ZAFINIX INFOSYSTEMS LLP (LLPIN: AAY-4111) is a Limited Liability Partnership firm incorporated on 01 Dec 2021. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of ZAFINIX INFOSYSTEMS LLP are . SHERIN FALEELA, and . ABDUR RAHUMAN.
ZAFINIX INFOSYSTEMS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
ZAFINIX INFOSYSTEMS LLP's LLP Identification Number is (LLPIN)AAY-4111. Its Email address is [email protected] and its registered address is 8A/1, NAINAR KULAM PALLIVASAL ST TIRUNELVELI TOWN TIRUNELVELI, Tamil Nadu, India - 627006
Current status of ZAFINIX INFOSYSTEMS LLP is - Active.
| LLP Identification Number | AAY-4111 |
| Name | ZAFINIX INFOSYSTEMS LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-09-01 |
| Age of Company | 3 years, 6 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ZAFINIX INFOSYSTEMS LLP |
| AAY-4111 |
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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 ZAFINIX INFOSYSTEMS 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 |
|---|---|---|---|
| 09302148 | . SHERIN FALEELA | Designated Partner | 2021-09-01 |
| 09302149 | . ABDUR RAHUMAN | Designated Partner | 2021-09-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15499TN1959PTC004020 | PALKULAM SALTS PRIVATE LIMITED | 42A, 1ST FLOOR, AMMAN SANNATHI STREET TIRUNELVELI TOWN , TIRUNELVELI, Tamil Nadu, India - 627006 |
| U24299TZ2021PTC035389 | LIFE TUNE PHARMA PRIVATE LIMITED | 9/1, SAMIYANA THAIKA STREET , TIRUNELVELI TOWN, Tamil Nadu, India - 627006 |
| U16009TN1972PTC006154 | RAJAVELLY COMPANY PRIVATE LIMITED | NO 64, SOUTH CAR ST.,TIRUNELVELI. TIRUNELVELI. , TIRUNELVELI., Tamil Nadu, India - 627006 |
| U17121TN2004PTC052880 | OTTO CLOTHING PRIVATE LIMITED | NO. 3 NORTH CAR STREEET TIRUNELVELI TOWN , TIRUNELVELI, Tamil Nadu, India - 627006 |
| U18101TN1998PTC040915 | ROYAL INDIA TEXCEL PRIVATE LIMITED | NO.37, NORTH CAR STREET TIRUNELVELI TOWN , TIRUNELVELI, Tamil Nadu, India - 627006 |
| U24299TN2021PTC141037 | VNARROW PRIVATE LIMITED | NO 119, WEST CAR STREET, TIRUNELVELI TOWN, , TIRUNELVELI, Tamil Nadu, India - 627006 |
| AAA-1527 | KAJAH VENTURES LLP | 48,SOUTH MOUNT ROAD TIRUNELVELI TOWN, Tamil Nadu, India - 627006 |
| U01130TN2018PTC125984 | NENSEI AGRO PRODUCTS PRIVATE LIMITED | No 1/3 South Mount Road Tirunelveli Town , TIRUNEL VELI, Tamil Nadu, India - 627006 |
| U27205TN2007PTC062083 | M.H.JEWELLERY MART PRIVATE LIMITED | 250 WEST STREET , TIRUNELVELI, Tamil Nadu, India - 627006 |
| U05001TN1994PTC026607 | VIJAYABATHY AQUA FARM PRIVATE LIMITED | NO.60, BIG STREET , TIRUNELVELI, Tamil Nadu, India - 627006 |
| U27310TN2010PTC074566 | TMH STEEL PRIVATE LIMITED | 250, WEST CAR STREET , TIRUNELVELI, Tamil Nadu, India - 627006 |
| U22122TN1920PLC002755 | SOUTH INDIA SAIVA SIDDHANTA WORKS PUBLISHING SOCIETY TINNEVELLY LIMITED | 91, EAST CAR STREET, , TIRUNELVELI, Tamil Nadu, India - 627006 |
| U24230TN2021PTC142024 | BIO VIGYAN AGRITEC PRIVATE LIMITED | 30, Amman Sannathi Street , Tirunelveli, Tamil Nadu, India - 627006 |
| AAH-0638 | KAJAH ADVANCED COMPOSITE LLP | NO.64 SOUTH CAR STREET, UPSTAIRS TIRUNELVELI, Tamil Nadu, India - 627006 |
| U65191TN1994PLC028493 | S.P.I.FINANCE LIMITED | NO.12,NORTH CAR ST,TIRUNELVELI-627006 TAMIL NADU TAMIL NADU Tirunelveli TN 627006 IN |
| U65991TN1995PTC029851 | RAMKI CHITS (INDIA) PRIVATE LIMITED | 30-H/1,VADIVOO COMPLEXMANI MALIGAI NORTH CAR STREET TIRUNELVELI TOWN-627006 TIRUNELVELI TOWN-627006 Tirunelveli TN 000000 IN |
| U45201TN1994PTC027613 | UNGAL ILLAM HOUSING FLATS (TAMILNADU) PRIVATE LIMITED | 39, THADIVEERAN KOIL STREET TIRUNELVELI TOWN 627006 TIRUNELVELI TOWN 627006 TIRUNELVELI TOWN 627006 TN 627006 IN |
| U85100TN2013PTC092570 | VETHAS HOSPITALS PRIVATE LIMITED | 279/1, WEST CAR STREET, TIRUNELVELI TOWN TIRUNELVELI Tirunelveli TN 627006 IN |
| U65991TN1948PTC001898 | THE NELLAI FINANCE PRIVATE LIMITED | 3-1-1, KATTALAI ST., TIRUNELVELI TOWN. TN 627006 IN |
| U65991TN1994PTC028383 | MANIMALIGAI CHIT FUND PRIVATE LIMITED | 32,NORTH CAR STREET,TIRUNELVELI TOWN-627006 TIRUNELVELI TOWN-627006 Tirunelveli TN 000000 IN |
| U65991TN1996PLC035320 | TIRUNELVELI CITY BENEFIT FUND LIMITED | 1,KANAGARAYA WEST ANNA STREET,TIRUNELVELI TOWN, 627006 627006 Tirunelveli TN 000000 IN |
| U65991TN1947PLC002749 | SREE VISALAM CHIT FUND LTD | S.V.C.F., BUILDINGS, 2/13/1,KATTALAI STREET TIRUNELVELI TOWN. TIRUNELVELI TOWN. TN 627006 IN |
| U65921TN1994PLC027540 | SOUTH-WEST (INDIA) CREDITS LIMITED | NO.100,EAST CASR ST,TIRUNELVELI TIRUNELVELI TIRUNELVELI Tirunelveli TN 627006 IN |
| U72900TN2018PTC121301 | IPRISM ENTERPRISE SOLUTON PRIVATE LIMITED | NO.94D/10, 1ST CROSS STREET KODESWARAN NAGAR TIRUNELVELI Tirunelveli TN 627006 IN |
| U65991TN1992PTC023980 | NELLAI RASI CHIT FUNDS PRIVATE LIMITED | 69-H,THANGA MALIGAI,WEST CAR ST, TIRUNELVELI-627006 TIRUNELVELI-627006 TN 627006 IN |
| U51909TN2020PTC138854 | SYMAS GLOBAL TRADING PRIVATE LIMITED | NO.118 CHERANMAHADEVI ROAD, TIRUNELVELI TOWN TIRUNELVELI Tirunelveli TN 627006 IN |
| U74999TN2018PTC122506 | VIRUTCHAM RECYCLERS PRIVATE LIMITED | 34A, KALLATTHI STREET, TIRUNELVELI TOWN TIRUNELVELI Tirunelveli TN 627006 IN |
| U72900TN2018PTC121683 | SUKASARA TECHNOLOGIES PRIVATE LIMITED | 64, Swamy Sannathy Street, Tirunelveli Town TIRUNELVELI Tirunelveli TN 627006 IN |
| U65990TN2016PTC112635 | SREE RAGAVENTHAR CHIT FUND PRIVATE LIMITED | NO: 11/9 KURUKUTHURAI ROAD TIRUNELVELI TOWN TIRUNELVELI Tirunelveli TN 627006 IN |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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