MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0046562
CZ Bearings India LLP - engineering in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹7.25 Cr
Secured borrowings
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About CZ Bearings India LLP
Data last updated:
CZ Bearings India LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the engineering components retail and distribution segment of the engineering sector. It was incorporated on 23 September 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-4671. Its GSTIN is 27AALFC6606K1Z6 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nitin Trambaklal Sanghavi and Kirti Trambaklal Sanghavi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 501 Symphony Premises Co Op Soc Ltd Nehru Road Vile Parle East, Mumbai, Maharashtra, India – 400057.
As per MCA filings, the LLP has open charges of ₹7.25 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
CZ Bearings India LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0046562). For more details, the LLP can be reached via its website czbearings.com.
Company details
LLPIN AAH-4671
Incorporation Date 23 September 2016
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-MH-19-0046562
Key People
Nitin Trambaklal Sanghavi Designated Partner Kirti Trambaklal Sanghavi Designated Partner Recognitions & Rankings of CZ Bearings India
Contact details
CZ Bearings India LLP's registered office is in Mumbai, Maharashtra.
- Social Media
- Registered Address501 Symphony Premises Co Op Soc Ltd Nehru Road Vile Parle East, Mumbai, Maharashtra, India – 400057
- IndustryEngineering, Engineering Components Retail & Distribution
Comprehensive company report
CZ Bearings India LLP - one report that includes everything
- 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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Financials of CZ Bearings India LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of CZ Bearings India LLP, buy the company report.
Designated partners of CZ Bearings India LLP
CZ Bearings India has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Trambaklal Sanghavi | Designated Partner | 23 Sep 2016 | 10 Years 1 Months | Current |
| Kirti Trambaklal Sanghavi | Designated Partner | 23 Sep 2016 | 10 Years 1 Months | Current |
Charges & borrowings
Open charges
₹7.25 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Oct 2017 | 100183885 | Kotak Mahindra Bank Limited | ₹7.25 Cr | Open |
To see the full charge records of CZ Bearings India LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
CZ Bearings India LLP has 1 court case on record: 1 filed by CZ Bearings India. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed by the company against Anil Stone Crushing Equipments Private Limited and 4 others | Pending |
To see the full case history of CZ Bearings India 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 CZ Bearings India LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
CZ Bearings India has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AALFC6606K1Z6 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of CZ Bearings India LLP, buy the company report.
Recent activity
CZ Bearings India LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Kirti Trambaklal Sanghavi was appointed as Designated Partner on 23 Sep 2016.
AGM
Cz Bearings India Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Cz Bearings India Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
A charge with Kotak Mahindra Bank Limited of Rs. 725.00 Lakh registered on 05 Oct 2017 with Charge ID 100183885 was modified on 03 Sep 2019.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 725.00 Lakh with Charge ID 100183885 was registered on 05 Oct 2017.
Appointed
Kirti Trambaklal Sanghavi was appointed as Designated Partner.
Appointed
Nitin Trambaklal Sanghavi was appointed as Designated Partner.
Incorporation
23 Sep 2016
Cz Bearings India Llp was registered on 23 Sep 2016 with Roc Mumbai I & aged 10 years 1 month as per MCA records.
Frequently asked questions
CZ Bearings India is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in engineering components retail and distribution, within the engineering industry. It was incorporated on 23 September 2016 (10+ years old) and is registered under LLPIN AAH-4671.
CZ Bearings India has 2 current designated partners:
- Nitin Trambaklal Sanghavi - Designated Partner
- Kirti Trambaklal Sanghavi - Designated Partner
The latest financial statements of CZ Bearings India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of CZ Bearings India is 27AALFC6606K1Z6, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of CZ Bearings India is AAH-4671. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
CZ Bearings India has 1 court case on record: 1 filed by the LLP. 1 is pending.
CZ Bearings India was incorporated on 23 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Kirti Trambaklal Sanghavi was appointed as Designated Partner on 23 Sep 2016. Nitin Trambaklal Sanghavi was appointed as Designated Partner on 23 Sep 2016.
Yes, CZ Bearings India is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0046562).
CZ Bearings India can be reached through the website czbearings.com. Its registered office is in Mumbai, Maharashtra, India.