ZERMATT CAPITAL LLP (LLPIN: AAX-1304) is a Limited Liability Partnership firm incorporated on 24 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ZERMATT CAPITAL LLP are DEEPAL GANDHI, DIWAKAR GANDHI, MEENAKSHI GANDHI, and RIYA GANDHI.
ZERMATT CAPITAL 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 30 Dec 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.
| LLP Identification Number | AAX-1304 |
| Name | ZERMATT CAPITAL LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2021-05-24 |
| Age of Company | 3 years, 9 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ZERMATT CAPITAL LLP |
| AAX-1304 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01116270 | DEEPAL GANDHI | Designated Partner | 2021-05-24 |
| 00298276 | DIWAKAR GANDHI | Designated Partner | 2021-05-24 |
| 00298331 | MEENAKSHI GANDHI | Designated Partner | 2021-05-24 |
| 00298536 | RIYA GANDHI | Designated Partner | 2021-05-24 |
| DIN | Director Name | 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 |
|---|---|---|
| U93000DL2014PTC263910 | INDIAN ARTS RESURGENCE PRIVATE LIMITED | B-19, F/F, EPRC COLONY, G K ENCLAVE 1, NEAR FLY OVER NEW DELHI South Delhi DL 110048 IN |
| U74140DL2015PTC285689 | ENTREROBE LIFESTYLE PRIVATE LIMITED | B-19, F/F, EPRC Colony GK Enclave, Near FLY Over New Delhi South Delhi DL 110048 IN |
| 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 |
| U18209DL2019PTC357643 | DAZZLING THREADS PRIVATE LIMITED | B-42 G, S/F, ARCHANA CINEMA ROAD KAILASH I NEAR ARCHANA SHOPPING MAL , NEW DELHI, Delhi, India - 110048 |
| AAV-1594 | KSR GARMENTS LLP | E 73, F/F, EPRC, GREATER KAILASH ENCLAVE I, 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 |
| AAW-3840 | SWEVEN INFRASTRUCTURE LLP | H.N M 72 G/F LEFT SIDE. G.K. 1 M BLOCK MARKET NEAR PARK NEW DELHI, Delhi, India - 110048 |
| U45100DL2017PTC319899 | PMI ELECTRO MOBILITY SOLUTIONS PRIVATE LIMITED | BB-11-E P RAILWAY COLONY G.K.ENCLAVE-II G.K. ENCLAVE , NEW DELHI, Delhi, India - 110048 |
| AAN-7552 | WISDOM DIGITAL LLP | B-24, G/F, KAILASH COLONY NEW DELHI, Delhi, India - 110048 |
| AAK-7563 | OAKWIZ CAPITAL LLP | B-27, L.G.F, PAMPOSH ENCLAVE NEW DELHI, Delhi, India - 110048 |
| AAT-5400 | LEAT HOSPITALITY LLP | B 173 G/F ARCHANA CINEMA ROAD GREATER KAILASH I ARCHNA SHOPPING CENTRE NEW DELHI, Delhi, India - 110048 |
| U28100DL2020PTC360665 | KANSTAR RAIL PRIVATE LIMITED | E-12-G, FF,GREATER KAILASH ENCLAVE-I NEAR D J B , NEW DELHI, Delhi, India - 110048 |
| AAM-8236 | FOUR CONSULTANTS LLP | 74, F/F, Hemkunt Colony Greater Kailash-I New Delhi, Delhi, India - 110048 |
| AAI-0187 | HANEMP PROPERTIES LLP | G-12, F/F SOUTH EXTENSION (NDSE) - I NEW DELHI, Delhi, India - 110048 |
| U15137DL2015PTC286478 | GARDENS OF THE EARTH PRIVATE LIMITED | F-2, S/F, Lala Lajpat Rai Marg Kailash Colony, Near Goal Chowk , New Delhi, Delhi, India - 110048 |
| U74999DL2016PTC298557 | HAMMER PRICE ADVISERS PRIVATE LIMITED | C-13 G/F, PAMPOSH ENCLAVE NEW DELHI , New Delhi, Delhi, India - 110048 |
| U17120DL2015PTC281614 | DIVINE HOSIERY PRIVATE LIMITED | HOUSE NO- 77, S/F HEMKUND COLONY NEAR PARK NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| U17299DL2007PTC160925 | HEERA LINENS PRIVATE LIMITED | E-53, L.G.F. GREATER KAILASH ENCLAVE-1 NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| U17121DL2007PTC160849 | NEPTUNE FABRICS PRIVATE LIMITED | E-53, L.G.F. GREATER KAILASH ENCLAVE-1, NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| U15311DL1986PTC222606 | SACHDEVA BROTHERS PRIVATE LIMITED | OLD NO.-25, NEW-33, G/F JMD KOHINOOR GALLERIA MASJID MOTH, G .K-II, , New Delhi, Delhi, India - 110048 |
| U15312DL2009PTC195403 | SPECIAL RICE AND FOODS PRIVATE LIMITED | OLD NO.-25, NEW-33, G/F JMD KOHINOOR GALLERIA MASJID MOTH, G .K-II, , New Delhi, Delhi, India - 110048 |
| ACA-8295 | Hangama Properties LLP | K-27 F/F BETWEEN K-27 TO K-20 KAILASH COLONYNEAR SUMMMER SCHOOL New Delhi, Delhi, India - 110048 |
| F00846 | ACTION AID | F- 5, F/F, KAILASH COLONY, , NEW DELHI, Delhi, India - 110048 |
| U23209DL2006PTC145500 | RAKETM WIRELESS TECHNOLOGIES PRIVATE LIMITED | W-66, G/F, G.K-II , NEW DELHI, Delhi, India - 110048 |
| U29100DL2019PTC356462 | REPURE INDIA PRIVATE LIMITED | E-14 G/F G.K-2 , NEW DELHI, Delhi, India - 110048 |
| AAS-4418 | BELMAKS SOLUTIONS LLP | W 66,G/F, R/S G.K. II NEW DELHI, Delhi, India - 110048 |
| AAP-7600 | TANKO FASHIONS LLP | S-45 G/F Shop No-3, G K -1 New Delhi, Delhi, India - 110048 |
| AAQ-0580 | FINDAHOUSE REAL ESTATE CONSULTANTS LLP | S 45,G/f Shop No. 3 , G K 1 OPP M BLK MKT New Delhi, Delhi, India - 110048 |
| 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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