D'Zine Consultants Llp - Company overview

D'Zine Consultants LLP was incorporated on 19 February 2018 and is registered with ROC Mumbai.

2018-02-19 Bhiwandi, Maharashtra Active 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
10,000.00
COMPANY AGE
8 Years 8 Months
since 2018-02-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 D'Zine Consultants 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 Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 D'Zine Consultants Llp Company identity, industry, contact, and registration details from MCA and company records.

D'Zine Consultants LLP was incorporated on 19 February 2018 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 8 years old. The registered office is in Bhiwandi, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners: Shabbir Maqbool Lukde and Firdosh Shafeeque Momin. The longest-serving is Shabbir Maqbool Lukde, on the board since 2018; the most recent to join is Firdosh Shafeeque Momin, appointed in August 2022. One former partner is also on record. Between them, the partners also sit on the boards of 3 other companies, including Oxy Kolorz LLP and Peaksafe Engineering LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location H. No. 63, Room No. 01, 1St Floor, Waja Mohalla, Thana Road, Opp. Waja Mohalla Qabrstan,, Bhiwandi, Maharashtra - 421302
Legal NameD'Zine Consultants Llp
CIN / LLPINAAM-0485
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-02-19
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of D'Zine Consultants Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Shabbir Maqbool Lukde
Designated Partner | Since 2018-02-19 | DIN: 07168094
F
Firdosh Shafeeque Momin
Designated Partner | Since 2022-08-24 | DIN: 09763238

Companies With Common Directors Of D'zine Consultants Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Oxy Kolorz Llp 1 Shared Director
Peaksafe Engineering Llp 1 Shared Director
United Electrical Technology Private Limited 1 Shared Director

MSME Payment Delays by D'Zine Consultants 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.

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MCA Filings & Documents of D'Zine Consultants 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 D'Zine Consultants Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of D'Zine Consultants LLP?
In an LLP the partners are the owners. The partners on record for D'Zine Consultants LLP are Shabbir Maqbool Lukde and Firdosh Shafeeque Momin.
Who are the current designated partners and partners of D'Zine Consultants LLP?
D'Zine Consultants LLP has two partners on record: Shabbir Maqbool Lukde (since February 2018) and Firdosh Shafeeque Momin (since August 2022).
What is LLPIN/FCRN number of D'Zine Consultants LLP?
The LLPIN of D'Zine Consultants LLP is AAM-0485. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was D'Zine Consultants LLP incorporated?
D'Zine Consultants LLP was incorporated on 19 February 2018 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of D'Zine Consultants LLP?
The registered office on MCA records is H. No. 63, Room No. 01, 1St Floor, Waja Mohalla, Thana Road, Opp. Waja Mohalla Qabrstan, Bhiwandi, Maharashtra - 421302.
What is the current status of D'Zine Consultants LLP?
MCA shows D'Zine Consultants LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for D'Zine Consultants LLP?
You can post to its registered office at H. No. 63, Room No. 01, 1St Floor, Waja Mohalla, Thana Road, Opp. Waja Mohalla Qabrstan, Bhiwandi, Maharashtra - 421302.
What industry or business activity is D'Zine Consultants LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did D'Zine Consultants LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for D'Zine Consultants LLP?
MCA shows no charges registered against D'Zine Consultants LLP, so no assets are pledged for a registered secured loan.
Have any partners left D'Zine Consultants LLP?
Yes, one former partner is on record.
Which companies share directors with D'Zine Consultants LLP?
3 companies share partners with D'Zine Consultants LLP: Oxy Kolorz LLP, Peaksafe Engineering LLP and United Electrical Technology Private Limited.
How can I get the financial details of D'Zine Consultants LLP?
No financial statements for D'Zine Consultants LLP are on record with us yet.
What is the ROC code of D'Zine Consultants LLP?
D'Zine Consultants LLP is registered with ROC Mumbai.
What is the company classification of D'Zine Consultants LLP?
MCA classifies D'Zine Consultants 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.