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      ZEMEX PROPERTIES LLP

      LLPIN: AAH-2845 As on: 2026-07-13

      ZEMEX PROPERTIES LLP (LLPIN: AAH-2845) is a Limited Liability Partnership firm incorporated on 31 Aug 2016. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of ZEMEX PROPERTIES LLP are NISHA KANOI, AKHIL ANAND KANOI, and ADITYA KANOI.

      ZEMEX PROPERTIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 10 Apr 2024.

      ZEMEX PROPERTIES LLP's LLP Identification Number is (LLPIN)AAH-2845. Its Email address is [email protected] and its registered address is 8/1 MIDDLETON ROW KOLKATA, West Bengal, India - 700071

      Current status of ZEMEX PROPERTIES 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 ZEMEX PROPERTIES 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 ZEMEX PROPERTIES
      DIN Director Name Designation Appointment Date
      00846421 NISHA KANOI Designated Partner 2020-11-03
      07297212 AKHIL ANAND KANOI Partner 2016-08-31
      00390500 ADITYA KANOI Designated Partner 2016-08-31
      Past Directors & Key Managerial Personnel of ZEMEX PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      00390508 MURLIDHAR KANOI Designated Partner - 2021-03-08
      00846421 NISHA KANOI Partner - 2020-11-02
      01148234 KARUNA KANOI Partner - 2021-03-08
      Other Directorships of MURLIDHAR KANOI
      Company Name CIN Designation Appointment Date Cessation
      KANOI INDUSTRIES LLP AAI-7064 Designated Partner - 2020-11-03
      NILGIRI ESTATES LLP AAI-9811 Designated Partner - 2021-03-08
      NILGIRI ESTATES LLP AAI-9811 Partner - 2021-03-07
      KANOI INDUSTRIES PVT LTD U01132WB1961PTC025237 Director - 2017-02-28
      PDK ESTATES PRIVATE LIMITED U15313WB2000PTC091873 Director - 2020-11-02
      TRIKUT PROPERTIES PVT LTD U23109WB1981PTC034067 Director 1986-08-12 Ongoing
      NILGIRI ESTATES PVT LTD U30009WB1981PTC034054 Director - 2009-12-30
      PDK ESTATES PRIVATE LIMITED U45207WB1949PTC017488 Managing Director 1965-09-30 Ongoing
      FANTASY COMMOTRADE PRIVATE LIMITED U50404WB2008PTC130913 Director - 2012-02-21
      PADMINI ESTATES PVT LTD U70101WB1981PTC243868 Director - 2020-11-02
      GLOMAX ESTTATES PVT LTD U70200WB1991PTC050553 Director 2008-06-16 Ongoing
      ZEMEX PROPERTIES PVT LTD U70200WB1991PTC050554 Director 2008-01-30 Ongoing
      Other Directorships of NISHA KANOI
      Company Name CIN Designation Appointment Date Cessation
      KANOI INDUSTRIES LLP AAI-7064 Designated Partner 2020-11-03 Ongoing
      KANOI INDUSTRIES LLP AAI-7064 Partner - 2020-11-02
      NILGIRI ESTATES LLP AAI-9811 Designated Partner 2020-11-03 Ongoing
      NILGIRI ESTATES LLP AAI-9811 Partner - 2020-11-02
      VASAVI MERCHANDISE LLP AAL-9270 Designated Partner 2018-02-05 Ongoing
      PDK ESTATES PRIVATE LIMITED U15313WB2000PTC091873 Director 2020-10-19 Ongoing
      PDK PROPERTY PRIVATE LIMITED U41001WB1983PTC036663 Director 2000-09-25 Ongoing
      P D K IMPEX PRIVATE LIMITED U55101WB1995PTC075474 Director 2002-11-21 Ongoing
      PADMINI ESTATES PVT LTD U70101WB1981PTC243868 Additional Director - 2021-11-16
      PADMINI ESTATES PVT LTD U70101WB1981PTC243868 Director 2021-11-16 Ongoing
      PADMINI ESTATES PVT LTD U70101WB1981PTC243868 Director - 2015-09-08
      VAIDURYA NIRMAN PVT LTD U70200WB1991PTC050552 Director 2013-07-15 Ongoing
      Other Directorships of KARUNA KANOI
      Company Name CIN Designation Appointment Date Cessation
      VEHEMENT HIGHRISE LLP AAF-4784 Partner - 2021-04-01
      KANOI INDUSTRIES LLP AAI-7064 Partner - 2020-11-03
      NILGIRI ESTATES LLP AAI-9811 Partner - 2021-03-08
      MAGIC FAIRY FASHIONS PRIVATE LIMITED U18204WB2014PTC203825 Director 2016-02-02 Ongoing
      TRIKUT PROPERTIES PVT LTD U23109WB1981PTC034067 Director 2005-07-18 Ongoing
      Other Directorships of AKHIL ANAND KANOI
      Company Name CIN Designation Appointment Date Cessation
      INDO SPUN LLP AAI-6107 Designated Partner 2017-02-20 Ongoing
      KANOI INDUSTRIES LLP AAI-7064 Partner 2017-03-01 Ongoing
      NILGIRI ESTATES LLP AAI-9811 Partner 2017-03-28 Ongoing
      VASAVI MERCHANDISE LLP AAL-9270 Partner 2018-02-05 Ongoing
      PDK ESTATES PRIVATE LIMITED U15313WB2000PTC091873 Director 2020-10-19 Ongoing
      PDK PROPERTY PRIVATE LIMITED U41001WB1983PTC036663 Additional Director - 2019-09-26
      PDK PROPERTY PRIVATE LIMITED U41001WB1983PTC036663 Director 2019-09-26 Ongoing
      P D K IMPEX PRIVATE LIMITED U55101WB1995PTC075474 Director 2019-02-07 Ongoing
      PADMINI ESTATES PVT LTD U70101WB1981PTC243868 Additional Director - 2021-11-16
      PADMINI ESTATES PVT LTD U70101WB1981PTC243868 Director 2021-11-16 Ongoing
      P D K INTERNATIONAL PVT LTD U74140WB1992PTC056468 Director 2015-09-23 Ongoing
      Other Directorships of ADITYA KANOI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-12
      VEHEMENT HIGHRISE LLP AAF-4784 Partner 2016-10-31 Ongoing
      INDO SPUN LLP AAI-6107 Designated Partner 2017-07-21 Ongoing
      KANOI INDUSTRIES LLP AAI-7064 Designated Partner 2017-03-01 Ongoing
      NILGIRI ESTATES LLP AAI-9811 Designated Partner 2021-03-08 Ongoing
      NILGIRI ESTATES LLP AAI-9811 Partner - 2022-04-01
      VASAVI MERCHANDISE LLP AAL-9270 Designated Partner 2018-02-05 Ongoing
      KANOI INDUSTRIES PVT LTD U01132WB1961PTC025237 Director - 2017-02-28
      PDK ESTATES PRIVATE LIMITED U15313WB2000PTC091873 Director 2000-05-23 Ongoing
      TECHFAB (INDIA) INDUSTRIES LIMITED U17290MH2008PLC180678 Director - 2012-01-27
      HEURTEY PETROCHEM INDIA PRIVATE LIMITED U24111MH2004PTC178577 Alternate Director - 2010-01-29
      NILGIRI ESTATES PVT LTD U30009WB1981PTC034054 Director - 2017-03-27
      PDK PROPERTY PRIVATE LIMITED U41001WB1983PTC036663 Director 2000-09-25 Ongoing
      PDK ESTATES PRIVATE LIMITED U45207WB1949PTC017488 Director 2005-04-02 Ongoing
      FIVES STEIN INDIA PROJECTS PRIVATE LIMITED U45209WB1994PTC061416 Director - 2008-12-16
      VASAVI MERCHANDISE PRIVATE LIMITED U51109WB1994PTC063807 Director - 2018-02-04
      MURUGAN COMMERCIAL PVT LTD U51109WB1996PTC080916 Director 1999-07-14 Ongoing
      MAGNUS COMMERCIAL PVT LTD U51909WB1995PTC067300 Director 1999-07-12 Ongoing
      SUNSHINE COMMOTRADE PRIVATE LIMITED U51909WB1997PTC085216 Director 2013-08-10 Ongoing
      SUNSHINE COMMOTRADE PRIVATE LIMITED U51909WB1997PTC085216 Director - 2012-11-12
      USHODAYA TRADECOM PRIVATE LIMITED U51909WB2010PTC149754 Director - 2013-11-21
      MAYAPUR COMMODEAL PRIVATE LIMITED U51909WB2010PTC149885 Director - 2013-11-21
      P D K IMPEX PRIVATE LIMITED U55101WB1995PTC075474 Director 1995-11-22 Ongoing
      ETERNAL PROPERTIES PVT LTD U70101WB1981PTC034064 Director 2006-04-21 Ongoing
      COSMIC ESTATES PVT LTD U70101WB1981PTC034213 Director 2006-04-24 Ongoing
      PADMINI ESTATES PVT LTD U70101WB1981PTC243868 Additional Director - 2021-11-16
      PADMINI ESTATES PVT LTD U70101WB1981PTC243868 Director 2021-11-16 Ongoing
      PADMINI ESTATES PVT LTD U70101WB1981PTC243868 Director - 2015-09-08
      VATICAN ESTATES PVT LTD U70109WB1981PTC034069 Director 1998-08-26 Ongoing
      VAIDURYA NIRMAN PVT LTD U70200WB1991PTC050552 Director 1998-08-28 Ongoing
      GLOMAX ESTTATES PVT LTD U70200WB1991PTC050553 Director 2007-10-22 Ongoing
      ZEMEX PROPERTIES PVT LTD U70200WB1991PTC050554 Director 2008-01-30 Ongoing
      P D K INTERNATIONAL PVT LTD U74140WB1992PTC056468 Director 1992-09-01 Ongoing
      GANPATI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC128296 Director - 2013-11-21
      HILAND SAPPHIRE MAINTENANCE COMPANY PRIVATE LIMITED U74930WB2009PTC132962 Director - 2015-08-27

      CIN Company Name Company Address
      AAI-1625 D P S V & ASSOCIATES LLP SUITE # 5, 1ST FLOOR 8/1 MIDDLETON ROW KOLKATA, West Bengal, India - 700071
      U74999WB2005PTC104270 KLHL EXIM PRIVATE LIMITED 8/1 MIDDLETON ROW 1ST FLOORSUITE NO 5 , KOLKATA, West Bengal, India - 700071
      U72200WB2006PTC106986 RIGHT SHORE BUSINESS SERVICES PVT LTD 1ST FLOOR, SUITE # 5, 8/1 MIDDLETON ROW , KOLKATA, West Bengal, India - 700071
      U15499WB1992PTC054227 COASTAL AGRO TECH (INDIA) PVT LTD. 8/1 MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071
      U51109WB1989PTC047064 CONTINENTAL ROAD CARRIERS PVT LTD. 8/1 MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071
      U65993WB1991PLC052696 TODI SONS LTD. 8/1 MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071
      U65993WB1991PLC053488 TODI INVESTMENTS LIMITED 8/1 MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071
      U63090WB1991PTC053082 CRL SUPPLY CHAIN SOLUTION PRIVATE LIMITED 8/1 MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071
      U74210WB1986PLC040941 ALPS HOUSING AND HOLDINGS LTD. 8/1 MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071
      U95000WB1991PTC053136 SKU LOGISTIC PRIVATE LIMITED 8/1 MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071
      U27109WB1981PTC033545 TODI PROJECTS PVT LTD 8/1A MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071
      U51909WB1960PTC024760 UDIT PROPERTIES PRIVATE LIMITED 8/1A MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , Kolkata, West Bengal, India - 700071
      U65910WB1987PTC041970 SHIKHA LEASING & FINANCE PVT. LTD. 8/1A MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071
      U70101WB1988PTC045266 SNUK HOUSING & HOLDINGS PVT LTD 8/1A MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , Kolkata, West Bengal, India - 700071
      U70109WB1988PTC045791 COASTAL PROPERTIES PVT LTD. 8/1A MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , Kolkata, West Bengal, India - 700071
      ABA-3737 NAU MARITIME & LOGISTICS LLP 8/1 MIDDLETON ROW KOLKATA Kolkata, West Bengal, India - 700071
      U27109WB1993PLC057966 METSIL EXPORTS . LTD. 8/1A, MIDDLETON ROW, 3RD FLOOR,KOLKATA,Kolkata,West Bengal,700071-India
      U15313WB2000PTC091873 PDK ESTATES PRIVATE LIMITED 8/1 MIDDLETON ROW , KOLKATA, West Bengal, India - 700071
      U36999WB1992PLC054961 BALAJI ADVERTISING LTD 8/1, MIDDLETON ROW, , KOLKATA, West Bengal, India - 700071
      U41001WB1983PTC036663 PDK PROPERTY PRIVATE LIMITED 8/1 MIDDLETON ROW , KOLKATA, West Bengal, India - 700071
      U51909WB1997PTC085216 SUNSHINE COMMOTRADE PRIVATE LIMITED 8/1 MIDDLETON ROW , KOLKATA, West Bengal, India - 700071
      U51909WB2012PTC181646 DHANRISHI COMMOSALES PRIVATE LIMITED 8/1, Middleton Row , Kolkata, West Bengal, India - 700071
      U55101WB2017PTC223980 SPIRITS AND GRILL PRIVATE LIMITED 8/1, MIDDLETON ROW, , KOLKATA, West Bengal, India - 700071
      U51109WB1996PTC080916 MURUGAN COMMERCIAL PVT LTD 8/1 MIDDLETON ROW , KOLKATA, West Bengal, India - 700071
      U51909WB2016PTC209369 RATNAJEEVAN GEMS & JEWELLERY PRIVATE LIMITED 8/1, MIDDLETON ROW , KOLKATA, West Bengal, India - 700071
      U51909WB1981PTC034216 GLOSSY PROPERTIES PVT LTD 8/1 MIDDLETON ROW , KOLKATA, West Bengal, India - 700071
      U51909WB1993PTC059416 GOURISUT MERCHANDISE PVT LTD 8/1 MIDDLETON ROW , KOLKATA, West Bengal, India - 700071
      U51909WB1993PTC059417 GOUMATI MERCHANDISE PVT LTD 8/1 MIDDLETON ROW , KOLKATA, West Bengal, India - 700071
      U51909WB1995PTC067938 A K TRADE CENTRE PVT LTD 8/1 MIDDLETON ROW , KOLKATA, West Bengal, India - 700071
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      • Email ID
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      • 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
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      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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