Mazikeenimpex Llp - Company overview

Mazikeenimpex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAS-8818). Business overview includes Busines…

2020-07-14 Mumbai City, Maharashtra Active LLP
Share
Connect MCP
ML Mazikeenimpex Llp

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
6 Years 2 Months
since 2020-07-14
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2024-01-04 10:31:53
SATISFIED CHARGES
-
-

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

Health scores for Mazikeenimpex 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 6 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 2023 - 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 Mazikeenimpex Llp Company identity, industry, contact, and registration details from MCA and company records.

Mazikeenimpex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAS-8818). Business overview includes Business Services (Commission Trade), incorporated on July 14, 2020 (6+ years old), based in Mumbai City. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location C/O Abdul G Shaikh, 2/15 Amir Bi House, Vakola Village,Behind Shi, Mumbai City, Maharashtra - 400055
Legal NameMazikeenimpex Llp
CIN / LLPINAAS-8818
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-07-14
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

A
Abdul Gafoor Shaikh
Designated Partner | Since 2020-07-14 | DIN: 08792745
Y
Yuiminao Chithung
Designated Partner | Since 2020-07-14 | DIN: 08792746

GST Compliance of Mazikeenimpex 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

MSME Payment Delays by Mazikeenimpex 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 Mazikeenimpex 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 Mazikeenimpex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Mazikeenimpex Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Mazikeenimpex Llp is AAS-8818.
When was Mazikeenimpex Llp incorporated?
Mazikeenimpex Llp was incorporated 6 years 2 months ago on 14 Jul 2020.
Who are the current designated partners and partners of Mazikeenimpex Llp?
Mazikeenimpex 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 Mazikeenimpex Llp?
Mazikeenimpex Llp is registered in Mumbai City, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Mazikeenimpex Llp?
Mazikeenimpex Llp ROC code is Roc Mumbai I.
What is the company classification of Mazikeenimpex Llp?
Mazikeenimpex Llp is classified as Limited Liability Partnership.
What is the current status of Mazikeenimpex Llp?
Mazikeenimpex Llp is currently Active and registered in Mumbai City, Maharashtra, India.
What industry or business activity is Mazikeenimpex Llp associated with?
Mazikeenimpex Llp lists activity aligned with: Business Services - Commission Trade. See the Overview and Competition sections for fuller industry context.
Does Mazikeenimpex Llp have GST registrations on file?
Mazikeenimpex Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Mazikeenimpex Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Mazikeenimpex 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 Mazikeenimpex 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.