My Cart Sign In Sign Up

Z LANDHOLDING LLP

As on: 2024-06-13

Z LANDHOLDING LLP (LLPIN: AAB-4222) is a Limited Liability Partnership firm incorporated on 25 Dec 2013. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 15000000.00.

Designated Partners of Z LANDHOLDING LLP are CHETAN KUMAR TEKARIWAL, TAPAN KUMAR MOHANTY, and JAGDEEP SINGH PAHWA.

Z LANDHOLDING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

Z LANDHOLDING LLP's LLP Identification Number is (LLPIN)AAB-4222. Its Email address is [email protected] and its registered address is M-4/34ACHARYA VIHAR BHUBANESWAR, Orissa, India - 751013

Current status of Z LANDHOLDING LLP is - Active.

Basic Information

LLP Identification Number AAB-4222
Name Z LANDHOLDING LLP
LLP Status Active
ROC ROC Cuttack
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 1
Number of Designated Partners 3
Date of Incorporation 2013-03-25
Age of Company 12 years, -1 months, 18 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 15,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Z LANDHOLDING LLP

Previous CINs

AAB-4222

Regulatory Filings of Z LANDHOLDING

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by Z LANDHOLDING in a way that was never possible before.

Purchase full report of Z LANDHOLDING

Litigation Search Report of Z LANDHOLDING

Get a list of all litigations Z LANDHOLDING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of Z LANDHOLDING. This report helps you understand the risk associated in dealing with Z LANDHOLDING and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of Z LANDHOLDING

Outstanding Payments to Micro & Small Enterprises

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 Z LANDHOLDING 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

Investor Complaints & Serious Complaints About Z LANDHOLDING

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

Directors & Key Managerial Personnel of Z LANDHOLDING

Current Directors & Key Managerial Personnel of Z LANDHOLDING
DIN Director Name Designation Appointment Date
00312082 CHETAN KUMAR TEKARIWAL Designated Partner 2015-03-01
00931315 TAPAN KUMAR MOHANTY Designated Partner 2015-03-01
01675511 JAGDEEP SINGH PAHWA Designated Partner 2013-03-25
Past Directors & Key Managerial Personnel of Z LANDHOLDING
DIN Director Name Designation Appointment Date Cessation
00462532 SURINDER SINGH PAHWA Designated Partner - 2015-03-01
Other Directorships of CHETAN KUMAR TEKARIWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
UNITED RESORTS AND SERVICES LLP AAF-1123 Designated Partner 2015-11-02 Ongoing
SHR CONSTRUCTION LLP AAK-6730 Designated Partner 2017-09-25 Ongoing
SHR CONSTRUCTION LLP AAK-6730 Partner - 2023-08-30
NBER DEVELOPERS LLP AAM-4555 Designated Partner 2018-04-19 Ongoing
HARSHPRIYA BHAWANI DEVELOPERS LLP ABZ-7032 Designated Partner 2023-01-02 Ongoing
ZHE DEVELOPERS LLP ACB-5430 Designated Partner 2023-06-08 Ongoing
KHS REALTY LLP ACC-7991 Designated Partner 2023-09-04 Ongoing
ZEH EUPHORIA LLP ACD-4049 Designated Partner 2023-10-16 Ongoing
HARSHPRIYA GRANITES PRIVATE LIMITED U14102OR2005PTC008190 Director 2005-05-31 Ongoing
Z ESTATES PRIVATE LIMITED U45201OR2007PTC009579 Director 2007-10-12 Ongoing
BUILDERS CONSORTIUM PRIVATE LIMITED U45201OR2011PTC014339 Director 2011-10-17 Ongoing
COSMOS BUILDHOME PRIVATE LIMITED U45201RJ2006PTC022335 Director - 2009-09-11
HARSH PRIYA CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC097643 Director 2004-01-19 Ongoing
RND BUILDERS PRIVATE LIMITED U45202OR1999PTC005998 Director - 2022-11-10
KALINGA BUILDERS PRIVATE LIMITED U45400WB2004PTC097642 Managing Director 2004-01-19 Ongoing
TRITAN HAPPY HOMES PRIVATE LIMITED U45400WB2004PTC097644 Director 2004-01-19 Ongoing
NILANCHAL INFRASTRUCTURE & PROJECTS PRIVATE LIMITED U45400WB2008PTC123290 Director 2008-11-24 Ongoing
H P GRIHA NIRMAN PRIVATE LIMITED U45400WB2008PTC124388 Additional Director - 2015-09-30
H P GRIHA NIRMAN PRIVATE LIMITED U45400WB2008PTC124388 Director 2015-09-30 Ongoing
ZJSH SPV PRIVATE LIMITED U45402OR2017PTC027435 Nominee Director 2017-07-31 Ongoing
VESTA FABTRADE PVT. LTD. U51492WB1994PTC064237 Director 2003-08-08 Ongoing
RISHABH YARNS PVT.LTD. U51494WB1995PTC075378 Director 2003-08-08 Ongoing
NEELANCHAL BUILD-TECH & RESORTS PRIVATE LIMITED U55101WB1993PTC130853 Whole-time director 2009-08-20 Ongoing
UNITED RESORTS AND SERVICES PRIVATE LIMITED U55102OR2000PTC006103 Director 2000-03-01 Ongoing
KESHARI-TRITAN DEVELOPERS PRIVATE LIMITED U70101OR1998PTC005379 Managing Director 1998-07-15 Ongoing
SRS INVESTMENT ADVISORS (INDIA) LLP AAB-3640 Designated Partner 2013-02-18 Ongoing
TERRA ALPHA LAND HOLDING LLP AAB-7938 Designated Partner 2014-08-31 Ongoing
INTELLISOURCE CONSULTING LLP AAB-8713 Designated Partner 2013-11-19 Ongoing
HOMELAND HEIGHTS LLP AAD-3740 Designated Partner 2015-02-14 Ongoing
ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2023-11-26 Ongoing
INTELLISOURCE CONSULTING PRIVATE LIMITED U74140DL2008PTC180951 Director - 2008-08-12
INTELLISOURCE CONSULTING PRIVATE LIMITED U74140DL2008PTC180951 Managing Director 2008-08-12 Ongoing
SRS INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED U74140DL2010PTC197939 Director 2010-01-14 Ongoing
PAHWA CHEMICALS PRIVATE LIMITED U74899DL1979PTC009674 Managing Director 1979-06-12 Ongoing
UNITED RESORTS AND SERVICES LLP AAF-1123 Designated Partner 2015-11-02 Ongoing
ATM LOGISTICA LLP AAT-1834 Designated Partner 2020-08-01 Ongoing
ZHE DEVELOPERS LLP ACB-5430 Designated Partner 2023-06-08 Ongoing
Z ESTATES PRIVATE LIMITED U45201OR2007PTC009579 Managing Director 2007-10-12 Ongoing
BUILDERS CONSORTIUM PRIVATE LIMITED U45201OR2011PTC014339 Managing Director 2011-10-17 Ongoing
ZJSH SPV PRIVATE LIMITED U45402OR2017PTC027435 Nominee Director 2017-07-31 Ongoing
UNITED RESORTS AND SERVICES PRIVATE LIMITED U55102OR2000PTC006103 Managing Director 2000-03-01 Ongoing
Z. ENGINEERS CONSTRUCTION PRIVATE LIMITD U74210OR1984PTC001449 Managing Director 1984-12-26 Ongoing
JGRD LAND HOLDINGS LLP AAA-6380 Designated Partner 2011-09-26 Ongoing
SRS INVESTMENT ADVISORS (INDIA) LLP AAB-3640 Designated Partner 2013-02-18 Ongoing
ESTATELY LAND HOLDINGS LLP AAB-6272 Designated Partner 2013-07-03 Ongoing
TERRA ALPHA LAND HOLDING LLP AAB-7938 Designated Partner 2013-10-03 Ongoing
INTELLISOURCE CONSULTING LLP AAB-8713 Designated Partner 2013-11-19 Ongoing
HOMELAND HEIGHTS LLP AAD-3740 Designated Partner 2015-02-14 Ongoing
Z ESTATES PRIVATE LIMITED U45201OR2007PTC009579 Director - 2020-10-08
RENAISSANCE BHUBANESWAR PRIVATE LIMITED U45201OR2007PTC009604 Director 2007-11-05 Ongoing
BLUE MOANA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020956 Additional Director - 2010-09-20
BLUE MOANA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020956 Director - 2020-10-08
APEX MEADOWS PRIVATE LIMITED U45400AP2007PTC053586 Additional Director - 2011-09-30
APEX MEADOWS PRIVATE LIMITED U45400AP2007PTC053586 Director 2011-09-30 Ongoing
TRISTAR HOTELS PRIVATE LIMITED U55101KA2001PTC028790 Alternate Director - 2011-09-26
L.M.B. FINANCE PRIVATE LIMITED U65191MH1983PTC308880 Additional Director - 2013-09-30
L.M.B. FINANCE PRIVATE LIMITED U65191MH1983PTC308880 Director - 2017-07-31
GLOBAL TOWNSHIPS PRIVATE LIMITED U70101KL2007PTC020991 Additional Director - 2010-09-20
GLOBAL TOWNSHIPS PRIVATE LIMITED U70101KL2007PTC020991 Director - 2020-10-08
SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Additional Director - 2008-12-24
SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Director - 2015-06-30
APEX AVENUES INDIA PRIVATE LIMITED U70102AP2007PTC054855 Additional Director - 2011-09-30
APEX AVENUES INDIA PRIVATE LIMITED U70102AP2007PTC054855 Director - 2020-10-08
INTELLISOURCE CONSULTING PRIVATE LIMITED U74140DL2008PTC180951 Director 2012-01-23 Ongoing
SRS INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED U74140DL2010PTC197939 Director 2010-01-14 Ongoing
TERRA ALPHA PRIVATE LIMITED U74140DL2015PTC275049 Director 2015-01-06 Ongoing
JSS SOFTWARE & PARKS PRIVATE LIMITED U74140WB1999PTC090812 Director - 2010-12-02
Other Directorships of SURINDER SINGH PAHWA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TAPAN KUMAR MOHANTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAGDEEP SINGH PAHWA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
ACB-5430 ZHE DEVELOPERS LLP M-4/34Acharya Vihar Bhubaneswar, Orissa, India - 751013
U22211OR1981PTC000985 TRIMURTY OFFSET PRINTERS PVT LTD M.4/42, ACHARYABIHAR , BHUBANESWAR, Orissa, India - 751013
U22300OR2017PTC027121 ODIA MEDIA PRIVATE LIMITED M-6/51 ACHARYA VIHAR , BHUBANESWAR, Orissa, India - 751013
ACA-3091 SINDHU BROWN'S LEARNING CENTRE LLP HIG-4, 1st Floor, Jayadev Vihar, Bhubaneswar, Orissa, India - 751013
U01403OR2014PTC018343 KANAN AGRICULTURAL DEVELOPMENT INDIA PRIVATE LIMITED PLOT NO - M 5/11, ACHARYA VIHAR , BHUBANESWAR, Orissa, India - 751013
U27102OR2004PLC007689 SCAN UDYOG LIMITED HIG-4, BDA COLONY, GANGADHAR MEHER MARG, JAYADEV VIHAR , BHUBANESWAR, Orissa, India - 751013
U01409OR2006PTC008526 MAA BAUTI HERBAL PLANTATIONS PRIVATE LIM ITED PLOT NO.1503/106/17,ACHARYA VIHAR, BHUBANESWAR-751013. , BHUBANESWAR-751013., Orissa, India - 000000
AAF-8335 ECOCIATE SOLUTIONS LLP PLOT NO-335-A,ACHARYA VIHAR,BHUBANESWAR BHUBANESWAR BHUBANESWAR, Orissa, India - 751013
AAH-0166 MEGASOFT FINANCIAL SERVICES LLP 88/2 ACHARYA VIHAR BHUBANESWAR, Orissa, India - 751013
U13100OR2009PTC011420 DREAMLAND RESOURCES PRIVATE LIMITED 741/2285 JAYADEV VIHAR , BHUBANESWAR, Orissa, India - 751013
U13203OR1993PLC003416 UTKAL ALUMINA INTERNATIONAL LIMITED. J 6 JAYADEV VIHAR , BHUBANESWAR, Orissa, India - 751013
U13203OR2007PTC009597 EAST COAST BAUXITE MINING COMPANY PRIVATE LIMITED J-6, JAYADEV VIHAR , BHUBANESWAR, Orissa, India - 751013
U01122OR2004PTC007555 RAJASHREE AGRO BIO TECH PRIVATE LIMITED 402, JAYADEV TOWERSJAYADEV VIHAR , BHUBANESWAR, Orissa, India - 751013
U22219OR1998PTC005462 FENICIA HOTELS & RESORTS PRIVATE LIMITED 8B,JAYADEV VIHAR , BHUBANESWAR, Orissa, India - 751013
U13201OR1996PLC004340 DAGARA MINERALS AND ALLOYS LIMITED L-3/8ACHARYA VIHAR , BHUBANESWAR, Orissa, India - 751013
ACC-5280 LAWTASTIC LEGAL CONSULTANCY LLP HIG - D/73, MAITRI VIHAR Bhubaneswar, Orissa, India - 751013
ACA-2249 SPADEWORK BUSINESS SOLUTION LLP PLOT NO. 687/2428, JAYADEB, VIHAR Bhubaneswar, Orissa, India - 751013
U21010OR2011PTC014678 SHREE JAGANNATH CARDBOARD & CARTOON PRIVATE LIMITED PLOT NO-191 JAYADEV VIHAR , BHUBANESWAR, Orissa, India - 751013
U24304OR2017PTC027856 SRIFAL PAINTS PRIVATE LIMITED PLOT NO-124 JAYADEN VIHAR , BHUBANESWAR, Orissa, India - 751013
U22219OR2007PTC009521 BHUBANESWAR BOOKBAZAR PRIVATE LIMITED PLOT NO 1440 ACHARYA VIHAR , BHUBANESWAR, Orissa, India - 751013
U24119OR2012PTC014791 BIOLOGIC APPLICATIONS PRIVATE LIMITED L3/86 ACHARYA VIHAR , BHUBANESWAR, Orissa, India - 751013
U24132OR1987PTC001931 SAYPACK INDIA PVT LTD PLOT NO.91 ACHARYA VIHAR , BHUBANESWAR, Orissa, India - 751013
U27101OR2008PTC010345 CHAMPAK ALLOYS PRIVATE LIMITED AT-772, JAYADEV VIHAR, RRL , BHUBANESWAR, Orissa, India - 751013
U00093OR2005PTC008471 SWARNA HOSPITAL PRIVATE LIMITED C-1, JAYADEV VIHAR PO-RRL , BHUBANESWAR, Orissa, India - 751013
F02865 POSCO ECO & CHALLENGE CO LIMITED PLOT NO-186, JAYADEV VIHAR NAYAPALLI , BHUBANESWAR, Orissa, India - 751013
U11101OR2007PLC009137 NATIONAL GAS CORPORATION OF INDIA LIMITED 189, JAYADEV VIHAR P.S. NAYAPALLI , BHUBANESWAR, Orissa, India - 751013
U13100OR2010PTC012347 KAPILESWARA MINING AND MINERALS PRIVATE LIMITED PLOT NO-783 D JAYADEV VIHAR , BHUBANESWAR, Orissa, India - 751013
U13100OR2010PTC012401 SHREE NEELACHALA MINING AND MINERALS PRIVATE LIMITED PLOT NO -783 D JAYADEV VIHAR , BHUBANESWAR, Orissa, India - 751013
AAZ-8005 HEREDITY BIOSCIENCES LLP Plot No. 273/3575Jaydev Vihar Khorda Bhubaneswar, Orissa, India - 751013
View all companies with similar address

Prosecution Details of Z LANDHOLDING

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of Z LANDHOLDING

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of Z LANDHOLDING

Email ID: [email protected] Website: Not Available Address: M-4/34ACHARYA VIHAR BHUBANESWAR, Orissa, India - 751013

Principal Products & Services of Z LANDHOLDING

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

Balance Sheet of Z LANDHOLDING

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
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

Profit & Loss Statement of Z LANDHOLDING

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

Share Holders & Investors of Z LANDHOLDING

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

Subsidiaries, Associate Companies & Join Ventures of Z LANDHOLDING

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

Board Meetings of Z LANDHOLDING

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

Auditors of Z LANDHOLDING

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.