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ZERMATT CAPITAL LLP

LLPIN: AAX-1304 As on: 2026-07-13

ZERMATT CAPITAL LLP (LLPIN: AAX-1304) is a Limited Liability Partnership firm incorporated on 24 May 2021. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ZERMATT CAPITAL LLP are MEENAKSHI GANDHI, RIYA GANDHI, DEEPAL GANDHI, and DIWAKAR GANDHI.

ZERMATT CAPITAL 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 30 May 2024.

ZERMATT CAPITAL LLP's LLP Identification Number is (LLPIN)AAX-1304. Its Email address is [email protected] and its registered address is B 19 F F EPRC Colony G K Enclave I Near Fly over New Delhi, Delhi, India - 110048

Current status of ZERMATT CAPITAL 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 ZERMATT CAPITAL 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 ZERMATT CAPITAL
DIN Director Name Designation Appointment Date
00298331 MEENAKSHI GANDHI Designated Partner 2021-05-24
00298536 RIYA GANDHI Designated Partner 2021-05-24
01116270 DEEPAL GANDHI Designated Partner 2021-05-24
00298276 DIWAKAR GANDHI Designated Partner 2021-05-24
Past Directors & Key Managerial Personnel of ZERMATT CAPITAL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MEENAKSHI GANDHI
Other Directorships of RIYA GANDHI
Company Name CIN Designation Appointment Date Cessation
CINERAD COMMUNICATIONS LTD L92100WB1986PLC218825 Director - 2009-08-25
YELLOW STONE LAND HOLDINGS PRIVATE LIMITED U45200DL2013PTC255106 Director 2013-07-09 Ongoing
INDIAEMERGING INFRASTRUCTURE PRIVATE LIMITED U45201DL1998PTC092752 Director 2019-11-30 Ongoing
BERKSHIRE LAND HOLDINGS PRIVATE LIMITED U45300DL2013PTC249015 Director 2013-03-04 Ongoing
MILFORD LAND HOLDINGS PRIVATE LIMITED U45300DL2013PTC252950 Director 2013-05-28 Ongoing
PINKTON HOTELS PRIVATE LIMITED U55100DL2007PTC163509 Director - 2007-07-02
PINKWOOD PALACE & RESORTS PRIVATE LIMITED U55101DL2007PTC163647 Director - 2008-05-16
DESERT SAFARI AND RESORTS PRIVATE LIMITED U55101DL2008PTC172821 Director 2008-01-17 Ongoing
INDIAEMERGING CAPITAL PRIVATE LIMITED U65993DL2006PTC145682 Director - 2010-04-01
INDIAEMERGING CAPITAL PRIVATE LIMITED U65993DL2006PTC145682 Whole-time director 2010-04-01 Ongoing
INDIAEMERGING ADVISORS LIMITED U74899DL1995PLC073097 Director 2008-03-29 Ongoing
HORIZON INFOPLAY LIMITED U74899DL1995PLC074634 Director - 2016-06-21
RIYA FINCAP PRIVATE LIMITED U74899DL1995PTC074316 Director 2007-06-25 Ongoing
ABHISHEK FINCAP SERVICE PVT. LTD. U74899DL1995PTC074329 Director 1995-12-04 Ongoing
CORNHILL RESOURCES PRIVATE LIMITED U74899DL1995PTC074331 Director 2010-04-01 Ongoing
CAPTHRONE HOLDINGS PRIVATE LIMITED U74899DL1995PTC074770 Director 2010-04-01 Ongoing
HAPPY FINCAP SERVICE PRIVATE LIMITED U74899DL1995PTC074779 Director 2010-04-01 Ongoing
MEENAKSHI CAPITAL SERVICES PRIVATE LIMITED U74899DL1995PTC074818 Director 2003-04-01 Ongoing
INDIAPLUS ADVISORS PRIVATE LIMITED U93000DL2010PTC201935 Director 2010-04-23 Ongoing
INDIAN ARTS RESURGENCE PRIVATE LIMITED U93000DL2014PTC263910 Director 2014-01-23 Ongoing
Other Directorships of DEEPAL GANDHI
Other Directorships of DIWAKAR GANDHI
Company Name CIN Designation Appointment Date Cessation
SRI MARUTHI FOUNDATIONS LLP AAJ-0064 Designated Partner 2017-03-30 Ongoing
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Additional Director - 2019-07-29
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director 2019-07-29 Ongoing
CINERAD COMMUNICATIONS LTD L92100WB1986PLC218825 Director - 2012-04-27
INDIAEMERGING ALTERNATEENERGY PRIVATE LIMITED U40101DL2010PTC209155 Director 2010-10-06 Ongoing
YELLOW STONE LAND HOLDINGS PRIVATE LIMITED U45200DL2013PTC255106 Director 2013-07-09 Ongoing
INDIAEMERGING INFRASTRUCTURE PRIVATE LIMITED U45201DL1998PTC092752 Director 2022-11-21 Ongoing
INDIAEMERGING INFRASTRUCTURE PRIVATE LIMITED U45201DL1998PTC092752 Director - 2010-04-01
INDIAEMERGING INFRASTRUCTURE PRIVATE LIMITED U45201DL1998PTC092752 Whole-time director - 2019-12-02
BERKSHIRE LAND HOLDINGS PRIVATE LIMITED U45300DL2013PTC249015 Director 2013-03-04 Ongoing
MILFORD LAND HOLDINGS PRIVATE LIMITED U45300DL2013PTC252950 Director 2013-05-28 Ongoing
ECOTEC DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162400 Director - 2008-03-08
PINKTON HOTELS PRIVATE LIMITED U55100DL2007PTC163509 Director 2008-10-15 Ongoing
PINKTON HOTELS PRIVATE LIMITED U55100DL2007PTC163509 Director - 2008-05-16
PINKWOOD PALACE & RESORTS PRIVATE LIMITED U55101DL2007PTC163647 Director - 2008-05-16
RIVERWOOD INFRASTRUCTURE PRIVATE LIMITED U55101DL2007PTC170901 Director 2011-09-15 Ongoing
RIVERBANK HOTELS PRIVATE LIMITED U55101DL2007PTC170905 Additional Director - 2015-09-30
RIVERBANK HOTELS PRIVATE LIMITED U55101DL2007PTC170905 Director 2015-09-30 Ongoing
DESERT SAFARI AND RESORTS PRIVATE LIMITED U55101DL2008PTC172821 Director 2023-03-15 Ongoing
DESERT SAFARI AND RESORTS PRIVATE LIMITED U55101DL2008PTC172821 Director - 2018-10-01
EMERGING DEVELOPERS PRIVATE LIMITED U70102MH2013PTC241220 Director 2013-03-21 Ongoing
A TO Z TELECOM PRIVATE LIMITED U72900DL2000PTC104721 Director 2000-03-27 Ongoing
INDIAEMERGING ADVISORS LIMITED U74899DL1995PLC073097 Director 2008-03-29 Ongoing
HORIZON INFOPLAY LIMITED U74899DL1995PLC074634 Director - 2016-07-18
MOUNT ARRAWALI FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC069450 Director 1996-02-28 Ongoing

CIN Company Name Company Address
U93000DL2014PTC263910 INDIAN ARTS RESURGENCE PRIVATE LIMITED B-19, F/F, EPRC COLONY, G K ENCLAVE 1, NEAR FLY OVER , NEW DELHI, Delhi, India - 110048
U74140DL2015PTC285689 ENTREROBE LIFESTYLE PRIVATE LIMITED B-19, F/F, EPRC Colony GK Enclave, Near FLY Over , New Delhi, Delhi, India - 110048
U70200DL2026PTC466958 THE LEDE ADVISORY PRIVATE LIMITED B-111 F/F GR K I I ,,1 OPP DDA PARK NEW DELHI,New Delhi,South Delhi,Delhi,110048-India
U46497DL2026PTC460858 RUDRIX MEDTECH PRIVATE LIMITED S-157, F/F, G.K.-I NEAR M BLOCK MKT,New Delhi,South Delhi,Delhi,110048-India
U55100DL2007PTC163509 PINKTON HOTELS PRIVATE LIMITED B-19,F F ,GREATER KAILASH ENCLAVE PART-I , NEW DELHI, Delhi, India - 110048
U82990DL2023PTC422451 AI2SKY HEALTHCARE PRIVATE LIMITED B-237-B G/F S/F, B BLOCK,ROAD, NEAR MCD PARK, GK 1,New Delhi,South Delhi,Delhi,110048-India
U72900DL2019PTC356049 BIDTRACER PRIVATE LIMITED K-27 F/F BETWEEN K-27 TO K-20 KAILASH COLONY NEAR SUMMMER SCHOOL , NEW DELHI, Delhi, India - 110048
U80302DL2022PTC408176 VRO DRIVING ACADEMY PRIVATE LIMITED B-81, F No. 2, F/F G K-1, New Delhi , Delhi, Delhi, India - 110048
U92100DL2022PTC400878 ROHAN BHENDE MEDIA PRIVATE LIMITED B 81 F NO - 2 F/F G K - 1 NEW DELHI , DELHI, Delhi, India - 110048
AAF-1449 A J CENTRE FOR EXCELLENCE LLP C-5 G/F BETWEEN C BLOCK HEMKUNT CHIRAG ENCLAVE NEAR G.K.P SCHOOL NEW DELHI, Delhi, India - 110048
U74999DL2018PTC336164 BABUHARP INDIA PRIVATE LIMITED B-15 G/F EPR COLONY GREATER KAILASH BETW B-1 TO 18 E C GREATER KAILASH ENCLACE I , NEW DELHI, Delhi, India - 110048
U88900DL2026NPL462520 ANOKHE SITAARE WELFARE FOUNDATION S-157 S/F G.K.-I NEAR M,BLOCK MKT,New Delhi,South Delhi,Delhi,110048-India
ACH-6947 KADIMI DEVELOPERS LLP B-85, BASEMENT AND G/F FIRST FLOOR, REAR PORTION,GREATER KAILASH-I, NEAR ARCHNA COMPLEX,New Delhi,South Delhi,Delhi,India-110048
U45200DL2015PTC275755 CNS WASTE RECYCLING PRIVATE LIMITED E-9 T/F, G.K Enclave - I , New Delhi, Delhi, India - 110048
U18209DL2019PTC357643 DAZZLING THREADS PRIVATE LIMITED B-42 G, S/F, ARCHANA CINEMA ROAD KAILASH I NEAR ARCHANA SHOPPING MAL , NEW DELHI, Delhi, India - 110048
U70101DL1996PTC078030 GOODVIEW APARTMENTS PRIVATE LIMITED H. NO. B-7, 3RD/F G K PART-1 NEAR PETROL PUMP , new delhi, Delhi, India - 110048
U64990DL2024FTC437928 FORTUNIZER INTERNATIONAL INVESTMENT PRIVATE LIMITED E-114 F/F, EPRC,GREATER KAILASH ENCLAVE I,New Delhi,South Delhi,Delhi,110048-India
AAV-1594 KSR GARMENTS LLP E 73, F/F, EPRC, GREATER KAILASH ENCLAVE I, NEW DELHI, Delhi, India - 110048
U93090DL2019PTC350694 VIOBILITY ADVISORY PRIVATE LIMITED D-29 F/F G K Greater Kailash Enclave II , New Delhi, Delhi, India - 110048
U45201DL2005PLC140407 ECODEL CONSTRUCTION LIMITED G-2/F/F B P ROAD GHAN SHYAM ROAD KAILASH COLONY OPP GOEL CHAKAR , New Delhi, Delhi, India - 110048
U80902DL2021OPC382015 WALNUTSPINE (OPC) PRIVATE LIMITED K-43, F/F B/P BETWEEN K-43 TO L-5, KAILASH COLONY NEAR SUMMER SCHOOL , DELHI, Delhi, India - 110048
U68100DL2025PTC441013 GSS HOME DEVELOPERS PRIVATE LIMITED E-52 F/F , G.K. II,New Delhi,New Delhi,South Delhi,Delhi,110048-India
ACK-4506 ECONEXIS EVENTS AND SPORTS LLP B-226-A, S/F, B BLOCK ROAD,GREATER KAILASH-1 NEAR Dr. SANGEETA, NEW DELHI-110048,New Delhi,South Delhi,Delhi,India-110048
ACX-2828 AAREV LEGAL LLP E-53, L.G.F,,G.K-1 ENCLAVE,New Delhi,South Delhi,Delhi,India-110048
ACD-7148 HIACRES REALESTATE LLP E-53, L.G.F,,G.K -1 ENCLAVE,New Delhi,South Delhi,Delhi,India-110048
U74999DL2017PTC313355 LUCKMATRIX SYSTEMS PRIVATE LIMITED R-55,F/F F. No.-1-G GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048
U74899DL1991PTC045485 FLAIR BUILDERS PRIVATE LIMITED B-56, G/F & F/F, GREATER KAILASH, PART-1, , NEW DELHI, Delhi, India - 110048
AAG-6671 CORPOLIT & CO. LLP E 62 L G F,GK ENCLAVE I, GREATER KAILASH I, New Delhi, Delhi, India - 110048
U15400DL2015PTC276511 KD HERBAL MARKETING PRIVATE LIMITED E-53, L.G.F. G.K-1, GREATER KAILASH-1, ENCLAVE , NEW DELHI, Delhi, India - 110048

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
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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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