Naz Enterprises LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAL-1363 Incorporated 14 November 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2019
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
14 Nov 2017
Date of incorporation

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 The LLP has 1 GST registration on record, which is no longer active.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 β‚Ή1 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 – 400061.

Company details

LLPIN AAL-1363
Incorporation Date 14 November 2017
Total Obligation of Contribution β‚Ή1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2019
Date of Balance Sheet 31 March 2019

Contact details

Naz Enterprises LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Flat No. 202 Ashrafi House Khoja Lane Opp. Khoja Jamat Khana Versova, Mumbai, Maharashtra, India – 400061
  • Industry
    Business Services, Other Services
Comprehensive company report
Naz Enterprises 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout Β· GST invoice included

Financials of Naz Enterprises LLP

FY 2019 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2018-19FY 2017-18
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2018-19FY 2017-18
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

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.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Ayesha Malik Rehan DesaiDesignated Partner14 Nov 20178 Years 11 MonthsCurrent
Malik Rehan DesaiDesignated Partner14 Nov 20178 Years 11 MonthsCurrent
Samina Banu Ahmed ShaikhDesignated Partner14 Nov 20178 Years 11 MonthsCurrent

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.

Total GSTINs
1
Cancelled / inactive
1

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.

AGM
Naz Enterprises Llp last Annual general meeting of members was held on 31 Mar 2019 as per latest MCA records.
Filing
Naz Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai I.
Appointed
Ayesha Malik Rehan Desai was appointed as Designated Partner.
Appointed
Malik Rehan Desai was appointed as Designated Partner.
Appointed
Samina Banu Ahmed Shaikh was appointed as Designated Partner.
Incorporation
14 Nov 2017
Naz Enterprises Llp was registered on 14 Nov 2017 with Roc Mumbai I & aged 8 years 11 months as per MCA records.

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:

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 – 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 – 400061.