Ghazi Enterprises Llp
Founded in 2017 and headquartered in Delhi, India.
2017 | East Delhi, Delhi (India) | Active
Ghazi Enterprises Llp Profile
Key Indicators
- Obligation of Contribution ₹ 5.00 M
- Company Age 8 Year, 2 Months
- Last Filing with ROC 31 Mar 2018
About Ghazi Enterprises Llp
Ghazi Enterprises Llp (GEL) is 8 Year, 2 Months old Limited Liability Partnership 02 February 2017. Its registered office is in East Delhi, Delhi, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2018 (FY 2017-2018). It's Total Obligation of Contribution is Rs 5.00 M as per MCA.
Company Details
- Location
East Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAI-4407
- Incorporation Date
02 Feb 2017
- Date of Accounts and Solvency Statement
31 Mar 2018
- ROC Code
Roc-Delhi
- Company Classification
Limited Liability Partnership
Industry
Leather
Ghazi Enterprises Llp
Explore comprehensive data for Ghazi Enterprises Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ghazi Enterprises Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohd Aleem  | Designated Partner | 10-Oct-2018 | Current |
| Anas Aleem | Designated Partner | 10-Oct-2018 | Current |
Financial Performance of Ghazi Enterprises Llp.
Enhance accessibility to Ghazi Enterprises Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Ghazi Enterprises Llp?
Unlock access to Ghazi Enterprises Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Ayat Infratech Private Limited
Mohd Aleem is a mutual person
- Muzzayyin Export Private Limited
Anas Aleem is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Ghazi Enterprises Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Ghazi Enterprises Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ghazi Enterprises Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Ghazi Enterprises Llp
Recent activity within the organization
- Director Appointment
Mohd Zaid Aleem was appointed as a Designated Partner was appointed as a Designated Partner on 10 Oct 2018 & has been associated with this company since 6 years 6 months .
- Director Appointment
Anas Aleem was appointed as a Designated Partner was appointed as a Designated Partner on 10 Oct 2018 & has been associated with this company since 6 years 6 months .
- Statement of Assets & Liabilities
Ghazi Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2018 with RoC-Delhi.
- LLP Incorporation
Ghazi Enterprises Llp was registered on 02 Feb 2017 with RoC-Delhi & aged 8 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Ghazi Enterprises Llp?
Ghazi Enterprises Llp was incorporated on 02 Feb 2017.
What is Obligation of Contribution of Ghazi Enterprises Llp?
The Obligation of Contribution of Ghazi Enterprises Llp is ₹ 5.00 M.
Who are the current designated partners & partners of Ghazi Enterprises Llp?
Currently 2 partners are associated with Ghazi Enterprises Llp.
Mohd Zaid AleemAnas Aleem- Mohd Zaid Aleem
- Anas Aleem
What is the registered address of Ghazi Enterprises Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Ghazi Enterprises Llp is F-35B Ground Floor Gali No 20 Mangal Bazar, Laxmi Nagar Na East, East Delhi, India, 110092.
What is the Limited Liability Partnership Identification Number (LLPIN) of Ghazi Enterprises Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Ghazi Enterprises Llp is AAI-4407.
When was the last Balance Sheet of Ghazi Enterprises Llp filed with the ROC?
The most recent Balance Sheet for Ghazi Enterprises Llp was filed with the ROC on 31 Mar 2018.
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