ZEMEX PROPERTIES LLP (LLPIN: AAH-2845) is a Limited Liability Partnership firm incorporated on 31 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of ZEMEX PROPERTIES LLP are ADITYA KANOI, NISHA KANOI, and AKHIL ANAND KANOI.
ZEMEX PROPERTIES 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 10 Dec 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.
| LLP Identification Number | AAH-2845 |
| Name | ZEMEX PROPERTIES LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-08-31 |
| Age of Company | 8 years, 6 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ZEMEX PROPERTIES LLP |
| AAH-2845 |
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Get a list of all litigations ZEMEX PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ZEMEX PROPERTIES. This report helps you understand the risk associated in dealing with ZEMEX PROPERTIES 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 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.
| 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 |
|---|---|---|---|
| 00390500 | ADITYA KANOI | Designated Partner | 2016-08-31 |
| 00846421 | NISHA KANOI | Designated Partner | 2020-11-03 |
| 07297212 | AKHIL ANAND KANOI | Partner | 2016-08-31 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
| U15499WB1992PTC054227 | COASTAL AGRO TECH (INDIA) PVT LTD. | 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 |
| ABA-3737 | NAU MARITIME & LOGISTICS LLP | 8/1 MIDDLETON ROW KOLKATA Kolkata, West Bengal, India - 700071 |
| U15313WB2000PTC091873 | PDK ESTATES PRIVATE LIMITED | 8/1 MIDDLETON ROW , KOLKATA, West Bengal, India - 700071 |
| L29299WB1982PLC035339 | MAK ENGINEERING INDUSTRIES LIMITED | 8/1, MIDDLETON ROW, 3RD FLOOR, , KOLKATA, West Bengal, India - 700071 |
| AAQ-2736 | MISSINGLINK VINCOM LLP | 8/1A, Middleton Row, 3rd Floor Kolkata, West Bengal, India - 700071 |
| U27310WB2013PTC197128 | TIRUMALABALAJI EXIM PRIVATE LIMITED | 8/1 Middleton Row, 3rd Floor , Kolkata, West Bengal, India - 700071 |
| U27105WB1991PLC053490 | BEST ADVERTISING SOLUTION LTD | 8/1 MIDDLETON ROW 5TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U27104WB2001PTC093707 | BHASKAR SHRACHI STEELS PRIVATE LIMITED | 8/1 MIDDLETON ROW 3RD FLOOR , KOLKATA, West Bengal, India - 700071 |
| U27106WB1988PTC045542 | MANASH FORGINGS PRIVATE LTD. | 8/1, MIDDLETON ROW, 3RD FLOOR, , KOLKATA, West Bengal, India - 700071 |
| U27209WB1991PTC053456 | BHASKAR WIRES PRIVATE LIMITED | 8/1A, MIDDLETON ROW 3RD FLOOR , KOLKATA, West Bengal, India - 700071 |
| U17292WB1989PTC046896 | AMRITVANI EXIM PVT LTD | 8/1A MIDDLETON ROW 3RD FLOOR , Kolkata, West Bengal, India - 700071 |
| U27109WB1993PTC057966 | METSIL EXPORTS PVT. LTD. | 8/1A, MIDDLETON ROW, 3RD FLOOR , KOLKATA, West Bengal, India - 700071 |
| U27101WB1990PTC049826 | BHASKAR ISPAT PRIVATE LIMITED | 8/1A, MIDDLETON ROW 3RD FLOOR , KOLKATA, West Bengal, India - 700071 |
| AAI-8650 | PROPKAR MERCHANDISE LLP | Suite # 7, 5th Floor 8/1 Middleton Row Kolkata, West Bengal, India - 700071 |
| AAF-2617 | CHOPRA FILMS & ENTERTAINMENTS LLP | 8/1 MIDDLETON ROW 5TH FLOOR, SUITE # 7 KOLKATA, West Bengal, India - 700071 |
| AAF-2619 | PRIME CLOCKS LLP | 8/1 MIDDLETON ROW 5TH FLOOR, SUITE # 7 KOLKATA, West Bengal, India - 700071 |
| U15146WB1997PTC086036 | PRIYANK SHARES & SECURITIES PRIVATE LIMITED | 8/1 MIDDLETON ROW5TH FLOOR SUITE 6 , KOLKATA, West Bengal, India - 700071 |
| U23101WB1988PLC045637 | KASTURILAL HARLAL LTD. | 8/1, MIDDLETON ROW, 2ND FLOOR, SOMNATH BUILDING , KOLKATA, West Bengal, India - 700071 |
| U13100WB2007PTC112381 | KLHL MINING & TRADING PRIVATE LIMITED | SUITE # 5, 2ND FLOOR 8/1 MIDDLETON ROW , KOLKATA, West Bengal, India - 700071 |
| U19122WB1989PTC047601 | ARBEITS EXPORTS (INDIA) PRIVATE LIMITED | 8/1, MIDDLETON ROW, 5TH FLOOR ROOM NO-4 , KOLKATA, West Bengal, India - 700071 |
| U23101WB1999PTC090752 | DEEP COAL PRIVATE LIMITED | 8/1, MIDDLETON ROW 2ND FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700071 |
| U23101WB1999PTC090663 | RAJ & RANJI COAL PRIVATE LIMITED | 8/1, MIDDLETON ROW 2ND FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700071 |
| AAT-8038 | DKS RAMA EXPORTS LLP | 3 Middleton Row, Middleton Apart., 1st Floor, Flat No 1D Kolkata, West Bengal, India - 700071 |
| U15491WB1987PTC043528 | EVEREST AGRO-INDUSTRIES CORPORATION PVT LTD | 7A/1A MIDDLETON STREET P.O. MIDDLETON ROW , KOLKATA, West Bengal, India - 700071 |
| AAE-0121 | ALP SOLUTIONS LLP | 8B, Middleton Street, Geetanjali Apartments1st Floor, Room No. 1B Kolkata, West Bengal, India - 700071 |
| AAD-8926 | VIBOT ONLINE LLP | FLAT NO.1E,1ST FLOOR, GEETANJALI APARTMENT , NO.8B MIDDLETON STREET,PS-SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700071 |
| AAI-9811 | NILGIRI ESTATES LLP | 8/1 MODDLETON ROW KOLKATA, West Bengal, India - 700071 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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