SZ ENTERPRISES LLP (LLPIN: AAK-4167) is a Limited Liability Partnership firm incorporated on 28 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SZ ENTERPRISES LLP are ABHOY CHATTOPADHYAY, and KUMARJEET CHOUDHURY.
SZ ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SZ ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAK-4167. Its Email address is [email protected] and its registered address is I-21 Indraprastha Apartments,Plot no.-114 National Victor School, Patparganj, I.P. Extn. New Delhi, Delhi, India - 110092
Current status of SZ ENTERPRISES LLP is - Active.
| LLP Identification Number | AAK-4167 |
| Name | SZ ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-08-28 |
| Age of Company | 7 years, 6 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SZ ENTERPRISES LLP |
| AAK-4167 |
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.
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Get a list of all litigations SZ ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SZ ENTERPRISES. This report helps you understand the risk associated in dealing with SZ ENTERPRISES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SZ 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07678443 | ABHOY CHATTOPADHYAY | Designated Partner | 2018-06-15 |
| 07807729 | KUMARJEET CHOUDHURY | Designated Partner | 2017-08-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07257999 | MD RAJA AZHER | Designated Partner | - | 2018-06-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SERENDIPITIE LIFESTYLES PRIVATE LIMITED | U74900DL2013PTC252375 | Director | - | 2018-02-23 |
| EASTWARD CONSULTING LLP | AAI-1135 | Designated Partner | 2016-12-26 | Ongoing |
| OPENSQUARE PRIVATE LIMITED | U74999DL2018PTC332480 | Director | - | 2020-03-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18101DL2005PTC133701 | PREM TEXTILES PRIVATE LIMITED | FLAT -1, PLOT NO-67, NATRAJ APARTMENTS, I.P.EXTENSION, PATPARGANJ, DELHI, DELHI- 110092 , NEW DELHI, Delhi, India - 110092 |
| U14292DL2013PTC248024 | ALLIANCE AGGREGATE & CONCRETE PRIVATE LIMITED | K-101, SIDDH APARTMENTS, PLOT NO. 107, I.P.EXTN, PATPARGANJ , NEW DELHI, Delhi, India - 110092 |
| AAN-4472 | ANAND COACHING CENTRE LLP | E 03, INDRAPRASTHA APARTMENTS, PLOT NO 114 I P EXTENSION PATPARGANJ DELHI, Delhi, India - 110092 |
| U22100DL2014PTC269819 | BEAUTE ESPACE PUBLICATIONS PRIVATE LIMITED | FLAT NO. XC-12, PLOT NO.68 SAHVIKAS APARTMENTS, I.P. EXTN , NEW DELHI, Delhi, India - 110092 |
| U31100DL1998PTC092385 | G.R. ELECTRO MECHANICAL DEVICES PRIVATE LIMITED | PLOT NO.35, H.NO.29, KALLAL APARMENT PATPARGANJ, I.P.EXTN., , NEW DELHI, Delhi, India - 110092 |
| U26914DL1999PTC098597 | AGR BATH IMPRESSION INDIA PRIVATE LIMITED | C-114, NARWANA APARTMENTS, I P EXTN.,PATPARGANJ , NEW DELHI, Delhi, India - 110092 |
| AAE-9324 | THINK VIDEO LLP | 38, SRM Apartments, Plot no.106 I. P. Extension, Patparganj New Delhi, Delhi, India - 110092 |
| ABA-0982 | LINKSOFT TECHNOLOGY SOLUTIONS LLP | G 203, Prince Apartment, Plot no. 54, I. P. Extn., Patparganj, New Delhi, Delhi, India - 110092 |
| U17200DL2012PTC242203 | ZED TEXTILES PRIVATE LIMITED | C-202, UNESCO APARTMENTS PLOT NO 55, I.P. EXTN. , NEW DELHI, Delhi, India - 110092 |
| U18101DL2003PTC122152 | ORIENTAL STITCH PRIVATE LIMITED | 7, Shikha Apartments, Plot No. 48 I. P. Extension, Patparganj , New Delhi, Delhi, India - 110092 |
| ABA-5328 | FINMARG FINANCIAL SERVICES LLP | FLAT NO 9, TRILOKAYA ADARSH KUNJ APARTMENTS PLOT NO 85, I P EXTN, PATPARGANJ DELHI, Delhi, India - 110092 |
| AAP-9970 | AAYAANEX ENTERPRISES LLP | B11/141 PLOT NO 88 PHARMA CGHS I.P EXTN, PATPARGANJ NEW DELHI, Delhi, India - 110092 |
| U92419DL1998PTC097377 | STERLING SPORTS AND LEISURE PRIVATE LIMITED | G-7, SECOND FLOOR, ENGINEERS ESTATE, PLOT NO.21, I.P.EXTENSION, PATPARGANJ, , NEW DELHI, Delhi, India - 110092 |
| AAD-9948 | ORDOKSHO BUSINESS CONSULTING LLP | B-202, 2nd Floor, Maurya Apartments Plot No. 95, I.P.Extension, Patparganj New Delhi, Delhi, India - 110092 |
| AAI-9289 | VRHR SOLUTIONS LLP | Flat No 77, Sadhbhawna Apartments, Plot No 13, I. P. Extension, East Delhi New Delhi, Delhi, India - 110092 |
| AAM-1212 | SONAJ BUILDTECH LLP | F No. B-703-P No-55-I, Unesco Apartment, I P Extn Patpar Ganj, Belco Appartments New Delhi, Delhi, India - 110092 |
| AAM-3614 | EKDANT INFOTECH LLP | 401, KANUNGO APARTMENTS PLOT NO. 71, I.P. EXTN., PATPARGANJ DELHI, Delhi, India - 110092 |
| AAP-4461 | NAVYUG ACADEMY LLP | FLAT NO. 29, SITA RAM APARTMENT PLOT NO. 102, I.P.EXTENSION, PATPARGANJ NEW DELHI, Delhi, India - 110092 |
| U15419DL2003PTC119898 | MASALA RAM FOODS PRIVATE LIMITED | FLAT NO C-63 RETREAT APPTTS.PLOT NO-20 I.P.EXTN , NEW DELHI, Delhi, India - 110092 |
| AAI-2858 | ANINFOTECH SOLUTIONS LLP | FLAT NO.277, PLOT NO.-56, I.P.EXTENSION AMARPALI APARTMENT PATPARGANJ SHAKAR PUR NEW DELHI, Delhi, India - 110092 |
| L16000DL1987PLC396234 | ELITECON INTERNATIONAL LIMITED | 152, Shivani Apartments, Plot No. 63, I.P. Extension, Patparganj, East Delhi , Delhi, Delhi, India - 110092 |
| U51311DL1998PTC095942 | YATN EXPORTS AND IMPORTS PRIVATE LIMITED | FLAT NO.D-26,PLOT NO.98,VIJAYLAXMI APARTMENTS,I.P.EXTN., PATPARGANJ,NEW DELHI NEW DELHI East Delhi DL 110092 IN |
| AAO-0865 | SPN CYLINDERS LLP | FLAT NO.38, AAMRAPALI APARTMENTS, PLOT NO.56, I.P.EXTENTION, PATPARGANJ DELHI, Delhi, India - 110092 |
| AAG-3231 | TAXORTIUM CONSULTANTS LLP | FLAT NO 75, AAMARPALI APARTMENTS PLOT NO 56, I.P. EXTENSION, PATPARGANJ DELHI, Delhi, India - 110092 |
| U15400DL1998PTC095837 | ORCHAID FOODS PRIVATE LIMITED | 135 AMARPALI APARTMENTS, PLOTNO.56, I.P.EXTN., PATPARGANJ , NEW DELHI, Delhi, India - 110092 |
| AAY-5002 | ESSAR CYLINDERS LLP | Flat No 38, Aamrapali Apartments Plot no 56 I.P Extention, Patparganj Delhi, Delhi, India - 110092 |
| U01403DL2009PTC192616 | DEVAS FOODS PRIVATE LIMITED | B - 404, NARWANA APARTMENTS, 89, I. P. EXTN., PATPARGANJ, , NEW DELHI, Delhi, India - 110092 |
| AAJ-0287 | COMMUTING BIONOMICS LLP | FLAT NO. 88A, PLOT NO. 36, AJANTA APARTMENTS, I.P EXTENSION, PATPARGANJ, DELHI, Delhi, India - 110092 |
| U15114DL1997PLC089617 | ROCKFORT METAL AND MINERALS LIMITED | 91, KARISHMA APARTMENT, PLOT NO-27, I.P.EXTENSION, PATPARGANJ, , NEW DELHI, Delhi, India - 110092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 | |
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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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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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