
Gazi Enterprises LLP
About Gazi Enterprises LLP
Data last updated:
Gazi Enterprises LLP is a limited liability partnership (LLP) based in Srinagar, Jammu And Kashmir, India. It was incorporated on 14 August 2025.
The LLP is registered with the Registrar of Companies (ROC), Jammu, under LLPIN ACQ-5763.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Omer Majeed Wani and Tajamul Islam Wani.
The registered office is at C/O Fatima Baghat – I, Shooru Soura, Srinagar, Jammu and Kashmir, India – 190001.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressC/O Fatima Baghat – I, Shooru Soura, Srinagar, Jammu and Kashmir, India – 190001
- 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
- One PDF report, delivered after checkout
Financials of Gazi Enterprises LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Gazi Enterprises LLP
Gazi Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Omer Majeed Wani Also directs: Insights Global Innovations Private Limited, Born2help Foundation | Designated Partner | 14 Aug 2025 | 1 Years 1 Months | Current |
| Tajamul Islam Wani | Designated Partner | 14 Aug 2025 | 1 Years 1 Months | Current |
Charges & Borrowings of Gazi Enterprises LLP
Gazi Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gazi Enterprises LLP
Employment history and EPFO contributions of people linked to Gazi Enterprises.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Gazi Enterprises LLP
Gazi Enterprises LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Omer Majeed Wani was appointed as Designated Partner on 14 Aug 2025.
Credit Ratings, Litigation & Regulatory Alerts for Gazi Enterprises LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Gazi Enterprises LLP
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Gazi Enterprises LLP
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Gazi Enterprises LLP
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Gazi Enterprises LLP
MCA filings and documents
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Gazi Enterprises LLP
Gazi Enterprises is an active limited liability partnership based in Srinagar, Jammu And Kashmir, India. It was incorporated on 14 August 2025 (1 year old) and is registered under LLPIN ACQ-5763.
Gazi Enterprises has 2 current designated partners:
- Omer Majeed Wani - Designated Partner
- Tajamul Islam Wani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Gazi Enterprises is ACQ-5763. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Gazi Enterprises was incorporated on 14 August 2025, making it 1 year old. It is registered with the Registrar of Companies, Jammu.
Omer Majeed Wani was appointed as Designated Partner on 14 Aug 2025. Tajamul Islam Wani was appointed as Designated Partner on 14 Aug 2025.
The registered office of Gazi Enterprises is at CO Fatima Baghat – I, Shooru Soura, Srinagar, Jammu and Kashmir, India – 190001.
The total obligation of contribution is ₹1 Lakh.
Gazi Enterprises can be reached at its registered office: CO Fatima Baghat – I, Shooru Soura, Srinagar, Jammu and Kashmir, India – 190001.
Gazi Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Jammu.