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      • Complaints
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      AZB ENTERPRISE LLP

      LLPIN: AAP-9655 As on: 2026-07-13

      AZB ENTERPRISE LLP (LLPIN: AAP-9655) is a Limited Liability Partnership firm incorporated on 17 Jul 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of AZB ENTERPRISE LLP are KANNAN NALLATHAMBI, HIMANSHU SHANTILAL DESAI, ZANKHANA KISHORBHAI BARAI, RICHA MISHRA, and KHUSHBOO CHHABRA.

      AZB ENTERPRISE 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 30 May 2024.

      AZB ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAP-9655. Its Email address is [email protected] and its registered address is 215-EVA SURBHI,OPP.AKSHARWADI, WAGHAWADI ROAD BHAVNAGAR, Gujarat, India - 364001

      Current status of AZB ENTERPRISE 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 AZB ENTERPRISE 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 AZB ENTERPRISE
      DIN Director Name Designation Appointment Date
      06449481 KANNAN NALLATHAMBI Designated Partner 2020-10-21
      07187030 HIMANSHU SHANTILAL DESAI Designated Partner 2020-10-21
      08512962 ZANKHANA KISHORBHAI BARAI Designated Partner 2019-07-17
      08912697 RICHA MISHRA Designated Partner 2020-10-21
      08916902 KHUSHBOO CHHABRA Designated Partner 2020-10-21
      Past Directors & Key Managerial Personnel of AZB ENTERPRISE
      DIN Director Name Designation Appointment Date Cessation
      08513023 DIVYESH ANILBHAI BHAYANI Designated Partner - 2020-10-21
      Other Directorships of KANNAN NALLATHAMBI
      Company Name CIN Designation Appointment Date Cessation
      DUGAR HYDRO POWER LIMITED U40101HP2011PLC031626 Additional Director - 2013-09-16
      DUGAR HYDRO POWER LIMITED U40101HP2011PLC031626 Director - 2017-01-06
      WALWHAN SOLAR BH LIMITED U40106MH2010PLC209615 Additional Director - 2016-09-15
      WALWHAN SOLAR BH LIMITED U40106MH2010PLC209615 Director - 2017-06-30
      WALWHAN SOLAR MH LIMITED U40108MH2006PLC165673 Additional Director - 2016-09-15
      WALWHAN SOLAR MH LIMITED U40108MH2006PLC165673 Director - 2017-06-30
      TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2013-07-19
      TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2015-03-10
      CLEAN SUSTAINABLE SOLAR ENERGY PRIVATE LIMITED U40300MH2014PTC254371 Additional Director - 2016-09-15
      CLEAN SUSTAINABLE SOLAR ENERGY PRIVATE LIMITED U40300MH2014PTC254371 Director - 2017-06-30
      PARAMI ENTERPRISE PRIVATE LIMITED U68100GJ2023PTC139689 Director 2023-04-20 Ongoing
      Other Directorships of HIMANSHU SHANTILAL DESAI
      Company Name CIN Designation Appointment Date Cessation
      RUDRA GLOBAL INFRA PRODUCTS LIMITED L28112GJ2010PLC062324 Director - 2019-08-01
      SHRINATHJI ELECTRICALS & INFRASTRUCTURE PRIVATE LIMITED U45309GJ2017PTC095313 Director 2017-01-28 Ongoing
      Other Directorships of ZANKHANA KISHORBHAI BARAI
      Company Name CIN Designation Appointment Date Cessation
      PARAMI ENTERPRISE PRIVATE LIMITED U68100GJ2023PTC139689 Director 2023-03-30 Ongoing
      NEOGEN ENERGY SERVICES PRIVATE LIMITED U74140GJ2011PTC066779 Director 2011-08-16 Ongoing
      Other Directorships of DIVYESH ANILBHAI BHAYANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RICHA MISHRA
      Company Name CIN Designation Appointment Date Cessation
      PARAMI ENTERPRISE PRIVATE LIMITED U68100GJ2023PTC139689 Managing Director 2023-03-30 Ongoing
      Other Directorships of KHUSHBOO CHHABRA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U28112GJ2011PTC068198 SHANTI TECHNOCRATE INDIA PRIVATE LIMITED 308, EVA SURBHI MALL, OPP. AKSHARWADI WAGHAWADI ROAD , BHAVNAGAR, Gujarat, India - 364001
      U50401GJ2017PTC096654 PD CARS PRIVATE LIMITED PL.NO. 2180, 209/210 EVA SURABHI OPP. AKSHARWADI, WAGHAWADI ROAD , BHAVNAGAR, Gujarat, India - 364001
      U63090GJ2013PTC077086 SEA LINK DISTRIPARKS PRIVATE LIMITED OFFICE NO.306, 3RD FLOOR, EVA SURABHI OPP. AKSHARWADI, WAGHAWADI ROAD , BHAVNAGAR, Gujarat, India - 364001
      U72900GJ2019PTC110854 ENCENDER TECHNOLOGIES PRIVATE LIMITED FLAT NO :- T/317,EVA SURBHI OPP AXARWADY TEM,WAGHAWADI ROAD , BHAVNAGAR, Gujarat, India - 364001
      ACR-4177 SAMAY SOLUTIONS LLP OFFICE NO 109, EVA SURBHI,WAGHAWADI ROAD,Bhavnagar,Bhavnagar,Gujarat,India-364001
      ACY-0093 NILKANTH TRADE GROUP LLP Pl No 2180, Eva Surbhi TF,318, Opp Aksharvadi Road,Bhavnagar,Bhavnagar,Gujarat,India-364001
      U40300GJ2012PTC072281 POTENGIUM POWERS PRIVATE LIMITED 219, EVA - SURBHI OPP. AKSHARVADI, WEGHAWADI ROAD, , BHAVNAGAR, Gujarat, India - 364001
      ACJ-3597 TAVSTAAR BUILDCON LLP 421, IMPERIAL ARC, Plot 2143-44/A-1 SH4th floor,waghawadi road opp. Collage, Bhavnagar,,Bhavnagar,Bhavnagar,Gujarat,India-364001
      U82110GJ2026PTC172073 MEDIAA MASALA PRIVATE LIMITED 106, EVA SURBHI COMPLEX,,OPP. AKSHAR VADI,Bhavnagar,Bhavnagar,Gujarat,364001-India
      U01100GJ2018PTC105633 AMBAYGREEN BIOCHEM PRIVATE LIMITED SHOP NO. 10, EVA SURBHI, VAGHAVADI ROAD BHAVNAGAR , BHAVNAGAR, Gujarat, India - 364001
      U70200GJ2023PTC139158 KESSR PRIVATE LIMITED PLOT NO 2139 EFG SHOP 110,SURBHI MOAL WAGHAWADI ROAD,Bhavnagar,Bhavnagar,Gujarat,364001-India
      U52609GJ2021PTC120471 NIMIT ELECTRONICS PRIVATE LIMITED PLOT NO. 3, WAGHAVADI ROAD, OPP. AKSHARWADI, HILL DRIVE, BHAVNAGAR , BHAVNAGAR, Gujarat, India - 364001
      U22201GJ2024PTC155145 SHAYONA RESOURCES PRIVATE LIMITED T-309,THIRD FLOOR, SUVARN DEEP COMP,,WAGHAWADI ROAD, BHAVNAGAR 364001 GUJARAT,Bhavnagar,Bhavnagar,Gujarat,364001-India
      U51101GJ2011PTC124150 BHANSALI COMTRADE INTERMEDIATE PRIVATE LIMITED 103-104, Ratnadeep, Opp. Central Salt Research, Waghawadi Road, , Bhavnagar, Gujarat, India - 364001
      AAQ-1856 MALESHRI CHEMICALS LLP 206, 2ND FLOOR, ASHTVINAYAK MALL OPP. MADHAV DARSHAN, WAGHAWADI ROAD BHAVNAGAR, Gujarat, India - 364001
      ABB-8542 MAHADEV ALLOYS LLP OFFICE NO.215, SAMVED COMPLEX2ND FLOOR, OPP. JAIL, JAIL ROAD Bhavnagar, Gujarat, India - 364001
      U51900GJ2014PTC078572 SHASHWAT EXIM PRIVATE LIMITED OFFICE NO. 25-26, MAHENDRA CHAMBER, OPP. SAHAKARI HAT, WAGHAWADI ROAD, , BHAVNAGAR, Gujarat, India - 364001
      U67100GJ2022PTC133904 MRK CORPORATE SERVICES PRIVATE LIMITED PLOT NO.2139, EFG SHOP NO. 110, SURBHI MOAL, WAGHAWADI ROAD, , BHAVNAGAR, Gujarat, India - 364001
      U74999GJ2020PTC117446 QURV (INDIA) PRIVATE LIMITED 221, IMPERIAL ARC, OPP. SHAMALDAS COLLEGE GATE ABOVE ZUDIO SHOWROOM, WAGHAWADI ROAD, BH AVNAGAR , BHAVNAGAR, Gujarat, India - 364001
      U27100GJ2011PTC065689 TRADEDEAL ENTERPRISES PRIVATE LIMITED 2180 EVA SHURBHAI, S/F 214,OPP. AKSHAR VADI, BHAVNAGAR,Bhavnagar,Bhavnagar,Gujarat,364001-India
      U67120GJ2010PTC060454 KUMAR PAL BROKING SERVICES PRIVATE LIMITED 103, EVA 1, ATABHAI ROAD OPP. JOGG\GERS PARK, BHAVNAGAR , AHMEDABAD, Gujarat, India - 364001
      U24100GJ2016PTC085812 PSIOASIS BIOGEN PRIVATE LIMITED BL-6, SUNDRAM FLAT, PL-2569, WAGHAWADI ROAD, VILLAGE-BHAVNAGAR, TALUKA BHAVNAGAR , BHAVNAGAR, Gujarat, India - 364001
      ACJ-7952 JBGOHIL PROBUILDCON LLP PL.2143/44/A/1 , OFFICE NO 317, IMPERIAL ARC, WAGHAVADI ROAD,OPP. COLLEGE GATE, ,BHAVNAGAR,Bhavnagar,Bhavnagar,Gujarat,India-364001
      U74999GJ2017PTC097779 THUNDER ICE PRIVATE LIMITED 160/E GOGHA ROAD OPP DHAMABHAI HOTEL, RUPANI DIVDI ROAD , BHAVNAGAR, Gujarat, India - 364001
      U92410GJ2018PTC102092 THUNDER ICE SPORTS AND EVENTS PRIVATE LIMITED 160/E GOGHA ROAD OPP DHAMABHAI HOTEL, RUPANI DIVDI ROAD , BHAVNAGAR, Gujarat, India - 364001
      U74999GJ1992PTC017405 PATEL IRRIGATION SYSTEM PVT LTD OPP INDIA AIRLINESPATHIKASHARAM ROAD , BHAVNAGAR, Gujarat, India - 364001
      U24209GJ2023PTC141224 DIAMOND INDUSTRIES SHIPBREAKING PRIVATE LIMITED 348-349, MADHAV DARSHAN,WAGHAWADI ROAD,Bhavnagar,Bhavnagar,Gujarat,364001-India
      U82990GJ2026PTC173116 LSF BUSINESS SERVICES PRIVATE LIMITED 205,KRUSHNA DARSHAN,COMPLEX, WAGHAWADI ROAD,Bhavnagar,Bhavnagar,Gujarat,364001-India
      U10793GJ2026PTC172569 KM GLOBAL AGROTECH PRIVATE LIMITED G-4 B LEELA EFCEE,WAGHAWADI ROAD,Bhavnagar,Bhavnagar,Gujarat,364001-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

      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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