Azeeza Spices Enterprises LLP
About Azeeza Spices Enterprises LLP
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Azeeza Spices Enterprises LLP is a limited liability partnership (LLP) based in New, Delhi, India. It operates in the lignite segment of the mining sector. It was incorporated on 30 November 2023.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACE-1738.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Egmaaz and Suhaibuzzafar Khan.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 21 – A – 21 Road – 4697/21, Daya Nand A B Ansari Road, New, Delhi, India – 110002.
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- Registered Address21 – A – 21 Road – 4697/21, Daya Nand A B Ansari Road, New, Delhi, India – 110002
- IndustryMining, Lignite, Coal, Extraction Of Peat
- 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
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Designated Partners of Azeeza Spices Enterprises LLP
Azeeza Spices Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Egmaaz | Designated Partner | 30 Nov 2023 | 2 Years 10 Months | Current |
| Suhaibuzzafar Khan Also directs: Wni TV LLP, Miftahul Uloom Jalalabad Foundation | Designated Partner | 30 Nov 2023 | 2 Years 10 Months | Current |
Financials of Azeeza Spices Enterprises LLP FY 2024 filings available
Ten-year financial statements for Azeeza Spices Enterprises LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Azeeza Spices Enterprises
Azeeza Spices Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Azeeza Spices Enterprises
Employment history and EPFO contributions of people linked to Azeeza Spices Enterprises.
Employee and EPFO history for Azeeza Spices Enterprises LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Azeeza Spices Enterprises
GST registrations and filing compliance for Azeeza Spices Enterprises LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Azeeza Spices Enterprises
Credit ratings, litigation, and regulatory alerts for Azeeza Spices Enterprises LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Azeeza Spices Enterprises
MSME payment history for Azeeza Spices Enterprises LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Azeeza Spices Enterprises
Corporate group structure for Azeeza Spices Enterprises LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Azeeza Spices Enterprises
MCA filings and documents for Azeeza Spices Enterprises LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Azeeza Spices Enterprises
Frequently Asked Questions about Azeeza Spices Enterprises LLP
Azeeza Spices Enterprises is an active limited liability partnership based in New, Delhi, India. The LLP works in lignite, within the mining industry. It was incorporated on 30 November 2023 (3+ years old) and is registered under LLPIN ACE-1738.
Azeeza Spices Enterprises has 2 current designated partners:
- Egmaaz - Designated Partner
- Suhaibuzzafar Khan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Azeeza Spices Enterprises is ACE-1738. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Azeeza Spices Enterprises was incorporated on 30 November 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Azeeza Spices Enterprises is at 21 – A – 21 Road – 469721, Daya Nand A B Ansari Road, New, Delhi, India – 110002.
The total obligation of contribution is ₹1 Lakh.
Azeeza Spices Enterprises operates in the mining industry, in the lignite segment.
Azeeza Spices Enterprises can be reached at its registered office: 21 – A – 21 Road – 469721, Daya Nand A B Ansari Road, New, Delhi, India – 110002.
Azeeza Spices Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.