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      • Complaints
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      SOUTH EAST SPIRTZS LLP

      LLPIN: AAW-7955

      SOUTH EAST SPIRTZS LLP (LLPIN: AAW-7955) is a Limited Liability Partnership firm incorporated on 21 Apr 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of SOUTH EAST SPIRTZS LLP are MOHAMMED IMRAN MOHAMMED JAWAD SHAIKH, ATIKUR REHMAN SHAIKH, MOHAMMED FURKAN SHAIKH, and SARFARAZ QURESHI.

      SOUTH EAST SPIRTZS LLP's LLP Identification Number is (LLPIN)AAW-7955. Its Email address is [email protected] and its registered address is Room No 5/A, Ground Floor, 37, Badloo Rangari Street, BMC Patra Shed, Byculla Mumbai, Maharashtra, India - 400008

      Current status of SOUTH EAST SPIRTZS 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 SOUTH EAST SPIRTZS 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 SOUTH EAST SPIRTZS
      DIN Director Name Designation Appointment Date
      07421713 MOHAMMED IMRAN MOHAMMED JAWAD SHAIKH Designated Partner 2021-04-21
      07596327 ATIKUR REHMAN SHAIKH Designated Partner 2021-04-21
      09154321 MOHAMMED FURKAN SHAIKH Designated Partner 2021-04-21
      09154322 SARFARAZ QURESHI Designated Partner 2021-04-21
      Past Directors & Key Managerial Personnel of SOUTH EAST SPIRTZS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHAMMED IMRAN MOHAMMED JAWAD SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      ABC PETROCHEM PRIVATE LIMITED U23200MH2004PTC144233 Additional Director - 2020-12-31
      ABC PETROCHEM PRIVATE LIMITED U23200MH2004PTC144233 Director - 2023-07-26
      ATLANTIC SEAS MARINE SERVICES PRIVATE LIMITED U74999MH2019PTC324297 Director 2019-04-20 Ongoing
      Other Directorships of ATIKUR REHMAN SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      ATLANTIC SEAS MARINE SERVICES PRIVATE LIMITED U74999MH2019PTC324297 Director 2019-04-20 Ongoing
      Other Directorships of MOHAMMED FURKAN SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SARFARAZ QURESHI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MH2019PTC324297 ATLANTIC SEAS MARINE SERVICES PRIVATE LIMITED ROOM NO 5, GRD FLOOR 37 BADLOO, RANGARI STREET BMC PATRA SHED, BYCULLA , MUMBAI, Maharashtra, India - 400008
      U72200MH2008PTC186927 RYE SOLUTIONS PRIVATE LIMITED S-1, Alhafeez, 3rd Floor, Room No. 5, Sankli Street, Byculla , Mumbai, Maharashtra, India - 400008
      AAW-4420 KHATRI DIAGNOSTIC CENTRE LLP Ground Floor, 5 Readymoney Bldg ( Al Hafiz Manzil) Sankli Street, Opp Byculla Fire Station, Byculla, Mumbai, Maharashtra, India - 400008
      U45200MH2000PTC126891 MAHANAGAR CONSTRUCTIONS PRIVATE LIMITED 4A, FLoor-1,2,PATRA CHAWL, BABLU RANGARI STREET MADANPURA, MUMBAI CENTRAL , Mumbai, Maharashtra, India - 400008
      U18209MH2022PTC394239 SAZ FASHIONS PRIVATE LIMITED Star Mansion, A/2 Ground Floor, Mirza Galib Road, Plot No. 30, Byculla Mumbai , Mumbai, Maharashtra, India - 400008
      U14101MH2026PTC471881 DAGNAG INDIA PRIVATE LIMITED Room No.301 Bldg No.5,3rd Floor Shivsmruti Bldg,Mumbai,Mumbai,Maharashtra,400008-India
      U74120MH2012PTC227939 TRAVEL HOME PRIVATE LIMITED Shop no. A2, 57A, Ground Floor, Picadilly Flats Mirza Galib Marg, Nagpada, Mumbai Centra l , Mumbai, Maharashtra, India - 400008
      AAM-9687 VANIGOTTA BUSINESS ENTERPRISES LLP 7A, 5TH FLOOR, FLAT NO. 19, NAVJEEVAN SOCIETY LAMINGTON ROAD, MUMBAI - 400008 Mumbai, Maharashtra, India - 400008
      ACE-0343 DARK DELIGHTS LLP Shop No. 5 and 7, Ground Floor, 6,Navjeevan Society, Dr Dadasaheb Bhadkamkar Marg, Mumbai Central,Mumbai,Mumbai,Maharashtra,India-400008
      U51909MH2004PTC148035 KEYMAN TRADING COMPANY PRIVATE LIMITED BUILDING NO 119 ROOM NO 2212ND FLOOR RAJ MUNTRA BLDG BHANDARI STREET , MUMBAI, Maharashtra, India - 400008
      AAR-5785 YURI TOOLS IMPEX LLP Ground Floor Shop No. 1 Bldg No 314 Yusuf Manzil Sir J J Road Byculla Christ Church Lane Mumbai, Maharashtra, India - 400008
      U51498MH2005PTC158121 SUDIP MULTI-TRADE PRIVATE LIMITED ROOM NO 9,GROUND FLOOR,AMRUT BHAVAN,BUILDING NO.45 KAMATHIPURA,9TH LANE,M.R.ROAD, , MUMBAI, Maharashtra, India - 400008
      U51109MH2005PLC158243 ACE SALE AND SUPPLIERS LIMITED ROOM NO 9,GROUND FLOOR,AMRUT BHAVAN,BUILDING NO.45 KAMATHIPURA,9TH LANE,M.R.ROAD, , MUMBAI, Maharashtra, India - 400008
      U70102MH2012PTC229595 A. S. A. R. PROPERTIES & ESTATES PRIVATE LIMITED HONDA MANSION, 4TH FLOOR, BLDG. NO 332, ROOM NO.13 SPANCE ROAD, SIR J. J. ROAD, BYCULLA , MUMBAI, Maharashtra, India - 400008
      U74999MH2016OPC283179 LIMRA INFOCOM PRIVATE LIMITED (OPC) Room no. 9/10, 2nd Floor, Umar Manzil Bldg no. 128 B.A. Virani Marg, Near JJ Hospital, Sand rust Rd , MUMBAI, Maharashtra, India - 400008
      AAE-4266 SUBH LABH VENTURES LLP ROOM NO. 48, 2ND FLOOR, SUKHALAJI STREET, 76-NEW MUNICIPAL TENEMENTS,MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008
      ACG-7357 ATTARWALA BROTHERS LLP Unit no. 503, 5th Floor, A Wing,,ID Origins, Dudhwala Complex, Bellasis Road,,Mumbai,Mumbai,Maharashtra,India-400008
      ACC-9096 OKAZGLOBAL LLP ROOM-10A, FLOOR-GRD, PLOT-324,FINE PALACE, SIR J.J. ROAD, BYCULLA,Mumbai,Mumbai,Maharashtra,India-400008
      ACM-2264 F & A MOULDING AND METALLIZING LLP Unit No. 503, 5th Floor, A Wing,,ID Origins (Dudhwala Complex), Bellasis Road,,Mumbai,Mumbai,Maharashtra,India-400008
      U72900MH2022PTC381670 CYBERCRAFT SOFTWARE SOLUTIONS PRIVATE LIMITED 5,FLOOR-3,7,READYMONEY BUILDING,SHAIKH HAFIZUDDIN MARG,SANKLI STREET,MADANPURA,MUMBAI,Mumbai City,Maharashtra,400008-India
      ACK-7995 SACRED TRIPS LLP SHOP NO 1 AND 2 GROUND FLOOR,57A PICADILLY FLATS MIRZA GALIB MARG NAGPADA,Mumbai,Mumbai,Maharashtra,India-400008
      AAK-9390 DR. PADARIA'S MEDICAL CONSULTANCY SERVIC ES LLP 501, 5th Floor, Plot No. 35, 80 Shabbir Palace Dr. A Nair Road, Mumbai Central Mumbai, Maharashtra, India - 400008
      U45206MH2007PTC172525 UMBERGAON INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED ROOM NO 201, SHIV SMRUTI HSG SOC. 5TH FLOOR, DR B D MARG, MUMBAI , MUMBAI, Maharashtra, India - 400008
      U79120MH2024PTC430304 HAMEEDYA TRAVELS PRIVATE LIMITED Shop No 1, Ground Floor, Teli Mohalla Masjid Trust Waqf,93/95, Shaikh Burhan Kamruddin Street,Mumbai,Mumbai,Maharashtra,400008-India
      U45200MH2007PTC170052 RUCHIRA INFRASTRUCTURE PRIVATE LIMITED ROOM NO. 501, SHIV SMRUTI HSG. SOCIETY LIMITED, 5TH FLOOR, DR B. D. MARG, MUMBAI , MUMBAI, Maharashtra, India - 400008
      U46610MH2024PTC435493 MAZAGON MERCANTILE PRIVATE LIMITED GARAGE SHED, FLOOR GROUND, PLOT 11/24,ESSAQ BUILDING, PEER KHAN, 3RD AND 4TH STREET, NAGPADA,Mumbai,Mumbai,Maharashtra,400008-India
      U72900MH2021PTC361876 MOBILOGI TECHNOLOGIES PRIVATE LIMITED ROOM NO 8, 1ST FLOOR, 17/17A PUJARI BLDG MASTAN TANK ROAD, NAGPADA MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008
      U74999MH2021PTC366805 ARK REALTECH PRIVATE LIMITED ROOM NO 8, 1ST FLOOR, 17/17A PUJARI BLDG MASTAN TANK ROAD, NAGPADA MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008
      AAP-4487 MYOREC FITNESS AND SERVICES LLP 07TH FLOOR, A WING, ABRAR CHS LTD VALENCIA APT., ROOM NO.702, DR. ANANDRAO NAIR ROAD,MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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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