ZAF OVERSEAS LLP (LLPIN: AAM-3725) is a Limited Liability Partnership firm incorporated on 05 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ZAF OVERSEAS LLP are YAKUB ABDUL KADER KOLSAWALA, and MOHAMED USMAN ABDUL QAYUM RAJANI.
ZAF OVERSEAS 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 17 Dec 2024.
ZAF OVERSEAS LLP's LLP Identification Number is (LLPIN)AAM-3725. Its Email address is [email protected] and its registered address is Shop No. 6, Malkani Tower Bandivali Hill Road, Jogeshwari West Mumbai, Maharashtra, India - 400102
Current status of ZAF OVERSEAS LLP is - Active.
| LLP Identification Number | AAM-3725 |
| Name | ZAF OVERSEAS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-04-05 |
| Age of Company | 6 years, 11 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-17 |
| 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 |
| ZAF OVERSEAS LLP |
| AAM-3725 |
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Get a list of all litigations ZAF OVERSEAS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ZAF OVERSEAS. This report helps you understand the risk associated in dealing with ZAF OVERSEAS and its Directors better.
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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 ZAF OVERSEAS 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 |
|---|---|---|---|
| 03180707 | YAKUB ABDUL KADER KOLSAWALA | Designated Partner | 2022-03-31 |
| 08080585 | MOHAMED USMAN ABDUL QAYUM RAJANI | Designated Partner | 2018-04-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Hive Impex LLP | ABB-4492 | Designated Partner | 2022-06-21 | Ongoing |
| ISHAN ADVISORY SERVICES PRIVATE LIMITED | U24210MH2005PTC157997 | Additional Director | 2010-08-17 | Ongoing |
| Hive Impex LLP | ABB-4492 | Designated Partner | 2022-06-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29309MH2022PTC396331 | ALLIED INDUSTRIAL X-RAY PRODUCTS PRIVATE LIMITED | D-08 MALKANI TOWER BANDIVALI HILL ROAD OPP MINA HOTEL JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| U27203MH1996PTC096197 | ASCON ARABIAN ALUMINIUM COMPANY PRIVATE LIMITED | Flat No.602, 6th Floor, Maple Tower, Hill Park Complex, CSS Road, Jogeshwari (West) , Mumbai, Maharashtra, India - 400102 |
| U24120MH1998PLC114063 | PRIME FERTILIZERS LIMITED | FLAT NO602 6TH FLOOR MAPLE TOWER HILL PARK COMPLEX CAPTAIN SURESH SAMANT ROAD, JOGESHWARI ( WEST) , MUMBAI MAHARASTRA, Maharashtra, India - 400102 |
| AAK-9376 | DREAM PROPERTY CONSULTANTS & DEVELOPER L LP | Shop no 11, Ruby Tower, Sahakar Road, Jogeshwari West, Mumbai, Maharashtra, India - 400102 |
| U01110PN2018PTC175182 | SZ AGRO MILLS PRIVATE LIMITED | ROOM NO. 03 UDAYBHAN SINGH, BANDIVALI HILL ROAD, JOGESHWARI (WEST), , MUMBAI, Maharashtra, India - 400102 |
| AAR-3471 | FOURWAY BUSINESS SOLUTIONS LLP | SHOP NO.8, MINAR TOWER, OFF S.V.ROAD JOGESHWARI (WEST) MUMBAI, Maharashtra, India - 400102 |
| U27310MH2012PTC234667 | ZED IMPEX PRIVATE LIMITED | PRAKASH APT, FLAT NO 11, 4TH FLOOR BANDIVALI HILL ROAD, JOGESHWARI (WEST). , MUMBAI, Maharashtra, India - 400102 |
| AAJ-8257 | UNISOL SERVICES LLP | Gala No. 35, Ground Floor,Jogeshwari ROB Near Patel Estate Road, Jogeshwari West, Bandivali Mumbai, Maharashtra, India - 400102 |
| AAE-7251 | FORTUNE ARENA OPPORTUNITY LLP | FLAT304,UNIVERSAL GARDEN,OFF S.V ROAD,NR. AMRUT NGR,BLD NO. 23,BANDIVALI VILLAGE,BHD RUBY HOSPITAL JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U28129MH1993PLC070993 | CITIZEN CONTAINERS (INDIA) LTD. | VAISHALI NAGAR BLDG. B/6SHOP NO.6,JOGESHWARI WEST, BOMBAY , MUMBAI, Maharashtra, India - 400102 |
| U27310MH2013PTC240462 | THANJAVOOR MERCANTILE PRIVATE LIMITED | SH NO 2, RUBY TOWER OFF S V ROAD, SAHAKAR ROAD JOGESHWARI (WEST) , Mumbai, Maharashtra, India - 400102 |
| U24100MH2017PTC292793 | TARGETAIM PHARMACEUTICALS PRIVATE LIMITED | SHOP No.B-5 - 16 IN MUNAF COMPOUND RELIE ROAD OSHIWARA JOGESHWARI , WEST MUMBAI, Maharashtra, India - 400102 |
| AAP-3528 | RAMDEV KHAJUR MART LLP | SHOP NO.7, BLDG. NO.02, ROSHAN NAGAR, SRA CHS LTD. NEW LINK ROAD, BEHRAM BAUG, JOGESHWARI (WEST) MUMBAI, Maharashtra, India - 400102 |
| AAL-7450 | RED CARPET CLASSIC HOSPITALITY LLP | Flat No. B-1204, Minar Tower CHSL, S. V. Road, Plot No.210,Near Millat School, Jogeshwari (West), Mumbai, Maharashtra, India - 400102 |
| ABA-1445 | SWISSTONE REAL ESTATE DEVELOPERS LLP | Flat No. 1101 A Wing, Reyhaan Tower I CTS No 74/B, S.V. Road Opp Deewan Centre Jogeshwari West Mumbai, Maharashtra, India - 400102 |
| AAP-2364 | ILOGIQ BUSINESS CONSULTING LLP | B/403, BLDG NO 3, KILLEDAR BUILDING NO 3 CHS LTD S. V. ROAD KILLEDAR BUILDING OPP MTNL EXCHANGE JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| ABZ-2583 | AL AMAAN DEVELOPERS LLP | SHOP NO. 09, RUBY TOWER, SHAHAKAR RD.,JOGESHWARI WEST, Jogeshwari West, Maharashtra, India - 400102 |
| U29304MH2019PTC325361 | KAIZEN SEALING SOLUTIONS PRIVATE LIMITED | GALA NO 08 , MISHRA COMPOUND BEHIND TASHKAND HOTEL , S V ROAD JOGESHWARI WEST MUMBAI SUBURBAN , Jogeshwari West, Maharashtra, India - 400102 |
| AAA-8670 | ETHNIC BLING COLLECTION LLP | SHOP NO. 5A, SAGAR TOWER OPP. 24 KARAT, JOGESHWARI (WEST) MUMBAI, Maharashtra, India - 400102 |
| AAD-1631 | SEASONS UNIVERSAL LLP | SHOP NO 4, BOSTON APT CHS LTD, SAHAKAR ROAD, JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U24290MH2022PTC375955 | SYPROZ HEALTHCARE PRIVATE LIMITED | Shop 2, GREEN HEIGHT, CTS 1, PT 651A, SALE BLD NO. 4, 1 PT VLG, OSHIWARA NEW LINK ROAD, BEHRAMBAUG, JOGESHWARI (WEST) , Jogeshwari West, Maharashtra, India - 400102 |
| AAA-7241 | QUEST INTERIORS LIMITED LIABILITY PARTNE RSHIP | HILL PARK TOWER, A-3 FLAT 206, CHS SAMANT ROAD, JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAD-8977 | CITIPOD REALTY LLP | 1001-A-2 HILL PARK TOWER CHS CAPT SAMANT ROAD, JOGESHWARI WEST, MUMBAI, Maharashtra, India - 400102 |
| AAI-5793 | LECTRON ELECTRICAL LLP | SHOP NO.1, YADAV NAGAR, NEAR HANUMAN TEMPLE SAHAKAR ROAD, JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAF-2234 | ENDURANCE ENTERPRISE LLP | SHOP NO 13, MADNI CHAWL, NEW LINK ROAD BHERAM BAUG, JOGESHWARI (WEST) MUMBAI, Maharashtra, India - 400102 |
| U45209MH2021PTC372199 | BHATI PROJECTS PRIVATE LIMITED | SHOP NO1, DIAMOND SAGAR CHS LTD 134, SV ROAD, JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| AAQ-1772 | QUIK AVIATION & LOGISTICS LLP | Shop No. 40 Grace Plaza S.V. Road Opp. Sabri Masjid, Jogeshwari West Mumbai, Maharashtra, India - 400102 |
| AAR-0810 | MICROSYSTEM TECHNOLOGIES LLP | SHOP NO. 51, LEVEL 2, OASIS SHOPPING MALL DEWAN CENTER, S.V. ROAD, JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U15134MH2020PTC346305 | TAPIOCA STARCH INDUSTRIES PRIVATE LIMITED | SHOP NO 8 , LEVEL 2, DEWAN CENTER , S.V. ROAD JOGESHWARI ( WEST) , MUMBAI, Maharashtra, India - 400102 |
| 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 |
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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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