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      • Complaints
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      SHAAZE REALTIES LLP

      LLPIN: AAP-8700 As on: 2026-07-13

      SHAAZE REALTIES LLP (LLPIN: AAP-8700) is a Limited Liability Partnership firm incorporated on 11 Jul 2019. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 20000.00.

      Designated Partners of SHAAZE REALTIES LLP are SHAZIA HAWAI, and ZEHERA RAMZ HAWAI.

      SHAAZE REALTIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      SHAAZE REALTIES LLP's LLP Identification Number is (LLPIN)AAP-8700. Its Email address is [email protected] and its registered address is H NO 233 OPP NEW ST STAND 4TH NIZAMPURA BHIWANDI, Maharashtra, India - 421302

      Current status of SHAAZE REALTIES 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 SHAAZE REALTIES 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 SHAAZE REALTIES
      DIN Director Name Designation Appointment Date
      08506896 SHAZIA HAWAI Designated Partner 2019-07-11
      08506897 ZEHERA RAMZ HAWAI Designated Partner 2019-07-11
      Past Directors & Key Managerial Personnel of SHAAZE REALTIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHAZIA HAWAI
      Company Name CIN Designation Appointment Date Cessation
      BLOCKBUSTER DENTISTRY LLP ACC-8634 Designated Partner 2023-09-05 Ongoing
      DIT DENTAL IMPLANTS AND TECHNOLOGIES PRIVATE LIMITED U93000MH2009PTC192493 Director - 2011-04-12
      Other Directorships of ZEHERA RAMZ HAWAI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAE-6886 UNUM BUILDERS AND DEVELOPERS LLP H NO. 233, OPP. NEW ST STAND, 4TH NIZAMPURA, BHIWANDI, THANE, Maharashtra, India - 421302
      ACC-8634 BLOCKBUSTER DENTISTRY LLP H NO 233 OPP NEW ST STAND,4TH NIZAMPURA BHIWANDI,Bhiwandi,Thane,Maharashtra,India-421302
      ACC-6976 TRIICORTS RESEARCH AND REHABILITATION LLP H NO 233 OPP NEW ST STAND,4TH ZIZAMOURA BHIWANDI,Bhiwandi,Thane,Maharashtra,India-421302
      AAT-1918 EPICA FOOD VENTURES LLP H.No. 23/24, Kap Kaneri, Near Power House, Opp. Old S.T Stand, Bhiwandi, Maharashtra, India - 421302
      U63030MH2018PTC315933 TAUHEED INTERNATIONAL TOURS ANDTRAVEL PRIVATE LIMITED H.No- 623, Opp. Huda Masjid, B/H Nidan Hospital, 4th Nizampura, Bhiwandi , THANE, Maharashtra, India - 421302
      U15490MH2019PTC322154 MYUS MARKETING PRIVATE LIMITED H. NO. 251/102, 1ST FLOOR, RUBY ARCADE, WADA ROAD, V.P. NAKA, 4TH NIZAMPURA, , BHIWANDI, Maharashtra, India - 421302
      AAU-7694 SHIVKRUPA CASTINGS LLP H. NO. 96B, GALA NO. 8, 4TH NIZAMPURA VANJARPATTI NAKA BHIWANDI, Maharashtra, India - 421302
      ACA-8753 ABDUL RAUF REALTY LLP H NO. 52/301, FLAT 301, 3RD FLOORB/H PATEL MASJID, 4TH NIZAMPURA Bhiwandi, Maharashtra, India - 421302
      U72300MH2021PTC369206 DATAKNIGHT TECHNOLOGIES PRIVATE LIMITED H. NO.1458, Gala no.5, Gr Flr, RM APT Bala Compound, 4th Nizampura , Bhiwandi, Maharashtra, India - 421302
      AAM-0485 D'ZINE CONSULTANTS LLP H. NO. 63, ROOM NO. 01, 1ST FLOOR, WAJA MOHALLA, THANA ROAD, OPP. WAJA MOHALLA QABRSTAN, BHIWANDI, Maharashtra, India - 421302
      U15146MH2022OPC395466 FOODELISH BAKERS & FOODS (OPC) PRIVATE LIMITED H.NO. 530, 4TH NIZAMPURA , BHIWANDI, Maharashtra, India - 421302
      U74999MH2017PTC300491 SKYDA CARRYWELL PRIVATE LIMITED GALA NO 107 H.NO .1206 BLDG NO B-6 1ST FLOOR PRITESH COMPLEX VAL VILLAGE BHIWANDI , Bhiwandi, Maharashtra, India - 421302
      AAT-4190 MILLAT ECONOMIC DEVELOPMENT FORUM LLP H.NO. 1472, G3, REHMAT COMPLEX, MILLAT NAGAR, 4TH NIZAMPURA, BHIWANDI, Maharashtra, India - 421302
      AAY-7757 DIGIFIER WEB TECHNOLOGIES LLP H.NO. 1333, FLAT G 3, A WING, GR. FLR. ABUJI APARTMENT, 4TH NIZAMPURA BHIWANDI, Maharashtra, India - 421302
      U51507MH2003PTC142619 ICONX MEDIEQUIP DISTRIBUTORS PRIVATE LIMITED GIRIRAJ APARTMENTS, 1ST FLOOR, OPP NEW S T STAND , BHIWANDI DIST-THANE, Maharashtra, India - 421302
      AAF-5227 NYCE SILK MILLS LLP Gala no.915, 1st Floor, New Sonibai CompoundOpp Jai Shree Ram Hotel, Bhandari Road Bhiwandi, Maharashtra, India - 421302
      U45309PN2020PTC189212 AZKA BUILDERS AND DEVELOPERS PRIVATE LIMITED H.NO. 1333, FLAT:G/3, A-WING, GR. FLR., ABUJI APARTMENT, 4TH NIZAMPURA, , BHIWANDI, Maharashtra, India - 421302
      U17299MH2006PTC163758 PINEAPPLE FASHION PRIVATE LIMITED Flat No 101, 1st floor, Pandurang Ayra Smruti, 74/1, New Kaneri, Opp. Payal Cinema, , BHIWANDI, Maharashtra, India - 421302
      U17120MH1994PLC076746 MERICO FILAMENT LIMITED Flat No 101, 1st floor, Pandurang Ayra Smruti 74/1, New Kaneri, Opp. Payal Cinema, , Bhiwandi, Maharashtra, India - 421302
      U17120MH2003PTC141123 SGSC TEXTILES PRIVATE LIMITED Flat No 101, 1st floor, Pandurang Ayra Smruti, 74/1, New Kaneri, Opp. Payal Cinema, , Bhiwandi, Maharashtra, India - 421302
      U17120MH2005PTC152435 B S SILK MILLS PRIVATE LIMITED FLAT NO 102, 1ST FLOOR,PANDURANG AYRA SMRUT 74/1, NEW KANERI, OPP. PAYAL CINEMA , BHIWANDI, Maharashtra, India - 421302
      AAT-9956 ROHAAN ELECTRICALS AND ELECTRONICS LLP H.NO 1333, FLAT G/3, A WING, GR FLR, ABUJI APARTMENT, 4TH NIZAMPURA BHIWANDI THANE, Maharashtra, India - 421302
      U67120MH1993PTC075557 YESMAN INFIN P LTD Flat No 102, 1st floor, Pandurang Ayra Smruti 74/1, New Kaneri, Opp. Payal Cinema , Bhiwandi, Maharashtra, India - 421302
      U74140MH1995PTC088160 YASH SILK MILLS PRIVATE LIMITED Flat No 102, 1st floor, Pandurang Ayra Smruti 74/1, New Kaneri, Opp. Payal Cinema , Bhiwandi, Maharashtra, India - 421302
      ABC-7067 ADONI & DALAL PROJECTS LLP H No.649, 3rd Floor, Kiran Seth Bldg,,4th Nizampura, Opp. Baug E Firdous Masjid, Bhiwandi,Bhiwandi,Thane,Maharashtra,India-421302
      AAN-1389 SIGNATURE COTTON INDUSTRIES LLP H.No. 189/A/3, GALA:3, 1st FLR, BLDG:I-3, NEW ARIHANT COMPD, KOPAR VILLAGE BHIWANDI, Maharashtra, India - 421302
      AAZ-0436 TYSR IMPORT EXPORT LLP H NO. 61, FLAT 02, 2ND FLR, YUSUF MENSION V P NAKA, 4TH NIZAMPURA, NR. ROLEX HOTEL BHIWANDI, Maharashtra, India - 421302
      U60200MH2022PTC386153 LOGIKART SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED H.No. 2790/B-1, 1st Floor, Vrindavan Complex Nasik Road, Opp Satyam Petrol Pump, Sona le Village , Bhiwandi, Maharashtra, India - 421302
      ABA-7474 NAWAB DHABA LLP H NO 1482-B FLAT 1103 11th floor B-Wing Shalina Heights CHSL4th Nizampura, Opp Farhan Khan mall Millat Nagar-2 Bhiwandi, Maharashtra, India - 421302
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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

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      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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