Ghazi Enterprises Llp - Company overview

Ghazi Enterprises Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAI-4407). Business overview includes Lea…

2017-02-02 Delhi, Delhi 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
50.00 Lakh
COMPANY AGE
9 Years 8 Months
since 2017-02-02
LAST FILING WITH ROC
2018-03-31
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 Ghazi Enterprises 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2018 - 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 Ghazi Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Ghazi Enterprises Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAI-4407). Business overview includes Leather (Tanning & Dressing Of Leather), incorporated on February 02, 2017 (9+ years old), based in Delhi. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Leather •••••••• •••••••• ••••••••
  • Location F-35B Ground Floor Gali No 20 Mangal Bazar, Laxmi Nagar, Delhi, Delhi - 110092
Legal NameGhazi Enterprises Llp
CIN / LLPINAAI-4407
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-02-02
Date of AGM2020-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

A
Anas Aleem
Designated Partner | Since 2018-10-10 | DIN: 08112318
M
Mohd Zaid Aleem
Designated Partner | Since 2018-10-10 | DIN: 07811074

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

Board Overlap From MCA / Compliance Filings

Ayat Infratech Private Limited 1 Shared Director
Muzzayyin Export Private Limited 1 Shared Director

MSME Payment Delays by Ghazi Enterprises 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

MCA Filings & Documents of Ghazi Enterprises 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
Frequently Asked Questions about Ghazi Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Ghazi Enterprises Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Ghazi Enterprises Llp is AAI-4407.
When was Ghazi Enterprises Llp incorporated?
Ghazi Enterprises Llp was incorporated 9 years 8 months ago on 02 Feb 2017.
Who are the current designated partners and partners of Ghazi Enterprises Llp?
Ghazi Enterprises Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ghazi Enterprises Llp?
Ghazi Enterprises Llp is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Ghazi Enterprises Llp?
Ghazi Enterprises Llp ROC code is Roc Delhi.
What is the company classification of Ghazi Enterprises Llp?
Ghazi Enterprises Llp is classified as Limited Liability Partnership.
What is the current status of Ghazi Enterprises Llp?
Ghazi Enterprises Llp is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Ghazi Enterprises Llp associated with?
Ghazi Enterprises Llp lists activity aligned with: Leather - Tanning & Dressing Of Leather. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Ghazi Enterprises Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Ghazi Enterprises Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Ghazi Enterprises Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.