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      NAEEM CARBON & INDUSTRIAL PRODUCT LLP

      LLPIN: AAE-8886 As on: 2026-07-13

      NAEEM CARBON & INDUSTRIAL PRODUCT LLP (LLPIN: AAE-8886) is a Limited Liability Partnership firm incorporated on 08 Oct 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of NAEEM CARBON & INDUSTRIAL PRODUCT LLP are NAEEM FIROZ MOTIWALA, and ALIFYA NAEEM MOTIWALA.

      NAEEM CARBON & INDUSTRIAL PRODUCT 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 21 May 2024.

      NAEEM CARBON & INDUSTRIAL PRODUCT LLP's LLP Identification Number is (LLPIN)AAE-8886. Its Email address is [email protected] and its registered address is 49, Floor -2, 49, Bagasrawala Building Saifee Jubliee Street, Mandvi Mumbai, Maharashtra, India - 400003

      Current status of NAEEM CARBON & INDUSTRIAL PRODUCT 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 NAEEM CARBON & INDUSTRIAL PRODUCT 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 NAEEM CARBON & INDUSTRIAL PRODUCT
      DIN Director Name Designation Appointment Date
      06851380 NAEEM FIROZ MOTIWALA Designated Partner 2015-10-08
      08391064 ALIFYA NAEEM MOTIWALA Designated Partner 2019-03-16
      Past Directors & Key Managerial Personnel of NAEEM CARBON & INDUSTRIAL PRODUCT
      DIN Director Name Designation Appointment Date Cessation
      07294465 ALIASGAR SHERAWALA YUSUF Designated Partner - 2019-03-16
      Other Directorships of NAEEM FIROZ MOTIWALA
      Company Name CIN Designation Appointment Date Cessation
      NAEEM CARBON PRIVATE LIMITED U29253MH2014PTC256796 Director 2014-08-01 Ongoing
      Other Directorships of ALIASGAR SHERAWALA YUSUF
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ALIFYA NAEEM MOTIWALA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAF-4503 THE ROYAL STRIKERS CRICKET CLUB LLP 49, Ground Floor, Plot No 47/49,Laxmi Building, Off Abdul Rehman Street, Mandvi, Mumbai, Maharashtra, India - 400003
      U72200MH2021PTC370352 STAR HOUSE GAMING AND TRADING PRIVATE LIMITED 2 FLOOR 2 104 DAFFAR BUILDING KAMBEKAR STREET MINARA MASJID PYDHONE MANDVI , MUMBAI, Maharashtra, India - 400003
      U74999MH2018PTC307252 BABULAL JAWERCHAND KOTHARI PRIVATE LIMITED 2, Floor-1st, 63, Kanchwala Building, Dhanji Street,Zaveri Bazar,Mumbadevi, , MANDVI, MUMBAI, Maharashtra, India - 400003
      U19129MH2019PTC323389 AMIR BAGS INDIA PRIVATE LIMITED 16, Floor-2,21, Sherir Building, Ali Allah Baksh Path, Dhobi Street, Chakala , MARKET, MANDVI, MUMBAI, Maharashtra, India - 400003
      AAX-9972 BILLSAFE TECHNOLOGIES LLP 10, Floor 2, Plot 290 to 292, Dhobi Building, Hazrat Abbas Road, Samuel Street Vadgadi Masjid, Mandvi Mumbai, Maharashtra, India - 400003
      ABC-7179 SHRITKA INDUSTRIAL MANUFACTURING LLP 26, FLOOR-2, PLOT-26, HUSSAIN BUILDING,NARAYAN DHURU STREET, PYDHONIE, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003
      ABC-7556 Blue EVolution Infratech LLP Floor -2, 195, Gaba Jiwala Building,,Abdul Rehman Street, Sutar Chawal Mandvi,Mumbai,Mumbai,Maharashtra,India-400003
      U32111MH2024PTC421623 MURLI GOLD PRIVATE LIMITED 16, FLOOR 2ND, KANCHWALA BUILDING,DHANJI STREET, ZAVERI MARG,MUMBADEVI, MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      ABC-4205 HANUMAN PETROCHEM LLP 1st Floor, 347/49, Samuel Street, Vadgadi,Near Mahave Er. Chambers, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003
      U36911MH2003PLC140618 V M AND SONS JEWELLERS LIMITED 12/14, 2ND FLOOR, ATTARWALA BUILDING MIRZA STREET, ZAVERI BAZAR, MANDVI,MUMBAI,Mumbai City,Maharashtra,400003-India
      ABZ-0366 MAHAVIR JEWELLERS NX LLP OFFICE 2, FLOOR-1 ST, PLOT-73/77, GOSHALA TRUST BUILDING, MIRZA STREET,,ZAVERI BAZAR, MANDVI,,Mumbai,Mumbai,Maharashtra,India-400003
      ACL-8352 MONARCH GREETINGS & STATIONARIES LLP SHOP 210, FLOOR-1, 210, MOHSIN BUILDING (ARIHANT), ABDUL REHMAN STREET, SUTAR CHAWL, MANDVI,ABDUL REHMAN STREET, SUTAR CHAWL, MANDVI,,Mumbai,Mumbai,Maharashtra,India-400003
      AAD-9051 SANSUM ENTERPRISES LLP FLT. 17, 2ND FLOOR, AGBOATWALA BUILDING, 282, ABDUL REHMAN STREET, MANDVI, MUMBAI, Maharashtra, India - 400003
      AAD-6917 MONEX ENTERPRISES LLP Flat 17, 2nd Floor, Agboatwala Building, 282Abdul Rehman Street, Mandvi Mumbai, Maharashtra, India - 400003
      U74999MH2017PTC298890 CVPL ENTERTAINMENT PRIVATE LIMITED 12/14, FLOOR 2, ATTARWALA BUILDING, MIRZA STREET, ZAVERI BAZAR, MANDVI , MUMBAI, Maharashtra, India - 400003
      U74999MH2018PTC307201 MGRK RECO MULTISOLUTIONS PRIVATE LIMITED 106, 2nd Floor, 61-65, Imperial Building, Essaji Street, Masjid Mandvi , MUMBAI, Maharashtra, India - 400003
      AAF-7915 GROW BUSINESS DEVELOPMENT LLP 17, FLOOR 2, PLOT -15/17, RATAN BUILDING, NARAYAN DHURU STREET, PYDHONIE, MANDVI MUMBAI, Maharashtra, India - 400003
      AAO-8423 JAYKAL TRADING LLP 8A, 2ND FLOOR, PLOT NO. 67, MASKATI BUILDING, NAGDEVI STREET, MANDVI MUMBAI, Maharashtra, India - 400003
      U51909MH2021PTC356817 DHIRAJ INDUSTRIES PRIVATE LIMITED 17, Floor-Grd, Plot-49/53, Banda Market Bibijan Street, Pydhoine, Mandvi , Mumbai, Maharashtra, India - 400003
      U72900MH2022PTC375371 XCIBIL FINTECH PRIVATE LIMITED 1, Ground Floor, Plot 49, Dhanji Street Zaveri Bazaar, Mumba Devi, Mandvi , Mumbai, Maharashtra, India - 400003
      U24100MH2017PTC297904 ADYAN PERFUMES PRIVATE LIMITED 16, Floor-2, Plot 211/219,Jamal Building Nagdevi Street, Crawford Market, Mandvi, , Mumbai, Maharashtra, India - 400003
      AAF-7150 BHARMAL THREAD WORKS LLP 15/17, Saifee Jubliee Street, Shop No,2, Gr Flr, Lakdawala Building, Bhendi Bazar, MUMBAI, Maharashtra, India - 400003
      AAV-7759 GOLDEN SUNRISE ENTERPRISES LLP 22,Floor 2nd,39/41,Dhanji Mulji Building Dhanji Street,Zaveri Bazar,Mumbadevi,Mandvi Mumbai, Maharashtra, India - 400003
      U36911MH2000PTC128596 SWARNSARITA JEWELLERS PRIVATE LIMITED 23A, Floor-2nd, Plot -3/7, Navnidhan Building, Dhanji Street, Zaveri Bazar, Mumbadevi, Mandvi, , Mumbai, Maharashtra, India - 400003
      U74999MH2015PTC262578 9TH LANE ART PRIVATE LIMITED 10, Floor-3rd, Plot -47/49, Bombay Yarn House, Nakhoda Street, Kolsa Mohlla, Pydhonie, Mandvi , Mumbai, Maharashtra, India - 400003
      U74110MH2008PTC183874 BZINGA TECHNOLOGIES PRIVATE LIMITED 2, Floor-4,Plot- 135/139, Yogeshwar Building, Kazi SayedStreet,Khand Bazar,Masjid Stat ion,Mandvi , Mumbai, Maharashtra, India - 400003
      U67110MH2019PTC322203 AAZAN FOREX PRIVATE LIMITED 21,FLOOR -2, PLOT 59/61, MEMONWADA CHS, A U MEMON STREET, CHUNAHATTI MASJID, , MANDVI, MUMBAI - 400003, Maharashtra, India - 400003
      ACJ-8002 REVIKASA REALTY LLP 13/14 Floor 3, Plot 73/77, Goshala Trust Building,Mirza street Zaveri Bazar mandvi Mumbai 400003,Mumbai,Mumbai,Maharashtra,India-400003
      U77300MH2019PTC322892 SIBLING SALES PRIVATE LIMITED 503,Floor-5,Plot-135/139, Yogeshwar Building,Kazi Sayed Street, Khand Bazar Masjid Station,Mandvi, Mumbai- 400003,Mumbai,Mumbai,Maharashtra,400003-India
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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
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      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

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      Company Identifier Name Percentage of Share held

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      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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