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      • Complaints
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      GHAZI ENTERPRISES LLP

      LLPIN: AAI-4407 As on: 2026-07-13

      GHAZI ENTERPRISES LLP (LLPIN: AAI-4407) is a Limited Liability Partnership firm incorporated on 02 Feb 2017. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 5000000.00.

      Designated Partners of GHAZI ENTERPRISES LLP are MOHD ZAID ALEEM, and ANAS ALEEM.

      GHAZI ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAI-4407. Its Email address is [email protected] and its registered address is F-35B GROUND FLOOR GALI NO 20 MANGAL BAZAR, LAXMI NAGAR DELHI, Delhi, India - 110092

      Current status of GHAZI 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 GHAZI 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 GHAZI ENTERPRISES
      DIN Director Name Designation Appointment Date
      07811074 MOHD ZAID ALEEM Designated Partner 2018-10-10
      08112318 ANAS ALEEM Designated Partner 2018-10-10
      Past Directors & Key Managerial Personnel of GHAZI ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      02493672 ALIM CHAUDHARY Designated Partner - 2018-10-10
      02493675 MOHAMMAD YUNUS Designated Partner - 2019-12-05
      Other Directorships of ALIM CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      YACO ASSOCIATES LLP AAI-8831 Designated Partner - 2018-10-10
      YACO CIRCUS LLP AAI-9552 Designated Partner - 2018-10-10
      AL-TABARAK FROZEN FOODS PRIVATE LIMITED U15118DL2004PTC124977 Director - 2018-10-10
      YAZDAN INFRACON PRIVATE LIMITED U45400UP2011PTC043832 Director 2017-03-13 Ongoing
      AYAT INFRATECH PRIVATE LIMITED U74999DL2017PTC317143 Director - 2019-04-26
      AYAT IMPEX INDIA PRIVATE LIMITED U74999DL2017PTC326983 Director - 2018-10-10
      Other Directorships of MOHAMMAD YUNUS
      Company Name CIN Designation Appointment Date Cessation
      YACO ASSOCIATES LLP AAI-8831 Designated Partner 2017-03-21 Ongoing
      YACO CIRCUS LLP AAI-9552 Designated Partner 2017-03-27 Ongoing
      AL-TABARAK FROZEN FOODS PRIVATE LIMITED U15118DL2004PTC124977 Director 2009-01-15 Ongoing
      ALFINA PROPZONE PRIVATE LIMITED U70100UP2016PTC087350 Director 2016-10-25 Ongoing
      AAA JAIN AMUSEMENT PRIVATE LIMITED U74999DL2016PTC300618 Additional Director - 2017-11-13
      AAA JAIN AMUSEMENT PRIVATE LIMITED U74999DL2016PTC300618 Director 2017-11-13 Ongoing
      HAR KB FROZEN FOODS PRIVATE LIMITED U74999DL2017PTC327189 Director 2017-12-14 Ongoing
      HAJI ABDUL RASHEED FOUNDATION U80210DL2016NPL307278 Director 2016-10-19 Ongoing
      Other Directorships of MOHD ZAID ALEEM
      Company Name CIN Designation Appointment Date Cessation
      AYAT INFRATECH PRIVATE LIMITED U74999DL2017PTC317143 Director 2017-05-03 Ongoing
      AYAT IMPEX INDIA PRIVATE LIMITED U74999DL2017PTC326983 Director - 2018-07-11
      Other Directorships of ANAS ALEEM
      Company Name CIN Designation Appointment Date Cessation
      MUZZAYYIN EXPORT PRIVATE LIMITED U74999DL2018PTC332635 Director 2018-04-17 Ongoing

      CIN Company Name Company Address
      AAI-8831 YACO ASSOCIATES LLP F 35B GROUND FLOOR GALI NO 20 MANGAL BAZAR LAXMI NAGAR DELHI, Delhi, India - 110092
      AAI-9552 YACO CIRCUS LLP F 35B GROUND FLOOR GALI NO 20 MANGAL BAZAR LAXMI NAGAR DELHI, Delhi, India - 110092
      U74999DL2017PTC317143 AYAT INFRATECH PRIVATE LIMITED F 35B GROUND FLOOR GALI NO 20 MANGAL BAZAR LAXMI NAGAR , DELHI, Delhi, India - 110092
      AAL-9628 RELIANT INFOTECH LLP F-35B, GROUND FLOOR, GALI NO.20 MANGAL BAZAR, LAXMI NAGAR DELHI, Delhi, India - 110092
      U70109DL2012PLC229814 TNP EARTH INFRASTRUCTURE LIMITED F-35B, GROUND FLOOR, GALI NO. 20 MANGAL BAZAR, LAXMI NAGAR , DELHI, Delhi, India - 110092
      U74999DL2016PTC309177 TNP MARINE PRIVATE LIMITED F-35B GROUND FLOOR,GALI NO. 20 MANGAL BAZAR, LAXMI NAGAR , DELHI, Delhi, India - 110092
      U74999DL2016PTC309690 ADWITA IMPEX PRIVATE LIMITED F-35B GROUND FLOOR,GALI NO. 20 MANGAL BAZAR, LAXMI NAGAR , DELHI, Delhi, India - 110092
      U74999DL2016PTC309913 AP MANAGEMENT CONSULTANT PRIVATE LIMITED F-35B GROUND FLOOR,GALI NO. 20 MANGAL BAZAR, LAXMI NAGAR , DELHI, Delhi, India - 110092
      U74999DL2017PTC321146 TNP AGRO FARMS PRIVATE LIMITED F-35B, GROUND FLOOR, GALI NO. 20 MANGAL BAZAR, LAXMI NAGAR , DELHI, Delhi, India - 110092
      U74999DL2018PTC329241 OSCORM SOLUTIONS PRIVATE LIMITED F-35B GROUND FLOOR GALI NO.20, MANGAL BAZAR, LAXMI NAGAR , DELHI, Delhi, India - 110092
      U74999DL2012PTC234071 AGRIMA SMART CARD SERVICES PRIVATE LIMITED F-35B, GROUND FLOOR, GALI NO. 20 MANGAL BAZAR, LAXMI NAGAR , DELHI, Delhi, India - 110092
      U85100DL2016NPL309520 TNP HEALTH FOUNDATION F-35B, GROUND FLOOR, GALI NO-20 MANGAL BAZAR, LAXMI NAGAR , DELHI, Delhi, India - 110092
      U85100DL2016NPL309521 PANNA DEVI CHARITABLE FOUNDATION F-35B, GROUND FLOOR, GALI NO-20 MANGAL BAZAR, LAXMI NAGAR , DELHI, Delhi, India - 110092
      U85310DL2016NPL309581 AHILLAYA DEVI WELFARE FOUNDATION F-35B GROUND FLOOR, GALI NO-20 MANGAL BAZAR, LAXMI NAGAR , DELHI, Delhi, India - 110092
      U70200DL2017PTC319344 SAMAR CHAUDHARY INFRATECH PRIVATE LIMITED F-35B, GROUND FLOOR, GALI NO 20 MANGAL BAZAR , LAXMI NAGAR, Delhi, India - 110092
      U74999DL2016PTC308594 TNP HOSPITALITY PRIVATE LIMITED F-35B, GROUND FLOOR GALI NO 20, MANGAL BAZAR , LAXMI NAGAR, Delhi, India - 110092
      U74999DL2016PTC308614 TNP AIRLINES PRIVATE LIMITED F-35B, GROUND FLOOR, GALI NO-20 MANGAL BAZAR , LAXMI NAGAR, Delhi, India - 110092
      U74999DL2017PTC319677 TNP INFOTECH PRIVATE LIMITED F-35B, GROUND FLOOR, GALI NO. 20 MANGAL BAZAR , LAXMI NAGAR, Delhi, India - 110092
      U70100DL2017PTC319428 TNP INFRATECH PRIVATE LIMITED F-35B, GROUND FLOOR, GALI NO 20 MANGAL BAZAR , LAXMI NAGAR, Delhi, India - 110092
      U72900DL2022PTC399818 JOBZI TECHNOLOGIES PRIVATE LIMITED F-97/B Third Floor, F-Block, Gali No. 5 Mangal Bazar, Laxmi Nagar,Delhi,North Delhi,Delhi,110092-India
      U74999DL2019PTC345268 BCADE STONE SECURITY & HOSPITALITY SERVICES PRIVATE LIMITED F-229,GALI NO-20,MANGAL BAZAR LAXMI NAGAR,DELHI , DELHI, Delhi, India - 110092
      ACG-2151 JPL BIZVENT LLP 1ST FLOOR GREEN HOUSE F-205 GALI NO 6,MANGAL BAZAR LAXMI NAGAR,East Delhi,East Delhi,Delhi,India-110092
      U72200DL2015PTC277289 WEBZINN SOLUTIONS PRIVATE LIMITED F-36, G/F, Gali No-20, Laxmi Nagar Near Mangal Bazar , New Delhi, Delhi, India - 110092
      U70109DL2021OPC375354 SAANJH BUILDCON (OPC) PRIVATE LIMITED HOUSE NO F-101, GALI NO-5, MANGAL BAZAR LAXMI NAGAR, NEW DELHI-110092 , DELHI, Delhi, India - 110092
      U74900DL2015PTC286972 STAR POWER SALES & SERVICES PRIVATE LIMITED F 33B, 2ND FLOOR, STREET NO -20 MANGAL BAZAR LAXMI NAGAR,DELHI,Delhi,110092-India
      U74900DL2014PTC263016 BRAND LIAISON INDIA PRIVATE LIMITED FIRST FLOOR, GREEN HOUSE, F-205, GALI NO 06 MANGAL BAZAR, LAXMI NAGAR , Delhi, Delhi, India - 110092
      U45400DL2021PTC385972 AELIUS INFRASTRUCTURE PRIVATE LIMITED First Floor of F-63/B, GALI NO. 4 NEAR MANGAL BAZAR, LAXMI NAGAR , DELHI, Delhi, India - 110092
      U51909DL2002PTC115895 SUPER REFRIGERATION (CALCUTTA) PRIVATE LIMITED F-34, Gali No -13, First Floor, Near Mangal Bazar, Laxmi Nagar, , New Delhi, Delhi, India - 110092
      U74999DL2018PTC342157 TZS SECURITY AND SAFETY SOLUTIONS PRIVATE LIMITED F-207/A First Floor Gali No 2 Mangal Bazar Main Chowk, Laxmi Nagar , DELHI, Delhi, India - 110092
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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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