Najafi Ventures LLP
About Najafi Ventures LLP
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Najafi Ventures LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 20 July 2021, the LLP has been in operation for over 5 years.
Registered with ROC Mumbai under LLPIN AAX-8452.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shaizad Taj Mohammad Ansari and Bilal Ahmed Khan.
Office: C/121 1St Floor C Wing Topaz Sra Chs Dr. Anandrao Nair Road Agripada, Mumbai, Maharashtra, India – 400011.
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- Registered AddressC/121 1St Floor C Wing Topaz Sra Chs Dr. Anandrao Nair Road Agripada, Mumbai, Maharashtra, India – 400011
- IndustryReal Estate and Construction, Real Estate Services
- 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 Najafi Ventures LLP
Najafi Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaizad Taj Mohammad Ansari | Designated Partner | 20 Jul 2021 | 5 Years 2 Months | Current |
| Bilal Ahmed Khan | Designated Partner | 20 Jul 2021 | 5 Years 2 Months | Current |
Financials of Najafi Ventures LLP
Ten-year financial statements for Najafi Ventures LLP
Earlier years and trend charts are in the company report.
- Income statements
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Charges & Borrowings of Najafi Ventures
Najafi Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Najafi Ventures
Employment history and EPFO contributions of people linked to Najafi Ventures.
Employee and EPFO history for Najafi Ventures LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
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GST Compliance of Najafi Ventures
GST registrations and filing compliance for Najafi Ventures LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Najafi Ventures
Credit ratings, litigation, and regulatory alerts for Najafi Ventures LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Najafi Ventures
MSME payment history for Najafi Ventures LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Najafi Ventures
Corporate group structure for Najafi Ventures LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Najafi Ventures
MCA filings and documents for Najafi Ventures LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Najafi Ventures
Frequently Asked Questions about Najafi Ventures LLP
Najafi Ventures is an active limited liability partnership in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 20 July 2021 (5+ years old) and is registered under LLPIN AAX-8452.
The current designated partners of Najafi Ventures are:
- Shaizad Taj Mohammad Ansari - Designated Partner
- Bilal Ahmed Khan - Designated Partner
The primary industry of Najafi Ventures is real estate and construction. The LLP specifically operates in real estate services. The LLP is currently active in this sector.
Najafi Ventures can be reached at the registered office: C121 1St Floor C Wing Topaz Sra Chs Dr. Anandrao Nair Road Agripada, Mumbai, Maharashtra, India – 400011.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at C121 1St Floor C Wing Topaz Sra Chs Dr. Anandrao Nair Road Agripada, Mumbai, Maharashtra, India – 400011.