Jaz Trading Llp - Company overview

Registered with ROC Mumbai on 7 August 2017, Jaz Trading LLP is an active limited liability partnership that has been around for about 9 yea…

2017-08-07 Navi 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
15,000.00
COMPANY AGE
9 Years 2 Months
since 2017-08-07
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 Jaz Trading 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 9 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.
  • 3 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 Jaz Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 7 August 2017, Jaz Trading LLP is an active limited liability partnership that has been around for about 9 years. Its registered office is at Flat No-201, Plot - 84 Sector-21, Nerul, Navi Mumbai, Maharashtra.

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

It has three partners - Mohammed Jasim Ruknuddin Tisekar, Aaqib Abdul Rauf Wangde and Zarrar Jawed Ahmad Palekar - and all three have been on the board since the day it was set up. No partner has left so far.

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.

Business Services ••••••••
  • Location Flat No-201, Plot - 84 Sector-21, Nerul, Navi Mumbai, Maharashtra - 400706
Legal NameJaz Trading Llp
CIN / LLPINAAK-2394
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-08-07
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Jaz Trading Llp (3) Current board members from MCA filings, including designation and appointment details.

M
Mohammed Jasim Ruknuddin Tisekar
Designated Partner | Since 2017-08-07 | DIN: 07875734
A
Aaqib Abdul Rauf Wangde
Designated Partner | Since 2017-08-07 | DIN: 07875714
Z
Zarrar Jawed Ahmad Palekar
Designated Partner | Since 2017-08-07 | DIN: 07875749

MSME Payment Delays by Jaz Trading 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 Jaz Trading 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 Jaz Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Jaz Trading LLP?
In an LLP the partners are the owners. The partners on record for Jaz Trading LLP are Mohammed Jasim Ruknuddin Tisekar, Aaqib Abdul Rauf Wangde and Zarrar Jawed Ahmad Palekar.
Who are the current designated partners and partners of Jaz Trading LLP?
Jaz Trading LLP has three partners on record: Mohammed Jasim Ruknuddin Tisekar (since August 2017), Aaqib Abdul Rauf Wangde (since August 2017) and Zarrar Jawed Ahmad Palekar (since August 2017).
What is LLPIN/FCRN number of Jaz Trading LLP?
The LLPIN of Jaz Trading LLP is AAK-2394. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Jaz Trading LLP incorporated?
Jaz Trading LLP was incorporated on 7 August 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Jaz Trading LLP?
The registered office on MCA records is Flat No-201, Plot - 84 Sector-21, Nerul, Navi Mumbai, Maharashtra - 400706.
What is the current status of Jaz Trading LLP?
MCA shows Jaz Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Jaz Trading LLP?
You can post to its registered office at Flat No-201, Plot - 84 Sector-21, Nerul, Navi Mumbai, Maharashtra - 400706.
What industry or business activity is Jaz Trading LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Jaz Trading 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 Jaz Trading LLP?
MCA shows no charges registered against Jaz Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Jaz Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Jaz Trading LLP?
No financial statements for Jaz Trading LLP are on record with us yet.
What is the ROC code of Jaz Trading LLP?
Jaz Trading LLP is registered with ROC Mumbai.
What is the company classification of Jaz Trading LLP?
MCA classifies Jaz Trading 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.