ZAAR LOGISTICS LLP (LLPIN: ACF-6101) is a Limited Liability Partnership firm incorporated on 19 Dec 2024. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.
Designated Partners of ZAAR LOGISTICS LLP are IBRAHIM KHALID GHANIWALA, and VIKAS RAGHUNATH PADEKAR.
ZAAR LOGISTICS 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.
ZAAR LOGISTICS LLP's LLP Identification Number is (LLPIN)ACF-6101. Its Email address is and its registered address is F-01, A 41,Plot No. 88 to 91,Sector 19A, Nerul Darave,Thane,Thane,Maharashtra,India-400706
Current status of ZAAR LOGISTICS LLP is - Active.
| LLP Identification Number | ACF-6101 |
| Name | ZAAR LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai II |
| Principal Business Acitivity Code | |
| Principal Business Acitivity Description | |
| Number of Partners | 0 |
| Number of Designated Partners | 0 |
| Date of Incorporation | 2024-02-19 |
| Age of Company | 2 years, 4 months, 26 days |
| 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 |
| Total Obligation of Contribution | ₹ 0.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ZAAR LOGISTICS LLP |
| ACF-6101 |
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 ZAAR LOGISTICS in a way that was never possible before.
Get a list of all litigations ZAAR LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ZAAR LOGISTICS. This report helps you understand the risk associated in dealing with ZAAR LOGISTICS 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.
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 ZAAR LOGISTICS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08442488 | IBRAHIM KHALID GHANIWALA | Designated Partner | 2024-02-19 |
| 10263510 | VIKAS RAGHUNATH PADEKAR | Designated Partner | 2024-02-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAYSCHE BOMBAY LLP | AAP-1794 | Designated Partner | 2019-05-03 | Ongoing |
| BUMBLE BUS TECHNOLOGY PRIVATE LIMITED | U52290MH2024PTC426506 | Director | 2024-06-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARVISHA INFRA AND EXIM INDIA PRIVATE LIMITED | U43900MH2023PTC407907 | Director | 2023-08-01 | Ongoing |
| ONE LINE CLEARING AGENCY PRIVATE LIMITED | U52241MH2023PTC416303 | Managing Director | 2023-12-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52292MH2023PTC400225 | CENTURION LOGISTICS PRIVATE LIMITED | Office No. F-01A-41, 1st Floor,,Haware Centurion, Plot No.88 to 91, Sector-19A, Nerul,,Thane,Thane,Maharashtra,400706-India |
| U43900MH2023PTC407907 | ARVISHA INFRA AND EXIM INDIA PRIVATE LIMITED | F-01 A41 Plot no 88 TO 91 SECTOR 19A NERUL , Thane, Maharashtra, India - 400706 |
| ACS-9485 | ARVISHA CHEMICAL LLP | F-01 A41, Plot No. 88 to,91 Sector 19A, Nerul,Thane,Thane,Maharashtra,India-400706 |
| U70200MH2025PTC446325 | INVESTILE ENTERPRISES PRIVATE LIMITED | F-01-A-28, HAWARE CENTURIAN MALL,,PLOT NO 88 TO 91, SECTOR 19A, NERUL, NAVI MUMBAI,Thane,Thane,Maharashtra,400706-India |
| U74900MH2023PTC409541 | WAVECREST MARINE SERVICES PRIVATE LIMITED | OFFICE NO. T- 24B, 3RD FLOOR, HAWARE CENTURION COMPLEX,,PLOT NO. 88 to 91 SECTOR 19A , NERUL EAST, NAVI MUMBAI 400706 THANE,Thane,Thane,Maharashtra,400706-India |
| U01100MH2017PTC293011 | JOSS INNOVATIVES PRIVATE LIMITED | Shop No. F 01, A 30, Haware Centurion Mall, Plot No. 88 To 91, Sector 19(A), Nerul (East), , Thane, Maharashtra, India - 400706 |
| U62099MH2023PTC404159 | DURDA-G TECHNO SOLUTIONS PRIVATE LIMITED | Haware Centurion, Flat No. F-01A-09, Plot No. 88 to 91,Sector 19A, Near Seawoods Railway Station,Thane,Thane,Maharashtra,400706-India |
| U18100MH2021OPC367319 | OMI SAREE COLLECTION (OPC) PRIVATE LIMITED | F-32A, Plot no. 88 to 91, Sector 19A Nerul, Navi Mumbai , Thane, Maharashtra, India - 400706 |
| U82990MH2023PTC413181 | SUPER POWER ALLIANCE PRIVATE LIMITED | F-01 A-64 PLOT NO -88 TO,SECT- 19A NERUL,Thane,Thane,Maharashtra,400706-India |
| U46411MH2025PTC437649 | ADIBLISS INFOTECH PRIVATE LIMITED | F-01 A-72 PLOT NO-88,TO 91 SECT-19A NERUL,Thane,Thane,Maharashtra,400706-India |
| U46411MH2025PTC438161 | APRICUS DIGITAL COMMERCE PRIVATE LIMITED | F-01 A-72 PLOT NO-88,TO 91 SECT-19A NERUL,Thane,Thane,Maharashtra,400706-India |
| U62099MH2023PTC404619 | ITD CONSULTING PRIVATE LIMITED | F-01 A-59 Plot no. 88-91 Sector-19A Haware Centurion Nerul East,Navi Mumbai,Thane,Thane,Maharashtra,400706-India |
| ACI-4034 | DIVING MARINE CONSULTANCY LLP | F-17A, 1 ST FLOOR, HAWARE CENTURIAN OFF.,PLOT NO. 88 TO 91, SECTOR-19A, NERUL,Thane,Thane,Maharashtra,India-400706 |
| U28299MH2025PTC441980 | ABRADO TRADING PRIVATE LIMITED | OFFICE NO. T-01, 3RD FLOOR, HAWARE CENTURION,PLOT NO-88 TO 91, SECTOR-19A, SEAWOODS, NERUL,,Thane,Thane,Maharashtra,400706-India |
| U74999MH2017PTC298247 | MOHIT FREIGHT FORWARDERS PRIVATE LIMITED | F-01, A-8, Haware Centurion, Plot No. 88 to 91,Sector 19, Nerul, , THANE, Maharashtra, India - 400706 |
| U45403MH2025PTC437777 | AYTEZ INDO AUTOMATION PRIVATE LIMITED | F-01, PLOT NO 88 TO 91,SECT-19A, NERUL,Thane,Thane,Maharashtra,400706-India |
| U85500MH2023PTC411461 | AEROCADET'S INSTITUTE OF REMOTE AERONAUTICS AND RESEARCH PRIVATE LIMITED | F-01, Plot No-88 to 91,Sect-19A Nerul,Thane,Thane,Maharashtra,400706-India |
| U63030MH2022PTC375008 | BLUE WAVES MARINE SERVICES PRIVATE LIMITED | F09 Haware Centurion Mall plot No.88 to 91 Sector-91A, Nerul East Navi Mumbai , Thane, Maharashtra, India - 400706 |
| U63030MH2020PTC345643 | TREMENDOUS SHIPPING PRIVATE LIMITED | C/o V.C Salian, F01A8, Plot No.88-91, Sector-19A, Nerul, Navi Mumbai , THANE, Maharashtra, India - 400706 |
| U63090MH2020PTC345644 | BLIMP LOGISTICS PRIVATE LIMITED | C/o V.C Salian, F01A8, Plot No.88-91, Sector-19A, Nerul, Navi Mumbai , Thane, Maharashtra, India - 400706 |
| ACF-6592 | ADONE VENTURES LLP | Office No T-18, 3rd floor, Hawre Centurion,Plot No 88 to 91, Sector No 19A, Nerul East, Near Seawood Railway Station,Thane,Thane,Maharashtra,India-400706 |
| U70200MH2025PTC444060 | BIGTREEE ENTERPRISES PRIVATE LIMITED | S-07-45;Plot No 88 TO 91;,Sector 19A;Nerul Nerul,Thane,Thane,Maharashtra,400706-India |
| U52290MH2024PTC435495 | SKAVIGO LOGISTICS PRIVATE LIMITED | F01,A-39 Haware centurion, Plot No 88 to 91 Sec.19A,Thane,Thane,Maharashtra,400706-India |
| U62099MR2026PTC477055 | DIGIFLOW TECHNOLOGIES SOLUTIONS PRIVATE LIMITED | F-01 A-43 HAWARE CENTURIA,PLOT NO-88 TO 91 SECT-19A,Thane,Thane,Maharashtra,400706-India |
| U70200MH2025PTC456697 | GOPISHYAM ENTERPRISES PRIVATE LIMITED | F01A28 PLOT 88TO91 SECTOR,19A HAWARE CENTURION MALL,Thane,Thane,Maharashtra,400706-India |
| U71100MH2023PTC407158 | ENGVB GLOBAL PRIVATE LIMITED | S-10A, PLOT NO 88 TO 91, SECT-19A NERUL, DARAVE , THANE , Thane, Maharashtra, India - 400706 |
| U46101MH2025PTC443468 | SAJET MULTICO PRIVATE LIMITED | OFFICE NO S 07 63, HAWARES CENTURION,PLOT NO 88 TO 91, SECTOR 19A, NERUL EAST,Thane,Thane,Maharashtra,400706-India |
| U46101MH2025PTC444084 | NAADIR TRADERS PRIVATE LIMITED | OFFICE NO S 07 63, HAWARES CENTURION,PLOT NO 88 TO 91, SECTOR 19A, NERUL EAST,Thane,Thane,Maharashtra,400706-India |
| U74120MH2010PTC203907 | ONE TOUCH INFRATEL PRIVATE LIMITED | OFFICE NO. S-12-51 HAWARE CENTURION PLOT NO. 88 TO 91 SEC 19A NERUL EAST THANE NAVI MUMBAI , Thane, Maharashtra, India - 400706 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
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 |
|---|---|---|---|---|---|
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.