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ZEE HOMES LLP

As on: 2024-06-13

ZEE HOMES LLP (LLPIN: AAC-8910) is a Limited Liability Partnership firm incorporated on 10 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of ZEE HOMES LLP are PRAGNESHBHAI JAYANTIBHAI PATEL, MADHU MANOJ JAIN, PUNJALAL RANCHHOD PATEL, and RAMESHCHANDRA PRATHVIRAJ JAIN.

ZEE HOMES 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 22 Dec 2024.

ZEE HOMES LLP's LLP Identification Number is (LLPIN)AAC-8910. Its Email address is [email protected] and its registered address is 701/702, RAM MILAN PREMISES CSL,SUBHASH ROAD, CTS NO-163-1 TO 4,VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057

Current status of ZEE HOMES LLP is - Active.

Basic Information

LLP Identification Number AAC-8910
Name ZEE HOMES 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 4
Date of Incorporation 2014-11-10
Age of Company 10 years, 4 months, 3 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-22
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ZEE HOMES LLP

Previous CINs

AAC-8910

Regulatory Filings of ZEE HOMES

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Litigation Search Report of ZEE HOMES

Get a list of all litigations ZEE HOMES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ZEE HOMES. This report helps you understand the risk associated in dealing with ZEE HOMES 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.

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Outstanding Payments to Micro & Small Enterprises

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 ZEE HOMES 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

Investor Complaints & Serious Complaints About ZEE HOMES

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

Directors & Key Managerial Personnel of ZEE HOMES

Current Directors & Key Managerial Personnel of ZEE HOMES
DIN Director Name Designation Appointment Date
03540375 PRAGNESHBHAI JAYANTIBHAI PATEL Designated Partner 2014-11-10
01500359 MADHU MANOJ JAIN Designated Partner 2014-11-10
03042966 PUNJALAL RANCHHOD PATEL Designated Partner 2014-11-10
03048445 RAMESHCHANDRA PRATHVIRAJ JAIN Designated Partner 2014-11-10
Past Directors & Key Managerial Personnel of ZEE HOMES
DIN Director Name Designation Appointment Date Cessation
07339338 RAKSHIT RAJESH SHAH Designated Partner - 2023-12-04
02228728 RAJESH VALCHAND SHAH Designated Partner - 2016-07-02
Other Directorships of PRAGNESHBHAI JAYANTIBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAKSHIT RAJESH SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ZEE PRAGATEE DEVELOPERS LLP AAB-6129 Designated Partner 2013-06-28 Ongoing
MONARCH RESIDENCY LLP AAB-6383 Designated Partner - 2017-07-14
MAPRA INFRAPROJECTS LLP AAB-6386 Designated Partner - 2016-06-01
ZEE RPM BUILDERS AND DEVELOPERS LLP AAB-6394 Designated Partner 2013-07-10 Ongoing
MPR BUILDERS AND DEVELOPERS LLP AAB-6395 Designated Partner - 2020-08-13
ZEE BUILDTECH LLP AAB-7573 Designated Partner - 2018-07-06
ZEE RPM PROPERTIES LLP AAB-9716 Designated Partner 2014-01-01 Ongoing
GRPM INFRAPROJECTS LLP AAC-9743 Designated Partner 2014-11-26 Ongoing
MANOJ LIFESPACE LLP AAF-8739 Designated Partner - 2017-01-20
ZEE HOMES PRIVATE LIMITED U45200MH2012PTC238983 Director 2012-12-20 Ongoing
GRPM INFRAPROJECTS PRIVATE LIMITED U45201MH2009PTC189941 Director 2013-03-01 Ongoing
RPMG BUILDER AND DEVELOPERS PRIVATE LIMITED U45309MH2011PTC216106 Director 2012-11-01 Ongoing
ZEE COM TRADE PRIVATE LIMITED U51100MH2010PTC200271 Director 2013-01-31 Ongoing
ZEE COM TRADE PRIVATE LIMITED U51100MH2010PTC200271 Director - 2011-05-15
MANOJ BROKING AND INSURANCE SERVICES PRIVATE LIMITED U67100MH2009PTC195798 Director - 2017-02-15
ZEE BUILDCON PRIVATE LIMITED U74120MH2012PTC238006 Director 2012-11-19 Ongoing
ZEE HOUSECON PRIVATE LIMITED U74900MH2010PTC209516 Director 2010-10-27 Ongoing
MANOJ FOREX AND ORNAMENTS PRIVATE LIMITED U74900MH2011PTC213865 Director - 2016-12-01
SHREE ESTATE PVT LTD U99999MH1986PTC039464 Director 2019-02-04 Ongoing
ZEE PRAGATEE DEVELOPERS LLP AAB-6129 Designated Partner - 2015-11-19
ZEE RPM BUILDERS AND DEVELOPERS LLP AAB-6394 Designated Partner - 2015-11-19
KARAN INFRACON LLP AAB-8128 Designated Partner 2013-10-12 Ongoing
ZEE HOMES PRIVATE LIMITED U45200MH2012PTC238983 Director 2012-12-20 Ongoing
K B A INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194291 Director 2009-07-22 Ongoing
RPMG BUILDER AND DEVELOPERS PRIVATE LIMITED U45309MH2011PTC216106 Director - 2015-10-29
ZEE COM TRADE PRIVATE LIMITED U51100MH2010PTC200271 Director - 2015-10-29
ZEE BUILDCON PRIVATE LIMITED U74120MH2012PTC238006 Director - 2015-10-29
MANOJ GOLD AND BULLIONS PRIVATE LIMITED U74120MH2013PTC240035 Director - 2017-05-17
SHREE SUNTAR JAIN SANGH (ASSOCIATION) U93090MH2016NPL287124 Director 2016-10-25 Ongoing
ZEE PRAGATEE DEVELOPERS LLP AAB-6129 Designated Partner 2014-06-30 Ongoing
ZEE RPM BUILDERS AND DEVELOPERS LLP AAB-6394 Designated Partner - 2017-06-30
MPR BUILDERS AND DEVELOPERS LLP AAB-6395 Designated Partner 2020-08-13 Ongoing
ZEE BUILDTECH LLP AAB-7573 Designated Partner 2013-09-11 Ongoing
ZEE RPM PROPERTIES LLP AAB-9716 Designated Partner 2014-01-01 Ongoing
ZEE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159937 Director 2018-04-18 Ongoing
ZEE HOMES PRIVATE LIMITED U45200MH2012PTC238983 Director 2012-12-20 Ongoing
RPMG BUILDER AND DEVELOPERS PRIVATE LIMITED U45309MH2011PTC216106 Director 2012-12-18 Ongoing
ZEE COM TRADE PRIVATE LIMITED U51100MH2010PTC200271 Director 2010-04-15 Ongoing
MAX CARE PRODCTS PRIVATE LIMITED U74004MH1999PTC118487 Director 1999-02-23 Ongoing
ZEE BUILDCON PRIVATE LIMITED U74120MH2012PTC238006 Director 2012-11-19 Ongoing
ZEE HOUSECON PRIVATE LIMITED U74900MH2010PTC209516 Director 2020-09-30 Ongoing
ZEE PRAGATEE DEVELOPERS LLP AAB-6129 Designated Partner 2014-06-30 Ongoing
ZEE RPM BUILDERS AND DEVELOPERS LLP AAB-6394 Designated Partner 2020-09-25 Ongoing
ZEE RPM BUILDERS AND DEVELOPERS LLP AAB-6394 Designated Partner - 2017-06-30
MPR BUILDERS AND DEVELOPERS LLP AAB-6395 Designated Partner 2020-08-13 Ongoing
ZEE BUILDTECH LLP AAB-7573 Designated Partner 2013-09-11 Ongoing
ZEE RPM PROPERTIES LLP AAB-9716 Designated Partner 2014-01-01 Ongoing
ZEE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159937 Director 2018-04-18 Ongoing
ZEE HOMES PRIVATE LIMITED U45200MH2012PTC238983 Director 2012-12-20 Ongoing
RPMG BUILDER AND DEVELOPERS PRIVATE LIMITED U45309MH2011PTC216106 Director 2012-12-18 Ongoing
ZEE COM TRADE PRIVATE LIMITED U51100MH2010PTC200271 Director 2010-04-15 Ongoing
RUCHISAGAR HOTELS AND RESORTS PRIVATE LIMITED U55101MH1997PTC105756 Director - 2020-09-01
ZEE BUILDCON PRIVATE LIMITED U74120MH2012PTC238006 Director 2012-11-19 Ongoing
ZEE HOUSECON PRIVATE LIMITED U74900MH2010PTC209516 Director 2020-09-30 Ongoing
ZEE PRAGATEE DEVELOPERS LLP AAB-6129 Designated Partner 2014-06-30 Ongoing
ZEE RPM BUILDERS AND DEVELOPERS LLP AAB-6394 Designated Partner 2020-09-25 Ongoing
ZEE RPM BUILDERS AND DEVELOPERS LLP AAB-6394 Designated Partner - 2017-06-30
MPR BUILDERS AND DEVELOPERS LLP AAB-6395 Designated Partner 2021-02-04 Ongoing
ZEE BUILDTECH LLP AAB-7573 Designated Partner 2013-09-11 Ongoing
ZEE RPM PROPERTIES LLP AAB-9716 Designated Partner 2014-01-01 Ongoing
SHREE SAI ENTERPRISES LLP AAK-2673 Designated Partner 2017-08-09 Ongoing
ZEE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159937 Director 2018-04-18 Ongoing
ZEE HOMES PRIVATE LIMITED U45200MH2012PTC238983 Director 2012-12-20 Ongoing
RPMG BUILDER AND DEVELOPERS PRIVATE LIMITED U45309MH2011PTC216106 Director 2012-12-18 Ongoing
ZEE COM TRADE PRIVATE LIMITED U51100MH2010PTC200271 Additional Director - 2011-09-30
ZEE COM TRADE PRIVATE LIMITED U51100MH2010PTC200271 Director 2011-09-30 Ongoing
ZEE BUILDCON PRIVATE LIMITED U74120MH2012PTC238006 Director 2012-11-19 Ongoing
ZEE HOUSECON PRIVATE LIMITED U74900MH2010PTC209516 Additional Director 2020-09-30 Ongoing
ZEE PRAGATEE DEVELOPERS LLP AAB-6129 Designated Partner - 2023-10-11
ZEE RPM BUILDERS AND DEVELOPERS LLP AAB-6394 Designated Partner - 2017-06-30
ZEE BUILDTECH LLP AAB-7573 Designated Partner - 2023-12-04
K B A INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194291 Director 2022-04-01 Ongoing
RPMG BUILDER AND DEVELOPERS PRIVATE LIMITED U45309MH2011PTC216106 Additional Director - 2016-09-30
RPMG BUILDER AND DEVELOPERS PRIVATE LIMITED U45309MH2011PTC216106 Director - 2022-06-30
ZEE COM TRADE PRIVATE LIMITED U51100MH2010PTC200271 Additional Director - 2017-09-30
ZEE COM TRADE PRIVATE LIMITED U51100MH2010PTC200271 Director - 2022-06-30
ZEE BUILDCON PRIVATE LIMITED U74120MH2012PTC238006 Additional Director - 2016-09-30
ZEE BUILDCON PRIVATE LIMITED U74120MH2012PTC238006 Director - 2022-06-30
Other Directorships of MADHU MANOJ JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH VALCHAND SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PUNJALAL RANCHHOD PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMESHCHANDRA PRATHVIRAJ JAIN
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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Prosecution Details of ZEE HOMES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ZEE HOMES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ZEE HOMES

Email ID: [email protected] Website: Not Available Address: 701/702, RAM MILAN PREMISES CSL,SUBHASH ROAD, CTS NO-163-1 TO 4,VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057

Principal Products & Services of ZEE HOMES

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

Balance Sheet of ZEE HOMES

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

Profit & Loss Statement of ZEE HOMES

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

Share Holders & Investors of ZEE HOMES

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

Subsidiaries, Associate Companies & Join Ventures of ZEE HOMES

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

Board Meetings of ZEE HOMES

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

Auditors of ZEE HOMES

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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