ZIAMIT LLP (LLPIN: ABA-3891) is a Limited Liability Partnership firm incorporated on 27 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ZIAMIT LLP are JALEV GANGARAMBHAI SONI, JUHI JALEV SONI, and SOUMYA NAHAR.
ZIAMIT 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 24 Dec 2024.
ZIAMIT LLP's LLP Identification Number is (LLPIN)ABA-3891. Its Email address is [email protected] and its registered address is FLAT NO. 201, KESHAV CORPORATION, AMIN MARG, OPP. RMC CIVIC CENTRE RAJKOT, Gujarat, India - 360005
Current status of ZIAMIT LLP is - Active.
| LLP Identification Number | ABA-3891 |
| Name | ZIAMIT LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 52 |
| 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 | 3 |
| Date of Incorporation | 2022-01-27 |
| Age of Company | 3 years, 1 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| 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 |
| ZIAMIT LLP |
| ABA-3891 |
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 ZIAMIT in a way that was never possible before.
Get a list of all litigations ZIAMIT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ZIAMIT. This report helps you understand the risk associated in dealing with ZIAMIT 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 ZIAMIT 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 |
|---|---|---|---|
| 07403772 | JALEV GANGARAMBHAI SONI | Designated Partner | 2022-01-27 |
| 09239345 | JUHI JALEV SONI | Designated Partner | 2022-01-27 |
| 09481251 | SOUMYA NAHAR | Designated Partner | 2022-01-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOXED JEWEL LLP | AAG-1948 | Designated Partner | 2016-04-20 | Ongoing |
| ZIVADIT LLP | AAX-7780 | Designated Partner | 2021-07-14 | Ongoing |
| ZIVADIT REAL ESTATE HOLDINGS LLP | ABA-8946 | Designated Partner | 2022-04-18 | Ongoing |
| ZIVA HOLDINGS LLP | ABB-5105 | Designated Partner | 2022-06-27 | Ongoing |
| KESHAAV BUILDSPACE LLP | ACA-4629 | Designated Partner | - | 2024-04-26 |
| FMSG PRIVATE LIMITED | U45309GJ2021PTC124691 | Director | 2021-08-05 | Ongoing |
| THOB RETAILS PRIVATE LIMITED | U47820GJ2023PTC142202 | Director | 2023-06-19 | Ongoing |
| ZIVADIT LLP | AAX-7780 | Designated Partner | 2021-07-14 | Ongoing |
| ZIVADIT REAL ESTATE HOLDINGS LLP | ABA-8946 | Designated Partner | 2023-03-15 | Ongoing |
| ZIVADIT REAL ESTATE HOLDINGS LLP | ABA-8946 | Partner | - | 2023-11-27 |
| ZIVA HOLDINGS LLP | ABB-5105 | Designated Partner | 2022-06-27 | Ongoing |
| THOB RETAILS PRIVATE LIMITED | U47820GJ2023PTC142202 | Director | 2023-06-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-7780 | ZIVADIT LLP | FLAT NO. 101, KESHAV CORPORATION, AMIN MARG, OPP. RMC CIVIC CENTER, RAJKOT, Gujarat, India - 360005 |
| U45309GJ2021PTC124691 | FMSG PRIVATE LIMITED | FLAT NO. 301, KESHAV CORPORATION, AMIN MARG, OPP. RMC CIVIC CENTRE, RAJKOT Rajkot GJ 360005 IN |
| AAL-9977 | NANDANWAN BUILDCON LLP | FLAT NO. 201,NANDAN RESIDENCY,OPP. SHYAMAL SKYLIFE AMBIKA TOWNSHIP, NANA MAVA MAIN ROAD, RAJKOT, Gujarat, India - 360005 |
| AAK-3589 | UNICO WORLD LLP | 1st Floor, Flat No 101, Pyramid Tower - B Nr Dream Hill, Amin Marg Corner RAJKOT, Gujarat, India - 360005 |
| U27110GJ2000PLC038801 | NAVANAGAR METCOKE LIMITED | M-156, GUJARAT HOUSING BOARD STREET NO. 8, AMIN MARG , RAJKOT, Gujarat, India - 360005 |
| AAW-0105 | TUPRO CONSULTANTS LLP | 2, SATYAM BANGLOWS OPP. RMC GUARDEN, S MARG RAJKOT, Gujarat, India - 360005 |
| AAY-2591 | JAYDEV PHARMA AND INTERMEDIATES LLP | Mishri, Street No 1, Chitrukut Society, Amin Marg Rajkot, Gujarat, India - 360005 |
| U29119GJ2009PTC055905 | CUB EQUIPMENTS PRIVATE LIMITED | 210, PRAGATI COMPLEX, 150 FEET RING ROAD, OPP. AMIN MARG, , RAJKOT, Gujarat, India - 360005 |
| U26959GJ2008PTC053733 | MAHARAJA ULTRABUILD PRIVATE LIMITED | Flat No - A Suvarna Bhoomi, Opp. Speed Well Party Plot , Rajkot, Gujarat, India - 360005 |
| U15136GJ2019PTC111637 | MUMMA'S PIZZERIA PRIVATE LIMITED | DECORA UTSAV-A, FLAT NO.1001, TENTH FLOOR, OPP. SADHUVASWANI SCHOOL, , RAJKOT, Gujarat, India - 360005 |
| ABB-8812 | KAMALRAJ INDUSTRIES LLP | Flat no. 151, Nandbhumi Tower-1Opp. T N Rao College, Uni. Road Rajkot, Gujarat, India - 360005 |
| AAX-7693 | SAURASHTRA - KUTCH SPORTS MANAGEMENT LLP | FLAT NO. 202-A SAGUN ELEGANCE OPP GOVIND RATNA VILA , N..ROAD RAJKOT, Gujarat, India - 360005 |
| U28994GJ2016PTC094863 | ROMESH INDUSTRIES PRIVATE LIMITED | 'RAGHULILA APARTMENT, FLAT NO. 302, JIVRAJ PARK, OPP. JAKAT NAKAS, KALAWAD ROAD, , RAJKOT, Gujarat, India - 360005 |
| U74999GJ2020PTC115923 | SATHWAY ENTERPRISE PRIVATE LIMITED | House No. K - 17, Topland Residency, S. V. Marg, opp. Parijat Residency , Rajkot, Gujarat, India - 360005 |
| U24236GJ1999PTC035904 | NEBULA SURGICAL PRIVATE LIMITED | NEBULA5THFLOOR,OFFICENO.501,NARMADAPARK,STREETNO.3CORNER,OPP.KING'SHEIGHTS, AMIN MARG, , RAJKOT, Gujarat, India - 360005 |
| U31100GJ2022PTC129039 | SIMPLIFIED TECH INNOVATION PRIVATE LIMITED | Flat No 701, C Tower, Copper Stone App Opp Oscar City, Sadhu Vasvani Road , Rajkot, Gujarat, India - 360005 |
| U17299GJ2021PTC124188 | NISAN SPINTEX PRIVATE LIMITED | Fifth Floor-501, Block No. 63, Opp. RMC- West Zone Office, 150Ft. Ring Road , Rajkot, Gujarat, India - 360005 |
| U17120GJ2015PTC083878 | FORTUNE TEXYARN PRIVATE LIMITED | Flat No-B/102 Shashwat Apartment, Opp Paras Hall, Nr. Nirmala Convent School Road, Paras S ociety , Rajkot, Gujarat, India - 360005 |
| U24230GJ2010PTC060583 | ENSURE REMEDIES PRIVATE LIMITED | Shop No. 1-2, Nandanvan Society-2, Nr Indian Park, Gulmohar Residendy Road, Opp. RMC Swimm ing pool, , RAJKOT, Gujarat, India - 360005 |
| ACA-1178 | METALLIIC AUTODEN LLP | Room No. 2, Flat No. A-101, Royal Homes-1,Avadh Road, Haripar pal, Rajkot Rajkot, Gujarat, India - 360005 |
| U24120GJ2012PTC070852 | KALPTARU CROP CARE PRIVATE LIMITED | OPP. PLOT NO 28, OPP. PRINCE SCHOOL NEW MARUTI PARK , RAJKOT, Gujarat, India - 360005 |
| ACA-5693 | NUCLEONET TECHNOLOGIES LLP | Planet Point, Flat No. B-602Uma Park St. No. 1, J K Chowk Rajkot, Gujarat, India - 360005 |
| ABZ-7061 | DOMINUS AUTOMOTIVE LLP | PLOT NO. 2/P, R. S. NO. 43/3NR SBI BANK, OPP RAJKAMAL, NANAMAVA MAIN ROAD Rajkot, Gujarat, India - 360005 |
| AAZ-8682 | ZOOMSPACE PROJECTS LLP | Plot No. 5, Survey No. 60, Pearl AvenueRK Park Main Road, Opp. Crystal Mall, Nana Mauva Rajkot, Gujarat, India - 360005 |
| U27100GJ2012PTC071563 | MAGNUM CHERRY PICKERS PRIVATE LIMITED | PLOT NO. 175, SHRIJI KRUPA, CHANDRA PARK, 2ND FLOOR, OFFICE NO. 201, NR. BIG BAZAA R , RAJKOT, Gujarat, India - 360005 |
| AAU-9535 | SRP IMAGING LLP | RAJ COMPLEX FLAT NO.301, NEAR RAJNAGAR CHOWK, NANA MAVA ROAD, RAJKOT Rajkot, Gujarat, India - 360005 |
| AAT-2681 | DIGICUBE MEDIA LLP | OFFI NO O 406, IMPERIAL HEIGHTS, OPP. BIG BAZAR, RING ROAD, VILLAGE RAJKOT RAJKOT, Gujarat, India - 360005 |
| AAS-5646 | ANANTA FORWARDERS LLP | Office No.203, Chitralekha Appartment Opp. Atithi Hotel 150 feet Ring Road, Rajkot Rajkot, Gujarat, India - 360005 |
| AAU-9790 | JMBI BUILDMATERIALS INDIA LLP | Flat No A1, Padmanbh Tower, University Road, Panchayat Nagar, Nr India Circle, Rajkot, Gujarat, India - 360005 |
| 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.