ZARICOTE REALTY LLP (LLPIN: AAO-5016) is a Limited Liability Partnership firm incorporated on 11 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 400000.00.
Designated Partners of ZARICOTE REALTY LLP are SAJJAN KUMAR DOKANIA, USHAKIRAN VINOD DEORA, RAVINDRAKUMAR SHUBHKARAN RUIA, and BHUPENDRA GUPTA.
ZARICOTE REALTY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 Dec 2024.
ZARICOTE REALTY LLP's LLP Identification Number is (LLPIN)AAO-5016. Its Email address is [email protected] and its registered address is 401, THE SUMMIT PREMISES CHS LTD, HANUMAN ROAD, WESTERN EXPRESS HIGHWAY, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
Current status of ZARICOTE REALTY LLP is - Active.
| LLP Identification Number | AAO-5016 |
| Name | ZARICOTE REALTY 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 | 4 |
| Date of Incorporation | 2019-03-11 |
| Age of Company | 6 years, 0 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ZARICOTE REALTY LLP |
| AAO-5016 |
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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 ZARICOTE REALTY 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 |
|---|---|---|---|
| 00828579 | SAJJAN KUMAR DOKANIA | Designated Partner | 2019-03-11 |
| 02423824 | USHAKIRAN VINOD DEORA | Designated Partner | 2019-03-11 |
| 08360864 | RAVINDRAKUMAR SHUBHKARAN RUIA | Designated Partner | 2019-03-11 |
| 00199235 | BHUPENDRA GUPTA | Designated Partner | 2019-03-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U11202MH2018PTC317723 | NE OILFIELD SERVICES PRIVATE LIMITED | Unit No.A-101,The Summit, Hanuman Road Off Western Express Highway,Near Hanuman , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAO-5000 | WALNUT RESORTS LLP | 401, THE SUMMIT, HANUMAN ROAD, WESTERN EXPRESS HIGHWAY, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAG-8440 | KDA STRATEGIC ADVISORS LLP | F-202, THE SUMMIT, HANUMAN ROAD, WESTERN EXPRESS HIGHWAY, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| U24100MH2019PTC325214 | OC SPECIALITIES CHEMICALS PRIVATE LIMITED | 207 THE SUMMIT PREMISES CHS. WESTERN EXPRESS HIGHWAY VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U20200MH2004PTC149787 | CEDAR DECOR PRIVATE LIMITED | 401/402, THE SUMMIT PERMISES CO OP SOC LTD. HANUMAN ROAD WESTERN EXPRESS HIGHWAY VIL E PARLE(E) , MUMBAI, Maharashtra, India - 400057 |
| AAW-1950 | WACHSTUM ADVISORS LLP | 210 Level 2 The Summit, Western Express Highway, Near Hanuman Road, Vile Parle (E), Mumbai, Maharashtra, India - 400057 |
| U51909MH2004PTC147852 | GAINFUL INVESTMENTS AND ADVISORS PRIVATE LIMITED | 404/1, The Summit Business Bay, Sant Janabai Road, Opp. Western Express Highway, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| AAE-6583 | KANU DOSHI ASSOCIATES LLP | 203, THE SUMMIT, HANUMAN ROAD, W.E. HIGHWAY, VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057 |
| AAM-4008 | LATITUDE BUILDCON LLP | 301, The Summit, Western Express Highway, Service Road, Ville Parle (East) Mumbai, Maharashtra, India - 400057 |
| U01119MH2001PTC133267 | CHAUHAN BIO TECH PRIVATE LIMITED | THE SUMMIT L-1/110, WESTERN EXPRESS HIGHWAY VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| ABA-3616 | VIRA DREAMHOUSE LLP | 1, Vithal CHS Ltd,Hanuman Road, Near W E Highway, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAU-3413 | JV REALTORS LLP | 1, VITHAL CHS LTD, HANUMAN ROAD, NEAR W E HIGHWAY, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAY-6156 | VIRA PLATINUM LLP | 1, VITHAL CHS LTD, HANUMAN ROAD, NEAR, W E HIGHWAY, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| ABZ-9089 | SAKET TRENCHLESS TECNOLOGY LLP | 308 Level 3 The Summit Business BayOff Western Express Highway Vile parle East Mumbai, Maharashtra, India - 400057 |
| F04742 | CASTLECRAFTS LIMITED | L/4, 406, The Summit Business Bay Omkar, Western Express Highway, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| U51900MH1992PLC069235 | DURIAN INDUSTRIES LIMITED | 401/402, The Summit Premises Co Op Soc Ltd., Hanuman Rd. Western Express Highway,Vile Parle (E) Mumbai Mumbai City MH 400057 IN |
| U45200MH2004PTC145554 | ELDER DEVELOPERS PRIVATE LIMITED | 401/402, The Summit Premises Co Op Soc Ltd., Hanuman Rd. Western Express Highway,Vile Parle (E) Mumbai Mumbai City MH 400057 IN |
| AAL-9234 | VALUEWORTH ADVISORS LLP | 203 THE CHEAMBERS LEVEL 2, THE SUMMIT WING F PLOT NO. 109, HANUMAN ROAD, W.E. HIGHWAY, VILE PARLE E MUMBAI, Maharashtra, India - 400057 |
| U27101MH2011PTC218989 | UNISOURCE METALS PRIVATE LIMITED | Shop.No.1,Final Plot.No. 243, TPS II Krishna Kunj CHS Ltd, Near Malavia Road, , Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAV-9372 | NAVI CONSULTING LLP | 102, Chandramani CHS Ltd, Hanuman Road, Vile Parle (East), Mumbai, Maharashtra, India - 400057 |
| AAP-8005 | PAPERJO TECHNOLOGIES LLP | 903 SANNINVAS PREMISES CHS LTD PRARTHANA SAMAJ ROAD, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAL-4744 | NAHRO CONSULTANCY LLP | 101, L-1, The Summit (Chambers), Hanuman Road VileParle East Mumbai, Maharashtra, India - 400057 |
| AAO-7850 | STUDIO HASTA LLP | 701, SAARTHI CHS LTD, HANUMAN ROAD, OPP TRUPTI SOCIETY, VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057 |
| AAX-1946 | VERA REALTY LLP | 1, Vitthal CHS Ltd. Hanuman Road, Near W, E, Highway, Ville Parle (East), Mumbai, Maharashtra, India - 400057 |
| AAN-6864 | ANAGHD CONCEPTS LLP | A- 401, Aradhana, Punarjeevan CHS Ltd, Tejpal Scheme Road No. 2, Vile Parle East, Mumbai, Maharashtra, India - 400057 |
| AAC-8130 | WELLWORTH WEALTH MANAGEMENT LLP | 502, Akruti Orion Premises CHS Ltd, TPS No. 5, Shradanand Road, Vile Parle - East, Mumbai, Maharashtra, India - 400057 |
| U24230MH2003PTC143328 | VITAL LIFESCIENCES PRIVATE LIMITED | Ground Floor, Plot No. 48, Service Road, Western Express Highway, Vile Parle East , , Mumbai, Maharashtra, India - 400057 |
| U29290MH1994PTC083071 | THERMOPAC BOILERS PRIVATE LIMITED | 405,L-4, THE SUMMIT BUSINESS BAY, WESTERN EXPRESS HIGHWAY, VILE PARLE (EAS T), , MUMBAI, Maharashtra, India - 400057 |
| F02257 | DOLPHIN DRILLING LIMITED | The Summit, Unit No. 210, Beside Golden Swan City Club Western Express Highway, Vile Parle , Mumbai, Maharashtra, India - 400057 |
| 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.
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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 |
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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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