ZACATON IMPEX LLP (LLPIN: AAC-7800) is a Limited Liability Partnership firm incorporated on 07 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ZACATON IMPEX LLP are VIKESH MANGILAL JAIN, and MANGILAL DESHMAL JAIN.
ZACATON IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 02 Dec 2024.
ZACATON IMPEX LLP's LLP Identification Number is (LLPIN)AAC-7800. Its Email address is [email protected] and its registered address is 5, GROUND FLOOR,222,HARI NIWAS,LADY JAMSHEDJI ROAD SHIVAJI PARK,DADAR WEST MUMBAI, Maharashtra, India - 400028
Current status of ZACATON IMPEX LLP is - Active.
| LLP Identification Number | AAC-7800 |
| Name | ZACATON IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-10-07 |
| Age of Company | 10 years, 5 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-02 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ZACATON IMPEX LLP |
| AAC-7800 |
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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 ZACATON IMPEX 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 |
|---|---|---|---|
| 06967420 | VIKESH MANGILAL JAIN | Designated Partner | 2014-10-07 |
| 07315656 | MANGILAL DESHMAL JAIN | Designated Partner | 2023-06-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06964348 | ASHFAK MOHAMMAD DOSANI | - | 2023-06-05 | |
| 06967435 | AMIN MOHAMED DOSANI | - | 2023-06-05 | |
| 06819171 | BHAVESH SURESH JAIN | - | 2023-06-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELUCENT TRADING LLP | AAC-7798 | Designated Partner | - | 2015-10-30 |
| ROUTE MOBILE LIMITED | L72900MH2004PLC146323 | Additional Director | - | 2015-09-30 |
| ROUTE MOBILE LIMITED | L72900MH2004PLC146323 | Director | - | 2017-11-22 |
| RUDRA FOREX PRIVATE LIMITED | U74120MH2015PTC260846 | Director | 2015-01-12 | Ongoing |
| RELUCENT TRADING LLP | AAC-7798 | Designated Partner | 2014-10-07 | Ongoing |
| DASPAN FOREX PRIVATE LIMITED | U51100MH2003PTC143569 | Additional Director | - | 2020-12-31 |
| DASPAN FOREX PRIVATE LIMITED | U51100MH2003PTC143569 | Director | 2020-12-31 | Ongoing |
| RELUCENT TRADING LLP | AAC-7798 | Designated Partner | 2015-10-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-1972 | SAHAKAR ESTATE LLP | 2, GROUND FLOOR, 228, RADHA BHUVAN LADY JAMSHEDJI ROAD, SHIVAJI PARK, DADAR (WEST) MUMBAI, Maharashtra, India - 400028 |
| AAW-9275 | APOORVA SAHKAR REALTY LLP | 02, GROUND FLOOR, 228, RADHA BHUVAN LADY JAMSEHDJI ROAD, SHIVAJI PARK, DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| AAN-1813 | SIDDHIVINAYAK DEVELOPERS (SS) LLP | 201,Floor-2,Plot-185,Nirmal Nagar CHS,Lady Jamshedji Road,Shivaji Park,Dadar West MUMBAI, Maharashtra, India - 400028 |
| U22219MH1981PTC023843 | MATRU-CHHAYA PRINTING AND INVESTMENTS PRIVATE LIMITED | 23, MATA NIWAS, FLAT NO.1 &2, GROUND FLOOR DR. M.B. RAUT ROAD, SHIVAJI PARK, DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| AAP-0509 | AHUJA GRAPHIC MACHINERY LLP | Floor-0, Plot-209, Laxman Niwas, Pandurang Naik Road, Road No 5, Shivaji Park, Dadar (W) Mumbai, Maharashtra, India - 400028 |
| AAD-2199 | HEMATUL PROPERTIES LLP | 01,GROUND FLOOR, PARNAKUTI 689, H.M.PATIL ROAD SHIVAJI PARK, DADAR (WEST) MUMBAI, Maharashtra, India - 400028 |
| AAE-2050 | SUSTENANCE ARTISAN FOOD LLP | 1, Ground Floor, Plot-66, Sai Prasad Building, Keluskar Road, Shivaji Park, Dadar (west), Mumbai, Maharashtra, India - 400028 |
| AAG-1310 | SINDHUDURG FOOD AND BEVERAGE LLP | 5, FLOOR-2, PLOT-128, SITA BUILDING, RAM MARUTI ROAD, SHIVAJI PARK POLICE STATION, DADAR (WEST), MUMBAI, Maharashtra, India - 400028 |
| U14291MH2000PTC129702 | GLOWING DIAMONDS (INDIA) PRIVATE LIMITED | 603, 6th Floor, Plot-185, Nirmal Nagar CHS Ltd. Lady Jamshedji Road, Shivaji Park, Dadar (W) , Mumbai, Maharashtra, India - 400028 |
| U15500MH2012PTC232989 | AMBEKAR BEVERAGES AND FOOD PRIVATE LIMITED | 129, 5TH FLOOR, SHREE KRUPA 501-502, M B RAUT, ROAD, SHIVAJI PARK, DADAR WEST , , MUMBAI, Maharashtra, India - 400028 |
| U74120MH2015PTC260846 | RUDRA FOREX PRIVATE LIMITED | 5th Floor, GRD 222, Hari Niwas Lady Jameshedji Road, Shivaji Park, Dadar(W) Mumbai Mumbai City MH 400028 IN |
| AAE-0148 | TECH I CONSULTANCY SERVICES LLP | 3, Floor-2, 18, Shree Niwas, D V Deshpande Road Road No 4, Shivaji Park, Dadar (W), Mumbai, Maharashtra, India - 400028 |
| AAO-2689 | AX REALTY LLP | 1201, Floor 12, Madhuwanti,Dr MB Raut Marg, Shivaji Park, Dadar West, Shivaji Park , Mumbai Mumbai, Maharashtra, India - 400028 |
| U17299MH2006PTC162496 | THAKUR CUT-PIECE HOUSE PRIVATE LIMITED | 248 LADY JAMSHEDJI ROAD SHIVAJI PARK,DADAR(W) , MUMBAI, Maharashtra, India - 400028 |
| ABA-4105 | HER HIGHNEST LLP | 109, SOMESHWAR NIWAS, SHIVAJI PARK, ROAD NO. 3, DADAR (WEST), MUMBAI, Maharashtra, India - 400028 |
| AAD-3296 | CONSIDER BUILDERS LLP | 01, GROUND FLOOR, PARNAKUTI 689 H.M.PATIL ROAD, SHIVAJI PARK, DADAR MUMBAI, Maharashtra, India - 400028 |
| U18100MH2005PTC153653 | SESSO FASHIONS PRIVATE LIMITED | A-2, Hari Niwas, L. J. Road, Shivaji Park, Dadar (W) , mumbai, Maharashtra, India - 400028 |
| U22219MH1996PTC098474 | HAMPESH DEESIGNERS AND PRINTERS PRIVATE LIMITED | 148, GAUTAM NIWAS, SHIVAJI PARK, M. B. RAUT ROAD, DADAR [WEST], , MUMBAI, Maharashtra, India - 400028 |
| AAK-8854 | BELUGA-THE SALON LLP | Ground Floor, Plot 117, Shankar Niwas, Dadasaheb Rege Marg, Shivaji Park, Dadar (W), MUMBAI, Maharashtra, India - 400028 |
| U01409MH2021PTC366608 | PALKAR FARMS PRIVATE LIMITED | Ground Floor, Plot -73A, Laxmi Terrace, Ranade Road, Shivaji Park, Dadar (W), , MUMBAI, Maharashtra, India - 400028 |
| AAU-0589 | GEMPAIR LLP | Ground Floor No.2, Amar Kunj Society, Veer Savarkar Marg, Shivaji Park, Dadar(West), Mumbai, Maharashtra, India - 400028 |
| U92412MH2012PTC232778 | CINEMANTRA ENTERTAINMENT & MEDIA PRIVATE LIMITED | 15/C, DWARKA SADAN, GROUND FLOOR, KESULSKAR ROAD, SHIVAJI PARK(N), DADAR(W EST) , MUMBAI, Maharashtra, India - 400028 |
| AAB-3858 | SPATIAL REALCON LLP | ROOM NO.9, 3RD FLOOR, VIDYA BHUVAN, KELUSKAR ROAD 121, SHIVAJI PARK, DADAR(WEST) MUMBAI, Maharashtra, India - 400028 |
| ACA-2750 | HummingBird Studios LLP | 7,Floor Ground, Miranda Chawl, 301 N. C Kelkar Road, Near Shivaji Mandir, Dadar West Mumbai, Maharashtra, India - 400028 |
| AAK-9130 | AVANEESH ARTS LLP | MAONORAMA NIWAS, D.V. DESHPANDE ROAD NO.4 NEAR SHSHRUSHA HOSPITAL, SHIVAJI PARK, DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| AAX-6310 | STAR LOOK ENTERPRISES LLP | 5, Floor 2, Plot 15A, Jilkar House, Keluskar Road (North), Shivaji Park, Dadar (W) Mumbai, Maharashtra, India - 400028 |
| AAV-9140 | G S MHASKAR LLP | 382, Ground Floor Block 3 and 4, Bhagirath Niwas N. C. Kelkar Road, Dadar West Mumbai, Maharashtra, India - 400028 |
| AAH-2499 | PAYBOUY MERCHANT SERVICES LLP | 5, Floor-1, Plot-142, Ulhas Building Dr. M.B. Raut Marg, Shivaji Park, DadarWest MUMBAI, Maharashtra, India - 400028 |
| AAQ-1363 | SURYASHOBHA HOMES LLP | 1, Ground Floor,Plot 36, Karishna Kung Dr M B Raut Marg, Shivaji Park, Dadar west Mumbai, Maharashtra, India - 400028 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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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 |
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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 |
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