PAYFAZZ LLP (LLPIN: ABA-7287) is a Limited Liability Partnership firm incorporated on 21 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PAYFAZZ LLP are IBRAHIM LAL MOHAMMAD SHAIKH, and RESHMA IBRAHIM SHAIKH.
PAYFAZZ LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 29 Dec 2024.
PAYFAZZ LLP's LLP Identification Number is (LLPIN)ABA-7287. Its Email address is [email protected] and its registered address is R NO 2 , KERLA BHAVAN DHAKE COLONY, NEW LINK ROAD ANDHERI WEST, Maharashtra, India - 400058
Current status of PAYFAZZ LLP is - Active.
| LLP Identification Number | ABA-7287 |
| Name | PAYFAZZ LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-02-21 |
| Age of Company | 3 years, 0 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PAYFAZZ LLP |
| ABA-7287 |
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Get a list of all litigations PAYFAZZ is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PAYFAZZ. This report helps you understand the risk associated in dealing with PAYFAZZ and its Directors better.
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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 PAYFAZZ 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09513008 | IBRAHIM LAL MOHAMMAD SHAIKH | Designated Partner | 2022-02-21 |
| 09513009 | RESHMA IBRAHIM SHAIKH | Designated Partner | 2022-02-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-0843 | DHI PRODUCTIONS LLP | 229, BUILDING NO. 9, LAXMI INDUSTRIAL ESTATE, 2ND FLOOR, NEW LINK ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAW-4423 | VHEAR HEARING SOLUTIONS LLP | Flat No. 2504, Building No. A 2, 25th floor, Oberoi Springs Excel Indus CTS No.705Off Link Road, Andheri West Mumbai, Maharashtra, India - 400058 |
| U13203MH2012PTC233818 | NEW EDGE SWADESH MINES & MINERALS PRIVATE LIMITED | Unit No. 208, 2nd Floor, Raheja Plaza, Off Veera Desai Rd, Andheri New Link Road, Andheri (W) , MUMBAI, Maharashtra, India - 400058 |
| AAG-4952 | INTELLIGENT GLOBAL SCHOOL LLP | SH-8,OBEROI TRADE CENTRE ,PLOT NO 69,B.H LAXMI IND ANDHERI W,OFF NEW LINK ROAD,ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAE-7103 | REAL ESTATE MAXIMUM LLP | 425 Bldg No. 05 Laxmi Indl estate New Link Road, Andheri West Mumbai 400058 Mumbai, Maharashtra, India - 400058 |
| AAA-0861 | MAJITHIA HOUSING LIMITED LIABILITY PARTN ERSHIP | BLDG NO.2, 2ND FLOOR, PLOT NO. 68 OPP.ANDHERI FIRE BRIGADE STATION, S. V. ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| AAP-1849 | PINK PARROT KIDS LLP | FLAT NO.1104 WING - A, AJMERA ROYAL CLASSIC, ANDHERI LINK ROAD, NEAR LAXMI INDUSTRIAL ESTATE, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAY-6433 | VDH VENTURES LLP | 333, Building No. 9, Laxmi Industrial Estate, New Link Road, Andheri West Mumbai, Maharashtra, India - 400058 |
| U21029MH1991PTC085604 | SAMAJ PAPER PRIVATE LIMITED | LAXMI IND ESTATEGALA NO 34 AJ NEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U28900MH2005PTC153099 | HOTMETAL FORGE (INDIA) PRIVATE LIMITED | 10 CHANDRA GUPTA PLOT NO 55NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058 |
| U74994MH2005PTC156672 | LA MODA FASHIONS PRIVATE LIMITED | 208, 2ND FLOOR, RAHEJA PLAZA, OFF. NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058 |
| ABA-8318 | COLOUR YELLOW MEDIA ENTERTAINMENT LLP | 101 Plot No. B 53 Indus HouseOff New Link Road Andheri West Mumbai, Maharashtra, India - 400058 |
| AAO-6719 | PARITY COMMERCE LLP | Vastu Prestige, 203-B & C, 2nd Floor New Link Road, Andheri- West Mumbai, Maharashtra, India - 400058 |
| U31102MH1997PLC109955 | INDIAN TRANSFORMERS COMPANY LIMITED | OFFICE NO. 409, SHRI RAMWADI, J P ROAD, NEAR DHAKE COLONY, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| AAC-5247 | RISE IT DIGITAL LIMITED LIABILITY PARTNE RSHIP | 203 B & C VASTU PRESTIGE BUILDING, 2ND FLOOR, NEW LINK ROAD, ANDHERI WEST, MUMBAI, Maharashtra, India - 400058 |
| U51909MH2010PTC205152 | YAJURVED TRADING PRIVATE LIMITED | 10TH FLOOR, FAIRLINK CENTER, PLOT NO. B-64, OFF NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| AAA-8579 | MEDIA ZONE ADVERTISING LLP | 110 A,BDG NO. 9, LAXMI INDUSTRUAL ESTATE, OPP. SAB TV, NEW LINK ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| AAR-7909 | MALGUDI HOSPITALITY LLP | F 452,BUILDING NO 4,SHANTIVAN CHS LTD NEAR MHATRE COLLEGE,NEW LINK ROAD,ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAN-1955 | DUVERA CAPITAL MANAGEMENT LLP | Swati Exports Unit No.214, 2nd Floor,Morya Estate Above Hyundai Showroom, Link Road Andheri West Mumbai, Maharashtra, India - 400058 |
| AAL-5464 | GLOBAL BEVERAGES GROUP LLP | FLAT NO 3304, 33RD FLOOR, WING B-2,OBEROI SPRINGS, OFF LINK ROAD,NEAR MONGINIS FACTORY,ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| AAJ-9969 | FICTION FACTORY LLP | 306 RICHA IND ESTATE PREM COOP SOC LTD PLOT NO B29 NEW LINK ROAD, MAURYA ESTATE, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U45400MH2008PLC186395 | MATRA REALTY AND DEVELOPERS LIMITED | BLDG NO.9 223, LAXMI INDUSTRIAL ESTATE, 2ND FLOOR, NEW LINK ROAD, SAB T V LANE, ANDHERI (WE ST), , MUMBAI, Maharashtra, India - 400058 |
| AAC-1173 | CHURUWALA HOMES LLP | 506, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD,LAXMI MALL, ANDHERI WEST, Maharashtra, India - 400058 |
| AAC-1781 | ANCHOR PLUS LLP | 506, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD,LAXMI MALL, ANDHERI WEST, Maharashtra, India - 400058 |
| U24239MH2019PTC327216 | MILLION HEALTH PHARMACEUTICALS PRIVATE LIMITED | 304, A WING, SHIV SHAKTI J P ROAD, NR DHAKE COLONY , ANDHERI WEST, Maharashtra, India - 400058 |
| F02344 | FEI ASIA CORPORATION | CRYSTAL PLAZA PLOT B-4&5 NEW LINK ROAD OSHIWARA VILLAGE , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| F01937 | METSA BOARD SINGAPORE PTE. LTD. | B 506 507 CRYSTAL PLAZA NEW LINK ROAD OPP LAKHANDWALA , COMPLEX ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U31904MH2017PTC298330 | NISHWA ELECTRICAL AND ELECTRONICS INDIA PRIVATE LIMITED | 2ND FLOOR WING B-2,FLAT NO. 204,OFF LINK ROAD, NEAR MONGINIS CAKE FACTORY , ANDHERI(W), MUMBAI, Maharashtra, India - 400058 |
| U74200MH2007PTC173448 | PARADIME DECOR PRIVATE LIMITED | ROOM NO 12A & 14,2ND FLOOR,BLASIAN APARTMENTS, JN OF CAESER ROAD & S V ROAD,AMBOLI,ANDH ERI(WEST), , ANDHERI, Maharashtra, India - 400058 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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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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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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 |
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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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