MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0195667
MZM Legal LLP
MZM Legal LLP - business outsourcing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Employees · EPFO
28
Provident fund records
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
18 Dec 2019
Date of incorporation
About MZM Legal LLP
Data last updated:
MZM Legal LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the legal process outsourcing segment of the business process outsourcing sector. It was incorporated on 18 December 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAR-3479.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nusrat Zulfiquar Memon and Zulfiquar Majeed Memon.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
The LLP has about 28 employees on its provident fund (EPFO) records.
Court records list 3 cases involving the LLP, including 3 filed by the LLP; 1 case is pending.
MZM Legal LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0195667).
Company details
LLPIN AAR-3479
Incorporation Date 18 December 2019
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-MH-19-0195667
Recognitions & Rankings of MZM Legal
Contact details
MZM Legal LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressFloor – 6 Plot – 1 Forbes Building Dr V B Gandhi Marg, Kala Ghoda Fort, Mumbai, Maharashtra, India – 400001
- IndustryBusiness Outsourcing, Legal Process Outsourcing
Comprehensive company report
MZM Legal LLP - one report that includes everything
- 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 MZM Legal LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of MZM Legal LLP, buy the company report.
Designated partners of MZM Legal LLP
MZM Legal has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nusrat Zulfiquar Memon Also directs: Agama Technologies LLP, Agama Technologies Private Limited, Mzmcare Foundation and 1 more | Designated Partner | 18 Dec 2019 | 6 Years 10 Months | Current |
| Zulfiquar Majeed Memon Also directs: Agama Technologies LLP, MZM Legal Bengaluru LLP, Agama Technologies Private Limited and 1 more | Designated Partner | 18 Dec 2019 | 6 Years 10 Months | Current |
Legal cases
MZM Legal LLP has 3 court cases on record: 3 filed by MZM Legal. 1 case is pending and 2 are disposed.
Total cases
3
Filed by the company
3
Pending
1
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Interim or miscellaneous application | Filed by the company against Suprabharath Exports Private Limited and 9 others | Pending |
| High Court | Court case (CARBP) | Filed by the company against Planet Marathi Seller Services Private Limited and Ors and 3 others | Disposed |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed by the company against Laxmi Ventures (Bombay) Pvt.Limited and 4 Others | Disposed |
To see the full case history of MZM Legal LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for MZM Legal LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for MZM Legal LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
MZM Legal LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Nusrat Zulfiquar Memon was appointed as Designated Partner on 18 Dec 2019.
AGM
Mzm Legal Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Mzm Legal Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Nusrat Zulfiquar Memon was appointed as Designated Partner.
Appointed
Zulfiquar Majeed Memon was appointed as Designated Partner.
Incorporation
18 Dec 2019
Mzm Legal Llp was registered on 18 Dec 2019 with Roc Mumbai & aged 6 years 10 months as per MCA records.
Frequently asked questions
MZM Legal is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in legal process outsourcing, within the business outsourcing industry. It was incorporated on 18 December 2019 (7+ years old) and is registered under LLPIN AAR-3479.
MZM Legal has 2 current designated partners:
- Nusrat Zulfiquar Memon - Designated Partner
- Zulfiquar Majeed Memon - Designated Partner
The latest financial statements of MZM Legal on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of MZM Legal is AAR-3479. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
MZM Legal has 3 court cases on record: 3 filed by the LLP. 1 is pending.
MZM Legal was incorporated on 18 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Nusrat Zulfiquar Memon was appointed as Designated Partner on 18 Dec 2019. Zulfiquar Majeed Memon was appointed as Designated Partner on 18 Dec 2019.
Yes, MZM Legal is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0195667).
The registered office of MZM Legal is at Floor – 6 Plot – 1 Forbes Building Dr V B Gandhi Marg, Kala Ghoda Fort, Mumbai, Maharashtra, India – 400001.
MZM Legal operates in the business outsourcing industry, in the legal process outsourcing segment.
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