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      • Complaints
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      NAZ ENTERPRISES LLP

      LLPIN: AAL-1363

      NAZ ENTERPRISES LLP (LLPIN: AAL-1363) is a Limited Liability Partnership firm incorporated on 14 Nov 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of NAZ ENTERPRISES LLP are SAMINA BANU AHMED SHAIKH, AYESHA MALIK REHAN DESAI, and MALIK REHAN DESAI.

      NAZ ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAL-1363. Its Email address is [email protected] and its registered address is FLAT NO. 202, ASHRAFI HOUSE, KHOJA LANE OPP. KHOJA JAMAT KHANA, VERSOVA MUMBAI, Maharashtra, India - 400061

      Current status of NAZ ENTERPRISES 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 NAZ ENTERPRISES 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 NAZ ENTERPRISES
      DIN Director Name Designation Appointment Date
      07948355 SAMINA BANU AHMED SHAIKH Designated Partner 2017-11-14
      07948322 AYESHA MALIK REHAN DESAI Designated Partner 2017-11-14
      07948353 MALIK REHAN DESAI Designated Partner 2017-11-14
      Past Directors & Key Managerial Personnel of NAZ ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAMINA BANU AHMED SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AYESHA MALIK REHAN DESAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MALIK REHAN DESAI
      Company Name CIN Designation Appointment Date Cessation
      LOOPS INNOVATIONS PRIVATE LIMITED U55100KA2017PTC108868 Director 2018-03-08 Ongoing

      CIN Company Name Company Address
      U72900MH2022PTC375663 QUARA DIGITAL PRIVATE LIMITED 102/A SIMNAN APT KHOJA LANE VERSOVA ANDHERI WEST NR. KHOJA JAMAT KHANA , MUMBAI, Maharashtra, India - 400061
      U74999MH2022PTC394752 PERFECT RECRUIT PRIVATE LIMITED R No.5, Chandani House, Gr flr,6-54 Khoja Gally, Opp Masjid,Versova, Andheri , Mumbai, Maharashtra, India - 400061
      U67190MH2019PTC322970 KEZIM CAPITAL ADVISORS PRIVATE LIMITED 102/A, Simnan Apartments, Khoja Lane Near Khoja Jamat Khana.Versova , ANDHERI WEST, Maharashtra, India - 400061
      U45203MH2010PTC211204 BLUE SQUARE BUILDCON PRIVATE LIMITED 102, Pragati House, Khoja Lane Versova, Andheri West , Mumbai, Maharashtra, India - 400061
      U59141MH2023PTC399231 JAL FILMS PRIVATE LIMITED KATHIN HOUSE FLAT NO 301, 3RD FLOOR,,DONGRI GALLY VERSOVA, BUNDER ROAD,,Mumbai,Mumbai,Maharashtra,400061-India
      ACC-3471 GREENACRES GOAT FARM LLP RM. NO. 312, KHAN PALACE,3RD FLOOR, KHOJA LANE, Mumbai, Maharashtra, India - 400061
      AAH-6832 KALAKAARZ FILMS LLP Flat No.304, Sai Krupa Apartment Dongri Lane, Versova, Andheri(W) mumbai, Maharashtra, India - 400061
      U45201MH2023PTC397253 NISHMAAN ENTERPRISES PRIVATE LIMITED 206 KULSUM MANSION KHOJA GALLI, VERSOVA ANDHERI W OPP MASJID , MUMBAI, Maharashtra, India - 400061
      U51900MH1999PTC119101 AL-AZYM IMPEX PRIVATE LIMITED SHOP NO 2 BLESSING APTSCROSS PAKHADI LAND KHOJA GALLY VERSOVA , MUMBAI, Maharashtra, India - 400061
      U74999MH2022PTC388052 STEADFAST CONSULTING & RESOURCING SERVICES PRIVATE LIMITED FT NO 202 2ND FLR JAGANNATH BHANJI HOUSE VERSOVA, ANDHERI WEST , MUMBAI, Maharashtra, India - 400061
      U74999MH2013PTC244967 TIRUMALAI ARTS PRIVATE LIMITED 202 / B PANCH NATRAJ BUILDING YARI ROAD VERSOVA KHOJA GALI ANDHERI WEST , MUMBAI, Maharashtra, India - 400061
      AAH-0267 VERTICAL HEIGHTS HOSPITALITY LLP FLAT NO.413, E-WING, PRITI APARTMENT, YARI ROAD VERSOVA, OPP.RIDDHI SIDDHI COMPLEX, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400061
      U45209MH2019PTC328268 KHIRMAN ENTERPRISES PRIVATE LIMITED ROOM NO.204, A WING,KAMAT HOUSE,VERSOVA, YARI ROAD, OPP SAMEER APT., ANDHERI (W), , MUMBAI, Maharashtra, India - 400061
      U74999MH2021PTC357685 RAJGHARANA FILMS PRIVATE LIMITED FLAT NO.2 (102) MONAZ QUEEN VERSOVA YARI ROAD ANDHERI WEST NEAR MASJID MANDIR LANE , MUMBAI, Maharashtra, India - 400061
      U92490MH2022PTC386775 ONBOARD FILMS STUDIO PRIVATE LIMITED FLAT NO.201,KEDARNATH TOWER, SANJEEV ENCLAVE LANE OFF YARI ROAD,VERSOVA, ANDHERI WEST , , MUMBAI, Maharashtra, India - 400061
      AAV-9510 DIGITAL CHANTS LLP RM NO 02 GR FLOOR BHANJI HOUSE SHIV LANE VERSOVA MADH NR SEA BREEZE BLDG ANDHERI W MUMBAI, Maharashtra, India - 400061
      U45201MH2012PTC234626 JAI SAI VIRAJ REALTORS AND DEVELOPERS PRIVATE LIMITED SHOP NO 5 SAHIL QUEEN CHS CROSS PAKHADI LANE OPP LA DELITE BAKERY VERSOVA ANDHERI WES T , MUMBAI, Maharashtra, India - 400061
      U51101MH2015PTC270712 ONESOURCE EQUIPMENT PARTS PRIVATE LIMITED SHOP NO 5 SAHIL QUEEN CHS CROSS PAKHADI LANE OPP LA DELITE BAKERY VERSOVA ANDHERI WES T , MUMBAI, Maharashtra, India - 400061
      U74110MH2019PTC330526 FIRONS TRADING HOUSE PRIVATE LIMITED SHOP NO 5 SAHIL QUEEN CHS CROSS PAKHADI LANE OPP LA DELITE BAKERY VERSOVA ANDHERI WES T , MUMBAI, Maharashtra, India - 400061
      U74999MH2016PTC280004 SS STAR EDUTREE PRIVATE LIMITED Flat No 102, Jewel House CHS Ltd, J. P. Road Opp. 7 Bunglows Garden, Andheri ( West) , Mumbai, Maharashtra, India - 400061
      U74999MH2016PTC284287 NIBLETS SERVICES PRIVATE LIMITED SHOP NO 5 SAHIL QUEEN CHS CROSS PAKHADI LANE OPP LA DELITE BAKERY VERSOVA ANDHERI WES T , MUMBAI, Maharashtra, India - 400061
      U93097MH2016PTC287529 PENTACOM STUDIO PRIVATE LIMITED SHOP NO 5 SAHIL QUEEN CHS CROSS PAKHADI LANE OPP LA DELITE BAKERY VERSOVA ANDHERI WES T , MUMBAI, Maharashtra, India - 400061
      U93030MH2016OPC271747 MILE SUR INDIA MUSIC (OPC) PRIVATE LIMITED FLAT NO 901 9th Floor,Kedarnath CIPE Lane Opp,Badrinath Tower Yari Road EXT Andher i West , Mumbai, Maharashtra, India - 400061
      U74999MH2014PTC251710 CAFE KARMA PRIVATE LIMITED FLAT NO-A-23 2ND FLR,FLAT NO-A-23 2ND FLR, WILD WOOD PARK-II ,YARI RD VERSOVA, ANDH ERI WEST , MUMBAI, Maharashtra, India - 400061
      ACK-7061 RUCHA PATHAK FILMS LLP Plot No. 26, Om Chaitnya, Flat No. 201, POPCO,,Versova, Andheri (West),,Mumbai,Mumbai,Maharashtra,India-400061
      U32200MH1994PTC083191 MAGUS COMMUNICATIONS PRIVATE LIMITED GULMOHAR GARDEN BLDG NO.4,FLAT NO.11,YARI ROAD VERSOVA, ANDHERI WEST,BOMBAY -61. , MUMBAI-400061, Maharashtra, India - 000000
      U90006MH2024PTC427205 EL EXPANSOR INTERNATIONAL PRIVATE LIMITED SHOP NO. 1 HISSA NO. 1/A C.T.S. 592 RIYAZ HOUSE,MARVE ROAD MADH ISLAND OPP. PATIL GALI MALAD WEST,Mumbai,Mumbai,Maharashtra,400061-India
      ACJ-1198 SHIMMERING SPACES LLP 201/202, Akshay Villa, 2nd Floor, Seven Bunglow, Versova,,Bank of Maharashtra Lane,,Mumbai,Mumbai,Maharashtra,India-400061
      ABZ-2524 HPK Reality and Media LLP SANJEEV ENCLAVE, FLAT NO 902 B WING,J P RD BUNGLOW 7, VERSOVA, ANDHERI (W), MUMBAI, 400061 Mumbai, Maharashtra, India - 400061
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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

      As on: 2026-07-13

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