Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
SARZ TRADING LLP
LLPIN: ACC-0945 As on: 2026-07-13
SARZ TRADING LLP (LLPIN: ACC-0945) is a Limited Liability Partnership firm incorporated on 19 Jul 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of SARZ TRADING LLP are AKBAR AMIRALI JAFFER, and RESHMA SULEMAN MERCHANT.
SARZ TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 21 May 2024.
SARZ TRADING LLP's LLP Identification Number is (LLPIN)ACC-0945. Its Email address is [email protected] and its registered address is 1101 Celestial, CTS F/58ETC, 15th Raod Mumbai, Maharashtra, India - 400050
Current status of SARZ TRADING 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SARZ TRADING in a way that was never possible before.
Want deeper insights about SARZ TRADING?
Explore Prime Research for Industry & Economic InsightsCompanies 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 SARZ TRADING 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 SARZ TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01595600 | AKBAR AMIRALI JAFFER | Designated Partner | 2023-07-19 |
| 01822657 | RESHMA SULEMAN MERCHANT | Designated Partner | 2023-07-19 |
Past Directors & Key Managerial Personnel of SARZ TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AKBAR AMIRALI JAFFER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIRAZONA REALTY LLP | ACB-0178 | Designated Partner | 2023-05-08 | Ongoing |
| MED BLUE OCEAN PRIVATE LIMITED | U33100MH2022PTC376574 | Director | 2022-02-10 | Ongoing |
| JUST AND FAIR ESTATE PRIVATE LIMITED | U45201PN2006PTC129685 | Director | - | 2008-08-06 |
| BENCHMARK PROPERTIES MANAGMENT PRIVATE LIMITED | U70102MH2007PTC170812 | Director | - | 2007-12-01 |
Other Directorships of RESHMA SULEMAN MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILK CORPORATION LLP | AAQ-5285 | Designated Partner | 2019-09-13 | Ongoing |
| MILK CORPORATION PRIVATE LIMITED | U15209MH2008PTC179498 | Director | - | 2019-09-12 |
| HOUSE OF MILK LUXURY AND LIFESTYLES PRIVATE LIMITED | U74999MH2015PTC265751 | Director | 2015-06-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45309MH2021PTC354691 | YKS INFRA AND AGRO PROJECTS PRIVATE LIMITED | 1302, CELESTIAL,CTS F/58, ETC, 15TH ROAD BANDRA WEST,CTS NO.F/58,F/60,F/61&F/62, , MUMBAI, Maharashtra, India - 400050 |
| U49222MH2025PTC445189 | AAZI BUSINESS CONSULTANCY PRIVATE LIMITED | 301, CELESTIAL CTS F/58,ETC, 15TH ROAD,Mumbai,Mumbai,Maharashtra,400050-India |
| U52190MH2021PTC364402 | QUINN HYGIENE PRIVATE LIMITED | 603 Celestial Tower, CTS F/58 etc. 15th Road Opp Tulip Nursing Home , Mumbai, Maharashtra, India - 400050 |
| ACK-9484 | SP GREEN MARKET HUB LLP | 1002, Jolly Friends CHS. Ltd, 15th Road,, CTS No. F 451 F 452 , FP 408, 409, TPS III,Mumbai,Mumbai,Maharashtra,India-400050 |
| AAD-8773 | ABS KITCHEN LLP | 102 CTS No. F/460, F/PLOT No.92 TPS III 15th Rroad, Bandra (West) Nr. Agarwal Nursing Home Mumbai, Maharashtra, India - 400050 |
| U45400MH2007PTC169874 | BODEN BUILDERS PRIVATE LIMITED | 1101, Kakad Heights, CTS No.F/815 B,F P No.127 Jn of 25th & 29th Road, Bandra – West , MUMBAI, Maharashtra, India - 400050 |
| U88100MH2024NPL418841 | ISHRAT ANWAR FOUNDATION | Flat No. 1101 -1201, Crown Palace Premises,CHS LTD CTS No. F/834/B TPS III, PLOT-57/B, 23rd Road,Mumbai,Mumbai,Maharashtra,400050-India |
| U93190MH2025PTC447615 | PROLITHIC TALENT AGENCY PRIVATE LIMITED | Flat No 151 15th FLR Toscano Apt.,Condominium, CTS F/986 to 988 FP 20 Nr. Gloriya Jeans Manuel Gonsalves RD. Bandra (W),Mumbai,Mumbai,Maharashtra,400050-India |
| AAB-0836 | SANGMESHWAR INFRASTRUCTURE LIMITED LIABI LITY PARTNERSHIP | 603 Celestial Tower F/58 etc 15th RoadOpp Tulip Nursing Home Mumbai, Maharashtra, India - 400050 |
| AAC-4128 | VISHWAROOP LANDMARKS LLP | 603 Celestial Tower F/58 etc 15th RoadOpp Tulip Nursing Home Mumbai, Maharashtra, India - 400050 |
| U62099MH2023PTC398723 | AKSIAA TECHNOLOGIES PRIVATE LIMITED | 1301, Satguru Slok, CTS No. F/718/B1, Near National College,36TH Road, Bandra (W) Mumbai 400050,Mumbai,Mumbai,Maharashtra,400050-India |
| ACE-1391 | NESTEDNOOK LLP | 402, F.P.No.343,CTS F/492,Roha Orion,NR 33Rd,TPSIII,Mumbai,Mumbai,Maharashtra,India-400050 |
| U73100MH2025PTC464296 | GRNWRKS ADVERTISEMENT PRIVATE LIMITED | 1402 CTS. F/131,F.P. 49,NR LINK CORNER MALL.T.P.S,Mumbai,Mumbai,Maharashtra,400050-India |
| ACC-8381 | TODI HOSPITALITY LLP | 203 Neera Bldg., CTS F/67, F.P 39,TPS-III,,15th Road, Near Chanderia Store,,Mumbai,Mumbai,Maharashtra,India-400050 |
| U92490MH2022PTC383419 | ENVISAGE STUDIOS PRIVATE LIMITED | 801, 8Flr Kalpak Optimus F P No.128,,Turner Road,TPS IV, CTS No F 907,,Mumbai,Mumbai,Maharashtra,400050-India |
| U45309MH2022PTC384025 | KOCHRA REALTORS PRIVATE LIMITED | BASE A B M HOUSE TPS III NEAR SHOPPER STOP CTS NO. F/750, F.P 268 LINKING ROAD,MUMBAI,Mumbai City,Maharashtra,400050-India |
| U47711MH2023PTC412799 | VAROIN MARWAH FASHIONS PRIVATE LIMITED | Shop 202, Supreme Headquarters, F.P. No. 417,CTS No. F/443A/2, JN of 14th & 33rd Road Corner,Mumbai,Mumbai,Maharashtra,400050-India |
| U50300MH2007PTC172487 | ANIKA SALES AND SERVICES PRIVATE LIMITED | 602, Salem, Plot No-49, CTS F/847, TPS-3, Guru Nanak Park, Bandra West, Mumbai - 400050 , Mumbai, Maharashtra, India - 400050 |
| ACB-0757 | EYKA HOSPITALITY LLP | 301 TRIERISE, CTS F/25,F.P.352 Of Villege, 16th Mumbai, Maharashtra, India - 400050 |
| AAE-0145 | TRANS TYRES LLP | OFFICE-801, SUPREME HEADQUARTERS, F.P. NO 417CTS NO. F/443A-2 Mumbai, Maharashtra, India - 400050 |
| AAJ-1862 | COBBLESTONE PROPERTIES LLP | F P 190 CTS NO. F/1198 VILLAGE BANDRA, SAVANA TPS III, TURNER ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U74900MH2009PTC193788 | ARMAPRO SECURITY SERVICES PRIVATE LIMITED | 603, ROHA ORION, 16TH ROAD F P NO 343, CTS -F/492, TPS III, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| ACA-2777 | GIGIASIA HOSPITALITY LLP | 203, 02ND FLOOR, NEERA BUILDINGCTS-F/67.F.P 39.TPS III, 15TH ROAD, NEAR CHANDERIA STORE Mumbai, Maharashtra, India - 400050 |
| AAU-9134 | KOCHRA REALTY LLP | Ground Flr,ABM House, TPS III, Near Shoppers Stop, CTS No.F/750, F.P. 268, Linking Road, Bandra (W) Mumbai, Maharashtra, India - 400050 |
| U45200MH1988PTC049644 | KOCHRA DEVELOPERS PRIVATE LIMITED | ABM House, TPS III, Near Shoppers Stop, CTS No. F/750, F.P. 268, Linking Road, B andra (W) , Mumbai, Maharashtra, India - 400050 |
| U45309MH2022PTC393670 | KOCHRA ESTATES PRIVATE LIMITED | BASE A B M HOUSE TPS III NEAR SHOPPER STOP CTS NO. F/750, F.P 268 LINKING ROAD , MUMBAI, Maharashtra, India - 400050 |
| U45400MH2022PTC395629 | KOCHRA INFRASTRUCTURES PRIVATE LIMITED | BASE A B M HOUSE TPS III NEAR SHOPPER STOP CTS NO. F/750 F.P 268 LINKING ROAD , MUMBAI, Maharashtra, India - 400050 |
| U55209MH2017PTC297491 | KARA HOSPITALITY VENTURE PRIVATE LIMITED | 301 GANGA VIHAR CHS. LTD, CTS-F844/F845 OPP GURU NANAK PARK, 28TH ROAD,BANDRA(W) , MUMBAI, Maharashtra, India - 400050 |
| U92100MH2008PTC186533 | BOTTOM LINE MEDIA PRIVATE LIMITED | 301, F.P. NO. 343, CTS-F/492, Roha Orion, Bandra (W), Nr. 33rd Road, T PS III, , Mumbai, Maharashtra, India - 400050 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.