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  • Complaints
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MAZIKEENIMPEX LLP

LLPIN: AAS-8818 As on: 2026-07-13

MAZIKEENIMPEX LLP (LLPIN: AAS-8818) is a Limited Liability Partnership firm incorporated on 14 Jul 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of MAZIKEENIMPEX LLP are ABDUL GAFOOR SHAIKH, and YUIMINAO CHITHUNG.

MAZIKEENIMPEX LLP's LLP Identification Number is (LLPIN)AAS-8818. Its Email address is [email protected] and its registered address is C/O ABDUL G SHAIKH, 2/15 AMIR BI HOUSE, VAKOLA VILLAGE,BEHIND SHIRIN BAKERY Mumbai City, Maharashtra, India - 400055

Current status of MAZIKEENIMPEX 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 MAZIKEENIMPEX 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 MAZIKEENIMPEX
DIN Director Name Designation Appointment Date
08792745 ABDUL GAFOOR SHAIKH Designated Partner 2020-07-14
08792746 YUIMINAO CHITHUNG Designated Partner 2020-07-14
Past Directors & Key Managerial Personnel of MAZIKEENIMPEX
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ABDUL GAFOOR SHAIKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YUIMINAO CHITHUNG
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74140MH2022PTC382351 AARSHABH CONSULTANCY SERVICES PRIVATE LIMITED A/304, DALKHANIYA HOUSE VAKOLA PIPELINE, SANTACRUZ(E) BEHIND SBI,MUMBAI,Mumbai City,Maharashtra,400055-India
AAT-0116 SSMC WORKS LLP 202, Floor 2 Ani Apartment Vakola, Ani Apartment C.H.S. L,Vakola Village St Anthony Church Road near St Charles High School Santacruz East Mumbai Mumbai, Maharashtra, India - 400055
U65990MH1996PTC097935 MARA SECURITIES PRIVATE LIMITED FLAT NO. 204, TULIP C.G.H.S LIMITED ARAM ROAD, VAKOLA VILLAGE, SANTACRUZ (EA ST) , MUMBAI, Maharashtra, India - 400055
U66990MH1996PTC097936 SIMBA SECURITIES PRIVATE LIMITED FLAT NO. 204, TULIP C.G.H.S LIMITED ARAM ROAD, VAKOLA VILLAGE, SANTACRUZ (EA ST) , MUMBAI, Maharashtra, India - 400055
U67120MH1992PTC069314 MURRAY INVESTMENTS AND FINANCE PVT.LTD. FLAT NO 204, TULIP C.G.H.S LIMITED ARAM ROAD, VAKOLA VILLAGE, SANTACRUZ (EA ST) , MUMBAI, Maharashtra, India - 400055
U74999MH2015PTC262599 VALUE VISION ENTERTAINMENT PRIVATE LIMITED Partap House Chs, Room No. 23, 2nd Floor C. S. Marg, Vakola Bridge, Santacruz (Ea st) , Mumbai, Maharashtra, India - 400055
U45309MH2022PTC383083 BMSS ENTERPRISES PRIVATE LIMITED 101 Status 2, Yashwant Nagar, Vakola Santacruz East,Mumbai,Mumbai City,Maharashtra,400055-India
ACH-2673 TIBERIUS EXPEDITION LLP ST C 1809, Sona Mohar, Behind Vakola Muncipal Market,,Off.Nehru Road, Vakola,Mumbai,Mumbai,Maharashtra,India-400055
U63040MH2022PTC382081 GOLD CARS PRIVATE LIMITED 15, Dr. Subramaniam Nagar, D'Mello Compd Vakola Bridge, Santacruz East,Mumbai,Mumbai City,Maharashtra,400055-India
U34102MH2022PTC382052 SELTRA AUTOMOTIVE PRIVATE LIMITED 28/218, Government House Scheme, J.N Rd, Nr Vakola Police Statn,Santacruz,Mumbai,Mumbai City,Maharashtra,400055-India
AAC-3393 TRANSFORM ENTERTAINMENT AND MANAGEMENT L LP Aban Villa, Vakola, Brgd. House no 2 Nehru Road, Vakola, Sanatcruz (East) Mumbai, Maharashtra, India - 400055
U74140MH2010PTC208394 KALEIDOSCOPE ENTERPRISES PRIVATE LIMITED A-2 Abban Villa, Brgd. House No 2 Nehru Road, Vakola, Santacruz ( East) , Mumbai, Maharashtra, India - 400055
U74999MH2019OPC321810 STRONGMEN SECURITY & FACILITY SERVICES (OPC) PRIVATE LIMITED SHOP NO -01,BLDG NO.2,MANGAL MURTI CHS-A VAKOLA PIPE LINE, SANTACRUZ EAST,,NR.KHANDWALA COMOUNT, SAI,Mumbai City,Maharashtra,400055-India
U74999MH2020PTC339332 SARV FACILITY SERVICES PRIVATE LIMITED Flat No101, Aditya E Wing, CHS Ltd, Yashwant Nagar Road Vakola, Santacruz,(E), Behind Grand Haya t Hotel , Mumbai City, Maharashtra, India - 400055
U68100MH2023PTC415334 BDREC PRIVATE LIMITED R NO 2 DOODHWALI CHAWL,BEHIND VAKOLA MASJID,Mumbai,Mumbai,Maharashtra,400055-India
U46109MH2024PTC417922 FERRO STRATEGIC SOLUTIONS PRIVATE LIMITED BANERJI HOUSE 117D VAKOLA,BEHIND CHURCH S CRUZ,Mumbai,Mumbai,Maharashtra,400055-India
U46102MH2024OPC428649 UNISA CRAFTER (OPC) PRIVATE LIMITED C/O BHANUBEN B NISHAR,5 VISHWA SHANTI NO 2,Mumbai,Mumbai,Maharashtra,400055-India
U88900MH2023NPL410979 MUMBAI BANGALI AL SUNNAH FOUNDATION C/O SHAHABUDDIN S. SHAIKH,A S MARBLE DAWRI NAGAR,Mumbai,Mumbai,Maharashtra,400055-India
ACG-0108 XINTE ENERGY LLP G-4 SUNIL NIWAS DATTA MANDIR ROAD BEHIND,NEELKANTH BLDG VAKOLA PIPE LINE,Mumbai,Mumbai,Maharashtra,India-400055
ACG-9573 TYAOSP SM LLP C/O AVINASH D TRIBHUWAN, YESHWANT CHAWL KHANDWALA,COMPOUND VAKOLA VZE PATHAK SCHOOL,Mumbai,Mumbai,Maharashtra,India-400055
ACK-6911 MAHTE EXIM LLP 2 Nirav Co-Op Hsg Soc Gr Floor,Vakola Bridge Santacruz E Behind Bmc School,Mumbai,Mumbai,Maharashtra,India-400055
U56103MH2024PTC421887 ENERGIZE UP VENDING MACHINES PRIVATE LIMITED ABDUL SALAM CHAWL, ROOM NO 2, KOHINOOR,SOCIETY, NARIYAL WADI, VAKOLA PIPELINE, NEAR MUNICIPAL SCHOOL, SANTACRUZ,Mumbai,Mumbai,Maharashtra,400055-India
AAK-2619 RMD TOUCH CLEAN LLP ROOM NO1,DAWARI NAGAR,VAKOLA M K TIMER CHSL CHAITANYA NAGAR, SANTACRUZ EAST, MUMBAI-,400055,MUMBAI,Mumbai City,Maharashtra,India-400055
ACJ-1137 ARKAGLOBAL INNOVATION LLP C/o Nilkanth P Mahadik, Room No. 4, Siddheshwr CHL Shastri NGR D Mello,Compd Vakola Santacruz E,Mumbai,Mumbai,Maharashtra,India-400055
ACM-8543 BLASTECH SURFACE SOLUTIONS LLP 102 Datar Mansion CHS, C S Marg, Vakola Bridge,,Santacruz (East) Mumbai 400055. INDIA,Mumbai,Mumbai,Maharashtra,India-400055
U45309MH2022OPC382105 NARRESH TURNKKEY (OPC) PRIVATE LIMITED A-13, Aaram CHS Ltd, Vakola Pipeline, Nr Bhd Vakola Church, Santacruz East,Mumbai,Mumbai City,Maharashtra,400055-India
L33309MH2017PLC299748 QMS MEDICAL ALLIED SERVICES LIMITED A1 A2/B1 B2, Navkala Bharti Bldg Plot No16 Prabhat Colony opp near Santacruz Bus depot Sant,acruz East,Mumbai,Mumbai City,Maharashtra,400055-India
ACC-5462 SNACKERZONE FOODS LLP 1ST FLOOR HOUSE NO 45,VAKOLA VILLAGE Mumbai, Maharashtra, India - 400055
U51900MH1995PTC093018 PRAJAN TRADING PRIVATE LIMITED C-603,Pratap House, Shivaji, Vakola, Santacruz- East, , Mumbai, Maharashtra, India - 400055

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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