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      • Complaints
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      ENZEE TRANSPORT LLP

      LLPIN: AAN-6584 As on: 2026-07-13

      ENZEE TRANSPORT LLP (LLPIN: AAN-6584) is a Limited Liability Partnership firm incorporated on 06 Dec 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ENZEE TRANSPORT LLP are NADEREH MEHDI JALALI, and NARGES MEHDI JALALI.

      ENZEE TRANSPORT 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 22 May 2024.

      ENZEE TRANSPORT LLP's LLP Identification Number is (LLPIN)AAN-6584. Its Email address is [email protected] and its registered address is DKN/444, Khardeo Nagar, Chembur Govandi RoadGhatla Village Bhd Balaji Electric, Chembur East Mumbai, Maharashtra, India - 400071

      Current status of ENZEE TRANSPORT 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 ENZEE TRANSPORT 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 ENZEE TRANSPORT
      DIN Director Name Designation Appointment Date
      07651522 NADEREH MEHDI JALALI Designated Partner 2018-12-06
      07655140 NARGES MEHDI JALALI Designated Partner 2018-12-06
      Past Directors & Key Managerial Personnel of ENZEE TRANSPORT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NADEREH MEHDI JALALI
      Company Name CIN Designation Appointment Date Cessation
      ORIENT CONNECT SKILL DEVELOPMENT LLP AAH-9186 - 2023-04-01
      Other Directorships of NARGES MEHDI JALALI
      Company Name CIN Designation Appointment Date Cessation
      ORIENT CONNECT SKILL DEVELOPMENT LLP AAH-9186 Designated Partner 2016-11-30 Ongoing

      CIN Company Name Company Address
      AAV-0375 TRUVISORY MARKETING LLP DKN/444, Khardeo Nagar, Chembur Govandi Road Ghatla Village Bhd Balaji Electric, Chembur East, MUMBAI, Maharashtra, India - 400071
      AAU-9640 YEBISUS ASIA CONSULTANCY SERVICES LLP DKN/444, KHARDEO NAGAR, CHEMBUR GOVANDI ROAD, GHATLA VILLAGE, BHD BALAJI ELECTRIC, CHEMBUR EAST MUMBAI, Maharashtra, India - 400071
      U74999MH2018FTC316242 SUPER-CHAIN INTERNATIONAL LOGISTICS INDIA PRIVATE LIMITED DKN/444, KHARDEO NAGAR, CHEMBUR, GOVANDI ROAD, GHATLA VILLAGE,BHD BALAJI ELECTRIC ,CHEMBUR E , MUMBAI, Maharashtra, India - 400071
      U74999MH2017FTC293617 RAINMAKING INNOVATION INDIA PRIVATE LIMITED DKN 02, KHARDEO NAGAR, N G ROAD, CHEMBUR GOVANDI ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071
      U62099MH2023PTC401535 ICD TECHNOLOGIES PRIVATE LIMITED S7 - 1104, 11th Floor, Godrej Prime,CTS No. 52 & 53 of Village Chembur,Near Tilak Nagar Station, Sahkar Nagar II, Chembur East,Mumbai,Mumbai,Maharashtra,400071-India
      U70102MH2007PTC174500 CREATION PROPERTY DEVELOPERS PRIVATE LIMITED Shop No. 01, Chembur Govandi Road, Vaibhav Nagar, Borla Village, Chembur (E ), , Mumbai, Maharashtra, India - 400071
      ACI-7329 SWASTID INNOVATIVE PRODUCTS LLP 901, 9th Floor, Godrej Prime Sale S9, CTS No 52 and 53 of Village Chembur,,Near Tilak Nagar Station, Sahkar Nagar II, Chembur (E),Mumbai,Mumbai,Maharashtra,India-400071
      U47912MH2023OPC400628 EECOPEDIA ENTERPRISES (OPC) PRIVATE LIMITED 8th Floor, 804, Godrej Prime Sale S6, Cts, No 52 & 53 Of Village Chembur,,Nr Tilak Nagar Station, Sahkar Nagar Ii, Chembur (E),,Mumbai,Mumbai,Maharashtra,400071-India
      U45200MH2005PTC153466 CRYSTAL ESTATES PRIVATE LIMITED Sh01, Rehab -01, Chembur Govandi Road Vaibhav Nagar, Borla Village, Chembur (E ) , Mumbai, Maharashtra, India - 400071
      U74999MH2016PTC282735 RAIGAONKAR INFRASTRUCTURES PRIVATE LIMITED FLAT NO-76, BLDG. NO-7, SHRAVAN CHS LTD, SAHAKAR NAGAR, VIBHAG NO-1, NEAR AYAAPPA TEMPLE, , CHEMBUR EAST MUMBAI, Maharashtra, India - 400071
      U46596MH2023PTC402853 SMARTQR TECHNOLOGIES PRIVATE LIMITED Office No. 514, 5th Floor, Bezzola Complex, S T Road, Opp Suman Nagar, Chembur East, Chembur, Kurla,Mumbai,Mumbai,Maharashtra,400071-India
      ACI-6364 PROXIMA GROWTH LLP 6th Flr, B 603, Godrej Central Sale, CTS No 49 54 56 and 58 of Village Chembur,,Sahakarnagar Mhada Colony, Nr Tilak Nagar Station , Chembur,,Mumbai,Mumbai,Maharashtra,India-400071
      U74900MH2013PTC242812 PRITAM TECHNOLOGY SERVICES PRIVATE LIMITED 2, 01ST FLOOR, GHATLA, KHARDEV NAGAR, GOVANDI ROAD, CHEMBUR (EAST) , MUMBAI, Maharashtra, India - 400071
      ACX-6164 RISHABH PARTNERS LLP 4, Rishabh Shopping Centre, Near VNP and RC Marg Monorail Station,Opp. Gulmarg Society, R.C. Marg, Chembur Naka, Chembur East, Mumbai - 400071,Mumbai,Mumbai,Maharashtra,India-400071
      ACH-9438 NAVINYAM ATELIER LLP 14th Floor, 1401, Godrej Prime Sale S2 CTS No 52 and 53 of Village,Nr Tilak Nagar Station, Sahkar Nagar II, Chembur,Mumbai,Mumbai,Maharashtra,India-400071
      U67100MH2018PTC310782 HELICHRYSUM CONSULTANCY SERVICES PRIVATE LIMITED D-1105, RNA CONTINENTAL, SUBHASH NAGAR CHEMBUR EAST MUMBAI 400071 , MUMBAI, Maharashtra, India - 400071
      ACK-3803 ROYALEKEY ROOFS LLP SHOP NO 111 KHARDEV NAGAR GOVANDI CHEMBUR ROAD,NEAR ACHARYA COLLEGE MUMBAI,Mumbai,Mumbai,Maharashtra,India-400071
      U74999MH2018PTC314203 A. R. SHIP MANAGEMENT PRIVATE LIMITED S. N. 48, Tulsi Chambers, Shivaji Nagar (Chembur) SRA CHSL, Sion Trombay Road, , CHEMBUR, MUMBAI., Maharashtra, India - 400071
      AAC-7695 VAISHNOMATA ADVISORY SERVICES LLP 601,THE BUREAU, 6th Floor,Near Chembur High School R. C. Marg, Chembur Naka,Chembur East Mumbai, Maharashtra, India - 400071
      U46305MH2023PTC399252 JUPITER GEMINI AGRO OIL INDUSTRIES PRIVATE LIMITED Block no18 Plot 94-C chembur road Govandi chembur Mumbai,Mumbai,Mumbai,Maharashtra,400071-India
      AAW-6314 ABC PARADIGMS MFD LLP N 502, Godrej Central, Sahakar Nagar, Nr Tilak Nagar Railway Station, Chembur East, Mumbai, Maharashtra, India - 400071
      U67190MH2004PTC147641 ABC PARADIGMS MFD PRIVATE LIMITED N - 502, Godrej Central, Sahakar Nagar, Nr Tilak Nagar Railway Station, Chembur East , Mumbai, Maharashtra, India - 400071
      U63030MH2016PTC282592 SWARAJYA TOURIST AND TRAVELS PRIVATE LIMITED Chawl No 10 Hanuman Nagar, Rahwashi Sangh Chembur BHD Suman Nagar, Sion Trombay Ro ad , Mumbai, Maharashtra, India - 400071
      ACW-2011 SAN ENERGY SOLUTIONS LLP SAMARTH NAGAR,CHEMBUR,,BHD SHIVSENA SAKHA NO-143,Mumbai,Mumbai,Maharashtra,India-400071
      ACP-2245 WEAAVERS ENGINEERING AND CONSULTANCY LLP 229 DATTATREY SEVA MANDAL,SAMARTH NAGAR CHEMBUR BHD,Mumbai,Mumbai,Maharashtra,India-400071
      U85499MH2026PTC469346 TALENT AFFAIR PRIVATE LIMITED 102 Acharya Nagar CHS Ltd,Nr EEH, Chembur east,Mumbai,Mumbai,Maharashtra,400071-India
      ABA-9532 APG PHARMA RESEARCH LAB LLP 604, SIDDHIVINAYAK OPPULANCE, DEONAR VILLAGE,,CHEMBUR , GOVANDI STATION ROAD,Mumbai,Mumbai,Maharashtra,India-400071
      U46497MH2023PTC412674 NOVO BIOLOGICALS PRIVATE LIMITED 1301-05, Comm. Awing, Epicentre, WT Patil Marg,Borla Village, Chembur(East),Mumbai,Mumbai,Maharashtra,400071-India
      U47722MH2023PTC411216 INDISHRESHTHA PRIVATE LIMITED Shop No. 28, Shivaji Nagar CHS, Sion Trombay Road, Opposite Swastik Chambers, Swastik Park,CHEMBUR EAST,Mumbai,Mumbai,Maharashtra,400071-India
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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

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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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      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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