ZBM ENTERPRISES LLP (LLPIN: ACC-0496) is a Limited Liability Partnership firm incorporated on 17 Dec 2023. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of ZBM ENTERPRISES LLP are MOHAMMED ZAFFER MOHIUDDIN, and MIRZA MATHIN BAIG.
ZBM ENTERPRISES 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 20 Dec 2024.
ZBM ENTERPRISES LLP's LLP Identification Number is (LLPIN)ACC-0496. Its Email address is [email protected] and its registered address is Shop on First Floor Bearing Municipal No. 13-6-431/D/38Moghal Nagar, Opp. Pillar 97, Karwan, Mehdipatnam, Asifnagar, Telangana, India - 500006
Current status of ZBM ENTERPRISES LLP is - Active.
| LLP Identification Number | ACC-0496 |
| Name | ZBM ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-07-17 |
| Age of Company | 1 years, 7 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ZBM ENTERPRISES LLP |
| ACC-0496 |
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Get a list of all litigations ZBM ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ZBM ENTERPRISES. This report helps you understand the risk associated in dealing with ZBM ENTERPRISES 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 ZBM 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10241362 | MOHAMMED ZAFFER MOHIUDDIN | Designated Partner | 2023-07-17 |
| 10620679 | MIRZA MATHIN BAIG | Designated Partner | 2024-05-09 |
| 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 |
|---|---|---|
| ACC-4386 | BOLDTRAIL VENTURES LLP | 13-6-431/D/194/A/1, MOGAL KA NALA Asifnagar, Telangana, India - 500006 |
| U15110TG2022PTC167534 | BRIOCHE THE BAKE PRIVATE LIMITED | 13-6-431/5&6, Mogal Ka Nala, Athapur Ringroad, Pillar No 101, , Hyderabad, Telangana, India - 500006 |
| U27100TG2019PTC137512 | COMONI HYDROMET PRIVATE LIMITED | MPL House,#13-6-439/4/6, P.No 70 Balaji Nagar, Mehdipatnam Ring Road , HYDERABAD, Telangana, India - 500006 |
| U27102TG2005PTC045425 | MPL CEMENT & SPONGE PRIVATE LIMITED | MPL HOUSE, H.NO. 13-6-439/1/A/111/10 & 11, BALAJI NAGAR, PILLAR NO.75, MEHIDIPATNAM RING ROAD , HYDERABAD, Telangana, India - 500006 |
| U27106TG1995PTC021698 | MAHALAKSHMI PROFILES PRIVATE LIMITED | MPL HOUSE, H.NO.13-6-439/1/A/111/10 & 11, BALAJI NAGAR, PILLAR NO. 75, MEHIDIPATNA M RING RD, , HYDERABAD, Telangana, India - 500006 |
| U28939TG2018PTC129156 | MPL GALVA TUBES PRIVATE LIMITED | #13-6-439/1/A/111/10 & 11, MPL House, P.No 75,Balaji Nagar,Mehdipatnam , HYDERABAD, Telangana, India - 500006 |
| U28990TG2018PTC128226 | MPL STEEL INDUSTRIES PRIVATE LIMITED | #13-6-439/1/A/111/10 & 11, MPL House, P.No 75,Balaji Nagar,Mehdipatnam , HYDERABAD, Telangana, India - 500006 |
| U15116TG2021PTC153141 | MILLET BUDDY PRIVATE LIMITED | H.NO 13-6-439/1/A/16&17, FLAT NO: 403 PRANAG HEIGHTS, BALAJI NAGAR, GUDIMALKAP UR , HYDERABAD, Telangana, India - 500006 |
| U27310TG2007PTC053812 | AKSHVA ISPAT PRIVATE LIMITED | House NO. 13-1-1146/A, Flat No.204 2nd Floor Maha Laxmi Nagar , Kummari wadi , Mangal hat , HYDERABAD, Telangana, India - 500006 |
| U27109TG1993PTC015386 | SRI VARUN STEELS PVT LTD | House NO. 13-1-1146/A, Flat No.204 2nd Floor Maha Laxmi Nagar , Kummari wadi , Mangal hat , HYDERABAD, Telangana, India - 500006 |
| U28110TG2004PTC044554 | VAKSH STEELS PRIVATE LIMITED | House NO. 13-1-1146/A, Flat No.204 2nd Floor Maha Laxmi Nagar , Kummari wadi , Mangal hat , Hyderabad, Telangana, India - 500006 |
| U01100TG2018PTC125857 | YAGNAKSHA IMPEX PRIVATE LIMITED | H NO 13-4-752/3 OPP JAM TEMPLE, KARWAN SAHU , HYDERABAD, Telangana, India - 500006 |
| U21092TG2007PTC052566 | MB PAPER PRODUCTS (INDIA) PRIVATE LIMITED | 13-6-825/47, Opp. Coca-Cola Company Moghal Ka Nala, Karwan Road , Hyderabad, Telangana, India - 500006 |
| ACA-3026 | Meghadhatri Realty LLP | 13-3-595/A/11/8, Durga NagarJiyaguda, Asif Nagar Asifnagar, Telangana, India - 500006 |
| ACC-1936 | SVBM TECHNOLOGIES LLP | 13-6-462/1/3,Jaffer Guda Asifnagar, Telangana, India - 500006 |
| U15549TG2017PTC116527 | SHRAM'S IMPEX PRIVATE LIMITED | 13-6-460/30, MAHESH NAGAR, GUDIMALKAPUR, ASIF NAGAR, , HYDERABAD, Telangana, India - 500006 |
| ACB-3523 | Countrywide Infotech LLP | Hno 13-3-506/38/4/1K S Nagar , Jiaguda Asifnagar, Telangana, India - 500006 |
| U72200TG2016PTC102735 | KASHYAK TECHNOLOGY SOLUTIONS PRIVATE LIMITED | H.No.16-216, IInd Floor, Road No.1 Krishna Nagar, Dilsukhnagar , Hyderabad, Telangana, India - 500006 |
| AAO-7247 | HOLISTIC IT DEVELOPERS LLP | 12-2-417/54, FLAT NO. 302, SRI VENKATESWARA RESIDENCY, SHARADA NAGAR MEHDIPATNAM HYDERABAD, Telangana, India - 500006 |
| AAO-7246 | HOLISTIC REALTORS LLP | 12-2-417/54, FLAT NO. 302, SRI VENKATESWARA RESIDENCY, SHARADA NAGAR MEHDIPATNAM HYDERABAD, Telangana, India - 500006 |
| AAO-7241 | TOPNOTCH MULTIWINGS LLP | 12-2-417/54, FLAT NO. 302, SRI VENKATESWARA RESIDENCY, SHARADA NAGAR MEHDIPATNAM HYDERABAD, Telangana, India - 500006 |
| AAO-7243 | HOLISTIC BUILDERS LLP | 12-2-417/54, FLAT NO. 302, SRI VENKATESWARA RESIDENCY, SHARADA NAGAR MEHDIPATNAM HYDERABAD, Telangana, India - 500006 |
| AAO-7387 | SQUARESPACE DEVELOPERS LLP | 12-2-417/54, FLAT NO. 302, SRI VENKATESWARA RESIDENCY, SHARADA NAGAR MEHDIPATNAM HYDERABAD, Telangana, India - 500006 |
| AAO-9046 | SQUARESPACE INFOBUILD LLP | 12-2-417/54, FLAT NO. 302, SRI VENKATESWARA RESIDENCY, SHARADA NAGAR MEHDIPATNAM HYDERABAD, Telangana, India - 500006 |
| U63030TG2021PTC155570 | MPL LOGISTICS HUB PRIVATE LIMITED | H. No- 13-6-439/1/A/111/10 & 11, Balaji Nagar, Pillar No-75, Mehdipatnam Hyderabad TG 500006 IN |
| U74999TG2022OPC167015 | FORMULA CONSTRUCTIONS (OPC) PRIVATE LIMITED | HNO 13-6-439/1/A/60,PLOT NO 60,4TH FLOOR BALAJI NAGAR COLONY,GATE NO2,MEHDIPATNAM HYDERABAD Hyderabad TG 500006 IN |
| AAT-7127 | YESMART SHOPPING CART LLP | 13 6 312, Karwan Hyderabad, Telangana, India - 500006 |
| U17299TG2020PTC140852 | VANA VIZARADA HANDLOOMS AND HANDICRAFTS PRODUCER COMPANY LIMITED | 12-2-398/25, M K Nagar,Karwan, Asif Nagar,Hyderabad,Telangana -500006 , Hyderabad, Telangana, India - 500006 |
| AAY-3643 | SRIMAYEE FOODS LLP | #13 6 429/58, KANAKA DURGA NAGAR HYDERABAD, Telangana, India - 500006 |
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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 |
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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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