• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      MUSTAFA & CO LLP

      LLPIN: AAN-5459

      MUSTAFA & CO LLP (LLPIN: AAN-5459) is a Limited Liability Partnership firm incorporated on 14 Nov 2018. It is registered at Registrar of Companies, Nagpur. Its total obligation of contribution is Rs. 1500000.00.

      Designated Partners of MUSTAFA & CO LLP are MOHAMMED ABDUL HUSAIN LAKKADSHA, MUSTAFA AKHTAR HUSSAIN, HUZAIFA LAKKADSHAH QUTUBUDDIN, and BURHANUDDIN MURTAZA LAKKADSHA.

      MUSTAFA & CO 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 13 May 2024.

      MUSTAFA & CO LLP's LLP Identification Number is (LLPIN)AAN-5459. Its Email address is [email protected] and its registered address is PROPERTY CARD NO 2501-2504 OPP. MUSTAFA DECOR BEHIND BANGLORE BAKERY KASTURBA ROAD CHANDRAPUR, Maharashtra, India - 442402

      Current status of MUSTAFA & CO 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 MUSTAFA & CO 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 MUSTAFA & CO
      DIN Director Name Designation Appointment Date
      00001228 MOHAMMED ABDUL HUSAIN LAKKADSHA Designated Partner 2018-11-14
      02160885 MUSTAFA AKHTAR HUSSAIN Designated Partner 2018-11-14
      08099399 HUZAIFA LAKKADSHAH QUTUBUDDIN Designated Partner 2018-11-14
      09563566 BURHANUDDIN MURTAZA LAKKADSHA Designated Partner 2022-07-04
      Past Directors & Key Managerial Personnel of MUSTAFA & CO
      DIN Director Name Designation Appointment Date Cessation
      08099421 HUSAIN SHAMOON SHAKIR Designated Partner - 2021-04-01
      Other Directorships of MOHAMMED ABDUL HUSAIN LAKKADSHA
      Company Name CIN Designation Appointment Date Cessation
      URBAN LINK CONSULTING PRIVATE LIMITED U74900PN2008PTC131393 Additional Director - 2012-09-04
      INTELLOSOFT TECHNOLOGIES PRIVATE LIMITED U74999MH2016PTC285036 Director - 2018-01-01
      Other Directorships of MUSTAFA AKHTAR HUSSAIN
      Company Name CIN Designation Appointment Date Cessation
      CSM ADVISORY SERVICES LLP AAA-1325 Partner 2010-05-11 Ongoing
      URBAN LINK TRAVEL AND STAY LLP AAA-7731 Partner - 2013-03-30
      TWIN PALM VENTURES PRIVATE LIMITED U68200PN2023PTC222994 Director 2023-08-08 Ongoing
      URBAN LINK CONSULTING PRIVATE LIMITED U74900PN2008PTC131393 Director - 2013-01-15
      Other Directorships of HUZAIFA LAKKADSHAH QUTUBUDDIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HUSAIN SHAMOON SHAKIR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BURHANUDDIN MURTAZA LAKKADSHA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACG-0164 GREENPULSE ENERGY SYSTEMS LLP Property no 13 ,ward no 1R hospital ward,Hakimi Techpark 1st floor Near Mustafa Decor and Furnitures kasturba road,Chandrapur,Chandrapur,Maharashtra,India-442402
      ACO-3286 BM2-KEYSTONE LLP 13 KASTURBA ROAD,,NEAR BANGLORE BAKERY,,Chandrapur,Chandrapur,Maharashtra,India-442402
      U72300MH2014PTC254424 MUSTAFA E-SERVICES PRIVATE LIMITED HAKIMI MANSION, BEHIND BANGALORE BAKERY, KASTURBA ROAD , CHANDRAPUR, Maharashtra, India - 442402
      U62020MH2024PTC430258 BM2-TECH SOLUTIONS PRIVATE LIMITED HakimiMansionBehindBakery,Hospital Ward,Kasturba RD,Chandrapur,Chandrapur,Maharashtra,442402-India
      U70102MH2009PTC197047 SYNTEX INFRAVENTURE PRIVATE LIMITED C/O RAYMOND SHOP, OPP STATE BANK OF INDIA KASTURBA ROAD , CHANDRAPUR, Maharashtra, India - 442402
      U70102MH2011PLC222465 SJSV LAND DEVELOPERS (INDIA) LIMITED SHOP NO.5,3RD FLOOR,EKDANT PLAZA CHOTA BAZAR KASTURBA ROAD,CHANDRAPUR , CHANDRAPUR, Maharashtra, India - 442402
      U74999MH2011PTC217223 CHANDRAPUR TEST TUBE BABY CENTRE PRIVATE LIMITED Near Bangalore Bakery Kasturba Road , Chandrapur, Maharashtra, India - 442402
      U24246MH2020PTC351005 AMAA BEAUTY PRIVATE LIMITED SHABINA SHABBIR SHARIF HOME NO- 314, KASTURBA ROAD, BAZAR WARD , Chandrapur, Maharashtra, India - 442402
      U45202MH2020PTC348281 CHANDA STAR BUILDCON PRIVATE LIMITED C/O MUSTAFA A LAKKADSHA, 1R/9 , HOSPITAL WARD KASTURBA ROAD , CHANDRAPUR, Maharashtra, India - 442402
      U24294MH2005PTC155428 LAXMI DIGITAL COLOUR LAB PRIVATE LIMITED SERVEY 33 PLOT NO 2847 AND 2855 NEAR JUBLI HIGH SCHOOL, KASTURBA ROAD,BH ANAPETH , CHANDRAPUR, Maharashtra, India - 442402
      U72900MH2020PTC340442 ALLPROSPERITY SERVICES PRIVATE LIMITED C/O SHRI B M ANDANKAR, PROPERTY NO. 198, H.No.1, MADHAV BHAWAN, SAMADHI W.NO. 1 , CHANDRAPUR, Maharashtra, India - 442402
      U85300MH2020NPL339567 ZODIAC HELPING HANDS FOUNDATION C SHRI B M ANDANKAR, PROPERTY NO. 198, HOUSE NO. 1, MADHAV BHAWAN, SAMADHI WARD NO. 1,NEAR GOVIND SWA , CHANDRAPUR, Maharashtra, India - 442402
      U65920MH1998PTC112911 LABHU FINANCE AND INVESTMENT PRIVATE LIMITED OPP. DISTRICT LIBRARYKASTURBA ROAD HOSPITAL WARD CHANDRAPUR-442 402. , CHANDRAPUR-442402, Maharashtra, India - 000000
      U19201MH2024PTC418944 BPB RENEWABLES PRIVATE LIMITED SURVEY NO. 12340,PATHANPURA ROAD,Chandrapur,Chandrapur,Maharashtra,442402-India
      U92190MH2002PTC136293 JAYSHREA RECREATION CLUB PRIVATE LIMITED OPP SAPNA TALKIESMAIN ROAD CHANDRAPUR , CHANDRAPUR, Maharashtra, India - 442402
      U45309MH2022PTC381052 DSK VENTURE PRIVATE LIMITED BASEMENT 3 AND 4 EKDANT PLAZA KASTURBA ROAD CHOTA BAZAR,CHANDRAPUR,Chandrapur,Maharashtra,442402-India
      U45203MH2019OPC329797 SILICON ALLIANCE INFRASTRUCTURES (OPC) PRIVATE LIMITED PROPERTY NO.73, TATHASTU NIWAS, NEHARU CHOWK, RAJURA(MAJJIT WARD), CHANDRAPUR , CHANDRAPUR, Maharashtra, India - 442402
      U26940MH1998PTC117422 JAYSHREA CEMENT INDUSTRIES PRIVATE LIMITED OPP. SAPNA TALKIES, MAIN ROAD, , CHANDRAPUR, Maharashtra, India - 442402
      U74999MH2016PTC284192 SWAMI SAMARTH SECURITY MARTIAL ART FORCE SERVICE PRIVATE LIMITED HOME NO 1167 RAMALA TALAO ROAD , CHANDRAPUR, Maharashtra, India - 442402
      U74999MH2001PTC131786 KSHITIJ INFOTECH PRIVATE LIMITED F-1 SAI PLAZAHOSPITAL WARD KASTURBA ROAD , CHANDRAPUR, Maharashtra, India - 442402
      AAP-3703 JAI SHRIRAM AGRO & SAFFIRE CROP SCIENCE LLP Shop No 2, Neelkant Apartment Pathanpura Road, Balaji Ward Chandrapur, Maharashtra, India - 442402
      U65929MH2018PTC305212 ANCHALESHWARI CHIT FUND PRIVATE LIMITED BALAJI WARD, OPP. ABHAY TALKIES BUILDING NO. 2, , CHANDRAPUR, Maharashtra, India - 442402
      U74120MH2015PTC262556 RIVOMA PHARMACEUTICALS PRIVATE LIMITED Bhanapeth Ward, Kasturba Road, Near Prajapitha Bramhakumari Temple, , Chandrapur, Maharashtra, India - 442402
      U74120MH2010PTC211038 CENTRAL AGENCY & SERVICES PRIVATE LIMITED JANTA MACHINERY STORES MAIN ROAD, OPP. AZAD GARDEN, , CHANDRAPUR, Maharashtra, India - 442402
      U17299MH2020PTC343830 CITRAS CONGLOMERATE PRIVATE LIMITED PROPERTY NO. 73, TATHASTU NIWAS, NEHARU CHOWK, RAJURA (MAJJIT WARD) , CHANDRAPUR, Maharashtra, India - 442402
      U45500MH2019PTC329876 SILACON ALLIANCE INFRASTRUCTURES PRIVATE LIMITED PROPERTY NO.73, TATHASTU NIWAS, NEHARU CHOWK, RAJURA(MAJJIT WARD), , CHANDRAPUR, Maharashtra, India - 442402
      U51909MH2019PTC330822 SILICON ALLIANCE ENTERPRISES PRIVATE LIMITED PROPERTY NO.73, TATHASTU NIWAS, NEHARU CHOWK, RAJURA(MAJJIT WARD), , CHANDRAPUR, Maharashtra, India - 442402
      U51909MH2019PTC332062 SILICON ALLIANCE INDIA PRIVATE LIMITED PROPERTY NO.73, TATHASTU NIWAS, NEHARU CHOWK, RAJURA(MAJJIT WARD), , CHANDRAPUR, Maharashtra, India - 442402
      U72900MH2012PTC235409 INTROSPECT TECHNOLOGIES PRIVATE LIMITED Plot No. 9, Manohar Kunj, Opp. Hislop College, Nagina Bagh, , Chandrapur, Maharashtra, India - 442402
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
      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

      As on: 2026-07-13

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