Cezanne Estate Llp - Company overview

Cezanne Estate LLP is shown as "Strike Off" in MCA records.

2016-02-03 Mumbai, Maharashtra Strike Off LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 8 Months
since 2016-02-03
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Cezanne Estate Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Cezanne Estate Llp Company identity, industry, contact, and registration details from MCA and company records.

Cezanne Estate LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 3 February 2016 as a limited liability partnership. The registered office is at B/4-5, Versova Silver View 35, J P Road, Andheri (W), Mumbai, Maharashtra.

Infyner groups it under Construction, in the Building Construction segment.

It has two partners: Shabana Zuber Kazi and Zuber Abdul Hamid Kazi. The longest-serving is Shabana Zuber Kazi, on the board since 2016; the most recent to join is Zuber Abdul Hamid Kazi, appointed in September 2020. Two former partners are on record; the most recent to leave was Aishabi Abdul Hamid Kazi in September 2020. Between them, the partners also sit on the boards of 4 other companies, including Simin Real Estate LLP and Simin Real Estate Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last annual filing was on 31 March 2020. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location B/4-5,Versova Silver View 35, J P Road,Andheri (W), Mumbai, Maharashtra - 400061
Legal NameCezanne Estate Llp
CIN / LLPINAAF-6220
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-02-03
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Cezanne Estate Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Shabana Zuber Kazi
Designated Partner | Since 2016-02-03 | DIN: 02069505
Z
Zuber Abdul Hamid Kazi
Designated Partner | Since 2020-09-19 | DIN: 02069616

Companies With Common Directors Of Cezanne Estate Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Simin Real Estate Llp 2 Shared Directors
Simin Real Estate Private Limited 2 Shared Directors
Zushab Real Estate Llp 2 Shared Directors
Cezanne Estate Private Limited 1 Shared Director

MSME Payment Delays by Cezanne Estate Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Cezanne Estate Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Cezanne Estate Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cezanne Estate LLP?
In an LLP the partners are the owners. The partners on record for Cezanne Estate LLP are Shabana Zuber Kazi and Zuber Abdul Hamid Kazi.
Who are the current designated partners and partners of Cezanne Estate LLP?
Cezanne Estate LLP has two partners on record: Shabana Zuber Kazi (since February 2016) and Zuber Abdul Hamid Kazi (since September 2020).
What is LLPIN/FCRN number of Cezanne Estate LLP?
The LLPIN of Cezanne Estate LLP is AAF-6220. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Cezanne Estate LLP incorporated?
Cezanne Estate LLP was incorporated on 3 February 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Cezanne Estate LLP?
The registered office on MCA records is B/4-5, Versova Silver View 35, J P Road, Andheri (W), Mumbai, Maharashtra - 400061.
What is the current status of Cezanne Estate LLP?
MCA shows Cezanne Estate LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Cezanne Estate LLP?
You can post to its registered office at B/4-5, Versova Silver View 35, J P Road, Andheri (W), Mumbai, Maharashtra - 400061.
What industry or business activity is Cezanne Estate LLP associated with?
It is grouped under Construction, in the Building Construction segment.
When did Cezanne Estate LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Cezanne Estate LLP?
MCA shows no charges registered against Cezanne Estate LLP, so no assets are pledged for a registered secured loan.
Have any partners left Cezanne Estate LLP?
Yes, two former partners are on record. The most recent to leave were Aishabi Abdul Hamid Kazi (September 2020) and Abdulhamid Mohiuddin Kazi (September 2020).
Which companies share directors with Cezanne Estate LLP?
4 companies share partners with Cezanne Estate LLP. Among them are Simin Real Estate LLP, Simin Real Estate Private Limited, Zushab Real Estate LLP and 1 more.
How can I get the financial details of Cezanne Estate LLP?
No financial statements for Cezanne Estate LLP are on record with us yet.
What is the ROC code of Cezanne Estate LLP?
Cezanne Estate LLP is registered with ROC Mumbai.
What is the company classification of Cezanne Estate LLP?
MCA classifies Cezanne Estate LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.