ZASA ADVISORY LLP (LLPIN: AAV-9041) is a Limited Liability Partnership firm incorporated on 15 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 2500000000.00.
Designated Partners of ZASA ADVISORY LLP are PARIDHI MINDA, and PALLAK MINDA.
ZASA ADVISORY 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 23 Dec 2024.
ZASA ADVISORY LLP's LLP Identification Number is (LLPIN)AAV-9041. Its Email address is [email protected] and its registered address is VILLAGE NAHARPUR KASAN NAKHROLA MANESAR, Haryana, India - 122004
Current status of ZASA ADVISORY LLP is - Active.
| LLP Identification Number | AAV-9041 |
| Name | ZASA ADVISORY LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2021-02-15 |
| Age of Company | 4 years, 0 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,500,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ZASA ADVISORY LLP |
| AAV-9041 |
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Get a list of all litigations ZASA ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ZASA ADVISORY. This report helps you understand the risk associated in dealing with ZASA ADVISORY and its Directors better.
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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 ZASA ADVISORY 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 |
|---|---|---|---|
| 00227250 | PARIDHI MINDA | Designated Partner | 2021-02-15 |
| 07991658 | PALLAK MINDA | Designated Partner | 2021-02-15 |
| 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 |
|---|---|---|
| AAV-6309 | PARIPAL ADVISORY LLP | VILLAGE NAHARPUR KASAN NAKHROLA NEAR IMT MANESAR MANESAR, Haryana, India - 122004 |
| AAV-6307 | SAZZ ADVISORY LLP | VILLAGE NAHARPUR KASAN NAKHROLA MANESAR, Haryana, India - 122004 |
| AAV-7062 | SPRIKLES ADVISORY LLP | VILLAGE NAHARPUR KASAN NAKHROLA MANESAR, Haryana, India - 122004 |
| AAU-6658 | MINDA ADVISORY LLP | VILLAGE NAHARPUR KASAN NAKHROLA MANESAR, Haryana, India - 122004 |
| U29199HR1999PTC092946 | MAA RUKMANI DEVI AUTO PRIVATE LIMITED | VILLAGE NAHARPUR KASAN NAKHROLA , MANESAR, Haryana, India - 122004 |
| U31504HR2011PLC093757 | MINDA NEXGENTECH LIMITED | VILLAGE NAHARPUR KASAN NAKHROLA , MANESAR, Haryana, India - 122004 |
| U29100HR2022PTC108623 | APJ TECHNOCAST PRIVATE LIMITED | Village-Naharpur Kasan, Nakhrola, Near IMT Manesar, , Narsinghpur, Haryana, India - 122004 |
| AAU-2834 | SHREEAUMJI LOGISTICS LLP | VILLAGE NAHARPURKASAN, NAKHROLA, MANESAR, DIST. GURUGRAM MANESAR, Haryana, India - 122004 |
| U29220HR2011PTC044413 | BHAVYA BHUMI INDUSTRIES PRIVATE LIMITED | C/o SHRI DEVI SINGH VILLAGE - NAHARPUR KASAN, LAKHNAULA , GURGAON, Haryana, India - 122004 |
| AAG-8542 | STPM LOGISTICS LLP | Lal Singh Market, Near HDFC Bank Opp. Minda Rika, Naharpur Nawada Road Manesar, Haryana, India - 122004 |
| AAA-8951 | VENETIAN LDF PROJECTS LLP | Sector 83, 83 AvenueVillage- Sihi, Manesar Narsinghpur, Haryana, India - 122004 |
| U45400HR2010PTC090503 | LITTLESTAR ESTATES PRIVATE LIMITED | VILLAGE NAHARPUR KASAN NAKHROLA MANESAR Gurgaon HR 122004 IN |
| U45200HR2007PTC091130 | SHILPALAYA CONSTRUCTIONS PRIVATE LIMITED | VILLAGE NAHARPUR KASAN NAKHROLA MANESAR Gurgaon HR 122004 IN |
| U65993HR2003PLC089893 | SINGHAL FINCAP LIMITED | VILLAGE NAHARPUR KASAN NAKHROLA MANESAR Gurgaon HR 122004 IN |
| U74300HR1996PLC092945 | MINDA PROJECTS LIMITED | VILLAGE NAHARPUR KASAN NAKHROLA MANESAR Gurgaon HR 122004 IN |
| U67120HR1985PLC096716 | MINDA FINANCE LIMITED | VILLAGE NAHARPUR KASAN NAKHROLA MANESAR Gurgaon HR 122004 IN |
| U74899HR1994PLC089894 | PIONEER FINEST LIMITED | VILLAGE NAHARPUR KASAN NAKHROLA MANESAR Gurgaon HR 122004 IN |
| U74899HR1994PLC090582 | MINDA INVESTMENTS LIMITED | VILLAGE NAHARPUR KASAN NAKHROLA MANESAR Gurgaon HR 122004 IN |
| U34300HR2003PLC085673 | MINDA AUTOMOTIVE LIMITED | VILLAGE NAHARPUR KASAN NAKHROLA MANESAR Gurgaon HR 122004 IN |
| U74899HR1990PTC096028 | BAR INVESTMENTS AND FINANCE PRIVATE LIMITED | VILLAGE NAHARPUR KASAN NAKHROLA MANESAR Gurgaon HR 122004 IN |
| U45400HR2008PLC089065 | MINDA REALTY & INFRASTRUCTURE LIMITED | VILLAGE NAHARPUR KASAN NAKHROLA MANESAR Gurgaon HR 122004 IN |
| U93090HR2007PLC085672 | MINDA INTERNATIONAL LIMITED | VILLAGE NAHARPUR KASAN NAKHROLA MANESAR Gurgaon HR 122004 IN |
| U34300HR2022PTC107055 | APJ TECHNOPLAST PRIVATE LIMITED | Village Naharpur Kasan, Nakhrola, Manesar Gurgaon Gurgaon HR 122004 IN |
| U74899HR2005PTC093299 | SHREEAUMJI INFRASTRUCTURE PRIVATE LIMITED | Village Naharpur Kasan Nakhrola, Manesar Gurugram Gurgaon HR 122004 IN |
| U70109HR2006PTC093301 | SHREEAUMJI INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED | Village Naharpur Kasan Nakhrola, Manesar Gurugram Gurgaon HR 122004 IN |
| U18109HR2019PTC079075 | ABNEEL DESIGNS PRIVATE LIMITED | SHOP NO. 5 NAURANGPUR ROAD NEAR RAMPURA FLYOVER , MANESAR, Haryana, India - 122004 |
| U74999HR2019PTC078384 | RENUE ACCOUNTING & CORPORATE E-SERVICES PRIVATE LIMITED | Flat No.24, Tower C DLF New Town Heights Sector-90 , Manesar, Haryana, India - 122004 |
| U29309HR2017FTC069825 | NARADA ENERGY INDIA PRIVATE LIMITED | C/o. CONFLUENCE WAREHOUSING AND LOGISTICS PRIVATE KHASRA NO- 213, KILA NO-8, MUSTAKIL NO-3 1 , SIHI VILLAGE, Haryana, India - 122004 |
| U15494HR2011PTC041886 | YACCA FOOD PRODUCTS PRIVATE LIMITED | Shop No.-128A, Village-Khandsa, Gurugram, Haryana , GURUGRAM, Haryana, India - 122004 |
| 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.
| 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 | |
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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.
| 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 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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