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      • Complaints
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      NEGOCIO ENTERPRISES LLP

      LLPIN: ABC-0721 As on: 2026-07-13

      NEGOCIO ENTERPRISES LLP (LLPIN: ABC-0721) is a Limited Liability Partnership firm incorporated on 12 Aug 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of NEGOCIO ENTERPRISES LLP are SAIMA MOHAMMAD VAID, and MOHAMMED MOHAMMED VAID.

      NEGOCIO ENTERPRISES LLP's LLP Identification Number is (LLPIN)ABC-0721. Its Email address is [email protected] and its registered address is 22, FLOOR-1, PLOT-172/186, CHATERBHUJ KHETSIBUILDING, SANT TUKARAM MARG, DANA BUNDER,CHINCHBUNDER Mumbai, Maharashtra, India - 400009

      Current status of NEGOCIO 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 NEGOCIO 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 NEGOCIO ENTERPRISES
      DIN Director Name Designation Appointment Date
      10015333 SAIMA MOHAMMAD VAID Designated Partner 2022-08-12
      10015334 MOHAMMED MOHAMMED VAID Designated Partner 2022-08-12
      Past Directors & Key Managerial Personnel of NEGOCIO ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAIMA MOHAMMAD VAID
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHAMMED MOHAMMED VAID
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U26400MH2024PTC418158 PINNAACLE MULTIVENTURES PRIVATE LIMITED Office No. 32, 1st Floor Chaterbhuj Khetsi Building,Plot Number 172/186 Sant Tukaram Marg Dana Bunder Masjid Bunder,Mumbai,Mumbai,Maharashtra,400009-India
      U51909MH2021PTC372119 STARTECK INT APPLIANCE PRIVATE LIMITED 30,FLOOR-1,PLOT-172/186,CHATERBHUJ KHETSI BUILDING SANT TUKARAM MARG,DANA BUNDER,CHINCHBUND ER, , MUMBAI, Maharashtra, India - 400009
      U17120MH1994PTC078889 KRUTTIKA TEXPORT PRIVATE LIMITED 35,Floor-2,Plot-172/186,Chaterbhuj Khetsi Bldg Sant Tukaram Marg, Dana Bunder,Chinchbun der , Mumbai, Maharashtra, India - 400009
      U74140MH2006PTC160049 TRIVENI CONSULTANCY AND FINANCIAL SERVICES PRIVATE LIMITED RN26,1stFloor,Plot-172/186,Chaterbhuj Khetsh Build Sant Tukaram Road, Dana Bunder, Chinchbu nder, , Mumbai, Maharashtra, India - 400009
      U74140MH2009PTC192352 DSJ CONSULTANCY AND ENTERPRISES PRIVATE LIMITED RN26,1stFloor,Plot-172/186,Chaterbhuj Khetsh Build Sant Tukaram Road, Dana Bunder, Chinchbu nder, , Mumbai, Maharashtra, India - 400009
      U74140MH2009PTC192859 SLD CONSULTANCY AND ENTERPRISES PRIVATE LIMITED RN26,1stFloor,Plot-172/186,Chaterbhuj Khetsh Build Sant Tukaram Road, Dana Bunder, Chinchbu nder, , Mumbai, Maharashtra, India - 400009
      U51909PN2022PTC217101 SHAH SAFETY NETS INDIA PRIVATE LIMITED ROOM 36 FLOOR 2 PLOT 172/186 CHATERBHUJ KHETSI BUILDING SANT TUKARAM MARG DANA , MUMBAI, Maharashtra, India - 400009
      U67200MH2006PTC160887 PILANI CONSULTANCY AND FINVEST PRIVATE LIMITED RN24,1 Floor, Plot-172/186,Chatrabhuj Khetshi bldg Sant tukaram Road, Dana Bunder , Mumbai, Maharashtra, India - 400009
      AAJ-9007 NARA LOGISTICS LLP ROOM NO. 62, FLR 3,PLOT-72/186,CHATERBHUJ KHETSHI BLDG,SANT TUKARAM MARG,DANA BUNDER,CHINCHBUNDER MUMBAI, Maharashtra, India - 400009
      U74999MH2016PTC282189 AVENA SHIPS LINE PRIVATE LIMITED 35, 2F, PLOT NO-172/186,CHATERBHUJ KHETSI BUILDING SANT TUKARAM MARG, DANA BUNDER, CHINCHBU NDER , MUMBAI, Maharashtra, India - 400009
      U45202MH2009PTC191139 STEAMLINE INFRAPROJECTS PRIVATE LIMITED RN.26,1 Floor, Plot-172/186Chatrabhuj Khetsi bldg Sant tukaram Road, Dana Bunder,chinch bu nder , Mumbai, Maharashtra, India - 400009
      U63000MH2006PTC160268 SIL PRODUCTION AND ENTERPRISES PRIVATE LIMITED RN.26,1 Floor, Plot-172/186Chatrabhuj Khetsi bldg Sant tukaram Road, Dana Bunder,chinch bu nder , Mumbai, Maharashtra, India - 400009
      U52311MH2007PTC167485 PRIXMA EXIM PRIVATE LIMITED 62/3,PLOT-72/186,CHATERBHUJ KHETSHI BLDG,SANT TUKARAM MARG,DANA BUNDER CHINCH BUNDER , Mumbai, Maharashtra, India - 400009
      AAK-1888 RR IMPEX LLP 23,Floor-1,Plot-242/250,Latif house,Sant Tukaram Marg, Iron Market, Carnac Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009
      U74140MH2009PTC191476 FIVE S CONSULTANCY AND ENTERPRISES PRIVATE LIMITED RN.26,1 Floor, Plot-72/186,Chatrabhuj Khetshi bldg Sant tukaram Road, Dana Bunder , Mumbai, Maharashtra, India - 400009
      U22300MH2016PTC279895 BHAVADEEPA MEDIA NETWORK PRIVATE LIMITED 64, Floor-3, Plot 172/186, Chaterbhuj Khetsi, Buil Saint Tukatam Marg, Dana Bunder, Chinchb under , Mumbai, Maharashtra, India - 400009
      U17100MH1988PTC048776 SOMU TEXTILES PVT LTD 35,Floor - 2,Plot - 172/186,Chaterbhuj Khetsi Bldg Sant Tukaram Marg, Danabunder, Chinchbun der , Mumbai, Maharashtra, India - 400009
      U74990MH2009PTC191416 SIL RETAILS PRIVATE LIMITED RN24,1 Floor, Plot-172/186,Chatrabhuj Khetshi bldg Sant tukaram Road, Dana Bunder Mumbai Mumbai City MH 400009 IN
      U51909MH2018PTC311594 BIJASANI MATTA NUTRITION PRIVATE LIMITED 25A, Floor-2, Plot-242/250, Latif House, Sant Tukaram Marg,IronMrkt Carnac Bunder , CHINCHBUNDER,MUMBAI, Maharashtra, India - 400009
      U28223MH2026PTC466103 HK TOOLS PRIVATE LIMITED 1st Floor, Plot 87B Nooruddin Chambers,,Devji Ratansi Marg, Dana Bunder, Chinchbunder,Mumbai,Mumbai,Maharashtra,400009-India
      U51909MH2022PTC385213 MSK RETAILER PRIVATE LIMITED 45, FLR-2ND,PLOT-172/186, CHATURBHUJ KHE TSI BLDG,SANT TUKARAM MARG, CHINCHBUNDER,MUMBAI,Mumbai City,Maharashtra,400009-India
      AAW-9599 GANDHI KJ AGROFARMS LLP GROUND FLOOR, PLOT 243, SANT TUKARAM MARG TATA POWER CARNAC BUNDER, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009
      AAC-5751 CROSS ROSE SALES LLP 5, Floor 1, Plot 87C, Anna BhuvanDevji Ratansi Marg, Dana Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009
      AAC-6458 SADHU COMMOSALE LLP 5, Floor 1, Plot 87C, Anna BhuvanDevji Ratansi Marg, Dana Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009
      AAC-6459 SADHU VINTRADE LLP 5, Floor 1, Plot 87C, Anna BhuvanDevji Ratansi Marg, Dana Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009
      AAD-8042 MINA COMMOSALES LLP 5, Floor 1, Plot 87C, Anna BhuvanDevji Ratansi Marg, Dana Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009
      AAV-7114 KANPEKI PROCESSORS LLP 37, Floor 4th Plot 67F, Steel Yard House Sant Tukaram Marg, Carnac Bunder Chinchbunder Mumbai, Maharashtra, India - 400009
      U01100MH2022PTC383610 SOORYANSH AGRO ENTERPRISES PRIVATE LIMITED SHOP-63, FLOOR-GTT, PLOT-67F, STEEL YARD HOUSE, SANT TUKARAM MARG, CARNAC BUNDER,CHINCHBUNDER,Mumbai City,Maharashtra,400009-India
      AAH-1380 SUPER WATT POWER SOLUTIONS LLP 10A, Floor-GRD, Plot- 242/250, Latif House, Sant TukaramMarg,Iron Market Carnac Bunder,Chinchbunder Mumbai, Maharashtra, India - 400009
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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

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