ZEST INTERTRADE LLP (LLPIN: AAB-5255) is a Limited Liability Partnership firm incorporated on 15 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ZEST INTERTRADE LLP are RAKESH JAYANTILAL DOSHI, and ROHITJDOSHI ..
ZEST INTERTRADE 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 08 Dec 2024.
ZEST INTERTRADE LLP's LLP Identification Number is (LLPIN)AAB-5255. Its Email address is [email protected] and its registered address is GROUND FLOOR GODOWN NO. B-44, APMC MARKET - IMASALA MARKET SECTOR - 19 PHASE - II Thane, Maharashtra, India - 400703
Current status of ZEST INTERTRADE LLP is - Active.
| LLP Identification Number | AAB-5255 |
| Name | ZEST INTERTRADE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-05-15 |
| Age of Company | 11 years, 9 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-08 |
| 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 |
| ZEST INTERTRADE LLP |
| AAB-5255 |
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Get a list of all litigations ZEST INTERTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ZEST INTERTRADE. This report helps you understand the risk associated in dealing with ZEST INTERTRADE 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 ZEST INTERTRADE 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 |
|---|---|---|---|
| 02751521 | RAKESH JAYANTILAL DOSHI | Designated Partner | 2013-05-15 |
| 02751528 | ROHITJDOSHI . | Designated Partner | 2017-05-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G.T. JAYANTI AGROCHEM (INDIA) PRIVATE LIMITED | U51101TN2009PTC073260 | Director | 2009-10-19 | Ongoing |
| THE MADRAS KIRANA MERCHANTS ASSOCIATION | U51102TN1940NPL001398 | Director | 2023-12-30 | Ongoing |
| G.T. JAYANTI AGROCHEM (INDIA) PRIVATE LIMITED | U51101TN2009PTC073260 | Director | - | 2010-03-15 |
| AGRO SPICE INDIA PRIVATE LIMITED | U51101TN2012PTC084993 | Director | 2012-03-16 | Ongoing |
| GTJAYANTI PERFUMERY WORKS PRIVATE LIMITED | U51909TN2019PTC131913 | Director | 2019-10-04 | Ongoing |
| UNIQUE NATURAL PRODUCTS PRIVATE LIMITED | U52300TN2012PTC084611 | Director | 2012-02-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-8796 | NEESHEETA IMPEX LLP | GALA NO-K-41, GROUND FLOOR, APMC MARKET-I PHASE-II, SECTOR NO-19, VASHI Navi Mumbai, Maharashtra, India - 400703 |
| AAL-9163 | KENNY DELIGHTS LLP | GALA NO D-6 , MASALA MARKET, APMC MARKET-I, PHASE-II,SECTOR 19, TURBHE,VASHI,NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400703 |
| U74900MH2016OPC273159 | SH SQUARE CONSULTANTS (OPC) PRIVATE LIMITED | M-47, APMC Market-II, Phase II, Sector 19B Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U01119MH2006PTC165692 | INFINITY FARM PVT LTD | F-58, APMC MARKET NO.1, PHASE-II, SECTOR NO.19, TURBHE, VASHI, NAVI MUMBAI , MUMBAI, Maharashtra, India - 400703 |
| AAU-0110 | AMANZI LOGISTICS LLP | Office no. 486, Central Facility Building, APMC Market-II, Phase-II, Sector-19, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAA-1834 | REGENCY SPICES LLP | SHOP NO F-24, APMC MARKET-1 PHASE - II, SECTOR - 19, VASHI, Maharashtra, India - 400703 |
| AAY-5952 | JFT AGRO OVERSEAS LLP | SHOP NO N2 APMC MARKET PHASE II SECTOR 19 VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| ACA-4704 | ARAHAM ENTERPRISES LLP | Plot No 1 Shop No 31, Ground Floor,Janta Market Road, SECTOR 20, Turbhe, Navi Mumbai, Thane, Maharashtra, India - 400703 |
| U15134MH2021PTC357607 | VITALITY NUTS AND SPICES PRIVATE LIMITED | 1st Floor, Shop No. F 32, APMC Market - 1, Phase - 2 Plot No. 8 & 9 , Thane, Maharashtra, India - 400703 |
| AAL-3864 | D. HARUMAL GANGARAM AND SONS LLP | G-24, GROUND FLOOR, PHASE II, APMC MARKET I, PLOT NO. 2, SETOR 19, VASHI (TURBHE) NAV I MUMBAI NA MUMBAI Thane Maharashtra 400703 |
| U31908MH2013PTC242510 | AVON LIGHT STUDIO PRIVATE LIMITED | SHOP NO. 7, SHIVJI MARKET NO. 3, GROUND FLOOR, PLOT NO. 56 & 57, SECTOR 19D, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U52609MH2019PTC320544 | JA RETAIL PRIVATE LIMITED | Shop No.18, Ground Floor, APMC Market 2, Phase 2, Dana Market, Sector 19C, Vashi, Navi Mumbai Thane MH 400703 IN |
| AAA-7085 | V S JADON AND CO. VALUERS LLP | J-1031, 1st Floor, Akshar Business ParkPlot No. 03, Sector 25, Vashi, Near APMC Market Thane, Maharashtra, India - 400703 |
| AAR-8083 | FRUCTUS AND HERBAS SUPPLY MANAGEMENT LLP | 816, Grohitam Building, Plot no 14B, Sector 19 Opp APMC Market no 2, Vashi, Navi Mumbai, Maharashtra, India - 400703 |
| U74999MH2012PTC227380 | SB SCAFFOLDING (INDIA) PRIVATE LIMITED | 1068, Akshar Business Park, First Floor, U Wing, Plot No. 3, Sector 25, Opp. APMC Market, Turbhe , Thane, Maharashtra, India - 400703 |
| AAO-7188 | N V P EXPORT & IMPORT LLP | Block-D, Shop No.56,A.P.M.C. Masala Market No. 1 Phase-2,Sector 19, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U29190MH1997PTC109900 | PAVAN FORGE-MAC PRIVATE LIMITED | Office No. 107/109, Central Facility Building No. 2, Market- II, Sector - 19, APMC, Va shi , Navi Mumbai, Maharashtra, India - 400703 |
| AAL-1762 | SEA PRINCE LOGISTICS LLP | 2059A, R Wing, 2nd Floor, Akshar Business Park, Phase 2,Plot No.3, Sector 25, Janta Market Road, Turbhe, Navi Mumbai Thane, Maharashtra, India - 400703 |
| U01100MH2005PTC154624 | KISAN KIRTI AGRO PRIVATE LIMITED | D 9, APMC MARKET I, PHASE II, SECTOR 19, TURBHE, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAC-4196 | I J ENTERPRISES LLP | 156, CENTRAL FACILITY BUILDING, APMC MARKET-1, PHASE-II, SECTOR-19, VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| AAH-8056 | AZAAD PRIME PIPE DEALERS LLP | SHOP NO- B 50, GROUND FLOOR SECTOR-23, JANTA MARKET TURBHE NAVI MUMBAI, Maharashtra, India - 400703 |
| AAZ-1027 | CINCO BUILTCO LLP | Office No. 806, 8th Floor,Plot No. 19 & 20Satra Plaza, Sector 19D, Vashi, Navi Mumbai, Thane, Maharashtra Thane, Maharashtra, India - 400703 |
| AAH-5542 | SMB PROPERTIES LLP | Office No. 806, 8th Floor,Plot No. 19 & 20Satra Plaza, Sector 19D, Vashi, Navi Mumbai, Thane, Maharashtra Thane, Maharashtra, India - 400703 |
| U51909MH2021PTC360595 | PIONEER COTTEX (INDIA) PRIVATE LIMITED | S-7, APMC Market-II, Gain Market Sector 19 Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U18109MH2007PTC174919 | SANTATHI CREATIONS PRIVATE LIMITED | NO.112, First Floor, Central Facility Bldg No.II, Phase II, Sector-19, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U15137MH2014PLC258982 | GHAR RASOI LIMITED | OFFICE NO. 123, 1ST FLOOR, SHIVJI MARKET PLOT NO. 8 & 9, SECTOR NO. 19-D, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| L15300MH1994PTC081478 | LANYARD FOODS LIMITED | L-51, APMC MARKET-I,PHASE-II,SECTOR-19, VASHI, NAVI MUMBAI-400703 , WEF. DT.20-11-2000, Maharashtra, India - 000000 |
| U22300MH2020PTC351062 | BIIGGBANG AMUSEMENT PRIVATE LIMITED | Office No. 201, JAIMANGAL OIL COMPLEX PLOT NO.48-49, SECTOR-19A,APMC MARKET. , NAVIMUMBAI, Maharashtra, India - 400703 |
| ACA-3807 | JAYESHKUMAR SHAMJI AGRO LLP | Shop E 3, Market 2 Phase 2Sect 19, Turbhe, Dana Market Thane, Maharashtra, India - 400703 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100068461 | 2016-11-22 | 2022-01-21 | - | 80,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
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.
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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 |
|---|---|---|---|---|---|---|---|---|
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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