ZARA HABITATS LLP (LLPIN: AAA-3795) is a Limited Liability Partnership firm incorporated on 14 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ZARA HABITATS LLP are RAJENDRA JAYANTILAL GALA SHAH, and ZAHEER MAJEED MEMON.
ZARA HABITATS 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.
ZARA HABITATS LLP's LLP Identification Number is (LLPIN)AAA-3795. Its Email address is [email protected] and its registered address is 301/A, 3rd Floor, Silver - PearlWaterfield Road, Bandra (West) Mumbai, Maharashtra, India - 400050
Current status of ZARA HABITATS LLP is - Active.
| LLP Identification Number | AAA-3795 |
| Name | ZARA HABITATS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-02-14 |
| Age of Company | 14 years, 0 months, 29 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 |
| ZARA HABITATS LLP |
| AAA-3795 |
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 ZARA HABITATS in a way that was never possible before.
Get a list of all litigations ZARA HABITATS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ZARA HABITATS. This report helps you understand the risk associated in dealing with ZARA HABITATS 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 ZARA HABITATS 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 |
|---|---|---|---|
| 03060721 | RAJENDRA JAYANTILAL GALA SHAH | Designated Partner | 2011-02-14 |
| 05013072 | ZAHEER MAJEED MEMON | Designated Partner | 2011-02-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZR HOMES LLP | AAF-3267 | Designated Partner | 2015-12-14 | Ongoing |
| GALA HABITATS LLP | AAL-1007 | Designated Partner | 2017-11-10 | Ongoing |
| GALA LEASING SPACES LLP | AAM-6849 | Designated Partner | 2018-05-22 | Ongoing |
| JAYNIRAJ REALTORS LLP | ACF-3636 | Designated Partner | 2024-03-26 | Ongoing |
| SATURN SUPERSTRUCTURES PRIVATE LIMITED | U45200MH2010PTC205195 | Director | 2010-07-02 | Ongoing |
| TISYA ASSET AND LEASING PRIVATE LIMITED | U70102MH2010PTC209872 | Director | 2010-11-08 | Ongoing |
| ZR HOMES LLP | AAF-3267 | Designated Partner | 2015-12-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-3267 | ZR HOMES LLP | 301/A, 3RD FLOOR, SILVER PEARL , WATERFIELD ROAD, BANDRA - WEST, MUMBAI, Maharashtra, India - 400050 |
| AAD-3407 | MONEYORE CAPITAL ADVISORS LLP | 301, 3rd Floor, A N House, 34 TPS III 31st Road, Off Linking Road, Bandra (W) Mumbai, Maharashtra, India - 400050 |
| U24233MH2000PTC127162 | PREMIUM AGRO-PHARMA PRIVATE LIMITED | 301 3RD FLOOR PLANET10 TURNER ROAD BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| F02891 | DR. OETKER GMBH | 304, 3rd FLOOR, A.N. CHAMBERS TURNER ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U22300MH2022PTC378484 | INNTOUCH DIGIWORX INDIA PRIVATE LIMITED | 301 3rd floor, Nootan Heights, Guru Nanak Road, Bandra West , Mumbai, Maharashtra, India - 400050 |
| AAP-2561 | CAMROSE IMPEX LLP | BLOCK A-34, NOOTAN NAGAR, 3RD FLOOR GURU NANAK ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAW-4864 | K SATYANI LLP | Flat B, Ground Floor, Silver Rock CHS, 59 A, Turner Road, Bandra (West) Mumbai, Maharashtra, India - 400050 |
| AAG-4716 | JHF TRADERS LLP | Flat No 7, 3rd Floor, Vishnudham 6-A, Turner Road, Bandra West Mumbai, Maharashtra, India - 400050 |
| U24232MH2018PTC313013 | BOTAPURE PRODUCTS PRIVATE LIMITED | Flat 301, 3rd Floor, Aashna CHS. ST. Martin Road,Bandra (West). , MUMBAI, Maharashtra, India - 400050 |
| U27205MH2000PTC158770 | PLATINUM GUILD INDIA PRIVATE LIMITED | 301, 891 Blue Nile (Notan Classic), 3rd Floor, 114 Turner Road, Bandra (West), , Mumbai, Maharashtra, India - 400050 |
| AAB-8449 | NUVU EDUCATIONAL STUDIO LLP | 31, 3RD FLOOR , NEW KAMAL KUNJ CHS LTD, 417A 33RD ROAD , TPS -3, BANDRA - WEST MUMBAI, Maharashtra, India - 400050 |
| AAG-0697 | ONLINE MANAGEMENT SERVICES LLP | Bandra Hill View CHS., 3rd Floor 85, Hill Road, Bandra (West) Mumbai, Maharashtra, India - 400050 |
| ACB-5402 | MINAR IMPEX LLP | 301, A.N CHAMBERS CHS LTD, GURU NANAK ROAD, TURNER ROAD, BANDRA WEST, Mumbai, Maharashtra, India - 400050 |
| AAP-2669 | JAWRANI MEDTECH CONSULTING LLP | 28/A, 2nd Floor, Nuttan Nagar Gurunanak Road, Opp Bandra Talao, Bandra West Mumbai, Maharashtra, India - 400050 |
| AAB-5912 | NOBLE FAITH CLOTHING LLP | 301/302, A N House, TPS III, 31st Road, Off Linking Road, Bandra West, Mumbai, Maharashtra, India - 400050 |
| U23203MH1996PTC099008 | SHV ENERGY SOUTH WEST PRIVATE LIMITED | KAKAD BHAVAN 3RD FLOOR,30TH ROAD, BANDRA (WEST) BANDRA W , MUMBAI-400050, Maharashtra, India - 000000 |
| AAA-8080 | JDV CORPORATE SERVICES LLP | A-602, Dara House, 6th Floor, A Wing, 15th Road, Near Dominos Pizza, Bandra (West) Mumbai, Maharashtra, India - 400050 |
| AAD-8777 | VERTEX LANDMARKS LLP | 15/A,Diamond Palace,2nd Floor,No.4,Hill Road,Opp.Bandra Police Station,Bandra West Mumbai, Maharashtra, India - 400050 |
| U01100MH2017PTC297853 | ICROFT AGRO PRIVATE LIMITED | FLAT NO. 7, 3RD FLOOR, 32 BANDRA BREEZE APT, TPS III, 28TH ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| AAH-5363 | THEBUSRIDE DESIGN LLP | 15 MON BIJOU CO-OP HSNG SOC LTD 3RD FLOOR 60D CHIMBAI ROAD OFF PERRY ROAD BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U24249MH2022PTC375078 | ETOILEPRIVEE PRIVATE LIMITED | A-103, 1ST FLOOR, RIZVI PALACE CHSL, HILL ROAD BANDRA (WEST), MUMBAI , MUMBAI, Maharashtra, India - 400050 |
| AAU-5761 | MERCY CONSTRUCTION LLP | 17 A, GROUND FLOOR, BORAN ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U74999MH2007PTC167158 | MM STYLES PRIVATE LIMITED | 5th Floor, 18A, Gurunanak Road Bandra West , Mumbai, Maharashtra, India - 400050 |
| AAD-8879 | DIGI OSMOSIS LLP | 3rd Floor, Gitaneel Arcade 85 Hill Road, Bandra (West) Mumbai, Maharashtra, India - 400050 |
| AAE-3405 | EXCEED MEDIA LLP | 5th Floor, 213, Silver Pearl Waterfield Road Bandra West Mumbai, Maharashtra, India - 400050 |
| AAL-2159 | DIAGO 901 PROPERTY LLP | AZA HOUSE, 3RD FLOOR 24 TURNER ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAZ-5336 | AKASAA INTERIORS LLP | 404, 4TH FLOOR, A N CHEMBERTURNER ROAD, BANDRA WEST Mumbai, Maharashtra, India - 400050 |
| F03225 | VOPAK LOGISTICS ASIA PACIFIC B. V. | Unit 203, 3rd Floor 36, Turner Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| AAD-0014 | STARGO CONSULTING LLP | 303, 3RD FLOOR, AASHANA APARTMENTS, ST. MARTINS ROAD, BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| 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 |
|---|---|---|---|---|---|---|
| 100127737 | 2017-09-21 | 2017-09-29 | 2020-05-27 | 60,000,000.00 | The Bharat Co-operative Bank (Mumbai) Ltd. |
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.