ZANY COSMETICS LLP (LLPIN: AAK-6032) is a Limited Liability Partnership firm incorporated on 15 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ZANY COSMETICS LLP are AJAY JASWANTLAL DOSHI, and PRUTHVI AJAY DOSHI.
ZANY COSMETICS 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.
ZANY COSMETICS LLP's LLP Identification Number is (LLPIN)AAK-6032. Its Email address is [email protected] and its registered address is A/3, 30/36, TAMRIND HOUSE TAMRIND LANE, FORT MUMBAI, Maharashtra, India - 400023
Current status of ZANY COSMETICS LLP is - Active.
| LLP Identification Number | AAK-6032 |
| Name | ZANY COSMETICS 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 | 2017-09-15 |
| Age of Company | 7 years, 5 months, 28 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ZANY COSMETICS LLP |
| AAK-6032 |
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 ZANY COSMETICS in a way that was never possible before.
Get a list of all litigations ZANY COSMETICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ZANY COSMETICS. This report helps you understand the risk associated in dealing with ZANY COSMETICS 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 ZANY COSMETICS 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 |
|---|---|---|---|
| 00158176 | AJAY JASWANTLAL DOSHI | Designated Partner | 2017-09-15 |
| 07888549 | PRUTHVI AJAY DOSHI | Designated Partner | 2017-09-15 |
| 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 |
|---|---|---|
| U52390MH2010PTC203938 | ACRYLIC TRADING PRIVATE LIMITED | A-3, GROUND FLOOR, TAMRIND HOUSE, 30/36, TAMRIND LANE, FORT, MUMBAI Mumbai City MH 400023 IN |
| U52100MH2010PTC207826 | MANGALKAMNA TRADING PRIVATE LIMITED | A-3, GROUND FLOOR, TAMRIND HOUSE, 30/36, TAMRIND LANE, FORT, MUMBAI Mumbai City MH 400023 IN |
| U65999MH1999PTC118035 | PRUTHVI BROKERS AND SHARE HOLDINGS PRIVATE LIMITED | A/3, Tamrind House, 30/36, Tamrind Lane, Fort, Mumbai MH 400023 IN |
| U51100MH2004PTC148381 | BHUVAS COMMODITY TRADING PRIVATE LIMITED | A-3, Ground Floor, Tamrind House, 30/36, Tamrind Lane, Fort, Mumbai MH 400023 IN |
| U99999MH1993PTC137979 | AUM SECURITIES PRIVATE LIMITED | A-3, GROUND FLOOR, 30/36,TAMRIND HOUSE, TAMRIND LANE, MUMBAI MH 400023 IN |
| AAB-0733 | ZENITH EARTH INFRA LLP | 12A, H, Haji Kasam Building, 3rd Floor, 66,Tamarind Lane, Fort, Mumbai MUMBAI, Maharashtra, India - 400023 |
| AAC-2204 | R. KHAN FILMS LLP | R:307, F: 3RD FLR, BAKE HOUSE, KALA GHODA, MAHARASHTRA CHAMBER OF COMMERCE LANE, FORT Mumbai, Maharashtra, India - 400023 |
| AAD-7040 | CORDIAL AGRO FARMS LLP | CRESCENT CHAMBERS, 1ST FLOOR, TAMRIND LANE, FORT MUMBAI, Maharashtra, India - 400023 |
| AAD-7035 | VOYAGER ENTERPRISES LLP | CRESCENT CHAMBERS, 1ST FLOOR, TAMRIND LANE, FORT MUMBAI, Maharashtra, India - 400023 |
| U01400MH2010PTC204241 | VOYAGER ENTERPRISES PRIVATE LIMITED | CRESCENT CHAMBERS, 1ST FLOOR, TAMRIND LANE FORT , MUMBAI, Maharashtra, India - 400023 |
| ACA-0959 | GPD INVESTMENT SERVICES LLP | D-1, SINDHU HOUSE, 3/5,NANABHAI LANE, FORT, Mumbai, Maharashtra, India - 400023 |
| ABD-0136 | PPD INVESTMENT SERVICES LLP | D-1 SINDHU HOUSE3/5 NANABHAI LANE FORT Mumbai, Maharashtra, India - 400023 |
| U11100MH2013PTC240168 | BLADE ENERGY INDIA PRIVATE LIMITED | 57,Alli Chambers, 4th Floor Tamrind Lane, Fort , Mumbai, Maharashtra, India - 400023 |
| U24110MH1972PTC080619 | SHRI HAP CHEMICAL ENTERPRISES PRIVATE LIMITED | D-1 SINDHU HOUSE 3/5NANABHAI LANE FORT , MUMBAI, Maharashtra, India - 400023 |
| AAA-3385 | BHANSALI & SETH PUBLICATIONS LLP | 301, OVAL HOUSE, 3RD FLOOR, 63 BRITISH HOTEL LANE, FORT MUMBAI, Maharashtra, India - 400023 |
| U01110MH1994PTC079484 | CHHAYA AGRO INDUSTRIES PRIVATE LIMITED | 57 ALLI CHAMBERS,TAMRIND LANE,FORT,BOMBAY-23. , MUMBAI-400023, Maharashtra, India - 000000 |
| U27108MH2000PLC123596 | PAYAL STEELS LIMITED | 47 TAMRIND LANE 2ND FLROFFICE 18 C RAJABHADUR MANSION FORT , MUMBAI, Maharashtra, India - 400023 |
| AAJ-6492 | MONARCH LUBES LLP | Office No. 1, Kothari House 3rd Floor, 5/7, Oak Lane, Fort Mumbai, Maharashtra, India - 400023 |
| L45200MH2000PLC126193 | ABHI-MAN LAND DEVELOPERS LIMITED | 47 TAMRIND LANE2ND FLOOR OFICE NO 18C RAJABHADUR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U19110MH1989PTC052490 | MYSTIQUE EXPORTS PVT LTD. | 2ND FLOOR CRESENT CHAMBERS 2NDFLR TAMRIND LANE FORT BOMBAY-23 , MUMBAI-400023, Maharashtra, India - 000000 |
| AAA-1717 | SOLOMON & CO. LEGAL SERVICES LLP | 3rd Floor, CalcoHouse, 8/10 M. P. Shetty Marg, Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023 |
| U31909MH2006PTC164842 | VEERA TECHNOCOM PRIVATE LIMITED | 107,FORT FOUDATION, BAKE HOUSE LANE OPP. MSC BANK, FORT , MUMBAI, Maharashtra, India - 400023 |
| AAE-0913 | SHRI NAVKAR SHELTERS LLP | C-3, 3RD FLOOR, COMMERCE HOUSE, 140, NAGINDAS MASTER ROAD, FORT MUMBAI, Maharashtra, India - 400023 |
| U99999MH1997PLC112183 | SUMAN FOOD PROCESSING LIMITED | A-9,FIRST FLOORTAMRIND HOUSE 36,TAMRIND LANE,FORT MUMBAI MH 400023 IN |
| AAV-6466 | AKSHPRIYA VENTURES LLP | SKIL House, 209 Bank Street Cross Lane, Fort, Mumbai Mumbai, Maharashtra, India - 400023 |
| U29290MH1988PTC049163 | TIME MACHINE PRIVATE LIMITED | 305-A,GREEN HOUSE,GREEN ST.,FORT, MUMBAI 400 023. , MUMBAI-400023, Maharashtra, India - 000000 |
| AAW-9899 | RAVENCLAW LEGAL LLP | Office No. 308, 12 New Bake House, Maharashtra Chamber of Commerce Lane, Kalaghoda, Fort, Mumbai, Maharashtra, India - 400023 |
| U24222MH2007PTC176335 | STAR HENTZEN COATINGS PRIVATE LIMITED | CRESENT CHAMBERS, 56, TAMRIND STREET, FORT , MUMBAI, Maharashtra, India - 400023 |
| U29290MH1991PTC062483 | BIMPEX MACHINES PVT LTD | MACHINE HOUSE6 OAK LANE FORT , MUMBAI, Maharashtra, India - 400023 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.