ZIAAN HOSPITALITY LLP (LLPIN: AAM-2996) is a Limited Liability Partnership firm incorporated on 24 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ZIAAN HOSPITALITY LLP are SARVAJIT DILIP PATEL, and SHIVANI SARVAJIT PATEL.
ZIAAN HOSPITALITY 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 27 Dec 2024.
ZIAAN HOSPITALITY LLP's LLP Identification Number is (LLPIN)AAM-2996. Its Email address is [email protected] and its registered address is 234, Hedavkar Wadi , No. 3, Narayan K Joshi Marg B. S. Cross Rd, Dadar(west) Mumbai, Maharashtra, India - 400028
Current status of ZIAAN HOSPITALITY LLP is - Active.
| LLP Identification Number | AAM-2996 |
| Name | ZIAAN HOSPITALITY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-03-24 |
| Age of Company | 7 years, -1 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| 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 |
| ZIAAN HOSPITALITY LLP |
| AAM-2996 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by ZIAAN HOSPITALITY in a way that was never possible before.
Get a list of all litigations ZIAAN HOSPITALITY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ZIAAN HOSPITALITY. This report helps you understand the risk associated in dealing with ZIAAN HOSPITALITY and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ZIAAN HOSPITALITY 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 |
|---|---|---|---|
| 00648151 | SARVAJIT DILIP PATEL | Designated Partner | 2018-03-24 |
| 08071970 | SHIVANI SARVAJIT PATEL | Designated Partner | 2018-03-24 |
| 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 |
|---|---|---|
| AAN-6671 | DALAJI REALTORS LLP | PLOT-234/236A, 3, HEDAVKAR WADI, NARAYAN JOSHI RD JAIYGOPAL INDUSTRIAL ESTATE, DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| AAI-8819 | SAVVY EXPORTS LLP | SHOP NO. 303, 3RD FLOOR,PLOT FP-618, C S No. 1386, EARTH VINTAGESENAPATI BAPAT MARG, NEAR MCGM PUMPING STATION,, DADAR WEST Mumbai, Maharashtra, India - 400028 |
| AAC-0371 | PUJ & ASSOCIATES LLP | ROOM NO. 311, 3RD FLOOR, APPLE PLAZA, S.B.MARG, DADAR (W) MUMBAI, Maharashtra, India - 400028 |
| U24239MH1995PTC090319 | DR.JAIN'S FOREST HERBALS PRIVATE LIMITED | 36/A, HEDAVKAR WADI NO.2, D.S. BABEREKAR MARG, GOKHALE ROAD, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| AAN-6678 | ZIAAN REALTORS LLP | PLOT-234/236A, 3, HEDAVKAR WADI, NARAYAN JOSHI RD JAIYGOPAL INDUSTRIAL ESTATE, DADAR WEST NA MUMBAI Mumbai City Maharashtra 400028 |
| AAM-1018 | SMARTIVATE CONSULTANCY LIMITED LIABILITY PARTNERSHIP | FLAT NO.16, 3rd FLOOR, PLOT NO.395, B2 SAMRUDDHI CHS, BABURAO PARULEKAR MARG, DADAR (W) MUMBAI, Maharashtra, India - 400028 |
| U20200MH1998PTC116257 | VIRAL VENEERS AND LUMBERS PRIVATE LIMITE D | SHOP NO3 RAVJI SOJPALBUILDING S K BHOLE ROAD DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| AAS-1806 | PLATINUM CREST LLP | 10, 3rd Floor Plot no 121, Vidyabhuvan, Keluskar Marg, Shivaji Park, Dadar West, Mumbai, Maharashtra, India - 400028 |
| U01409MH2000PTC124981 | PIONEER LIVE-STOCK PROJECT PRIVATE LIMITED | A C SHADE NO 3 KHANDKE BULDNO 9 R K VAIDLYA MARG DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U22200MH1983PTC029839 | KOHINOOR PRINTERS PRIVATE LIMITED | Unit No. 1,Ground Floor,Prakash Power Laundry Bldg Off S.B. Marg, Dadar (West) , Mumbai, Maharashtra, India - 400028 |
| AAA-5731 | AARUNI CONSULTANTS LLP | 112, 3RD FLOOR, RAOJI SOJPAL BUILDING S.K BOLE ROAD, OPP PO RTUGUESE CHURCH, DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| AAO-6989 | CBS STEEL AND WIRES LLP | B-307, 3RD FLOOR, PLOT FP 616(PT),NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS , DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| AAW-5408 | PLEXSYSIO LLP | 301, Floor -3, Plot –FP 84 CS No.1794, Nandadeep, DR M B Raut Marg, Shivaji Park, Dadar West, Mumbai, Maharashtra, India - 400028 |
| AAO-4117 | G AND R HOUSING INNOVATIONS LLP | 303, 3RD FLOOR, PLOT NO 857, A WING, SALVATION APT N M KALE MARG, NR AGAR BAZAR, DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| AAZ-7142 | PLATINUM HARDWARE (INDIA) LLP | B S 8, Floor 0, Plot 137, A and B, Daya Niwas, Rao Bahadur, S. K. Bole Road, Dadar West, Mumbai, Maharashtra, India - 400028 |
| U45209MH2011PTC220682 | PANSOFT REALTORS PRIVATE LIMITED | HEDAVKAR WADI NO.3, NEAR JAIGOPAL INDL. ESTATE, B.S. CROSS ROAD, DADAR (WEST), MUMBAI Mumbai City MH 400028 IN |
| U15132MH2015PTC266280 | SHIVANGAN FOOD & PHARMA PRODUCTS PRIVATE LIMITED | B-218, FLOOR-2, PLOT No.168B,MHATRE PEN BUILDING SENAPATI BAPAT MARG,DADAR (WEST) MUMBAI , MUMBAI, Maharashtra, India - 400028 |
| ABB-7820 | Accurate Biomedical Systems LLP | B-B-002A, Ground Floor, Plot No 243, B Wing,Gulmohar CHS, P L Kale Guruji Marg, Dadar (West) Mumbai, Maharashtra, India - 400028 |
| AAA-3344 | JOSEPH LESLIE & COMPANY LLP | 3RD FLR LESLICO HOUSE 87 C B S ROAD DADAR W, MUMBAI-400028 MUMBAI, Maharashtra, India - 400028 |
| L51900MH1998PLC113349 | SUKHSAGAR EXPORT AND IMPORT LIMITED | F/105 A DADAR MANISH MARKET, S B MARG, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| L55100MH1998PLC113348 | SUKHSAGAR AMUSEMENTS AND RESORTS LIMITED | F 105 A DADAR MANISH MARKET, S B MARG, DADAR (WEST), , MUMBAI, Maharashtra, India - 400028 |
| AAA-5740 | DUB-POINT STUDIO (INDIA) LLP | UNIT NO. 3/3, HIND SERVICE INDUSTRIES, VEER SAVARKAR MARG, DADAR WEST, MUMBAI, Maharashtra, India - 400028 |
| AAJ-0167 | A QUBE PHARMA LLP | FLOOR-1, PLOT-43, JOSHI WADI, SARASWATIBAI JOSHI MARG, KABUTARKHANA, DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| AAB-9011 | SALT CARE THERAPY LLP | FLAT NO. 11/12 - DADAR YASHODHAN CHS., 730- D. S. BABREKAR MARG, DADAR (WEST) MUMBAI, Maharashtra, India - 400028 |
| U18109MH2021PTC355108 | WOVEN LAB PRIVATE LIMITED | 9 Floor, 3rd, Plot 742, Tejraj Apartments, B W Pathare Rd, Catering Collage, Dadar West, , Mumbai, Maharashtra, India - 400028 |
| AAP-7594 | VECTION PRODUCTION LLP | A-301, Floor 3rd, Plot-616, A/3, Swarajya CHS Senapati Bapat Marg, Kamgar Stadium, Dadar (West) Mumbai, Maharashtra, India - 400028 |
| AAS-1524 | JAGDISH NIWARA LLP | B 5, PLOT NO. 382 B, SHREE DATTA DIGAMBER CHS LTD PROF. V S AGASHE RD, DADAR (W) MUMBAI, Maharashtra, India - 400028 |
| AAS-4534 | INFRAQURE BUSINESS SOLUTIONS LLP | Flat No. 5, A Wing, Salvation TGS CHS LTD, Plot No. 750, Off. V.S. Marg, Dadar (West), Mumbai, Maharashtra, India - 400028 |
| ACA-0317 | F T P REALTY LLP | B-22, FLOOR-2, PLOT-137, AAND B, DAYA NIWAS,RAOBAHADUR, S K BOLE ROAD, PORTUGESE CHURCH, DADAR WEST Mumbai, Maharashtra, India - 400028 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.