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      • Complaints
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      MIZEN FINTECH LLP

      LLPIN: AAW-9695 As on: 2026-07-13

      MIZEN FINTECH LLP (LLPIN: AAW-9695) is a Limited Liability Partnership firm incorporated on 10 May 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of MIZEN FINTECH LLP are NADEEMAHEMAD RAFIKBHAI THEBA, and RAMIZ RAFIKBHAI THEBA.

      MIZEN FINTECH LLP's LLP Identification Number is (LLPIN)AAW-9695. Its Email address is [email protected] and its registered address is NR. DALMILL JM. ROAD, SANJAYNAGAR OPP. JAKATNAKA RAJKOT, Gujarat, India - 360001

      Current status of MIZEN FINTECH 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 MIZEN FINTECH 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 MIZEN FINTECH
      DIN Director Name Designation Appointment Date
      09169228 NADEEMAHEMAD RAFIKBHAI THEBA Designated Partner 2021-05-10
      09169229 RAMIZ RAFIKBHAI THEBA Designated Partner 2021-05-10
      Past Directors & Key Managerial Personnel of MIZEN FINTECH
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NADEEMAHEMAD RAFIKBHAI THEBA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMIZ RAFIKBHAI THEBA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U22203GJ2023PTC140578 KND EXPORTS PRIVATE LIMITED Nr P.D.M Fatak, Opp. Bapa Sitaram Temple, Q-04 S,,Nr. Bharat Auto Car, Dhebar Colony, Dhebar Road,,Rajkot,Rajkot,Gujarat,360001-India
      ACM-6503 U T M C ADVISORS LLP Jyoti Nagar 3, Nr. I O C QTR., Opp. Krishna School,,Kalavad Road, Rajkot,Rajkot,Rajkot,Gujarat,India-360001
      U96010GJ2025PTC167681 DC STUDIO PRIVATE LIMITED Panchsil Plaza G F Shop 4, Kotecha Main Road,Opp Mal, Rajkot, Gujarat, India, 360001,Rajkot,Rajkot,Gujarat,360001-India
      U34103GJ2012PTC068809 ACCURATE MOTO (GUJARAT) PRIVATE LIMITED RAJKOT HONDA, NR. MADHUBHAI CHEVDAWALA, KUVADAWA ROAD, OPP SADGURU ASRAM, , RAJKOT, Gujarat, India - 360001
      U47722GJ2023PTC139880 HERBS & GROWERS SOLUTIONS PRIVATE LIMITED Run Way Heights Office - 60, Nr. Ayodhya Chowk,150 Ft Road, Vill: Rajkot - 360001, Tal: Rajkot, District: Rajkot,Rajkot,Rajkot,Gujarat,360001-India
      ACG-1822 DEVDWARIKA LLP C/O. MAYURBHAI MUKESHBHAI DANGAR, KANAK ROAD, OPP. ARJU RESTAURANT,,NR. RMC,,Rajkot,Rajkot,Gujarat,India-360001
      U50300GJ2014PTC079066 ARS MOTO PRIVATE LIMITED ACCURATE MOTO (GUJARAT) PVT. LTD.,NR. MADHUBHAI CHEVDAWALA ,KUVADAWA ROAD,OPP SADGURU AS RAM, , RAJKOT, Gujarat, India - 360001
      U55209GJ2022PTC132627 SANSKRUTEA CAFE PRIVATE LIMITED A1003, Copper Green City, Opp Water Tank Nr Sheetal Park, Rail Nagar Main Road,Rajkot,Rajkot,Gujarat,360001-India
      U26933GJ2004PTC043856 ANTIQUE DESIGNER TILES PRIVATE LIMITED NR AMRUT UDYOG BESIDES GUJSOLVANT OPP KRISHNA RESTAURANT GONDAL ROAD , RAJKOT, Gujarat, India - 360001
      U50400GJ2019PTC111545 RAGA AUTOLINE PRIVATE LIMITED 311, TORAL COMPLEX, JAWAHAR ROAD NR. GALAXY HOTEL, OPP, SBS , RAJKOT, Gujarat, India - 360001
      U15400GJ2020PTC118776 DCUBE FOODS PRIVATE LIMITED SARDARNAGAR M ROAD, CL. STREET, OPP DR. KALARIYA, NR PICK PACK, , RAJKOT, Gujarat, India - 360001
      ABZ-4688 CAM TOOL SOFTWARE LLP 302 - MALABAR HILL, SHROFF ROAD, OPP GOVERNMENT PRESS, NR. RACE COURSE Rajkot, Gujarat, India - 360001
      U74999GJ2021PTC124226 BHANSALI RESOURCES PRIVATE LIMITED 706, EVEREST COMPLEX, OPP. SHASTRI MEDAN SUBHASH ROAD, NR. LIMDA CHOWK , RAJKOT, Gujarat, India - 360001
      U22110GJ2009PTC056205 CHANDRAGOPAL MEDIA PRIVATE LIMITED 1, LOHA NAGAR, NR. GIMMY TOWER, OPP. SWAMI NARAYAN GURUKUL, GONDAL ROAD , RAJKOT, Gujarat, India - 360001
      U15400GJ1997PTC031676 D M SONS REALITIES PRIVATE LIMITED PRABHAT VILLA, KASTURBA ROAD, OPP. JILLA BANK BHAVAN, NR. CHOUDHARY HIGH SCHOOL, , RAJKOT, Gujarat, India - 360001
      U65999GJ2019PLC107720 SELUT NIDHI LIMITED Amrut Park, BL-1, Nr. Sagar Park, Opp. Velnath Park, Morbi Road, , RAJKOT, Gujarat, India - 360001
      U72900GJ2007PTC050292 CAM TOOL SOFTWARE PRIVATE LIMITED 302 - MALABAR HILL, SHROFF ROAD, OPP: GOVERNMENT PRESS, NR. RACE COURSE , RAJKOT, Gujarat, India - 360001
      ABA-1090 AARADHYA TRADEBIZ LLP ALFA PLUS 317, OPP. GSPS GAS OFFICE, NR. RAIYA TELEPHONE EXCHANGE, 150 FT RING ROAD RAJKOT, Gujarat, India - 360001
      U10611GJ2023PTC138774 FRESHTIVA FOODS PRIVATE LIMITED 901, Kasturi Pride, B wing, Nr. Atithi Chowk, Opp. Parnakutir Police Station, Panchvati Main Road, , Rajkot, Gujarat, India - 360001
      AAJ-0802 PRASANNA EXIM LLP 1st Floor, Akshar Vats Complex, Nr Coins Corner,Opp. Kalyan Jewellers, Above Tulsi Optics, Dr. Yagnik Road, Rajkot, Gujarat, India - 360001
      U50500GJ2012PTC071102 SAHYOG CNG PUMP PRIVATE LIMITED 208,209,220,UMESH COMMERCIAL COMPLEX,KASTURBA ROAD NR. CHAUDHARY HIGH SCHOOL,OPP. JILLA BAN K BHAVAN , RAJKOT, Gujarat, India - 360001
      U62099GJ2023PTC145414 XELENTOR TECHNOLOGIES PRIVATE LIMITED OPP 2 PATELNAGAR NR MAXWE,ENG NR IOC PUMP 80FT RD,Rajkot,Rajkot,Gujarat,360001-India
      U32119GJ2025PTC171070 NATH JEWELS PRIVATE LIMITED OPP PIPALIYA CHORA, MANDALIYA SHERI CORNER,OPP ABHUSHAN COMPLEX, SONI BAZAR MAIN ROAD,Rajkot,Rajkot,Gujarat,360001-India
      ACL-3768 R. T. PATADIYA JEWELCRAFT LLP 3/17, Megh Chhaya, BH aashapura Temple,Palace Road, Opp ICICI Bank, Prahlad Road,Rajkot,Rajkot,Gujarat,India-360001
      U46909GJ2023PTC138849 TRAVERSE SALES SOLUTIONS PRIVATE LIMITED Arham, Nr Prajapati Vadi, Panchvatinagar - 1,Panchvati Main Road, Rajkot,Rajkot,Rajkot,Gujarat,360001-India
      ACP-1457 THEIA ELECTRICAL LLP BLOCK NO A-12, NARAYAN NAGAR,OPP. SATYA SAI HOSPITAL, BH. ATMIYA COLLEGE, KALAVAD ROAD, RAJKOT,Rajkot,Rajkot,Gujarat,India-360001
      ACI-8036 FRIDAY SILVER LLP OFFICE NO.212 ON 2ND FLOOR RAJ SHRUNGI BUILDING AT PALACE ROAD,,OPP. ASHAPURA MATA MANDIR, RAJKOT,Rajkot,Rajkot,Gujarat,India-360001
      AAU-6756 ASHUTOSH INSURANCE BROKERS LLP 113, Sterling Apts., Opp. M. G. Road, Jawahar Road, Rajkot, Gujarat, India - 360001
      U26940GJ2007PTC051346 GOVARDHAN CONCRETE PRIVATE LIMITED 316, SHIVAM COMPLEX, DR. YAGNIK ROAD, OPP. JAGNATH TEMPLE, YAGNIK ROAD, , RAJKOT, Gujarat, India - 360001
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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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