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      • Complaints
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      CAPTAIN ZACK LLP

      LLPIN: AAD-9446

      CAPTAIN ZACK LLP (LLPIN: AAD-9446) is a Limited Liability Partnership firm incorporated on 14 May 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of CAPTAIN ZACK LLP are MANMOHAN LALCHAND LALVANI, MOHIT LALVANI MANMOHAN, and MUMTAZ LALVANI MOHIT.

      CAPTAIN ZACK LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 13 May 2024.

      CAPTAIN ZACK LLP's LLP Identification Number is (LLPIN)AAD-9446. Its Email address is [email protected] and its registered address is 306, 3RD FLOOR, SHAH AND NAHAR INDUSTRIAL ESTATE OFF. DR. E. MOSES ROAD, WORLI MUMBAI, Maharashtra, India - 400018

      Current status of CAPTAIN ZACK LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CAPTAIN ZACK pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CAPTAIN ZACK
      DIN Director Name Designation Appointment Date
      00725559 MANMOHAN LALCHAND LALVANI Designated Partner 2015-05-14
      01642051 MOHIT LALVANI MANMOHAN Designated Partner 2015-05-14
      06374456 MUMTAZ LALVANI MOHIT Designated Partner 2015-05-14
      Past Directors & Key Managerial Personnel of CAPTAIN ZACK
      DIN Director Name Designation Appointment Date Cessation
      06801021 HIREN ASUDANI Designated Partner - 2017-08-11
      06801025 NANDA HIREN ASUDANI Designated Partner - 2017-08-11
      Other Directorships of MANMOHAN LALCHAND LALVANI
      Company Name CIN Designation Appointment Date Cessation
      SPICA TECH SPECIALITIES PRIVATE LIMITED U15201TN2005PTC056275 Director 2007-07-16 Ongoing
      M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE U73100MH1970NPL014686 Director - 2016-08-25
      MASCOT UNIVERSAL PRIVATE LIMITED U74900MH2009PTC193441 Director 2009-06-19 Ongoing
      THE WODEHOUSE GYMKHANA LIMITED U92411MH1939PLC003041 Director 1978-04-19 Ongoing
      SORG SERVICES INDIA PRIVATE LIMITED U93000MH2013PTC240413 Director 2013-02-12 Ongoing
      EM & EM PERSONAL CARE PRIVATE LIMITED U93000MH2014PTC252663 Director - 2024-02-16
      MASCOT SPINCONTROL INDIA PRIVATE LIMITED U93090MH2010PTC208521 Director - 2024-02-16
      DREAMATIC INNOVATIONS PRIVATE LIMITED U93090MH2016PTC282032 Additional Director - 2018-09-29
      DREAMATIC INNOVATIONS PRIVATE LIMITED U93090MH2016PTC282032 Director 2018-09-29 Ongoing
      Other Directorships of MOHIT LALVANI MANMOHAN
      Company Name CIN Designation Appointment Date Cessation
      SPICA TECH SPECIALITIES PRIVATE LIMITED U15201TN2005PTC056275 Director 2007-07-16 Ongoing
      MASCOT UNIVERSAL PRIVATE LIMITED U74900MH2009PTC193441 Director 2009-06-19 Ongoing
      SORG SERVICES INDIA PRIVATE LIMITED U93000MH2013PTC240413 Director 2013-02-12 Ongoing
      EM & EM PERSONAL CARE PRIVATE LIMITED U93000MH2014PTC252663 Director 2014-01-30 Ongoing
      MASCOT SPINCONTROL INDIA PRIVATE LIMITED U93090MH2010PTC208521 Director 2010-10-01 Ongoing
      DREAMATIC INNOVATIONS PRIVATE LIMITED U93090MH2016PTC282032 Director 2016-06-03 Ongoing
      Other Directorships of MUMTAZ LALVANI MOHIT
      Company Name CIN Designation Appointment Date Cessation
      MASCOT UNIVERSAL PRIVATE LIMITED U74900MH2009PTC193441 Additional Director 2012-09-01 Ongoing
      EM & EM PERSONAL CARE PRIVATE LIMITED U93000MH2014PTC252663 Additional Director 2024-02-20 Ongoing
      EM & EM PERSONAL CARE PRIVATE LIMITED U93000MH2014PTC252663 Director - 2017-03-15
      MASCOT SPINCONTROL INDIA PRIVATE LIMITED U93090MH2010PTC208521 Additional Director 2024-02-20 Ongoing
      Other Directorships of HIREN ASUDANI
      Company Name CIN Designation Appointment Date Cessation
      EM & EM PERSONAL CARE PRIVATE LIMITED U93000MH2014PTC252663 Director - 2017-08-17
      Other Directorships of NANDA HIREN ASUDANI
      Company Name CIN Designation Appointment Date Cessation
      EM & EM PERSONAL CARE PRIVATE LIMITED U93000MH2014PTC252663 Director - 2017-08-17

      CIN Company Name Company Address
      U93090MH2010PTC208521 MASCOT SPINCONTROL INDIA PRIVATE LIMITED 306, Floor-3, A, Shah And Nahar Industrial Estate Laxminarsingh Papan Marg, Off DR E Moses Road Gandhi Ngr, Worli , Mumbai, Maharashtra, India - 400018
      ACC-7630 CORE CHEMICALS LLP 304, Floor- 3A, Shah and Nahar Industrial Estate, Off Dr E Moses Road, Worli,Mumbai,Mumbai,Maharashtra,India-400018
      U24100MH1991PTC062746 CORE CHEMICALS PRIVATE LIMITED 304, Floor- 3A, Shah and Nahar Industrial Estate, Off Dr E Moses Road, Worli , Mumbai, Maharashtra, India - 400018
      U63011MH2006PTC162629 GLIDE BRANDS PRIVATE LIMITED 509, Floor-5,A, Shah and Nahar Industrial Estate, Off Dr E Moses Road, Worli , Mumbai, Maharashtra, India - 400018
      U99999MH1969PTC014243 CORE CHEMICALS (MUMBAI) PRIVATE LIMITED 304, Floor- 3A, Shah and Nahar Industrial Estate, Off Dr E Moses Road, Worli , Mumbai, Maharashtra, India - 400018
      AAY-9782 RAP HOSPITALITY LLP 216,Floor 2,Shah and Nahar Industrial Estate Laxminarsingh Papan Marg,Off.Dr E MosesRoad,Worli Mumbai, Maharashtra, India - 400018
      AAQ-6079 GOLDEN LADLE HOSPITALITY LLP 216,Floor 2,Shah and Nahar Industrial Estate Laxminarsingh Papan Marg,Off.Dr E MosesRoad,Worli Mumbai, Maharashtra, India - 400018
      AAR-6357 RUCHIKA SHELTERS LLP 302, FLOOR 3, A, SHAH & NAHAR INDUSTRIAL ESTATE, OFF DR. E MOSES ROAD,GANDHI NAGAR, WORLI MUMBAI, Maharashtra, India - 400018
      U67120MH1971PTC015088 PLAMET TRADING PRIVATE LIMITED Floor Grd, Shah and Nahar Industrial Estate L Papan Marg,Off Dr E Moses Road, Worli , Mumbai, Maharashtra, India - 400018
      U74999MH2017PTC291020 AVOTIMA TECHNOLOGIES PRIVATE LIMITED 211,FLOOR-2,SHAH AND NAHAR INDUSTRIAL ESTATE, LAXMINARSINGH PAPAN MARG,OFF DR E MOSES ROAD WORLI , MUMBAI, Maharashtra, India - 400018
      AAR-0979 LIVLIT COMMUNITY LLP 115,1ST FLOOR,SHAH AND NAHAR INDUSTRIAL ESTATE, B WING,LR PAPAN MARG, OFF DR E MOSES ROAD, WORLI MUMBAI, Maharashtra, India - 400018
      U17100MH1987PLC044506 VHM INDUSTRIES LIMITED 614-616, Floor-6, Shah & Nahar Industrial Estate, Laxminar SinghPapan Marg,Off Dr.E.Moses Road,Worli , Mumbai City, Maharashtra, India - 400018
      ACA-2141 NIYARA INTERNATIONAL LLP 307 Shah and Nahar Worli Industrial EstateOff. Dr. E. Moses Road Worli Mumbai, Maharashtra, India - 400018
      U29269MH1972PTC015845 RONSON INDUSTRIAL ENGINEERS PRIVATE LIMITED 307, SHAH & NAHAR (WORLI),INDUSTRIAL ESTATE OFF.DR.E. MOSES ROAD, WORLI , Mumbai, Maharashtra, India - 400018
      U93000MH2012PTC227033 LUKSH PUBLICATIONS PRIVATE LIMITED B/118, Shah and Nahar Industrial Estate (Worli) off. Dr. E-moses Road, Worli , Mumbai, Maharashtra, India - 400018
      U52322MH2008PTC177357 ANGORE FASHIONS PRIVATE LIMITED Gala No.109,Shah & Nahar Industrial Estate (Worli) Off Dr. E Moses Road, Worli , Mumbai, Maharashtra, India - 400018
      U74999MH2007PLC166866 WORK STORE LIMITED 509, Shah and Nahar Industrial Estate, Off Dr. E. Moses Road, Worli, , Mumbai, Maharashtra, India - 400018
      U52209MH2021PTC360473 BETTER FLOUR PRIVATE LIMITED 509, Shah and Nahar Industrial Estate Off Dr E Moses Road, Worli, , MUMBAI, Maharashtra, India - 400018
      U51909MH2019PTC329504 6AM GLOW PRIVATE LIMITED 509, Shah and Nahar Industrial Estate, Off Dr. E. Moses Road, Worli, , MUMBAI, Maharashtra, India - 400018
      U74300MH2009PTC191880 WHITECANVAS MEDIA SOLUTIONS PRIVATE LIMI TED 105, Shah and Nahar Industrial Estate, off Dr E Moses Road, Worli , MUMBAI, Maharashtra, India - 400018
      U13200MH2010PTC198643 PATESHWAR MINING INDUSTRIES PRIVATE LIMI TED 215 SHAH & NAHAR INDUSTRIAL ESTATE OFF. DR. E MOSES ROAD, WORLI NAKA , MUMBAI, Maharashtra, India - 400018
      U13203MH2010PTC198442 VEERADITYA MINING INDUSTRIES PRIVATE LIM ITED 215 SHAH & NAHAR INDUSTRIAL ESTATE OFF. DR. E MOSES ROAD, WORLI NAKA , MUMBAI, Maharashtra, India - 400018
      U13209MH2010PTC198687 YASHAVARDHAN MINING INDUSTRIES PRIVATE L IMITED 215 SHAH & NAHAR INDUSTRIAL ESTATE OFF. DR. E MOSES ROAD, WORLI NAKA , MUMBAI, Maharashtra, India - 400018
      U13209MH2010PTC198754 DHANANJAY MINING INDUSTRIES PRIVATE LIMI TED 215 SHAH & NAHAR INDUSTRIAL ESTATE OFF. DR. E MOSES ROAD, WORLI NAKA , MUMBAI, Maharashtra, India - 400018
      AAB-3384 PURE WOOD MARKETING LLP 508, SHAH & NAHAR INDUSTRIAL ESTATE, GANDHI NAGAR, OFF. DR. E MOSES ROAD, WORLI MUMBAI, Maharashtra, India - 400018
      U67120MH2008PTC178371 VERTEX GLOBAL INVESTMENT PRIVATE LIMITED 215, SHAH & NAHAR INDUSTRIAL ESTATE, OFF DR. E. MOSES ROAD, WORLI NAKA, , MUMBAI, Maharashtra, India - 400018
      AAE-1653 ARI DESIGNS LLP 301, A, Shah and Nahar Industrial Estate, Off Dr E. Moses Road, Gandhi Nagar, Worli Mumbai, Maharashtra, India - 400018
      AAI-7480 TRAINING EXPERTS LLP 502,Floor-5,A ,Shah and Nahar Industrial Estate, Off Dr E Moses Road,Gandhi Nagar Mumbai, Maharashtra, India - 400018
      ACA-4046 Inkytales Hospitality LLP 216 2nd Floor Shah and Nahar Industrial EstateLaxminarsingh Papan Marg, Off Dr E Moses Road Mumbai, Maharashtra, India - 400018
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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