Ghazi Enterprises LLP
About Ghazi Enterprises LLP
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Ghazi Enterprises LLP is a limited liability partnership company based in Delhi, Delhi, India. It specialises in tanning and dressing of leather, a part of the broader leather and leather products sector. Incorporated on 02 February 2017, the LLP has been in operation for over 9 years.
Registered with ROC Delhi under LLPIN AAI-4407.
Capital: a total obligation of contribution of ₹50 Lakh. It is led by designated partners Anas Aleem and Mohd Zaid Aleem.
Accounts filed on 31 March 2018. Office: F – 35B Ground Floor Gali No 20 Mangal Bazar Laxmi Nagar, Delhi, Delhi, India – 110092.
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- Registered AddressF – 35B Ground Floor Gali No 20 Mangal Bazar Laxmi Nagar, Delhi, Delhi, India – 110092
- IndustryLeather, Tanning & Dressing Of Leather, Msaddlery Manufacturing, Luggage Handbags
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Ghazi Enterprises LLP
Ghazi Enterprises has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anas Aleem Also directs: Zyphra Realtors Private Limited, Muzzayyin Export Private Limited | Designated Partner | 10 Oct 2018 | 7 Years 11 Months | Current |
| Mohd Zaid Aleem Also directs: Ayat Infratech Private Limited | Designated Partner | 10 Oct 2018 | 7 Years 11 Months | Current |
Financials of Ghazi Enterprises LLP FY 2018 filings available
Ten-year financial statements for Ghazi Enterprises LLP
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.
Charges & Borrowings of Ghazi Enterprises
Ghazi Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ghazi Enterprises
Employment history and EPFO contributions of people linked to Ghazi Enterprises.
Employee and EPFO history for Ghazi 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 Ghazi Enterprises
GST registrations and filing compliance for Ghazi 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ghazi Enterprises
Credit ratings, litigation, and regulatory alerts for Ghazi 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 Ghazi Enterprises
MSME payment history for Ghazi 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 Ghazi Enterprises
Corporate group structure for Ghazi 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ghazi Enterprises
MCA filings and documents for Ghazi 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
Verified entity values are shown only after access is granted.
Recent Activity on Ghazi Enterprises
Frequently Asked Questions about Ghazi Enterprises LLP
Ghazi Enterprises is an active limited liability partnership in the leather sector based in Delhi, Delhi, India. It was incorporated on 02 February 2017 (9+ years old) and is registered under LLPIN AAI-4407.
The current designated partners of Ghazi Enterprises are:
- Anas Aleem - Designated Partner
- Mohd Zaid Aleem - Designated Partner
The primary industry of Ghazi Enterprises is leather. The LLP specifically operates in tanning and dressing of leather. The LLP is currently active in this sector.
Ghazi Enterprises can be reached at the registered office: F – 35B Ground Floor Gali No 20 Mangal Bazar Laxmi Nagar, Delhi, Delhi, India – 110092.
The total obligation of contribution is ₹50 Lakh.
The LLP has its registered office at F – 35B Ground Floor Gali No 20 Mangal Bazar Laxmi Nagar, Delhi, Delhi, India – 110092.