ZARIWALA REALTY LLP (LLPIN: AAY-2011) is a Limited Liability Partnership firm incorporated on 16 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of ZARIWALA REALTY LLP are MOHAMED IRFAN ALIMOHAMED ZARIWALA, and UBAID MOHAMMAD IRFAN ZARIWALA.
ZARIWALA REALTY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
ZARIWALA REALTY LLP's LLP Identification Number is (LLPIN)AAY-2011. Its Email address is [email protected] and its registered address is FLAT NO. 1801 & 1802, B WING, MAHAVIR HERITAGE, PLOT NO. 3, SECTOR 35G, KHARGHAR, Maharashtra, India - 410210
Current status of ZARIWALA REALTY LLP is - Active.
| LLP Identification Number | AAY-2011 |
| Name | ZARIWALA REALTY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-08-16 |
| Age of Company | 3 years, 6 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ZARIWALA REALTY LLP |
| AAY-2011 |
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 ZARIWALA REALTY in a way that was never possible before.
Get a list of all litigations ZARIWALA REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ZARIWALA REALTY. This report helps you understand the risk associated in dealing with ZARIWALA REALTY 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 ZARIWALA 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09283065 | MOHAMED IRFAN ALIMOHAMED ZARIWALA | Designated Partner | 2021-08-16 |
| 09283066 | UBAID MOHAMMAD IRFAN ZARIWALA | Designated Partner | 2021-08-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUILT IN ENTERPRISES & CONTRACTORS LLP | ABC-4638 | Designated Partner | 2022-09-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-5443 | CATALOGIC TECHNOLOGIES LLP | FLAT NO-5,FLOOR NO-1,WING-B,PLOT NO-25, SECTOR-11 FRIENDS-B,FRIENDS CHSL,OPP.DENA BANK, NAVI MUMBAI KHARGHAR, Maharashtra, India - 410210 |
| U15400MH2021OPC365894 | BANNI FOOD PROCESSING INDUSTRY (OPC) PRIVATE LIMITED | Flat No. F/501, Plot No. 3 Mahavir Heritage, Sector 35/G, Kharghar , Raigad, Maharashtra, India - 410210 |
| AAS-2567 | KODEROOM TECHNOLOGY LLP | Flat no 802, B Wing, Plot No E 14, Sector 3 Belpada Village, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAU-1155 | AURIGA GASES & SERVICES LLP | Flat No B3 202 Plot No 8,9, 10 Hyde Park Sector 35/G Kharghar, Maharashtra, India - 410210 |
| U24110MH2013PTC245453 | MAXCURE HEALTHCARE PRIVATE LIMITED | SHRAMIK CO-OP-HOUSING SOCIETY,FLAT NO.304 B-WING,PLOT NO.17,SECTOR-20 , KHARGHAR, Maharashtra, India - 410210 |
| AAF-1908 | PROFIT10X ACADEMY LLP | Plot No. 3, C-1701, Mahavir Heritage, Sector 35G Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAK-8602 | FOREVER INFINITY INDIA LLP | FLAT NO. B-1102, HILLS RESIDENCY, PLOT NO 6B, SECTOR-6, KHARGHAR KHARGHAR, Maharashtra, India - 410210 |
| AAL-5465 | KOINVESTOR TRADES LLP | FLAT NO. B-401, PATEL HERITAGE, PLOT NO. 15 & 17, KHARGHAR, SECTOR 7, NAVI MUMBAI, Maharashtra, India - 410210 |
| AAV-5462 | PARTHASAARATHI DISPUTE RESOLUTION LLP | Flat No.202, 2nd Floor, A Wing, Shah Alpine CHS Ltd, Sector 6,Plot No.6, Kharghar, Kharghar, Maharashtra, India - 410210 |
| U24306MH2016PTC280392 | AMARYLLIS BIOTECH PRIVATE LIMITED | ARIHANT, FLAT NO. B-806, PLOT NO.04, SECTOR NO.35G, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U26993MH2020PTC336085 | GYPSAR IMPEX & TRADING PRIVATE LIMITED | FLAT NO B/403 PLOT NO 9 SMIT CHS SECTOR 35 H , KHARGHAR, Maharashtra, India - 410210 |
| U15400MH2018PTC312544 | NUTRINGLE ENTERPRISES PRIVATE LIMITED | Flat no. B-102, Tulsi Mangal CHS plot no. 51, Sector - 12 , Kharghar, Maharashtra, India - 410210 |
| U24299MH2021PTC370858 | SHASHVI LIFE SCIENCES PRIVATE LIMITED | Flat No. A-1801, Plot No. 03 Sector 35G, Kharghar 410210, Navi Mumbai , Mumbai, Maharashtra, India - 410210 |
| U74900MH2015PTC271121 | BILANEY'S INSTITUTE PRIVATE LIMITED | FLAT NO.303, PRABHU DARSHAN, PLOT NO E/114 SECTOR-3, KHARGHAR-410210 , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAZ-3665 | SIMOR HOSPITALITIES LLP | FLAT NO B 902, KASTURI, PLOT NO 195,195A,196 & 197 SECTOR 10, KHARGHAR 410210 Pune, Maharashtra, India - 410210 |
| AAT-2157 | FIVE POINT ZERO CONSULTANTS LLP | A 2603 Sai Mannat Plot No.1,1A,1B1,1B2,1B3and1B6,Sector34A, KHARGHAR NAVIMUMBAI, Maharashtra, India - 410210 |
| U15490MH2022PTC374987 | ASANKYA ENTERPRISES PRIVATE LIMITED | flat no 103 1st floor building no B2 HYDE PARKPLOT NO 8 9 10 SEC 35G , KHARGHAR, Maharashtra, India - 410210 |
| ABA-4975 | MYRX HEALTHCARE LLP | FLAT NO B 1002 PLOT NO 269 SECTOR 10 KHARGHAR MUMBAI, Maharashtra, India - 410210 |
| AAQ-9361 | AARU AEROSPACE MANAGEMENT CONSULTANTS LL P | Flat no B/401 Plot no 269 sector 10 kharghar Mumbai, Maharashtra, India - 410210 |
| AAT-9034 | CIRCE TECH LLP | FLAT NO 203, PLOT NO 32, SECTOR 34B, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAW-7413 | NEETA ENTERPRISES ORGANIC LLP | FLAT NO B 1204 PLOT NO 03 SECTOR 35 D KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAB-0620 | HEXAMIDE AGROTECH LLP | FLAT NO-402, PLOT 41 A&B SECTOR NO-35E, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| ACC-0226 | SKAAV FOODS LLP | FLAT NO B2-1003 PLOT NO 89 10 HYDE PARK SECTOR 35G Panvel, Maharashtra, India - 410210 |
| AAI-2377 | SADGURU BABA CONSTRUCTIONS LLP | Flat No. B/1405, Shah Heights, Plot No. 22, Sector-7, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAN-1284 | MAGICONIX SYSTEMS LLP | FLAT NO. D-401, BALAJI ANGAN, PLOT NO. 1/I, SECTOR-3, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAS-8957 | ONKAR CIVIL CORPORATION LLP | Flat No B 602, Plot No 51, Jayni Society, Sector 35/E, Kharghar, Navi Mumbai, Maharashtra, India - 410210 |
| U29309MH2020PTC337788 | MICRODATA MARINE INDIA PRIVATE LIMITED | FLAT NO-202, BONZER LILAC, PLOT NO-12, SECTOR-34 B, KHARGHAR , NAVI-MUMBAI, Maharashtra, India - 410210 |
| U74120MH2012PTC235248 | GLOBE CONSULTANT SERVICES PRIVATE LIMITED | B wing, flat no. 601, Premises Residency, Plot no. 71, Sec-11, Kharghar, , Navi Mumbai, Maharashtra, India - 410210 |
| AAN-6354 | TECHNESMART VENTURES LLP | Flat No. 301, F-Wing, Third Floor, Sai Swar CHSL, Plot No. 20, Sector -2, Kharghar Panvel, Maharashtra, India - 410210 |
| 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.