Ezcash Distribution N Commerce Llp

Ezcash Distribution N Commerce Llp - financial services in Tq Gangapur, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAF-2607 Incorporated 02 December 2015 ROC Mumbai HQ Tq Gangapur, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹3 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
11 yrs
Est. 2015
Last financials
Mar 2021
Balance sheet date

About Ezcash Distribution N Commerce Llp

Data last updated: 13 February 2026

Ezcash Distribution N Commerce Llp is a limited liability partnership company based in Tq Gangapur, Maharashtra, India, recognised as a startup by DPIIT. It specialises in forex services, a part of the broader financial services sector. Incorporated on 02 December 2015, the LLP has been in operation for over 11 years.

Registered with ROC Mumbai under LLPIN AAF-2607.

Capital: a total obligation of contribution of ₹3 Lakh. It is led by designated partners Shabana Shabbeer Shaikh and Basheer Shabbeer Shaikh.

Accounts filed on 31 March 2021. Office: H No. 6033 Adarsh Nagar Near Noorani Masjid At Ranjangaon S.P., Tq Gangapur, Maharashtra, India – 431133.

For more details, the LLP can be reached via its website khushigadget.com.

Company Details of Ezcash Distribution N Commerce Llp
LLPIN AAF-2607
Incorporation Date 02 December 2015
Total Obligation of Contribution ₹3 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2021
DPIIT Recognition Recognised Startup
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    H No. 6033 Adarsh Nagar Near Noorani Masjid At Ranjangaon S.P., Tq Gangapur, Maharashtra, India – 431133
  • Industry
    Financial Services, Forex Services
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Financials, compliance, directors, charges, ownership and filings for Ezcash Distribution N Commerce Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Ezcash Distribution N Commerce Llp

Ezcash Distribution N Commerce Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Shabana Shabbeer Shaikh Designated Partner 02 Dec 2015 10 Years 9 Months Current
Basheer Shabbeer Shaikh Designated Partner 02 Dec 2015 10 Years 9 Months Current

Financials of Ezcash Distribution N Commerce Llp FY 2021 filings available

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Charges & Borrowings Ezcash Distribution N Commerce Llp

Ezcash Distribution N Commerce Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Ezcash Distribution N Commerce Llp

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GST Compliance of Ezcash Distribution N Commerce Llp

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Credit Ratings, Litigation & Regulatory Alerts for Ezcash Distribution N Commerce Llp

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MSME Payment Delays by Ezcash Distribution N Commerce Llp

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MSME payment history for Ezcash Distribution N Commerce Llp

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Subsidiaries & Group Companies of Ezcash Distribution N Commerce Llp

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MCA Filings & Documents of Ezcash Distribution N Commerce Llp

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MCA filings and documents for Ezcash Distribution N Commerce Llp

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Recent Activity on Ezcash Distribution N Commerce Llp

Activity
31 Mar 2021
Ezcash Distribution N Commerce Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Activity
31 Mar 2021
Ezcash Distribution N Commerce Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
Directors
02 Dec 2015
Shabana Shabbeer Shaikh was appointed as a Designated Partner on 02 Dec 2015 & has been associated with this company since 10 years 9 months.
Directors
02 Dec 2015
Basheer Shabbeer Shaikh was appointed as a Designated Partner on 02 Dec 2015 & has been associated with this company since 10 years 9 months.
Activity
02 Dec 2015
Ezcash Distribution N Commerce Llp was registered on 02 Dec 2015 with Roc Mumbai & aged 10 years 9 months as per MCA records.

Frequently Asked Questions about Ezcash Distribution N Commerce Llp

Ezcash Distribution N Commerce Llp is an active limited liability partnership in the financial services sector based in Tq Gangapur, Maharashtra, India. It was incorporated on 02 December 2015 (11+ years old) and is registered under LLPIN AAF-2607.

The current designated partners of Ezcash Distribution N Commerce Llp are:

The primary industry of Ezcash Distribution N Commerce Llp is financial services. The LLP specifically operates in forex services. The LLP is currently active in this sector.

Yes, Ezcash Distribution N Commerce Llp is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Ezcash Distribution N Commerce Llp can be reached at the registered office: H No. 6033 Adarsh Nagar Near Noorani Masjid At Ranjangaon S.P, Tq Gangapur, Maharashtra, India – 431133, or through the website khushigadget.com.

The total obligation of contribution is ₹3 Lakh.

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