Mazikeenimpex LLP
About Mazikeenimpex LLP
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Mazikeenimpex LLP is a limited liability partnership company based in Mumbai City, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 14 July 2020, the LLP has been in operation for over 6 years.
Registered with ROC Mumbai under LLPIN AAS-8818.
Capital: a total obligation of contribution of ₹10,000. It is led by designated partners Abdul Gafoor Shaikh and Yuiminao Chithung.
Accounts filed on 31 March 2023. Office: Mumbai City, Maharashtra.
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- Registered AddressC/O Abdul G Shaikh 2/15 Amir Bi House Vakola Village Behind Shi, Rin Bakery, Mumbai City, Maharashtra, India – 400055
- IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Mazikeenimpex LLP
Mazikeenimpex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Gafoor Shaikh | Designated Partner | 14 Jul 2020 | 6 Years 2 Months | Current |
| Yuiminao Chithung | Designated Partner | 14 Jul 2020 | 6 Years 2 Months | Current |
Financials of Mazikeenimpex LLP FY 2023 filings available
Ten-year financial statements for Mazikeenimpex LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Mazikeenimpex
Mazikeenimpex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mazikeenimpex
Employment history and EPFO contributions of people linked to Mazikeenimpex.
Employee and EPFO history for Mazikeenimpex 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 Mazikeenimpex
GST registrations and filing compliance for Mazikeenimpex 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
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Credit Ratings, Litigation & Regulatory Alerts for Mazikeenimpex
Credit ratings, litigation, and regulatory alerts for Mazikeenimpex 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 Mazikeenimpex
MSME payment history for Mazikeenimpex 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 Mazikeenimpex
Corporate group structure for Mazikeenimpex 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
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MCA Filings & Documents of Mazikeenimpex
MCA filings and documents for Mazikeenimpex 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
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Recent Activity on Mazikeenimpex
Frequently Asked Questions about Mazikeenimpex LLP
Mazikeenimpex is an active limited liability partnership in the business services sector based in Mumbai City, Maharashtra, India. It was incorporated on 14 July 2020 (6+ years old) and is registered under LLPIN AAS-8818.
The current designated partners of Mazikeenimpex are:
- Abdul Gafoor Shaikh - Designated Partner
- Yuiminao Chithung - Designated Partner
The primary industry of Mazikeenimpex is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Mazikeenimpex can be reached at the registered office: CO Abdul G Shaikh 215 Amir Bi House Vakola Village Behind Shi, Rin Bakery, Mumbai City, Maharashtra, India – 400055.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at CO Abdul G Shaikh 215 Amir Bi House Vakola Village Behind Shi, Rin Bakery, Mumbai City, Maharashtra, India – 400055.