• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
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      ZAIB ENTERPRISES LLP

      LLPIN: ACC-5621 As on: 2026-07-13

      ZAIB ENTERPRISES LLP (LLPIN: ACC-5621) is a Limited Liability Partnership firm incorporated on 21 Aug 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      MEENAZ MUSHTAQUE BALBALE is the Designated Partner of ZAIB ENTERPRISES LLP.

      ZAIB ENTERPRISES LLP's LLP Identification Number is (LLPIN)ACC-5621. Its Email address is and its registered address is 43,FLOOR-GRD,PLOT-571,14,,SHIVDAS CHAMPSI MARG,,Mumbai,Mumbai,Maharashtra,India-400010

      Current status of ZAIB 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 ZAIB 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 ZAIB ENTERPRISES
      DIN Director Name Designation Appointment Date
      08170570 MEENAZ MUSHTAQUE BALBALE Designated Partner 2023-08-21
      Past Directors & Key Managerial Personnel of ZAIB ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MEENAZ MUSHTAQUE BALBALE
      Company Name CIN Designation Appointment Date Cessation
      DIGIKLUG SOLUTIONS LLP AAI-2409 Designated Partner 2018-07-26 Ongoing
      MANAAYAZ F&B AND NUTRITION LLP ACA-2919 Designated Partner 2023-03-19 Ongoing

      CIN Company Name Company Address
      ACL-7893 AMARANEST REALTECH LLP 40, Floor-Grd, Plot 571, 14, Harbour Crest Building,Shivdas Champsi Marg, Mazgaon Mumbai,Mumbai,Mumbai,Maharashtra,India-400010
      ABC-9086 2M RETAIL ADVISORS LLP 41, Floor- Grd, Plot-571, 14, Harbour Crest Building,,Shivdas Champsi Marg, Mazgaon,Mumbai,Mumbai,Maharashtra,India-400010
      U74900MH2014PTC256177 B & BARTONI INDIA TRADING PRIVATE LIMITED 41 Floor-GRD, Plot-571,14,Harbour Crest Building Shivdas Champsi Marg,Mazgaon , Mumbai, Maharashtra, India - 400010
      U74110MH2019PTC326832 NBS MANAGEMENT CONSULTANCY PRIVATE LIMITED 41 Floor Grd Plot-571, Harbour Crest Bldg, 14, Shivdas Champsi Marg, Mazgaon , MUMBAI, Maharashtra, India - 400010
      ABZ-3777 KRISP STAR FOOD LLP 40, FLOOR, GRD, PLOT-571, 14 HARBOUR CREST BUILDINGSHIVDAS CHAMPSI MARG MAZGAON Mumbai, Maharashtra, India - 400010
      U19202MH2018PTC314893 VIZCON EXPORT PRIVATE LIMITED 6-B, FLOOR-B, MENT, PLOT-571, 14 HARBOUR CREST BLDG SHIVDAS CHAMPSI MARG MAZGAON , MUMBAI, Maharashtra, India - 400010
      U19120MH2018PTC314898 ENNERSEA EXPORT PRIVATE LIMITED 6-B, FLOOR-B, MENT, PLOT-571, 14 HARBOUR CREST BLDG SHIVDAS CHAMPSI MARG MAZGAON , MUMBAI, Maharashtra, India - 400010
      U73100MH2021PTC360847 PHANTOM RESEARCH PRIVATE LIMITED 2, FLOOR-GRD PLOT 69E, VIRJI PERAJI CHAWL, SHIVDAS CHAMPSI MARG, MAZGAON, Mumbai City, Maha rashtra, , MUMBAI, Maharashtra, India - 400010
      ACL-2959 OXCON REALTY LLP 14A, Floor Grd, Plot 51, Plot 51/55,Mustafa Bazar, Sant Savta Marg,Mumbai,Mumbai,Maharashtra,India-400010
      AAN-6312 CAPRIGOS SOLUTIONS LLP 1 Floor, Grd, Plot 60/64, Salim Mansion Shivdas Champsi Marg, Mazgaon MUMBAI, Maharashtra, India - 400010
      U74999MH2017PTC296569 AVALLONE INDIA EXPORTS PRIVATE LIMITED FLOOR GRD, PLOT 79, VELJI LAKHAMSHI WADI SHIVDAS CHAMPSI MARG MAZGAON , MUMBAI, Maharashtra, India - 400010
      AAV-1534 SEAPANDA MANAGEMENT LLP 41 Ground Floor Plot 571, 14 Harbour Crest Bldg Shivdas Chapsi Marg Mazgaon Mumbai, Maharashtra, India - 400010
      AAD-5976 SCP INDIA ADVISORS LLP 41 Ground Floor, Plot No-571,14, Harbour Crest Bldg., Shivdas Chapsi Marg, Mazgaon Mumbai, Maharashtra, India - 400010
      U80900MH2021PTC368316 DEL EXPERTS PRIVATE LIMITED 24, Floor-Grd, Plot 67/69, Kutchi,Lohana Building, Shivdas Champsi Marg, Mazgaon , Mumbai, Maharashtra, India - 400010
      U74999MH2021PTC363788 CRESCENTX TRADERS PRIVATE LIMITED 11,FLOOR-GRD, PLOT-130, 2 THAVER MANSION SHIVDAS CHAMPSI MARG, NOOR BAUG, MAZGAON , MUMBAI, Maharashtra, India - 400010
      AAD-5698 BRILLIANT DYECHEM LLP 1 TO 4, GRD-FLOOR, LAXMI INDUSTRIAL ESTATE, PLOT NO.79-G, SHIVDAS CHAMPSI MARG, MAZGAON, Mumbai, Maharashtra, India - 400010
      U74999MH2016PTC288998 FLATIRON CONSULTING SERVICES PRIVATE LIMITED 41 Ground Floor, Plot No-571,14, Harbour Crest Bldg., Shivdas Chapsi Marg , Mazgaon , Mumbai, Maharashtra, India - 400010
      U74999MH2020PTC350278 2M RETAIL PRIVATE LIMITED 41 Ground Floor, Plot No-571,14, Harbour Crest Bldg., Shivdas Chapsi Marg , Mazgaon , Mumbai, Maharashtra, India - 400010
      U46909MH2023PTC404959 KALVIRT PRIVATE LIMITED Floor G 2 Plot 90 92 Shivdas Champsi Marg,Mumbai,Mumbai,Maharashtra,400010-India
      U68200MH2025PTC459367 YAZDANI PARK PRIVATE LIMITED 14A, Floor Grd, Plot51/55,Mustafa Bazaar, S.S. Marg,Mumbai,Mumbai,Maharashtra,400010-India
      U79110MH2023PTC413690 PARKAR RISE MY TRIP PRIVATE LIMITED 31GRD FLR P571 14 Harbour,CrestBldgShivdasChampsiRD,Mumbai,Mumbai,Maharashtra,400010-India
      U74993MH2017PTC298466 SAPAN KUMAR INFRA & DEVELOPERS PRIVATE LIMITED 112,FIRST FLOOR,PLOT-134/150,SHREE HANUMAN NIWAS CHS, SHIVDAS CHAMPSI MARG,DONGRI MAZGAON,MUMBAI,Mumbai City,Maharashtra,400010-India
      ACK-8385 JAI AMBE JEWELS LLP 409, 4TH FLOOR, PLOT - 134/150, SHREE HANUMAN NIWAS CHS,SHIVDAS CHAMPSI MARG, NOOR BAUG DONGRI,Mumbai,Mumbai,Maharashtra,India-400010
      U74999MH2017PTC293538 LA FRENCH STUDIO PRIVATE LIMITED 1, FLOOR- GRD, PLOT- 60/64, SALIM MANSION, SHIVDAS CHAMPSI MARG, MAZGAON , MUMBAI, Maharashtra, India - 400010
      ABC-9602 NESA DESIGNS LLP 203, Floor 2nd,Chaitya Tower CHSL,Shivdas Champsi Marg, Mazgoan,Mumbai,Mumbai,Mumbai,Maharashtra,India-400010
      ACN-1221 ESMAIL VALIMOHAMED LLP 45, FLOOR-GRD, PLOT-41/45, MUSTAFA BAZAR,,SANT SAVTA MARG, MAZGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400010
      U51909MH2021PTC356354 AIM TELEPRODUCT PRIVATE LIMITED 44, FLOOR-GRD, PLOT-571,14, HARBOUR CREST BUILDING SHIVDAS CHAMPSI MARG, , MAZGAON, Maharashtra, India - 400010
      ACF-2262 TANROM LIFESCIENCES LLP 2, FLOOR-GRD, PLOT-93/95, MOHAMEDBHAI MANSION,,AD PRAHLAD, CHENDVANKAR MARG, DLIMA STREET, MAZGAON, MUMBAI, MAHARASHTA,Mumbai,Mumbai,Maharashtra,India-400010
      U51909MH1996PTC102980 AIR A SOURCING PRIVATE LIMITED 11,FLOOR-GRD, DHOLAKAWALA CHAWL, SHIVDAS CHAMPSI MARG, MAZGAON , MUMBAI, Maharashtra, India - 400010
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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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