• 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

      ZAIYA RETAIL LLP

      LLPIN: ACQ-4109 As on: 2026-07-13

      ZAIYA RETAIL LLP (LLPIN: ACQ-4109) is a Limited Liability Partnership firm incorporated on 05 Aug 2025. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      ZAIYA RETAIL LLP's LLP Identification Number is (LLPIN)ACQ-4109. Its Email address is and its registered address is Kayper Industries,,Shop No 984, Ulhasnagar,,Thane,Thane,Maharashtra,India-421002

      Current status of ZAIYA RETAIL 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      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.

      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 ZAIYA RETAIL in a way that was never possible before.

      Want deeper insights about ZAIYA RETAIL?
      Explore Prime Research for Industry & Economic Insights

      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 ZAIYA RETAIL 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 ZAIYA RETAIL
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of ZAIYA RETAIL
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U36911MH2003PTC139077 APNA JEWELLERS PRIVATE LIMITED SHOP NO 5 NEAR ROOM NO 2BARRTACK NO 322 SONAR GALLI SIRU CHOWK , ULHASNAGAR THANE, Maharashtra, India - 421002
      ACG-9632 BHARAT RESORTS AND RESTAURANTS LLP Shop BK No.33,R.No 10,Ulhasnagar-1,Thane,Thane,Maharashtra,India-421002
      ACR-9811 BHARAT INFRA INNOVATIONS LLP Shop at BK NO.33,Room No. 10, Ulhasnagar,Thane,Thane,Maharashtra,India-421002
      ACG-0666 ELITE TAX CONNECT ADVISORY SERVICES LLP SAI SHREE NIWAS, SHOP.NO 1, BK.NO 951/18, SECTION 21,BEHIND NARAINDAS HOSPITAL, ULHASNAGAR,Thane,Thane,Maharashtra,India-421002
      U51909MH2022PTC381484 NEXUSORTHO PRIVATE LIMITED Shop No 4 Baba Shewdas Apt U No 46 Sheet 50 Opp MP To Ulhasnagar,Ulhasnagar,Thane,Maharashtra,421002-India
      U52291MR2026PTC473473 SKV GLOBAL BUSINESS PRIVATE LIMITED SHOP NO 2, BEHIND BK NO 529,,ROOM NO 12, ULHASNAGAR,Kalyan,Thane,Maharashtra,421002-India
      U74999MH2022OPC382885 LAXMI MUDRA SERVICES (OPC) PRIVATE LIMITED BK no. 890 room no. 1 , shop no 12,ulhasnagar,Kalyan,Thane,Maharashtra,421002-India
      ACI-1516 NEO GALAXY VENTURES LLP Shop No 714, Plot No 307,,Amar Dham Chowk, Near Bk No 617 ulhasnagar,Kalyan,Thane,Maharashtra,India-421002
      ACE-8362 GARAASHI FOODS LLP New prince Market shop No 211,Ulhasnagar ,Thane,,Kalyan,Thane,Maharashtra,India-421002
      U24299MH2021PTC362485 SCIENTIAL PHARMACEUTICALS PRIVATE LIMITED 37/01, Sai Mahar Arcade, Shop No. 3, BK No. 1070, OT Section, Ulhasnagar, , Thane, Maharashtra, India - 421002
      ABB-1672 RS SARAL SAMADHAN LLP FLAT NO.302, SIMRAN RESIDENCY,,NEAR AMBEDKAR CHOW, ULHASNAGAR THANE (M.corp),Thane,Thane,Maharashtra,India-421002
      U91030MH2023NPL413790 TAILSWAY OF HOPE FEDERATION Barrack No 1137, R No 13,Follower Lain, Ulhasnagar,Thane,Thane,Maharashtra,421002-India
      ACI-2347 RADHEKRISHNA PRIME ESTATE LLP 101, Krishna Villa, Block No. A/29,,Room No. 173,Ulhasnagar,Thane,Thane,Maharashtra,India-421002
      ACJ-6302 FINCORE BUSINESS ADVISORY SOLUTIONS LLP 101,Krishna Viila,Block No A/29,Room No.173,Ulhasnagar,Thane,Thane,Maharashtra,India-421002
      ACJ-7601 PLEASANT BUILDHOME LLP 101, Krishna Villa ,Block No.A/29,,Room No. 173, Ulhasnagar-1,Thane,Thane,Maharashtra,India-421002
      U79110MH2023PTC401139 NAZAARE HOLIDAYS PRIVATE LIMITED Royal Avenue Bk C 60 R No222, 223,FL No 101 Ulhasnagar,Thane,Thane,Maharashtra,421002-India
      U99999MH1994PLC082991 UJAWAL SAVINGS AND GENERAL FINANCE LIMITED B NO.588 NO.7,O T SECTION,ULHASNAGAR -2 DIST THANE. , DIST THANE, Maharashtra, India - 421002
      ACG-1361 ANUBHAV LIFE SPACES LLP SHOP NO 1, TILSON SHOPPING CENTRE,ULHASNAGAR,Kalyan,Thane,Maharashtra,India-421002
      ACG-4998 ANUBHAV HOMM LLP SHOP NO 1, TILSON SHOPPING CENTRE,ULHASNAGAR,Kalyan,Thane,Maharashtra,India-421002
      ACL-7678 SABI WABI INNOVATIONS LLP H.NO. 172/173, R.R.V. Industrial Area,,Shed No. 10/C, Shanti Nagar, Ulhasnagar 421003,Thane,Thane,Maharashtra,India-421002
      U88100MH2025NPL458766 HAPPINESS CIRCLE FOUNDATION Shop No.6, Ground Floor,,Royal Emrald, Ulhasnagar,Kalyan,Thane,Maharashtra,421002-India
      U20119MH2024PTC434377 CHEMICRAFT CHEMICALS PRIVATE LIMITED ShopNo769, NrRegentCinema,17 Section, Ulhasnagar,Kalyan,Thane,Maharashtra,421002-India
      ACX-4398 SUNIL GOLD MANUFACTURERS LLP SHOP NO. 819, 1ST AND 2ND FLOOR,,ULHASNAGAR,Kalyan,Thane,Maharashtra,India-421002
      U74140MH2011PTC219697 SN DATA MANAGEMENT PROJECTS PRIVATE LIMITED Shop No.1, Kailash Complex, New Link road Ulhasnagar , Thane, Maharashtra, India - 421002
      AAQ-1430 BRYTE SKILL INSIGHTS LLP Samarpan Apartment U No 60Sheet 35 Opp MSEB Shop 24, Ulhasnagar Thane, Maharashtra, India - 421002
      U51909MH2021PTC366115 COINFINITIVE CLOUD PRIVATE LIMITED SHOP NO 214 2ND FLOOR MANISH COMP SHIVAJI CH UNR ULHASNAGAR , THANE, Maharashtra, India - 421002
      ACI-2680 DIVINEU SOLUTIONS LLP Deepak Niwas, Gr Floor, Shop No - 2,,Nr Petrol Pump, 17 Section, Ulhasnagar,,Kalyan,Thane,Maharashtra,India-421002
      ACO-3878 KARMARISE GLOBAL LLP Flat no.203, Gurucharan Apartment,Ulhasnagar,Kalyan-Ambernath Road,Thane,Maharashtra.,Kalyan,Thane,Maharashtra,India-421002
      U93290MH2023PTC412770 VE VENTURES PRIVATE LIMITED New Prince Market ,Office no 111,,1st Floor ,Ulhasnagar 421003 ,Thane Maharashtra,Kalyan,Thane,Maharashtra,421002-India
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99