Kozzby Global Enterprises LLP
About Kozzby Global Enterprises LLP
Data last updated:
Kozzby Global Enterprises LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 29 January 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAR-7644.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Vijay Singh and Rajesh Javvaji.
The registered office is at 2. 23/3/11/A/1 Dd Colony Prashanth Nagar Shivam Road, Hyderabad, Telangana, India – 500044.
Court records list 1 case involving the LLP, including 1 filed against it.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address2. 23/3/11/A/1 Dd Colony Prashanth Nagar Shivam Road, Hyderabad, Telangana, India – 500044
- 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
- One PDF report, delivered after checkout
Financials of Kozzby Global Enterprises LLP
Financial statements from FY 2020
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 Kozzby Global Enterprises LLP
Kozzby Global Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Singh | Designated Partner | 29 Jan 2020 | 6 Years 8 Months | Current |
| Rajesh Javvaji | Designated Partner | 29 Jan 2020 | 6 Years 8 Months | Current |
Charges & Borrowings of Kozzby Global Enterprises LLP
Kozzby Global Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Kozzby Global Enterprises LLP
Kozzby Global Enterprises LLP has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Neogrowth Credit Private Limited | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Kozzby Global Enterprises LLP
Employment history and EPFO contributions of people linked to Kozzby Global 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 Kozzby Global Enterprises LLP
Kozzby Global Enterprises LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Rajesh Javvaji was appointed as Designated Partner on 29 Jan 2020.
Credit Ratings, Litigation & Regulatory Alerts for Kozzby Global 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 Kozzby Global 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 Kozzby Global 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 Kozzby Global 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 Kozzby Global 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 Kozzby Global Enterprises LLP
Kozzby Global Enterprises is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in wholesale, within the business services industry. It was incorporated on 29 January 2020 (6+ years old) and is registered under LLPIN AAR-7644.
Kozzby Global Enterprises has 2 current designated partners:
- Vijay Singh - Designated Partner
- Rajesh Javvaji - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kozzby Global Enterprises is AAR-7644. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kozzby Global Enterprises has 1 court case on record: 1 filed against it.
Kozzby Global Enterprises was incorporated on 29 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Hyderabad.
Rajesh Javvaji was appointed as Designated Partner on 29 Jan 2020. Vijay Singh was appointed as Designated Partner on 29 Jan 2020.
The registered office of Kozzby Global Enterprises is at 2. 23311A1 Dd Colony Prashanth Nagar Shivam Road, Hyderabad, Telangana, India – 500044.
The total obligation of contribution is ₹1 Lakh.
Kozzby Global Enterprises operates in the business services industry, in the wholesale segment.
Kozzby Global Enterprises can be reached at its registered office: 2. 23311A1 Dd Colony Prashanth Nagar Shivam Road, Hyderabad, Telangana, India – 500044.