURE LLP | shop no. 18, B sun plaza, Hariom Nagar, Eastern Express Highway Mulund (E) Mumbai, Maharashtra, India - 400081 |
| U30000MH2004PTC148725 | CITRON TECHNOLOGIES PRIVATE LIMITED | ROW HOUSE NO 8 HARIOM NGRBH TOLL NAKA EASTERN EXPREES HIGHWAY MULUND (E) , MUMBAI, Maharashtra, India - 400081 |
| U15134MH2019PTC332904 | AQUADRY INDUSTRIES PRIVATE LIMITED | F-102, CASTLEROCK, HARI OM NAGAR, B/H E.EXP HIGHWAY, CHECKNAKA,MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100134875 | 2017-10-16 | - | 2019-01-25 | 5,000,000.00 | The Bharat Co-operative Bank (Mumbai) Ltd. | |
| 100312222 | 2019-12-18 | 2023-03-14 | - | 22,000,000.00 | THANE BHARAT SAHAKARI BANK LIMITED |
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.
| 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.
| 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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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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