Jiza Enterprises LLP
About Jiza Enterprises LLP
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Jiza Enterprises LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 13 August 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAY-1764.
The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners Krunal Ravindra Dalvi and Ankita Sanjay Patil.
The registered office is at Mumbai, Maharashtra.
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- Registered AddressB 1003 Fl 10 Pl 64/68 B Wing Sankalp Siddhi Tower E S Patanwala Rd Nr Jijamata Udya, N Byculla, Mumbai, Maharashtra, India – 400027
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Jiza Enterprises LLP
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Jiza Enterprises LLP
Jiza Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krunal Ravindra Dalvi | Designated Partner | 13 Aug 2021 | 5 Years 1 Months | Current |
| Ankita Sanjay Patil | Designated Partner | 13 Aug 2021 | 5 Years 1 Months | Current |
Charges & Borrowings of Jiza Enterprises LLP
Jiza Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jiza Enterprises LLP
Employment history and EPFO contributions of people linked to Jiza 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
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Recent Activity on Jiza Enterprises LLP
Jiza Enterprises LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Ankita Sanjay Patil was appointed as Designated Partner on 13 Aug 2021.
Credit Ratings, Litigation & Regulatory Alerts for Jiza 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
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MSME Payment Delays by Jiza 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
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Subsidiaries & Group Companies of Jiza 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
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GST Compliance of Jiza 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 Jiza 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 Jiza Enterprises LLP
Jiza Enterprises is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 13 August 2021 (5+ years old) and is registered under LLPIN AAY-1764.
Jiza Enterprises has 2 current designated partners:
- Krunal Ravindra Dalvi - Designated Partner
- Ankita Sanjay Patil - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Jiza Enterprises is AAY-1764. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Jiza Enterprises was incorporated on 13 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Ankita Sanjay Patil was appointed as Designated Partner on 13 Aug 2021. Krunal Ravindra Dalvi was appointed as Designated Partner on 13 Aug 2021.
The registered office of Jiza Enterprises is at B 1003 Fl 10 Pl 6468 B Wing Sankalp Siddhi Tower E S Patanwala Rd Nr Jijamata Udya, N Byculla, Mumbai, Maharashtra, India – 400027.
The total obligation of contribution is ₹3 Lakh.
Jiza Enterprises operates in the business services industry, in the wholesale segment.
Jiza Enterprises can be reached at its registered office: B 1003 Fl 10 Pl 6468 B Wing Sankalp Siddhi Tower E S Patanwala Rd Nr Jijamata Udya, N Byculla, Mumbai, Maharashtra, India – 400027.
Jiza Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.