Pakiza Steels LLP
About Pakiza Steels LLP
Data last updated:
Pakiza Steels LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 22 December 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-0838. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Taj Mohd and Sayed Tauqeer Hasan Rizvi.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at Shivaji Kutir Mandal L B S Marg Kurla Near Nagori Hotel, Mumbai, Maharashtra, India – 400070.
Court records list 2 cases involving the LLP, including 2 filed against it; 1 case is pending.
Company details
Contact details
Pakiza Steels LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressShivaji Kutir Mandal L B S Marg Kurla Near Nagori Hotel, Mumbai, Maharashtra, India – 400070
- IndustryMetals and Minerals, Metal Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Pakiza Steels LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Pakiza Steels LLP, buy the company report.
Designated partners of Pakiza Steels LLP
Pakiza Steels has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Taj Mohd | Designated Partner | 29 Nov 2023 | 2 Years 10 Months | Current |
| Sayed Tauqeer Hasan Rizvi Also directs: Mayel Steels Private Limited | Designated Partner | 22 Dec 2016 | 9 Years 10 Months | Current |
Legal cases
Pakiza Steels LLP has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases SW) | Filed against the company by an individual | Pending |
| District court, South East, Delhi | Commercial suit | Filed against the company by an individual | Disposed |
To see the full case history of Pakiza Steels LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pakiza Steels LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pakiza Steels has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Pakiza Steels LLP, buy the company report.
Recent activity
Pakiza Steels LLP has 3 designated partner changes on record since 2016: 2 appointments and 1 cessation. The latest: Sudha Shatrughan Mishra ceased to be Designated Partner on 29 Nov 2023.
Frequently asked questions
Pakiza Steels is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 22 December 2016 (10+ years old) and is registered under LLPIN AAI-0838.
Pakiza Steels has 2 current designated partners:
- Taj Mohd - Designated Partner
- Sayed Tauqeer Hasan Rizvi - Designated Partner
The latest financial statements of Pakiza Steels on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2017 are in the company report.
No. Pakiza Steels has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Pakiza Steels is AAI-0838. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Pakiza Steels has 2 court cases on record: 2 filed against it. 1 is pending.
Pakiza Steels was incorporated on 22 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Sudha Shatrughan Mishra ceased to be Designated Partner on 29 Nov 2023. Taj Mohd was appointed as Designated Partner on 29 Nov 2023. Sayed Tauqeer Hasan Rizvi was appointed as Designated Partner on 22 Dec 2016.
The registered office of Pakiza Steels is at Shivaji Kutir Mandal L B S Marg Kurla Near Nagori Hotel, Mumbai, Maharashtra, India – 400070.
Pakiza Steels operates in the metals and minerals industry, in the metal retail and distribution segment.