Payfazz LLP
About Payfazz LLP
Data last updated:
Payfazz LLP is a limited liability partnership (LLP) based in Andheri West, Maharashtra, India. It operates in the digital payment solutions segment of the financial services sector. It was incorporated on 21 February 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABA-7287.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Reshma Ibrahim Shaikh and Ibrahim Lal Mohammad Shaikh.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at R No 2 Kerla Bhavan Dhake Colony New Link Road, Andheri West, Maharashtra, India – 400058.
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- Registered AddressR No 2 Kerla Bhavan Dhake Colony New Link Road, Andheri West, Maharashtra, India – 400058
- IndustryFinancial Services, Digital Payment Solutions
- 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
- One PDF report, delivered after checkout
Designated Partners of Payfazz LLP
Payfazz has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reshma Ibrahim Shaikh | Designated Partner | 14 Nov 2025 | 0 Years 10 Months | Current |
| Ibrahim Lal Mohammad Shaikh | Designated Partner | 14 Nov 2025 | 0 Years 10 Months | Current |
Financials of Payfazz LLP FY 2023 filings available
Financial Statement Summary of Payfazz LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
|---|---|---|
| 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 of Payfazz LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
|---|---|---|
| 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Payfazz are in the company report.
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Payfazz LLP
Payfazz LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Payfazz LLP
Employment history and EPFO contributions of people linked to Payfazz.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Payfazz LLP
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Payfazz LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Payfazz LLP
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Payfazz LLP
Corporate group structure
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Payfazz LLP
MCA filings and documents
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
Verified entity values are shown only after access is granted.
Recent Activity on Payfazz LLP
Frequently Asked Questions about Payfazz LLP
Payfazz is an active limited liability partnership based in Andheri West, Maharashtra, India. The LLP works in digital payment solutions, within the financial services industry. It was incorporated on 21 February 2022 (4+ years old) and is registered under LLPIN ABA-7287.
Payfazz has 2 current designated partners:
- Reshma Ibrahim Shaikh - Designated Partner
- Ibrahim Lal Mohammad Shaikh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Payfazz is ABA-7287. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Payfazz was incorporated on 21 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Payfazz is at R No 2 Kerla Bhavan Dhake Colony New Link Road, Andheri West, Maharashtra, India – 400058.
The total obligation of contribution is ₹1 Lakh.
Payfazz operates in the financial services industry, in the digital payment solutions segment.
Payfazz can be reached at its registered office: R No 2 Kerla Bhavan Dhake Colony New Link Road, Andheri West, Maharashtra, India – 400058.
Payfazz is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.