Ezta Ventures Llp - Company overview

Registered with ROC Mumbai on 19 July 2016, Ezta Ventures LLP is an active limited liability partnership that has been around for about 10 y…

2016-07-19 Mumbai, 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
1.00 Lakh
COMPANY AGE
10 Years 3 Months
since 2016-07-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
2
Updated: 2023-12-30 18:22:20
SATISFIED CHARGES
-
-

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

Health scores for Ezta Ventures 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (55) and company-foundation signals.
  • Operating for 10+ 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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MOHD IQBAL UMAR SHAIKH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Ezta Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 19 July 2016, Ezta Ventures LLP is an active limited liability partnership that has been around for about 10 years. Its registered office is at 3 Floor-1, Plot-8, Vixtoria Terrace X Lane Chandi Bazar, Byculla East, Mumbai, Maharashtra.

Infyner groups it under Food and Beverages, in the Food & Beverage Retail & Distribution segment.

It has two partners: Zainul Abedin Mohamed Iqbal Shaikh and Mohd Iqbal Umar Shaikh. The longest-serving is Zainul Abedin Mohamed Iqbal Shaikh, on the board since 2016; the most recent to join is Mohd Iqbal Umar Shaikh, appointed in May 2023. Two former partners are on record; the most recent to leave was Abdullah Mohammed Ali Atlaswala in May 2023.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Food and Beverages ••••••••
  • Location 3 Floor-1, Plot-8, Vixtoria Terrace X Lane Chandi Bazar, Byculla East, Mumbai, Maharashtra - 400027
Legal NameEzta Ventures Llp
CIN / LLPINAAG-9524
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-07-19
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

Z
Zainul Abedin Mohamed Iqbal Shaikh
Designated Partner | Since 2016-07-19 | DIN: 07537220
M
Mohd Iqbal Umar Shaikh
Designated Partner | Since 2023-05-31 | DIN: 06446730

GST Compliance of Ezta Ventures Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Ezta Ventures 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 Ezta Ventures 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 Ezta Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ezta Ventures LLP?
In an LLP the partners are the owners. The partners on record for Ezta Ventures LLP are Zainul Abedin Mohamed Iqbal Shaikh and Mohd Iqbal Umar Shaikh.
Who are the current designated partners and partners of Ezta Ventures LLP?
Ezta Ventures LLP has two partners on record: Zainul Abedin Mohamed Iqbal Shaikh (since July 2016) and Mohd Iqbal Umar Shaikh (since May 2023).
What is LLPIN/FCRN number of Ezta Ventures LLP?
The LLPIN of Ezta Ventures LLP is AAG-9524. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ezta Ventures LLP incorporated?
Ezta Ventures LLP was incorporated on 19 July 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Ezta Ventures LLP?
The registered office on MCA records is 3 Floor-1, Plot-8, Vixtoria Terrace X Lane Chandi Bazar, Byculla East, Mumbai, Maharashtra - 400027.
What is the current status of Ezta Ventures LLP?
MCA shows Ezta Ventures LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Ezta Ventures LLP?
You can post to its registered office at 3 Floor-1, Plot-8, Vixtoria Terrace X Lane Chandi Bazar, Byculla East, Mumbai, Maharashtra - 400027.
What industry or business activity is Ezta Ventures LLP associated with?
It is grouped under Food and Beverages, in the Food & Beverage Retail & Distribution segment.
When did Ezta Ventures 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 Ezta Ventures LLP?
MCA shows no charges registered against Ezta Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ezta Ventures LLP?
Yes, two former partners are on record. The most recent to leave were Abdullah Mohammed Ali Atlaswala (May 2023) and Sanaa Zainul Shaikh (November 2022).
How can I get the financial details of Ezta Ventures LLP?
No financial statements for Ezta Ventures LLP are on record with us yet.
What is the ROC code of Ezta Ventures LLP?
Ezta Ventures LLP is registered with ROC Mumbai.
What is the company classification of Ezta Ventures LLP?
MCA classifies Ezta Ventures LLP as: Limited Liability Partnership.
Does Ezta Ventures LLP have GST registrations on file?
Yes, 2 active GST registrations are linked to Ezta Ventures LLP, usually one per state it operates in.

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.