
Naz Enterprises LLP
About Naz Enterprises LLP
Data last updated:
Naz Enterprises LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 14 November 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-1363. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of βΉ1 Lakh. It is led by designated partners including Ayesha Malik Rehan Desai and Malik Rehan Desai.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at Flat No. 202 Ashrafi House Khoja Lane Opp. Khoja Jamat Khana Versova, Mumbai, Maharashtra, India β 400061.
Company details
Contact details
Naz Enterprises LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat No. 202 Ashrafi House Khoja Lane Opp. Khoja Jamat Khana Versova, Mumbai, Maharashtra, India β 400061
- IndustryBusiness Services, Other Services
- 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
Financials of Naz Enterprises LLP
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 |
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To see the full financial statements and ratios of Naz Enterprises LLP, buy the company report.
Designated partners of Naz Enterprises LLP
Naz Enterprises has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ayesha Malik Rehan Desai | Designated Partner | 14 Nov 2017 | 8 Years 11 Months | Current |
| Malik Rehan Desai Also directs: Loops Innovations Private Limited | Designated Partner | 14 Nov 2017 | 8 Years 11 Months | Current |
| Samina Banu Ahmed Shaikh | Designated Partner | 14 Nov 2017 | 8 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Naz Enterprises LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Naz Enterprises LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Naz Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Naz Enterprises LLP, buy the company report.
Recent activity
Naz Enterprises LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Ayesha Malik Rehan Desai was appointed as Designated Partner on 14 Nov 2017.
Frequently asked questions
Naz Enterprises is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 14 November 2017 (9+ years old) and is registered under LLPIN AAL-1363.
Naz Enterprises has 3 current designated partners:
- Ayesha Malik Rehan Desai - Designated Partner
- Malik Rehan Desai - Designated Partner
- Samina Banu Ahmed Shaikh - Designated Partner
The latest financial statements of Naz Enterprises on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2019. Year-wise statements from FY 2018 are in the company report.
No. Naz Enterprises has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Naz Enterprises is AAL-1363. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Naz Enterprises was incorporated on 14 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Ayesha Malik Rehan Desai was appointed as Designated Partner on 14 Nov 2017. Malik Rehan Desai was appointed as Designated Partner on 14 Nov 2017. Samina Banu Ahmed Shaikh was appointed as Designated Partner on 14 Nov 2017.
The registered office of Naz Enterprises is at Flat No. 202 Ashrafi House Khoja Lane Opp. Khoja Jamat Khana Versova, Mumbai, Maharashtra, India β 400061.
Naz Enterprises operates in the business services industry, in the other services segment.
Naz Enterprises can be reached at its registered office: Flat No. 202 Ashrafi House Khoja Lane Opp. Khoja Jamat Khana Versova, Mumbai, Maharashtra, India β 400061.

