ZEUS FINSER LLP (LLPIN: AAC-5895) is a Limited Liability Partnership firm incorporated on 14 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ZEUS FINSER LLP are NIKUNJ LAXMIPRAKASH SINGHANIA, and PARAG VIPIN SHAH.
ZEUS FINSER 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 14 Dec 2024.
ZEUS FINSER LLP's LLP Identification Number is (LLPIN)AAC-5895. Its Email address is [email protected] and its registered address is K.K. CHAMBERS, 3rd FLOOR, P.T. ROAD FORT MUMBAI, Maharashtra, India - 400001
Current status of ZEUS FINSER LLP is - Active.
| LLP Identification Number | AAC-5895 |
| Name | ZEUS FINSER LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-08-14 |
| Age of Company | 10 years, 6 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| 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 |
| ZEUS FINSER LLP |
| AAC-5895 |
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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 ZEUS FINSER 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 |
|---|---|---|---|
| 00208810 | NIKUNJ LAXMIPRAKASH SINGHANIA | Designated Partner | 2014-08-14 |
| 02641805 | PARAG VIPIN SHAH | Designated Partner | 2014-08-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACB-5192 | IMPACT CHEM LLP | K K Chambers, 3rd Floor4 P.T.Road, Fort Mumbai, Maharashtra, India - 400001 |
| AAJ-4797 | POPHALE INTERNATIONAL LLP | 1st Floor, K K Chambers Sir P T Road, Fort Mumbai, Maharashtra, India - 400001 |
| U17120MH2005PTC151653 | FIRST GARMENTS PRIVATE LIMITED | 3RD FLOOR K K CHAMBERSSIR P T ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U17110MH2003PTC140040 | ECO GARMENTS (INDIA) PRIVATE LIMITED | 3RD FLOOR, K. K. CHAMBERS, SIR P. T. MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAC-7810 | ASIAN OCEAN MARINE SERVICES LLP | K. K. CHAMBERS, 3RD FLOOR, NEXT TO G. N. JOSHI, P. THAKURDAS MARG, D. N. ROAD, FORT, MUMBAI, Maharashtra, India - 400001 |
| U11100MH2008PTC180820 | SHUPRA PETROLEUM SERVICES PRIVATE LIMITED | K. K. CHAMBERS, MEZZANINE FLOOR, P. T. MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| ABB-6095 | DENSAFE IMPEX LLP | 303, 3rd Floor, K. K. Chambers,4, Outram Road, Fort Mumbai, Maharashtra, India - 400001 |
| AAK-9435 | 97 VENTURES LLP | 3RD FLOOR, K K CHMBERS, 39/B, P T MARG, FORT MUMBAI, Maharashtra, India - 400001 |
| AAE-2082 | ZENVISION PHARMA LLP | 1ST FLOOR,PLOT NO.4, K K CHAMBERS,PURUSHOTTAMDAS THAKURDAS ROAD,SIDDHARTH COLLEGE, FORT,MUMBAI MUMBAI, Maharashtra, India - 400001 |
| AAE-7900 | 3 GEN CONSULTING SERVICES LLP | 3rd Floor, K.K .Chambers, Purshottam Thakurdas Road, Fort, Maharashtra, India - 400001 |
| U22219MH2021PTC373632 | IGR PUBLICATIONS PRIVATE LIMITED | Ground Floor, Plot - 4, K K Chambers Purushottamdas Thakurdas Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U74120MH2011PTC217616 | HRIDAAN CONSULTANTS PRIVATE LIMITED | 3rd FLOOR, K. K. CHAMBERS, P. T. ROAD, FORT MUMBAI Mumbai City MH 400001 IN |
| AAA-7318 | FOODOO HOSPITALITY LLP | 305 M K BHAVAN, 3RD FLOOR, 300, SHAHID BHAGATSINGH ROAD, FORT MUMBAI MUMBAI, Maharashtra, India - 400001 |
| U67120MH2008PTC179815 | KIMAYA SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED | K.K. CHAMBERS, 3RD FLOOR, P.T. ROAD, FORT MUMBAI MH 400001 IN |
| U70102MH2008PTC183932 | MULSHI REALTY PRIVATE LIMITED | K. K. CHAMBERS, 3rd FLOOR, P. T. ROAD, FORT MUMBAI MH 400001 IN |
| U70102MH2008PTC183933 | MULSHI PROPERTIES PRIVATE LIMITED | K. K. CHAMBERS, 3rd FLOOR, P. T. ROAD, FORT MUMBAI MH 400001 IN |
| U70102MH2009PTC196415 | TAPOLA PROPERTY PRIVATE LIMITED | K. K. CHAMBERS, 3RD FLOOR, P. T. ROAD, FORT MUMBAI MH 400001 IN |
| U55101MH2008PTC185682 | SAITEJ EATERIES PRIVATE LIMITED | K. K. CHAMBERS, 3rd FLOOR, P. T. ROAD, FORT MUMBAI MH 400001 IN |
| U70109MH2009PTC196413 | TAPOLA REALTY PRIVATE LIMITED | K. K. CHAMBERS, 3RD FLOOR, P. T. ROAD, FORT MUMBAI MH 400001 IN |
| U65990MH1994PTC079328 | HAZEL FINVEST LIMITED | 2ND FLOOR K K CHAMBERSSIR A T MARG, FORT MUMBAI 400 001 , MUMBAI-400001, Maharashtra, India - 000000 |
| U29120MH2004PTC146916 | VIRGO VALVES & CONTROLS PRIVATE LIMITED | 7B, 3RD FLOOR SAMBHAVA CHAMBERS, SIR P. M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U21020MH2010FTC207800 | CARTIERA DELLA FIORANO PRIVATE LIMITED | ROOM NO. 5, 3RD FLOOR, KAMANWALA CHAMBERS SIR P. M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U15510MH1998PTC115048 | M A SPIRITS PRIVATE LIMITED | K K CHAMBERS THIRD FLOORP T MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| AAK-5596 | BLUESOLV CONSULTING LLP | FLOOR NO-3, PLOT-4, K K CHAMBERS, PURUSHOTTAMDAS THAKURDAS ROAD, SIDDHARTH COLLEGE, FORT, Maharashtra, India - 400001 |
| U85100MH2009PTC190531 | REELABS PRIVATE LIMITED | 1st Floor, K.K. Chambers, Sir.P.T.Road, Fort Mumbai Mumbai City MH 400001 IN |
| U45202MH2010PTC202483 | ZEUS SHELTERS PRIVATE LIMITED | 39/B, K K CHAMBERS, 3RD FLOOR, P T MARG, FORT MUMBAI Mumbai City MH 400001 IN |
| U74999MH2013PTC249038 | ASPIRE LOGISTICS MARINE PRIVATE LIMITED | K.K. Chambers, 3rd Floor, Next to G.N.Joshi, P.Thakurdas Marg, D.N. Road, Fort, Mumbai Mumbai City MH 400001 IN |
| AAB-4666 | TARAMIRA HOSPITALITY LLP | 305, M K BHAVAN, 3RD FLOOR,300, SHAHID BHAGAT SINGH ROAD, FORT, MUBMAI G P O MUBMAI, Maharashtra, India - 400001 |
| U29270MH1996PTC103460 | KANARA FIRE PROTECTION COMPANY PRIVATE L IMITED | 300 3RDE FLOOR M K BHAVANS B ROAD BEHIND MINT ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| 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.
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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.
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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 |
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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 |
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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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