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      • Complaints
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      ZARIN ENTERPRISES LLP

      LLPIN: AAE-3366 As on: 2026-07-13

      ZARIN ENTERPRISES LLP (LLPIN: AAE-3366) is a Limited Liability Partnership firm incorporated on 07 Jul 2015. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ZARIN ENTERPRISES LLP are ASIFA SAJID GHORI, WASIM KASAM GHORI, and SAJID KASSAM GHORI.

      ZARIN ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAE-3366. Its Email address is [email protected] and its registered address is D-703, ASTER APARTMENT, SHRI PRASTHA ROAD VIVA SUPER MARKET, NALASOPARA (WEST) THANE, Maharashtra, India - 401203

      Current status of ZARIN ENTERPRISES 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

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      Previous Names

      Previous CINs

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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 ZARIN ENTERPRISES 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 ZARIN ENTERPRISES
      DIN Director Name Designation Appointment Date
      07158876 ASIFA SAJID GHORI Designated Partner 2015-07-07
      07733010 WASIM KASAM GHORI Designated Partner 2017-02-10
      07158864 SAJID KASSAM GHORI Designated Partner 2017-07-18
      Past Directors & Key Managerial Personnel of ZARIN ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      07158864 SAJID KASSAM GHORI Designated Partner - 2017-02-10
      Other Directorships of ASIFA SAJID GHORI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of WASIM KASAM GHORI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAJID KASSAM GHORI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U93090MH2019PTC323448 UMANSHI MARKETING AND BRANDING PRIVATE LIMITED D 504,Olive Apartments, Near Aster Apartment,Nalasopara West, , THANE,, Maharashtra, India - 401203
      U41001MH2025PTC456071 EVIGT INFRA & DEVELOPERS PRIVATE LIMITED 001 Aster Apartment,Sri Prastha Road,Nilemore,Vasai,Thane,Maharashtra,401203-India
      ACF-4705 FLUID FLOW FRONTIERS LLP D-201, SIDDHIVINAYAK APARTMENT,STATION ROAD, NILEMORE, NALLASOPARA WEST,Vasai,Thane,Maharashtra,India-401203
      U45100MH2023PTC413294 AAPLI AUTOFIN PRIVATE LIMITED A/019, Panbai Nagar,Near Viva Super Market, Nallasopara West,Vasai,Thane,Maharashtra,401203-India
      U74999MH2013PTC246734 PROGRADE INDUSTRIES PRIVATE LIMITED D/404, RAJHANS COMPLEX, 2ND ROAD, SRIPRASTHA, NALASOPARA (WEST), NILMORE , THANE, Maharashtra, India - 401203
      U63010MH2013PTC242198 ABHILASHA LOGISTICS PRIVATE LIMITED C/504, 5th Floor, Aster Apartment, Sri Prastha Complex, Nilemore, Nallasopara ( West ) , Thane, Maharashtra, India - 401203
      ACG-2915 COOLDIAL LLP 302 Sai Praptee Apartment,Near Fun Fista, NalaSopara West,Vasai,Thane,Maharashtra,India-401203
      AAO-4726 ALEEN BUILDER'S AND CONSTRUCTION LLP S-4 BHAVESH COMM. COMPLEX SHRI PRASTHA NILEMORE NALASOPARA WEST, Maharashtra, India - 401203
      U85100MH2008PTC177371 SRI PRASTHA HEALTH AND LIFESTYLE PRIVATE LIMITED ASTER BUILDING, 1ST FLOOR, SRI PRASTHA COMPLEX, NALASOPARA (WEST), TALUKA VASAI, , NALASOPARA, Maharashtra, India - 401203
      U74999MH2022PTC378990 TAXSTAR AND MANAGEMENT SERVICES PRIVATE LIMITED 505, 5th floor, Deep Aangan CHS Ltd. Bolinj Road, Samel Pada, Nalasopara West,Thane,Thane,Maharashtra,401203-India
      U74999MH2017PTC298817 MOONART INDUSTRIES (INDIA) PRIVATE LIMITED Flat No.101, Jay Satyam Apartment, Patankar Park Road,Nr. St.Francis School,Nallasopara (West), Thane,Thane,Maharashtra,401203-India
      ACY-8794 ROYAL RK PACKERS & MOVERS LLP A/701, OLIVE APARTMENT,NILEMORE, NALASOPARA WEST,Vasai,Thane,Maharashtra,India-401203
      U18202MH2019PTC321388 AGULAR FASHION PRIVATE LIMITED D-101, ANAND PARK BUILDING NILEMORE, NALASOPARA WEST,MUMBAI,Thane,Maharashtra,401203-India
      AAO-5627 YOHAN ENGINEERING WORK LLP A/1, Sainath Apartment, Shanti Park, Nalasopara West. Thane, Maharashtra, India - 401203
      AAN-4701 TECHDRIFT MAXWELL LLP D-204, GOVINDPURI, NILLE MORE ROAD, NLLASOPARA WEST THANE, Maharashtra, India - 401203
      U01492MH2023PTC415953 EVIGT AGRO PRIVATE LIMITED OFF-1 ASTER APARTMENT,SRI PRASTHA, STATION RD,,Vasai,Thane,Maharashtra,401203-India
      AAB-7608 SASNA INFRA LLP 207, SATYAM SHIVAM SHOPPING CENTRE STATION ROAD NALASOPARA WEST THANE, Maharashtra, India - 401203
      ACD-6042 SAI AVISHKAR REALTORS LLP D1/02, Aakansha Complex,,achole Road, Nalasopara E,Vasai,Thane,Maharashtra,India-401203
      AAK-4162 E&A TECHNOLOGY SERVICES LLP D/06, Chandresh Palace, Bus Depot Road Nallasopara West,,Nallasopara,Thane,Maharashtra,India-401203
      AAB-6525 SHREE LAXMI GALAXY & INFRASTRUCTURE LLP A-501, Rajhans Complex 2nd Road, Shriparta, Nalasopara (West) Thane, Maharashtra, India - 401203
      AAF-3963 CHINKRAL PRODUCTS & SERVICES LLP C-303, Riddhi Apartment, Fun Fiesta Road, Nallasopara (Nilemore)West. Thane, Maharashtra, India - 401203
      U45400MH2013PTC240235 NAGRICK REALTORS AND DEVELOPERS PRIVATE LIMITED SHOP NO 16, HIMALAYA APPARTMENT, STATION ROAD, NALASOPARA (WEST), , THANE, Maharashtra, India - 401203
      U45400MH2013PTC244350 HINDUJA DREAM HOME INFRASTRUCTURE PRIVATE LIMITED Shop No .16, Sidhivinayak Tower Near Macchi Market,Nalasopara West , Thane, Maharashtra, India - 401203
      U45400MH2013PTC244742 AVADH VINAYAK INFRA AND REALTY PRIVATE LIMITED SHOP NO 001, A WING, ANURAG APARTMENT, NILEMORE NALASOPARA (WEST), , THANE, Maharashtra, India - 401203
      U74140MH2021PLC371740 QUBIC WORLD WIDE LIMITED D-304, Blue Barry, Opp Depp Heights Nilegaon, Nalasopara West, , Thane, Maharashtra, India - 401203
      ACJ-9457 ROTODYNE SEALING SYSTEM LLP A/401 4TH FLOOR AL AZIZ APARTMENT,SAI NAGAR NALASOPARA WEST,Vasai,Thane,Maharashtra,India-401203
      U45200MH1999PTC120313 AASTHA GRUH NIRMITEE PRIVATE LIMITED S. NO.37, PLOT NO-20, NEAR BHAKTIYOG APARTMENT, NALASOPARA WEST , THANE, Maharashtra, India - 401203
      U45309MH2020PTC350499 OTRA UNIVERSAL PRIVATE LIMITED Shop-16 Poonam Palash, Behind Funfiesta Sri Prastha Complex, Nalasopara West , Thane, Maharashtra, India - 401203
      U46620MH2025PTC439103 PRIMEFIRST TRADE AND SERVICES PRIVATE LIMITED Shop No. 04, Ground Floor,Savariya Apartment, Virar Link Road, Nallasopara West,Vasai,Thane,Maharashtra,401203-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100132011 2017-10-17 - - 2,000,000.00 Bassein Catholic Co-operative Bank Limited

      • 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

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