MHZ & ASSOCIATES LLP (LLPIN: AAD-3058) is a Limited Liability Partnership firm incorporated on 04 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MHZ & ASSOCIATES LLP are ZAHIRABBAS RASUL FATTEH, and HASANALI RASULBHAI SELIYA.
MHZ & ASSOCIATES 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 23 Dec 2024.
MHZ & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAD-3058. Its Email address is [email protected] and its registered address is 205,2nd FLOOR, VEENA DALWAI IND.ESTATE S.V. ROAD, NEAR AJIT GLASS, JOGESHWARI (WEST) MUMBAI, Maharashtra, India - 400102
Current status of MHZ & ASSOCIATES LLP is - Active.
| LLP Identification Number | AAD-3058 |
| Name | MHZ & ASSOCIATES 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 | 2 |
| Date of Incorporation | 2015-02-04 |
| Age of Company | 10 years, 1 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MHZ ASSOCIATES LLP |
| MHZ & ASSOCIATES LLP |
| AAD-3058 |
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Get a list of all litigations MHZ & ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MHZ & ASSOCIATES. This report helps you understand the risk associated in dealing with MHZ & ASSOCIATES 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 MHZ & ASSOCIATES 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 |
|---|---|---|---|
| 07071555 | ZAHIRABBAS RASUL FATTEH | Designated Partner | 2015-02-04 |
| 07080691 | HASANALI RASULBHAI SELIYA | Designated Partner | 2015-02-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31300MH1960PLC011851 | UNITED WHITE METAL LIMITED | 49, VEENA DALVAI IND. ESTATE, NEAR AJIT GLASS S. V. ROAD, OSHIWARA, JOGESHWARI (WEST), , Jogeshwari West, Maharashtra, India - 400102 |
| U74900MH2012PTC228841 | TRACKPOINT GPS PRIVATE LIMITED | Unit No.224, 2nd Floor, Veena Dalwai Industrial Estate , S.V. Road, Jogeshwari(West), Near Ajit Glass, Mumbai-400102 Oshiwara Jogeshwari West Mumbai MH 400102 IN |
| AAK-4965 | REEM INTERNATIONAL LLP | 148,VEENA DALVANI IND ESTATE CHS LTD,NR.AJIT GLASS S.V.ROAD, JOGESHWARI (WEST), MUMBAI-400102 MUMBAI, Maharashtra, India - 400102 |
| AAL-9712 | MISTPOFFER PERFUMETICS LLP | 213 VEENA DALWAI INDL. ESTATE S V ROAD,JOGESHWARI,NEAR AJIT GLASS FACTORY JOGESHWARI, Maharashtra, India - 400102 |
| AAD-9106 | DIGITAL TRANSIT LLP | 118, Veena Dalwai Ind, S V Road, Oshiwara Jogeshwari West Mumbai, Maharashtra, India - 400102 |
| U27310MH2014PLC258658 | ASPIRE METALLURGY & ALLOYS LIMITED | 29-A, SHUKLA IND. ESTATE, SING COMPOUND OPP. AJIT GLASS, S.V. ROAD, JOGESHWARI ( W) , MUMBAI, Maharashtra, India - 400102 |
| U24100MH1988PTC047349 | SHAKTI CHEMICOAT PRIVATE LIMITED | Gala No 5, B Wing, 2nd Floor, Saraf Kaskar Ind Estate, S V Road, Oshiwara, Jogeshwari W est , Mumbai, Maharashtra, India - 400102 |
| U15209MH2001PTC134086 | SNOWBITE NATURAL ICE CREAM PRIVATE LIMITED | GALA NO 1A SUBHASH INDUSTRIAL ESTATE S V ROAD OSHIWARA JOGESHWARI WEST NEAR DARBAR HOT EL MUMBAI , MUMBAI, Maharashtra, India - 400102 |
| AAC-1930 | TREND VISION LLP | 225 Veena Dalvi Industrial Estate S. V. Road Jogeshwari West Mumbai, Maharashtra, India - 400102 |
| U93030MH2014PTC253917 | V3 BUSINESS SOLUTIONS PRIVATE LIMITED | SINGH COMPOUND JOGESHWARI WEST OPP AJIT GLASS S V ROAD , MUMBAI, Maharashtra, India - 400102 |
| AAE-3768 | PUBLIC TRANSIT LLP | 118, Veena Dalwai Indl Est, S V Road Oshiwara, Jogeshwari West Mumbai, Maharashtra, India - 400102 |
| U27100MH1999PTC120935 | TOP ENTERPRISES PRIVATE LIMITED | 60 VEENA DALVAI INDUSTRIAL ESTATE S.V. ROAD, JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| U24246MH1984PTC031854 | AMBAR MARKETING PVT LTD | 151 VEENA DALVAI IND ESTATEOSHIVIRA S V ROAD JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| U29309MH2018PTC311131 | ACCELUS ROBOTICS PRIVATE LIMITED | 141, VEENA DALVAI INDUSTRIAL ESTATE S V ROAD, JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| U72300MH2015PTC265947 | SUGARBOX NETWORKS PRIVATE LIMITED | 118, Veena Dalvai Industrial Estate S.V.Road, Jogeshwari - West , Mumbai, Maharashtra, India - 400102 |
| AAT-1253 | VRAJ VEDIC AGRO LLP | 139 G Agarwal Indl Estate 1st Floor S V Road Jogeshwari west Mumbai, Maharashtra, India - 400102 |
| U31908MH2012PTC228055 | TRISECT POWER EQUIPMENTS PRIVATE LIMITED | 5/2, SINGH COMPOUND, OFF S.V RAOD, NEAR AJIT GLASS, JOGESHWARI-WEST, , MUMBAI, Maharashtra, India - 400102 |
| AAC-0219 | R2D FASHION JEWELLERY LLP | 5/A/1&2, SADHANA INDUSTRIAL ESTATE,1ST FLOOR,S.V.ROAD, JOGESHWARI WEST, MUMBAI, Maharashtra, India - 400102 |
| AAM-6583 | NAVJIVAN LASER LLP | R NO 4,BHUKAL SINGH CHAWL S V ROAD, OSHIWARA, OPP AJIT GLASS,JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U70102MH2009PTC197622 | RADIX INFRA PROJECTS PRIVATE LIMITED | BLOCK NO 26, BABAYYA NAGAR,KAMATH COMP. OPP AJIT GLASS, S.V.ROAD,JOGESHWARI(WEST ), , MUMBAI, Maharashtra, India - 400102 |
| AAH-5071 | BELAZIO REALCOM LLP | Flat No.4, Ground Floor, Jainika Apt Chs Ltd, Near Dena Bank, S V Road, Jogeshwari (West) Mumbai, Maharashtra, India - 400102 |
| U24290MH2020PTC336416 | ANSHUL INNOVATIVE CHEMISTRY PRIVATE LIMITED | FLEXCEL PARK, C-WING, 2ND FLOOR, S.V.RD NEAR 24 KARAT MULTIPLEX, JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| U74120MH2015PTC261672 | ELECTROPNEUMATICS CNC CONTROLS PRIVATE LIMITED | 223, VEENA DALVAI IND. EST., S. V. ROAD, NEAR AJIT GLASS, OSHIWARA, JOGESHWARI (WEST), MUMBAI Mumbai City MH 400102 IN |
| AAC-1667 | ZARTRONIC SOLUTIONS LLP | B/2-602, Hill Park Tower, Near Agarwal Estate Capts S.S. Samant Marg, S.V Road, Jogeshwari (W) Mumbai, Maharashtra, India - 400102 |
| U74999MH2019OPC323778 | MUZAMMIL TRADING SOLUTIONS (OPC) PRIVATE LIMITED | C-303, WHITE TOWER, AQSA MASJID ROAD, NEAR S.V. ROAD, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| U24233MH2012PTC230477 | NAMIRA PHARMACEUTICALS PRIVATE LIMITED | A 101 SANI APARTMENT, S.V.ROAD,NEAR JOGESHWARI RAILWAY STATION, JOGESHWARI WEST, , MUMBAI, Maharashtra, India - 400102 |
| AAJ-8257 | UNISOL SERVICES LLP | Gala No. 35, Ground Floor,Jogeshwari ROB Near Patel Estate Road, Jogeshwari West, Bandivali Mumbai, Maharashtra, India - 400102 |
| AAP-3186 | MIBIOME THERAPEUTICS LLP | FLEXCEL PARK, C WING,2ND FLOOR, S. V. ROAD, NEAR 24 KARAT MULTIPLEX, JOGESHWART WEST MUMBAI, Maharashtra, India - 400102 |
| AAB-0859 | PATEL REALTY - ASHOKA DEVELOPERS LLP | PATEL ESTATE, S.V ROAD, JOGESHWARI (WEST) MUMBAI, Maharashtra, India - 400102 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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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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 |
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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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