ZANDOR HOLDINGS LLP (LLPIN: AAT-2270) is a Limited Liability Partnership firm incorporated on 05 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of ZANDOR HOLDINGS LLP are DEEPAK GAJANAN DALVI, and PALLAVI MURLIDHAR PATIL.
ZANDOR HOLDINGS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
ZANDOR HOLDINGS LLP's LLP Identification Number is (LLPIN)AAT-2270. Its Email address is [email protected] and its registered address is 4, Vidya CHS, Plot 624 27 Kastur Park, Shimpoli Road, Borivli West Mumbai, Maharashtra, India - 400092
Current status of ZANDOR HOLDINGS LLP is - Active.
| LLP Identification Number | AAT-2270 |
| Name | ZANDOR HOLDINGS 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 | 2020-08-05 |
| Age of Company | 4 years, 7 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ZANDOR HOLDINGS LLP |
| AAT-2270 |
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Get a list of all litigations ZANDOR HOLDINGS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ZANDOR HOLDINGS. This report helps you understand the risk associated in dealing with ZANDOR HOLDINGS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ZANDOR HOLDINGS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07232377 | DEEPAK GAJANAN DALVI | Designated Partner | 2020-08-05 |
| 08533882 | PALLAVI MURLIDHAR PATIL | Designated Partner | 2020-08-05 |
| 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 |
|---|---|---|
| U67190MH2014PTC257932 | PREMONEY TECHNOLOGIES PRIVATE LIMITED | 404 DEEPJYOT CHS LTD SHIMPOLI ROAD BORIVLI WEST KASTUR PARK MUMBAI , MUMBAI, Maharashtra, India - 400092 |
| AAF-2206 | YNOT SWEETS LLP | 403,4TH FLOOR,PRATHMESH POOJA CHS SHIMPOLI ROAD, BORIVALI WEST, KASTUR PARK MUMBAI, Maharashtra, India - 400092 |
| AAQ-1504 | LIGHTSMITHS PRODUCTIONS LLP | FTE/41, FR/4, E Wing, Om Satyavinayak CHS, Shimpoli Road, Kastur Park, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAG-6599 | STAYBOOMED LLP | FLAT NO-403,4TH FLOOR,PRATHMESH POOJA CHS SHIMPOLI ROAD, BORIVALI-WEST,KASTUR PARK MUMBAI, Maharashtra, India - 400092 |
| AAM-8305 | SHILPNEEL ENTERPRISES LLP | FLAT NO.705, B WING, SATRA PARK COOPERATIVE HOUSING SOCIETY LTD., KASTUR PARK, SHIMPOLI ROAD, BORIVALI WEST, MUMBAI-400092 Borivali West, Maharashtra, India - 400092 |
| U13100MH2005PTC150799 | DOMINION DIAMOND (INDIA) PRIVATE LIMITED | 404 Deepjyot CHS LTD, Shimpoli Road Borivali west, Kastur park , Mumbai, Maharashtra, India - 400092 |
| U17299MH2020OPC345527 | JORDIK TRADING AND CONSULTANCY (OPC) PRIVATE LIMITED | FLAT NO B/6 NIRDHAR CHSL, ROAD KASTUR PARK SHIMPOLI ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| AAH-5361 | CONVERGE BUILDCON LLP | B-302, SILVER LINE APTS CHS, SHIMPOLI ROAD, OPP GOKHALE ROAD, SILVER PARK, MUMBAI -400092. Mumbai, Maharashtra, India - 400092 |
| AAR-0115 | STYX MEDIA LLP | 401, Madhav Apartments, Kastur Park Shimpoli Road, Borivali West Mumbai, Maharashtra, India - 400092 |
| AAZ-9906 | MICROSTONE CRUSHER LLP | 10 Silver CHS Ltd,Shimpoli Road, Borivli West, BHD. Ambamata Mandir, MUMBAI, Maharashtra, India - 400092 |
| ABA-4367 | SHORE INFRA LLP | PLOT NO 4, RAJDA NAGAR, SHIMPOLI CROSS ROAD NO 1, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAR-0658 | AADINATH WEALTH CONSULTANT LLP | Shop No. B/02, Rameshwar Darshan, Kastur Park, Shimpoli Road, Borivali West, Mumbai, Maharashtra, India - 400092 |
| ACB-8940 | PLUM PICTURES LLP | 2/12,Plt No.13,KasturParkShimpoli Road, Borivli W Borivali West, Maharashtra, India - 400092 |
| AAN-1109 | SHREEJI SHARAN REALTORS LLP | 33 RAJESH HARIDAS NAGAR CHS LTD., OFF SHIMPOLI ROAD, HARIDAS NAGAR, BORIVLI (WEST) MUMBAI, Maharashtra, India - 400092 |
| AAM-5617 | C H PATIL & SONS LLP | 101-102, 1ST FLOOR, SWAGAT BLDG., KASTUR PARK SHIMPOLI ROAD, BORIVALI-(WEST) Mumbai, Maharashtra, India - 400092 |
| AAO-9498 | INOLVE PRODUCTS LLP | 7, SUJATA NIVAS CO-OP HSG SOC, KASTUR PARK, SHIMPOLI ROAD, BORIVALI - WEST MUMBAI, Maharashtra, India - 400092 |
| AAM-0002 | VOLTEGIC SOLUTIONS LLP | B-305, OVK CHS., CHAITANYA BUILDING, KASTUR PARK SHIMPOLI ROAD,NEAR ICICI BANK, BORIVALIWEST MUMBAI, Maharashtra, India - 400092 |
| AAJ-1539 | VIDHAATA VENTURES LLP | B-27, Parasmani Chs Ltd, Opp Joggers Park, Off Link Road, Chiku Wadi, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAJ-3453 | RN CONTECH LLP | A/102, Harivijay Apts, TPS Road No.3, Kastur Park, OPP. Shimpoli MTNL, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| U27200MH2000PLC126598 | COLOUR ROOF (INDIA) LIMITED | B-1/1 MAYOUR MA KRUPA CHS LTDOFF GOKHALE SCHOOL SHIMPOLI ROAD BORIVLI WEST , MUMBAI, Maharashtra, India - 400092 |
| U31909MH1998PTC115685 | SUNITA MANUFACTURERS PRIVATE LIMITED | B-4 DHARMAKSHETRA CO-OP HSG SCY LTD BLD 3 SHIMPOLI ROAD BORIVLI WEST , MUMBAI, Maharashtra, India - 400092 |
| AAS-7281 | TAB TRACK AND BEYOND HEALTH & FITNESS LL P | B01, RBI Employees Jai Datta CHSL, Near Ankur Shop Kastur Park, Shimpoli Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| U29299MH2008PTC179258 | TRACK RF LINK PRIVATE LIMITED | FLAT NO 403, 4TH FLOOR, PLOT NO 40 YOGESHWAR CHS GORAI ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U74999MH2018PTC309636 | AARCHI CABLE NETWORK & INTERNET SERVICE PRIVATE LIMITED | Shop No11/E, Gorai BSES Friends CHS, Plot No 4, L T Road, Borivali West, , MUMBAI, Maharashtra, India - 400092 |
| AAM-0526 | PHARMAVENTIS HEALTHCARE LLP | Vasudeo Terrace Co Op Hsg Soc Ltd, Flat 311,D Wing Kastur Park, Shimpoli Road, Borivali (West) MUMBAI, Maharashtra, India - 400092 |
| AAR-9531 | PAMISH CAPSOL LLP | B/102,JAANU'S CHS LTD,50TH ROAD,TPS III, PLOT NO.267/268,NR.RAJGIR PARK,BORIVALI(WEST) MUMBAI, Maharashtra, India - 400092 |
| AAA-6980 | BELVNUS ART DECO DOORS LLP | FLAT NO 701, PLOT NO 635/637 SHIV PUTRA SIDDHIVINAYAK CHS L TD HARIDAS NAGAR, SHIMPOLI ROAD, BORIVALI ( WEST) MUMBAI, Maharashtra, India - 400092 |
| U74999MH2022FTC395515 | E - VISPERMITS PRIVATE LIMITED | 604, Bank of India manisha CHS LTD, KASTUR PARK, SHIMPOLI ROAD, BORIVLI WEST NA MUMBAI Mumbai City MH 400092 IN |
| AAC-4290 | ARC MULTIMEDIA LLP | FLAT A-4, SHREE KEDARNATH CHS LTD., SONI WADI, SHIMPOLI, BORIVALI (WEST), MUMBAI - 400092. MUMBAI, Maharashtra, India - 400092 |
| 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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