Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
ZAF OVERSEAS LLP
LLPIN: AAM-3725 As on: 2026-07-13
ZAF OVERSEAS LLP (LLPIN: AAM-3725) is a Limited Liability Partnership firm incorporated on 05 Apr 2018. It is registered at Registrar of Companies, Mumbai I. 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 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 17 Apr 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.
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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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 ZAF OVERSEAS in a way that was never possible before.
Want deeper insights about ZAF OVERSEAS?
Explore Prime Research for Industry & Economic InsightsCompanies 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 |
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ZAF OVERSEAS
| 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 |
Past Directors & Key Managerial Personnel of ZAF OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of YAKUB ABDUL KADER KOLSAWALA
| 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 |
Other Directorships of MOHAMED USMAN ABDUL QAYUM RAJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Hive Impex LLP | ABB-4492 | Designated Partner | 2022-06-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U88900MH2025NPL440241 | BHILVAN FOUNDATION | SHOP NO 3 MALKANI TOWER,BANDIVALI HILL ROAD JOGES,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| ACJ-1984 | FIONA BUILDERS AND DEVELOPERS LLP | CTS NO.68 A1-68 A2, BANDIVALI HILL ROAD,JOGESHWARI (W) NR. MALKANI TOWER,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| ACU-8205 | K J MARKET LLP | SHOP NO 1, RUBY TOWER,OFF S V ROAD, SAHAR ROAD, JOGESHWARI WEST,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U45200MH1996PTC096027 | ESQUIRE ENTERPRISES PRIVATE LIMITED | 1401 MALKANI TOWER,BANDIVALI HILL ROAD, JOGESHWARI (WEST), , MUMBAI, Maharashtra, India - 400102 |
| U72900MH1999PTC120801 | INFOSYNERGY (INDIA) PRIVATE LIMITED | SHOP NO 627 MALKANI TOWERBANDIVALI HILL ROAD JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| 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 |
| U51900MH1998PLC113746 | GREEN LAND FERTILIZERS LIMITED | FLAT NO602 6TH FLOOR MAPLE TOWER HILL PARK COMPLEX CAPTIAN SURESH SAMANT 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 |
| U70103MH2020PTC336678 | QUICK SOLUTIONS ENTERPRISES PRIVATE LIMITED | Flat No.402, 4th Floor, G-7, Hill Park Tower, Capt. Samant Road, , JOGESHWARI WEST, MUMBAI, Maharashtra, India - 400102 |
| ACJ-3225 | ACOGER HOSPITALITY LLP | shop No. 9, Ground Floor, Diamond Sea CHS Ltd,S V Road, Jogeshwari West, Mumbai,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| ACH-2679 | VRS VILLAS AND RESORT LLP | SHOP NO 55 LEVEL -1 DEWAN CENTRE 183-186 SV ROAD,NR. RLY. STN., JOGESHWARI-WEST MUMBAI,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| AAK-9376 | DREAM PROPERTY CONSULTANTS & DEVELOPER L LP | Shop no 11, Ruby Tower, Sahakar Road, Jogeshwari West, Mumbai, Maharashtra, India - 400102 |
| ACC-9633 | BMF APPSTORE LLP | Shop No 2, Ruby Tower,,Sahakar Road Sabri Mahjid,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U55101MH2018PTC314250 | MORFFY'S THE GRAND BANQUET PRIVATE LIMITED | B-205, MALKANI APARTMENT, 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 |
| U01110PN2018PTC175182 | SZ AGRO MILLS PRIVATE LIMITED | ROOM NO. 03 UDAYBHAN SINGH, BANDIVALI HILL ROAD, JOGESHWARI (WEST), , MUMBAI, Maharashtra, India - 400102 |
| ACG-3417 | VALIDA BUSINESS SOLUTIONS LLP | Room No 6, Bostan CHS LTD,Sahakar road, Nr Ruby Tower,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 |
| U45202MH2010PTC207788 | FARIAN INFRABUILD PRIVATE LIMITED | ROW HOUSE NO. 23A, MALKANI CLASSIC VILLA, BANDIVALI HILL ROAD, JOGESWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| U55101MH2010PTC198419 | GRAND VICTORIA HOTEL & RESORT PRIVATE LIMITED | SHOP NO. 12, MINAR TOWER, BEHIND AQSA BAKERY, S. V. ROAD, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| U63040MH2013PTC246121 | KINGSWORLD TRAVELS & TOURS PRIVATE LIMITED | SHOP NO.4, GROUND FLOOR, RUBY TOWER CHS LTD, SAHAKAR ROAD, JOGESHWARI (WEST), , MUMBAI, Maharashtra, India - 400102 |
| U85100MH2019PTC331687 | SHAH PILES CLINIC PRIVATE LIMITED | SHOP NO 01 PLOT- 51 MARKAZ VIEW CHS LTD S V ROAD BANDIVALI JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| ACI-6712 | MADHAV Y5MEDICAL SERVICES LLP | SHOP NO.5,ANAND BHUVAN,PATILWADI,SAHKAR ROAD,JOGESHWARI WEST,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U23929MH2025PTC452695 | SEPL TURNKEY SOLUTIONS PRIVATE LIMITED | Unit No.110, IVY Centre, Plot No. 3, CTS No.4,Prabhat Nagar, Patel Estate Road, Next to Amboli Police Station, Jogeshwari (West), Mumbai,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U21001MH2023PTC409843 | OPES PHARMA PRIVATE LIMITED | Shop no 68, Level II, Dewan Centre,S. V. Road, Jogeshwari West,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| AAJ-8257 | UNISOL SERVICES LLP | Gala No. 35, Ground Floor,Jogeshwari ROB Near Patel Estate Road, Jogeshwari West, Bandivali Mumbai, Maharashtra, India - 400102 |
| ABZ-1332 | DIGIELVES TECHNOLOGIES LLP | Shop No 40 Oasis Shopping Mall Comm Prem CHS,Dewan Centre, S.V. Road, Jogeshwari West,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| ACK-7963 | AHAJZONE SERVICES LLP | SHOP NO. 39-40 A WING, GRACE PLAZA,S V ROAD, OPP SABRI MASJID JOGESHWARI (WEST),Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| 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.
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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