ZIBA ENTERPRISES LLP (LLPIN: AAW-9107) is a Limited Liability Partnership firm incorporated on 03 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ZIBA ENTERPRISES LLP are DEVANG PRAKASH CHORGE, and ALEFIYA SHABBIR TARVADI.
ZIBA ENTERPRISES 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.
ZIBA ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAW-9107. Its Email address is [email protected] and its registered address is 19th Floor,1904,Fressia Rani Bello,Bwing,CTSNo.815 and 843, Pathanwadi, Off W E Highway, Malad East Mumbai, Maharashtra, India - 400097
Current status of ZIBA ENTERPRISES LLP is - Active.
| LLP Identification Number | AAW-9107 |
| Name | ZIBA ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-05-03 |
| Age of Company | 3 years, 10 months, 10 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 |
| ZIBA ENTERPRISES LLP |
| AAW-9107 |
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Get a list of all litigations ZIBA ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ZIBA ENTERPRISES. This report helps you understand the risk associated in dealing with ZIBA ENTERPRISES 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 ZIBA ENTERPRISES 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 |
|---|---|---|---|
| 09164076 | DEVANG PRAKASH CHORGE | Designated Partner | 2021-05-03 |
| 09164077 | ALEFIYA SHABBIR TARVADI | Designated Partner | 2021-05-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLACK & WHITE IMPEX LIMITED | U24319PN2024PLC231494 | Director | 2024-05-31 | Ongoing |
| RENEST CALANGUTE RESORT GOA LLP | ACB-5286 | Designated Partner | 2023-06-07 | Ongoing |
| LUSHLEGACY EVENTS PRIVATE LIMITED | U74999MH2022PTC391991 | Director | 2022-10-12 | Ongoing |
| LUSH EVENTS PRIVATE LIMITED | U92490MH2022PTC392404 | Director | 2022-10-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-2489 | JUST THE J'S ENTERTAINMENT LLP | 1902, FRESSIA RANI C WING, CTS NO 815 & 843, PATHANWADI, OFF. W .EXP HIGHWAY,NR TAPOVAN MALAD E MUMBAI, Maharashtra, India - 400097 |
| AAD-2466 | BANKA AND BANKA CFO SERVICES LLP | 3RD FLOOR, SHAH TRADE CENTRE, OFF W.E. HIGHWAY, RANI SATI MARG, MALAD (EAST), MUMBAI - 400097 MUMBAI, Maharashtra, India - 400097 |
| AAD-2465 | RSM INSURANCE BROKERS AND ADVISORY LLP | 3RD FLOOR, SHAH TRADE CENTRE, OFF W.E. HIGHWAY, RANI SATI MARG, MALAD (EAST), MUMBAI - 400097 MUMBAI, Maharashtra, India - 400097 |
| AAC-1086 | BANKA BANKA & ASSOCIATES LLP | THIRD FLOOR, SHAH TRADE CENTRE, RANI SATI MARG, OFF W.E. HIGHWAY, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| AAD-1097 | GLOBE VAAYU ENGINEERING WORKS LLP | C-18 FLR,1804 FRESSIA RANI BELLO,CTS NO.815 & 843 PATHANWADI, OFF WESTERN EXPRESS HIGHWAY,NR TAPOVAN MALAD, Maharashtra, India - 400097 |
| L65990MH1994PLC078898 | KEN FINANCIAL SERVICES LIMITED | F-9, 1st Floor,Shah Arcade 1 Rani Sati Marg, Near W.E. Highway, Malad (East) , Malad East, Maharashtra, India - 400097 |
| ABC-3002 | CREDENCE FINANCIAL CONSULTANCY LLP | Office No.1, 2nd Floor, Shah Trade CentreRani Sati Marg, Near W.E Highway, Malad (East) Malad East, Maharashtra, India - 400097 |
| AAW-2363 | RIONA LIFESCAPES LLP | 6th Floor, Shah Trade Centre, Rani Sati Marg, Near W.E. Highway, Opp. Shah Arcade, Malad East, Mumbai, Maharashtra, India - 400097 |
| AAX-5654 | MYRAH WAREHOUSING AND LOGISTICS LLP | Office No. 1,6th Floor, Shah Trade Centre, Rani Sati Marg, Nr W.E Highway Malad East Mumbai, Maharashtra, India - 400097 |
| U67190MH1995PTC092844 | CREDENCE FINANCIAL CONSULTANCY PRIVATE LIMITED | Office No.2, 2nd Floor, Shah Trade Centre, Rani Sati Marg, Near W.E Highway,Malad ( East) , Mumbai, Maharashtra, India - 400097 |
| AAH-8525 | ACCESS FACILITY MANAGEMENT LLP | B-WING, OFFICE NO-1101, OPP RELIANCE OFFICE, EXPRESS ZONE, MALAD:EAST, W.E.HIGHWAY,MALAD:EAST MUMBAI, Maharashtra, India - 400097 |
| U17309MH2018PTC309959 | FAILSTORE CLOTHING PRIVATE LIMITED | A2-2011,Jay Hind SRA CHS Ltd.,Off W.E Highway,Nr Santarao Talav, Kurar Village , MALAD EAST, MUMBAI, Maharashtra, India - 400097 |
| AAW-9060 | MYRAH REALTY LLP | Office No. 1,6th Floor, Shah Trade Centre, Rani Sati Marg,Nr. W.E.Highway, Malad(E) MUMBAI, Maharashtra, India - 400097 |
| AAR-2369 | DEM CONSTRUCTIONS LLP | Ground Floor, Building No.7, DEM Phoenix Sales Office, Near Times of India PressOff Western Express Highway, Malad East, Mumbai Malad East, Maharashtra, India - 400097 |
| AAX-7196 | SKI REALTY LLP | F 73, A WING, EXPRESS ZONE MALL OFF. W.E. HIGHWAY, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAD-0274 | FOREFRONT FINANCIAL SERVICES LLP | Shah Trade Centre, 3rd Floor,Near W. Exp. Highway,Rani Sati Marg, Malad (East) MUMBAI, Maharashtra, India - 400097 |
| AAE-4658 | SUMIT REAL CORN LLP | B-WING, OFFICE NO-1101, OPP. RELIANCE OFFICE EXPRESS ZONE, W.E.HIGHWAY, MALAD:-EAST MUMBAI, Maharashtra, India - 400097 |
| AAE-4660 | SUMIT BUILDTECH LLP | B-WING, OFFICE NO-1101, OPP. RELIANCE OFFICE EXPRESS ZONE, W.E.HIGHWAY, MALAD:-EAST MUMBAI, Maharashtra, India - 400097 |
| AAE-4659 | SUMIT REAL INFRA LLP | B-WING, OFFICE NO-1101, OPP. RELIANCE OFFICE EXPRESS ZONE, W.E.HIGHWAY, MALAD:-EAST MUMBAI, Maharashtra, India - 400097 |
| AAH-6101 | MITASU REALTY LLP | B-WING, OFFICE NO. 1101, OPP. RELIANCE OFFICE, EXPRESS ZONE, W.E.HIGHWAY, MALAD-EAST MUMBAI, Maharashtra, India - 400097 |
| U55101MH1996PLC102102 | SECOND HOME RESORTS LIMITED | B-WING, OFFICE NO-1101, OPP. RELIANCE OFFICE, EXPRESS ZONE, W.E.HIGHWAY, MALAD-EAST , MUMBAI, Maharashtra, India - 400097 |
| U05121MH2004PTC199195 | ADVANTAGE OVERSEAS PRIVATE LIMITED | 414/A-Wing, 4th Floor, Express Zone Off W. E. Highway,Malad (Ea st) , Mumbai, Maharashtra, India - 400097 |
| U26930MH1989PTC054201 | RISING SUN ROCK PRODUCTS PRIVATE LIMITED | 3RD FLOOR, SHAH TRADE CENTRE,RANI SATI MARG OFF WESTERN EXPRESS HIGHWAY,MALAD EAST. , MUMBAI, Maharashtra, India - 400097 |
| U28999MH2010PTC209883 | REJOIS ISPAT PRIVATE LIMITED | B-WING, OFFICE NO-1101, OPP. RELIANCE OFFICE, EXPRESS ZONE, W.E.HIGHWAY, MALAD-EAST , MUMBAI, Maharashtra, India - 400097 |
| AAQ-6616 | TAXPUNDIT SOLUTIONS LLP | F15, Shah Arcade Chs Ltd, Rani Sati Marg Nr W E Highway, Next to Tipco Company, Malad East Mumbai, Maharashtra, India - 400097 |
| AAN-9470 | RUDRANSH LUXURY HOME REALTY LLP | A-119, REHAB BLDG, WING-A, JANU BHOYE NGR, NRS NR SHANTARAM TALAO, OFF W E HIGHWAY, MALAD EAST Mumbai, Maharashtra, India - 400097 |
| U01100MH1996PLC098281 | RSM REAL ESTATE RESOURCES LIMITED | SHAH TRADE CENTRE,3RD FLOOR,OPP. SHAH ARCADE, RANI SATI MARG,OFF. WESTERN EXP. HIGHWAY , MALAD(E) , MUMBAI, Maharashtra, India - 400097 |
| AAZ-8051 | ROYALTUS JEWELLERY LLP | FLAT NO. 2001, C 1 WING, JANU BHOYE NAGAR CHS LTD, NEAR SHANATAM TALAV,OFF W E HIGHWAY, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U24220MH1995PTC090709 | RSM INSURANCE BROKERS AND ADVISORY PRIVATE LIMITED | SHAH TRADE CENTRE,3RD FLOOR,OPP. SHAH ARCADE, RANI SATI MARG,OFF. WESTERN EXP. HIGHWAY , MALAD(E) , MUMBAI, Maharashtra, India - 400097 |
| 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.
| 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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