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      • Complaints
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      MOZZBY TRADING AND CONSULTANCY LLP

      LLPIN: AAT-0537 As on: 2026-07-13

      MOZZBY TRADING AND CONSULTANCY LLP (LLPIN: AAT-0537) is a Limited Liability Partnership firm incorporated on 24 Jul 2020. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of MOZZBY TRADING AND CONSULTANCY LLP are KRISHAN KUMAR, and RAHUL NEGI.

      MOZZBY TRADING AND CONSULTANCY 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 31 May 2024.

      MOZZBY TRADING AND CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAT-0537. Its Email address is [email protected] and its registered address is 60, Baldev Park, Krishna Nagar DELHI, Delhi, India - 110051

      Current status of MOZZBY TRADING AND CONSULTANCY 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 MOZZBY TRADING AND CONSULTANCY 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 MOZZBY TRADING AND CONSULTANCY
      DIN Director Name Designation Appointment Date
      09351097 KRISHAN KUMAR Designated Partner 2022-06-17
      09614687 RAHUL NEGI Designated Partner 2022-06-17
      Past Directors & Key Managerial Personnel of MOZZBY TRADING AND CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      07294903 MAYYANK SIINGH Designated Partner - 2022-06-17
      Other Directorships of MAYYANK SIINGH
      Company Name CIN Designation Appointment Date Cessation
      VIVO E-RETAIL & MARKETING LLP AAF-2698 Designated Partner 2015-12-04 Ongoing
      MULADHARA TRADING & CONSULTANTS LLP AAW-8282 Designated Partner 2021-04-28 Ongoing
      M3I RETAIL PRIVATE LIMITED U34300BR2022PTC056856 Director 2022-03-11 Ongoing
      Other Directorships of KRISHAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      LUXURIE STONNERS PRIVATE LIMITED U17099UP2024PTC196003 Director 2024-01-18 Ongoing
      KWIPDEALS PRIVATE LIMITED U46596HR2023PTC110830 Director - 2023-11-01
      TACTAC ENERGY PRIVATE LIMITED U50500UP2023PTC176782 Director 2023-01-10 Ongoing
      VERAGE DEVELOPERS PRIVATE LIMITED U67100DL2005PTC135293 Additional Director 2021-10-23 Ongoing
      VAV IT SOLUTIONS PRIVATE LIMITED U72900UP2016PTC083145 Director 2022-09-13 Ongoing
      DPA FINVEST SERVICES LIMITED U74110DL1996PLC079710 Director 2021-10-13 Ongoing
      SKYCAP ADVISORS INDIA PRIVATE LIMITED U74140DL2021PTC381373 Additional Director 2023-02-04 Ongoing
      MOHIT CONSULTANTS PRIVATE LIMITED U74899DL1993PTC055555 Additional Director 2022-04-17 Ongoing
      ELTEC COMMUNICATIONS LIMITED U74899DL1995PLC064037 Additional Director 2021-10-28 Ongoing
      ANI-KAISH TECHNO PROJECTS PRIVATE LIMITED U74899DL1998PTC091603 Additional Director 2022-04-17 Ongoing
      BUILDWAY CONSULTANCY PRIVATE LIMITED U74999DL2017PTC319279 Director 2021-10-11 Ongoing
      UNMUKT SOCIETY FOUNDATION U88900UP2023NPL179894 Director 2023-04-12 Ongoing
      Other Directorships of RAHUL NEGI
      Company Name CIN Designation Appointment Date Cessation
      LUXURIE STONNERS PRIVATE LIMITED U17099UP2024PTC196003 Director 2024-01-18 Ongoing
      VAV IT SOLUTIONS PRIVATE LIMITED U72900UP2016PTC083145 Additional Director 2022-09-13 Ongoing
      SKYCAP ADVISORS INDIA PRIVATE LIMITED U74140DL2021PTC381373 Director 2023-02-04 Ongoing

      CIN Company Name Company Address
      U70109DL2022OPC397196 SHRIRUDRAM ESTATES (OPC) PRIVATE LIMITED A-22 EAST BALDEV PARK, KRISHNA NAGAR,DELHI,East Delhi,Delhi,110051-India
      AAR-1689 AMAANSHI EXPORTS LLP D-49 Shyam Nagar Street no 1,New Govind Pura Krishna Nagar near Baldev Park Delhi, Delhi, India - 110051
      U74999DL2017PTC326876 TEQTO VENTURES PRIVATE LIMITED 38, Chandu Park , Krishna Nagar, New Delhi-110051 , Krishna Nagar, Delhi, India - 110051
      U45400DL2008PTC172896 AARVANSS INFRASTRUCTURE PRIVATE LIMITED 83, BALDEV PARK, KRISHNA NAGAR , DELHI, Delhi, India - 110051
      U74140DL2006PTC155653 ARTHMARK CONSULTANTS PRIVATE LIMITED 106- BALDEV PARK KRISHNA NAGAR , DELHI, Delhi, India - 110051
      U80904DL2019PTC353830 IGNITING MINDS & LIFE SKILLS PRIVATE LIMITED 34, BALDEV PARK KRISHNA NAGAR , DELHI, Delhi, India - 110051
      AAA-4737 GOUR LAW ASSOCIATES LLP 64/1 , BALDEV PARK KRISHNA NAGAR DELHI, Delhi, India - 110051
      U60200DL2017PTC310133 SHIVAM NEXTGEN PRIVATE LIMITED 5-A,Parvana Road, Baldev Park Krishna Nagar , Delhi, Delhi, India - 110051
      U55100DL2017PTC324667 MR KING SPOT PRIVATE LIMITED A-25/1 EAST BALDEV PARK KRISHNA NAGAR , DELHI, Delhi, India - 110051
      U51909DL2016PTC298652 ARISTO HEALTH CARE PRIVATE LIMITED 123 , Baldev Park Krishna Nagar , New Delhi, Delhi, India - 110051
      U51909DL2002PTC115106 A D N MARKETING PRIVATE LIMITED C-25-C, EAST BALDEV PARK KRISHNA NAGAR , DELHI, Delhi, India - 110051
      U22219DL2015PTC276514 RURBAN MEDIA PRIVATE LIMITED 6/7, EAST BALDEV PARK PARWANA ROAD, KRISHNA NAGAR , DELHI, Delhi, India - 110051
      U51909DL2022PTC395217 PITAMBARA CREATIONS PRIVATE LIMITED H. NO. 75, S/F BALDEV PARK, KRISHNA NAGAR , DELHI, Delhi, India - 110051
      U74999DL2016PTC303466 DILIGENCE TECHNOLOGY SERVICES PRIVATE LIMITED H. No. B-9, East Baldev Park, Krishna Nagar , Delhi, Delhi, India - 110051
      U45200DL2013PTC254521 AMAATRA DEVELOPERS PRIVATE LIMITED B-1, G/F EAST BALDEV PARK KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051
      U45400DL2013PTC247554 AMAATRA CONSTRUCTIONS PRIVATE LIMITED B-1, G/F EAST BALDEV PARK KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051
      U45400DL2014PTC271649 AMAATRA BUILDWELL PRIVATE LIMITED B-1, G/F EAST BALDEV PARK KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051
      U45201DL2014PTC271470 AMAATRA HOUSECON PRIVATE LIMITED B-1, G/F EAST BALDEV PARK KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051
      U70101DL2004PTC126971 MALIK REALTORS PRIVATE LIMITED 18/24/15, OLD GOVIND PURA NEAR BALDEV PARK, KRISHNA NAGAR , DELHI, Delhi, India - 110051
      U74140DL2014PTC264537 RENEDOR EXIM PRIVATE LIMITED 1-B EAST BALDEV PARK KRISHNA NAGAR , SUKH VIHAR CHOWK , DELHI, Delhi, India - 110051
      AAS-1755 A4 RISK MANAGEMENT PROFESSIONAL LLP A14 B 2ND FLOOR EAST BALDEV PARK KRISHNA NAGAR PARWANA ROAD NEW DELHI, Delhi, India - 110051
      U93000DL2022PTC396750 CYD CLEANING SOLUTIONS PRIVATE LIMITED H No-160, Gopal Park, Chander Nagar Krishna Nagar,Delhi,East Delhi,Delhi,110051-India
      U51909DL2022PTC397226 ZEOG LIFESTYLE PRIVATE LIMITED 25/1 S/F, Silver Park, Chander Nagar, Krishna Nagar,EastDelhi,East Delhi,Delhi,110051-India
      U51909DL2022PTC400225 ISKO RECOUP SERVICES INDIA PRIVATE LIMITED A-90, F.F. Radhey shyam park Krishna Nagar- 110051,Delhi,East Delhi,Delhi,110051-India
      AAJ-3879 VLEX ENTERPRISES LLP H-4/18, VIJAY CHOWK, KRISHNA NAGAR KRISHNA NAGAR, EAST DELHI-110051 DELHI, Delhi, India - 110051
      U74300DL2019PTC356705 PROWESS NETWORKS & CONSULTING PRIVATE LIMITED A-9 EAST BALDEV PARK KRISHNA NAGAR , DELHI, Delhi, India - 110051
      U28990DL2020PTC369722 CMU METALS PRIVATE LIMITED B-1 G/F, EAST BALDEV PARK KRISHNA NAGAR , DELHI, Delhi, India - 110051
      U45203DL2020PTC373855 AMAATRA INFRASTRUCTURE PRIVATE LIMITED B-1, G/F EAST BALDEV PARK KRISHNA NAGAR , DELHI, Delhi, India - 110051
      U68200DL2020PTC371908 AMAATRA REALINFRA PRIVATE LIMITED B-1, G/F EAST BALDEV PARK KRISHNA NAGAR , DELHI, Delhi, India - 110051
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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

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      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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