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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      ZAFTA ADVISORY LLP

      LLPIN: ACP-3120 As on: 2026-07-13

      ZAFTA ADVISORY LLP (LLPIN: ACP-3120) is a Limited Liability Partnership firm incorporated on 21 Jun 2025. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      ZAFTA ADVISORY LLP's LLP Identification Number is (LLPIN)ACP-3120. Its Email address is and its registered address is 318 FL 3 MILAN INDUSTRIAL,ESTATE G D AMBEKAR MARG,Mumbai,Mumbai,Maharashtra,India-400033

      Current status of ZAFTA ADVISORY 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

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      Previous 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.

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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 ZAFTA ADVISORY 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ZAFTA ADVISORY
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of ZAFTA ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U51909MH2014PTC257293 SENSORY VENTURES PRIVATE LIMITED 423 MILAN INDUSTRIAL ESTATE, G.D. AMBEKAR MARG, G.D. AMBEKAR MARG, ABHYUDAYA NAGAR KALAC HOWKI , MUMBAI, Maharashtra, India - 400033
      U31909MH2018PTC309340 SAAWARIYA ENTERPRISE PRIVATE LIMITED 332, Floor-3, Milan Industrial Estate, G D Ambekar Marg, Abhyudaya Nagar, Kalac howky, , Mumbai, Maharashtra, India - 400033
      ACL-6549 SACH-TEN SPORTSWEAR LLP 322, FLOOR NO. 03, MILAN INDUSTRIAL ESTATE, G D AMBEKAR MARG,,ABHYUDAYA NAGAR, COTTON GREEN,,Mumbai,Mumbai,Maharashtra,India-400033
      U74999MH2015PTC263289 GOLDEN HR CONSULTANCY & TRAINING SERVICES PRIVATE LIMITED 323, MILAN INDUSTRIAL ESTATE, G D AMBEKAR MARG, ABHYUDAYA NAGAR, KALAC HOWKY , MUMBAI, Maharashtra, India - 400033
      U35105MH2025PTC437424 SUNCURA SOLAR PRIVATE LIMITED 249 fl-4 Abhydaya Nagar,G D Ambekar Marg,Mumbai,Mumbai,Maharashtra,400033-India
      ACH-4797 FIS ENGINEERING LLP 136, Floor 2/3,/ RT Dolphin Co-op Hsg Sco Ltd,G D Ambekar Marg, Abhudaya nagar, Kalachowky,Mumbai,Mumbai,Maharashtra,India-400033
      U85100MH2020NPL344532 AGNEYASTRA FOUNDATION 3B-301, Floor 3, Ratnasindhu Building, G D Ambekar Marg, Kalewadi, Kalachowky , Mumbai, Maharashtra, India - 400033
      U93090MH2021PTC372897 CLEANISH SERVICES PRIVATE LIMITED 3RD FLOOR, GRD-3, MOHD SETH CHAWL, G.D. AMBEKAR MARG, KALEWADI, KALACHOWKY, , MUMBAI, Maharashtra, India - 400033
      U70101MH1985PTC036252 WARDEN ESTATES PRIVATE LIMITED FLOOR-GRD,PLOT-35 SIKH BUNGLOW G D AMBEKAR G D AMBEKAR MARG , KALEWADI , KALACHOWKY , Mumbai, Maharashtra, India - 400033
      U74140MH2010PTC199267 AADINATH ADVISORS PRIVATE LIMITED 3/13, GANGASHINGH CHAWL AMBEWADI KALACHOWKI, G.D. AMBEKAR MARG, , MUMBAI, Maharashtra, India - 400033
      U45202MH2008PTC186374 SHREETEJ REALTORS PRIVATE LIMITED BLDG. 3B, ROOM NO. 708, G D AMBEKAR MARG, KALACHOWKIE , MUMBAI, Maharashtra, India - 400033
      U72501MH2019FTC331799 ANALYTIQ SYSTEMS PRIVATE LIMITED 3060, FL:2,41/ South, Abhyudaya Nagar, G D Ambekar Marg, Kalachowky, , MUMBAI, Maharashtra, India - 400033
      U74900MH2016PTC272616 NOUVEAU MARKET SUPPORT SERVICES PRIVATE LIMITED 4/22, Floor-3, Plot-CS 2/108, 4 A. H. Wadia Baug,G D Ambekar Marg, Kal achowky, , Mumbai, Maharashtra, India - 400033
      AAI-8798 PANERO INDUSTRIES LLP 701/801,7th floor,Plot-183/185,Kingston Tower, G D Ambekar Marg, Kalachowky,Mumbai-400033 MUMBAI, Maharashtra, India - 400033
      U74200MH2024PTC421506 VJ TAKE MEMORIES PRIVATE LIMITED 318, Vighnaharta Building,G D Ambedkar Marg,,Mumbai,Mumbai,Maharashtra,400033-India
      U47912MH2026OPC471164 PEACH SEOL (OPC) PRIVATE LIMITED A-81, KERU MASTER CHAWL,G D AMBEKAR MARG,Mumbai,Mumbai,Maharashtra,400033-India
      ACC-6126 NAMO SHIVAY LOGISTICSSERVICES LLP 47/4 Mangala Prasad Chawl,Ambewadi G D Ambekar Marg,Mumbai,Mumbai,Maharashtra,India-400033
      ACM-7741 AIRAVATE TRAVEL MULTISEVICES LLP 1101, Kingston Tower, G D Ambekar Marg,,Near Mint Colony,,Mumbai,Mumbai,Maharashtra,India-400033
      ACC-9472 WATERGENIE ENVIRO SOLUTIONS LLP 457 FLOOR-2 6 JAI HANUMAN,CHS, G D AMBEKAR MARG,Mumbai,Mumbai,Maharashtra,India-400033
      ABZ-1903 SINDHUSHAKTI TOURISM LLP 1341, FLOOR-GRD, 19, Matruchhaya Chs,,G D Ambekar Marg, Abhyudaya Nagar,,Mumbai,Mumbai,Maharashtra,India-400033
      ACH-6398 AAKA TECHNOLOGIES SOLUTIONS LLP 2503, Floor 25, Plot 183/185, Kingston Tower,G D Ambekar Marg,Mumbai,Mumbai,Maharashtra,India-400033
      U46691MH2025PTC454924 RUDRA TRIMEX PRIVATE LIMITED 2-13,FLOOR-GRD,46,NANKHU SINGH CHAWL G D AMBEKAR MARG,Mumbai,Mumbai,Maharashtra,400033-India
      ACF-2677 MEDIHORIZON CONNECT LLP 15,Floor- 4,Atul Raigad CHS,G D Ambekar Marg,Abhyudaya Nagar,Kalachowky,Parel,Mumbai,Mumbai,Maharashtra,India-400033
      ABB-2517 NINE YARNS LLP 15 4TH FLOOR, ATUL RAIGAD CHS, G D AMBEKAR MARG,,ABHYUDAYA NAGAR, KALACHOWKY,Mumbai,Mumbai,Maharashtra,India-400033
      ACL-5793 BHISE TRANSPORT SOLUTION LLP Room 2489, Bldg. no 35, Abhyudaya Nagar,,G.D. Ambekar Marg, Kalachowki, Cotton Green,Mumbai,Mumbai,Maharashtra,India-400033
      U63040MH2022PTC387905 CITYWAY TRAVELS AND LOGISTICS PRIVATE LIMITED 3085, Floor-4, 41/South, Abhyudaya Nagar G D Ambekar Marg, Kalachowky, Mumbai , Mumbai, Maharashtra, India - 400033
      U74999MH2015PTC266285 GOLDEN GREEN GLOBAL RESOURCES PRIVATE LIMITED 2902, FLOOR-29, PLOT-183/185,KING STONE TOWER G D AMBEKAR MARG,KALACHOWKY,MUMBAI , MUMBAI, Maharashtra, India - 400033
      ACI-1550 AUREZA JEWEL LLP A-703, FLOOR 7, A WING DEEPAK JYOTI TOWER, G D AMBEKAR MARG,,NEAR PAREL TATA RECEIING STN, KALACHOWKY,Mumbai,Mumbai,Maharashtra,India-400033
      ABB-9986 DIVINE BLESSINGS CONSULTANTS LLP 26, FLOOR - 1, 13-A, VAISHALI CO-OP. HSG SOCIETY LTD,G D AMBEKAR MARG, ABHYUDAYA NAGAR, KALACHOWKY,Mumbai,Mumbai,Maharashtra,India-400033
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      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

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