• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
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      CRAZY DENIM INDUSTRY LLP

      LLPIN: AAD-2341 As on: 2026-07-13

      CRAZY DENIM INDUSTRY LLP (LLPIN: AAD-2341) is a Limited Liability Partnership firm incorporated on 20 Jan 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 2500000.00.

      Designated Partners of CRAZY DENIM INDUSTRY LLP are ABDUL SAMAD ABDUL SATTAR SHAIKH, ANWARAHMED ABDULSATTAR SHAIKH, ZUBAIR ABDUL SAMAD SHAIKH, ZAHEER ABDUL SAMAD SHAIKH, and AAMIR ANWAR AHMED SHAIKH.

      CRAZY DENIM INDUSTRY 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 31 May 2024.

      CRAZY DENIM INDUSTRY LLP's LLP Identification Number is (LLPIN)AAD-2341. Its Email address is [email protected] and its registered address is E-802, LOTUS CORPORATE PARK, WESTERN EXPRESS HIGHWAY, GOREGAON EAST MUMABI, Maharashtra, India - 400063

      Current status of CRAZY DENIM INDUSTRY 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 CRAZY DENIM INDUSTRY 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 CRAZY DENIM INDUSTRY
      DIN Director Name Designation Appointment Date
      06908853 ABDUL SAMAD ABDUL SATTAR SHAIKH Designated Partner 2015-01-20
      07059640 ANWARAHMED ABDULSATTAR SHAIKH Designated Partner 2015-01-20
      07059642 ZUBAIR ABDUL SAMAD SHAIKH Designated Partner 2015-01-20
      07059646 ZAHEER ABDUL SAMAD SHAIKH Designated Partner 2015-01-20
      07980446 AAMIR ANWAR AHMED SHAIKH Designated Partner 2017-12-01
      Past Directors & Key Managerial Personnel of CRAZY DENIM INDUSTRY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ABDUL SAMAD ABDUL SATTAR SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      KLEEN INDIA LLP AAJ-6991 Designated Partner 2017-06-14 Ongoing
      AMYCO REALTORS PRIVATE LIMITED U45203MH2010PTC210793 Director 2014-06-25 Ongoing
      Other Directorships of ANWARAHMED ABDULSATTAR SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ZUBAIR ABDUL SAMAD SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ZAHEER ABDUL SAMAD SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AAMIR ANWAR AHMED SHAIKH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U65999MH2007PTC174960 A D NAIK WEALTH PRIVATE LIMITED OFF NO - 1502, E WING, LOTUS CORPORATE PARK, OFF WESTERN EXPRESS HIGHWAY, 185-1/3, GRAM FIRTH STEEL COMPOUND, JAY, GOREGAON (E), , Goregaon East, Maharashtra, India - 400063
      U74999MH2018PTC311209 ALMAN INTERACTIVE PRIVATE LIMITED E-802,LOTUS CORPORATE PARK,OFF WESTERN EXPRESS HIGHWAY, JAY COACH, GOREGAON (E),,Goregaon East,Mumbai,Maharashtra,400063-India
      U18101MH2004PTC422235 DEVIKA APPARELS PRIVATE LIMITED A-501 & 502, Lotus Corporate Park, Jay Coach Lane Off Western Express Highway, Goregaon (East), Mumbai City, MUMBAI, Maharashtra, India, 400063 , Goregaon East, Maharashtra, India - 400063
      U17111MH1996PLC452289 TWISTEX INDIA LTD A-501 & 502, Lotus Corporate Park, Jay Coach Lane, Off Western Express Highway, Goregaon East, Mumbai, Maharashtra, India,Goregaon East,Mumbai,Maharashtra,400063-India
      U74999MH2018FTC307659 ELEVENT GLOBAL PRIVATE LIMITED Office No. 2001, 2002, 20th Floor, C Wing, Lotus Corporate Park, Western Express Highway, 785-L/3, Goregaon East, , Goregaon East, Maharashtra, India - 400063
      U67100MH2016PTC286095 FIN RISE SOFTECH PRIVATE LIMITED 1501- E WING, 15th FLOOR,LOTUS CORPORATE PARK, OFF WESTERN EXPRESS HIGHWAY,185-1/3. , GOREGAON EAST, Maharashtra, India - 400063
      U22219MH2008PTC181740 HH GLOBAL MARKETING SOLUTIONS PRIVATE LIMITED Unit Nos E -201,202, Lotus Corporate Park CTS No 185 /A , Off Western Express Highway , Goregaon East, Maharashtra, India - 400063
      U22222MH2013FTC248659 INNERWORKINGS INDIA PRIVATE LIMITED Unit No.E 201-202,G202,Off Western Express Highway Lotus Corporate Park, CTS No.185/A, Gore gaon(East) , Goregaon, Maharashtra, India - 400063
      U67100MH2021PTC358994 TORUS MASS ADVISORY PRIVATE LIMITED Office No. 1802/C, Lotus Corporate Park, Off Western Express Highway Jai Coach, Goregaon East, Mumbai , Goregaon East, Maharashtra, India - 400063
      U82990MH2023PTC399364 CIRKLA TECHNOLOGIES PRIVATE LIMITED B-802, Lotus Corporate Park,Off Western Express Highway,Goregaon East,Mumbai,Maharashtra,400063-India
      AAG-6118 RESONANCE DIGITAL LLP Office No 802 F Wing, Lotus Corporate Park Western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063
      U24230MH1997PTC106645 TOSOH INDIA PRIVATE LIMITED E/302, Lotus Corporate Park, Graham Firth Compound Western Express HIghway, Goregaon (East) , Mumbai, Maharashtra, India - 400063
      U74300MH2008PTC188422 CARTESIAN CONSULTING PRIVATE LIMITED E-301,Lotus Corporate Park,Off.Western Express Highway,Laxmi Nagar,Goregaon East , Mumbai, Maharashtra, India - 400063
      U74999MH2016PTC286701 INWRITING ONLINE CONSULTANCY PRIVATE LIMITED E301, EXECUTIVE SPACES, LOTUS CORPORATE PARK OFF WESTERN EXPRESS HIGHWAY, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
      U46102MH2024PTC425405 BARENTZ DISTRIBUTION INDIA PRIVATE LIMITED Office No 801 & 802, D Wing,Lotus Corporate Park, Off Western Express Highway, Gram Firth Steel Compound,Goregaon East,Mumbai,Maharashtra,400063-India
      ACJ-7201 WOM EVENTS AND ENTERTAINMENT LLP G Wing 801 Lotus Corporate Park,off Western Express Highway, Goregaon East,Goregaon East,Mumbai,Maharashtra,India-400063
      L39000MH2011PLC225123 WHITE ORGANIC RETAIL LIMITED Wing B, 20th Floor, Lotus Corporate Park, Western Express Highway, , Goregaon East, Maharashtra, India - 400063
      U15490MH2021PLC365052 SUUMAYA CONSUMER BEVERAGES LIMITED Wing B, 20th Floor, Lotus Corporate Park Western Express Highway , Goregaon East, Maharashtra, India - 400063
      U63030MH2021PLC360438 SUUMAYA AGRO WAREHOUSING LIMITED Wing B, 20th Floor, Lotus Corporate Park Western Express Highway , Goregaon East, Maharashtra, India - 400063
      U72900MH2021PTC363928 SUUMAYA INFOTECH PRIVATE LIMITED Wing B, 20th Floor, Lotus Corporate Park Western Express Highway , Goregaon East, Maharashtra, India - 400063
      U24304MH2018PLC316126 GBL CHEMICAL LIMITED C WING 1802, LOTUS CORPORATE PARK, OFF WESTERN EXPRESS HIGHWAY JAI COACH , Goregaon East, Maharashtra, India - 400063
      U43299MH2025PTC456781 MANGAL SMART HOMES PRIVATE LIMITED 1701/1702, 17th Floor, A Wing, Lotus Corporate Park,,Western Express Highway, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India
      U71210MH2013PTC250247 MIZUHO RA LEASING PRIVATE LIMITED Unit No. 1201 & 1202, Wing- A Lotus Corporate Park, Western Express Highway , Goregaon East, Maharashtra, India - 400063
      U72900MH2004PTC143926 PEGASUS INFOCORP PRIVATE LIMITED OFF NO. 401 - 402, F WING, LOTUS CORPORATE PARK OFF WESTERN EXPRESS HIGHWAY, , GOREGAON EAST, Maharashtra, India - 400063
      U65990MH2019FTC333233 GMO-Z.COM PAYMENT GATEWAY INDIA PRIVATE LIMITED Lotus Corporate Park G-1801 CTS No.185/A Graham Firth Compound, Western Express Highway , Goregaon East, Maharashtra, India - 400063
      U74999MH2018FTC304120 MARITEC TANKER MANAGEMENT PRIVATE LIMITED Office No. G-501, Lotus Corporate Park, Off western Express Highway, Near Jaicoa ch Signal, , Goregaon East, Maharashtra, India - 400063
      ABZ-7546 LALCHAND PHULCHAND AND SONS ENTERPRISES LLP D Wing, Off No - 201, Lotus Corporate Park,Off Western Express Highway, Near Jay Coach Naka Goregaon East, Maharashtra, India - 400063
      U74999MH2016PTC274490 DREAM INDIA SKILLS ACADEMY PRIVATE LIMITED 401, B Wing, Fourth Floor, Lotus Corporate Park, Off Western Express Highway, CTS No.185/ A , Goregaon East, Maharashtra, India - 400063
      U74999MH2015FTC269301 GEMS INTELLIGENCE UNIT PRIVATE LIMITED 401 B Wing Fourth Floor,Lotus Corporate Park, Opp., Western Express Highway, CTS no.18 5/A , Goregaon East, Maharashtra, India - 400063
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10565742 2015-03-24 2022-07-27 - 78,300,000.00 Axis Bank Limited
      10565743 2015-03-25 2024-07-25 - 90,000,000.00 Axis Bank Limited

      • 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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