ZION INFRASPACE LLP (LLPIN: AAN-3351) is a Limited Liability Partnership firm incorporated on 24 Dec 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ZION INFRASPACE LLP are DHAVAL NARESH THANKI, JITENDRAKUMAR VINAYKANT KHUNT, HITESHKUMAR VALJIBHAI VADI, ANSHUL DINESHBHAI KHETANI, CHIRAGKUMAR CHHAGANBHAI PATOLIYA, MAGANBHAI PATEL, SANJAYKUMAR HARILAL THAKKAR, AMITKUMAR PRAVINBHAI THAKKAR, PARTH PANKAJKUMAR PATEL, and MAULIK AJAY MEHTA.
ZION INFRASPACE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
ZION INFRASPACE LLP's LLP Identification Number is (LLPIN)AAN-3351. Its Email address is [email protected] and its registered address is SURVEYNO5051TP50ZONEB/SAVALONHOTELNRMAANPARTYPLOTOFFSINDHUBHAVANRDBODAKDEV AHMEDABAD, Gujarat, India - 380054
Current status of ZION INFRASPACE LLP is - Active.
| LLP Identification Number | AAN-3351 |
| Name | ZION INFRASPACE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 3 |
| Number of Designated Partners | 7 |
| Date of Incorporation | 2018-09-24 |
| Age of Company | 6 years, 5 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ZION INFRASPACE LLP |
| AAN-3351 |
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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 ZION INFRASPACE 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 |
|---|---|---|---|
| 02353588 | DHAVAL NARESH THANKI | Designated Partner | 2018-09-24 |
| 03176092 | JITENDRAKUMAR VINAYKANT KHUNT | Designated Partner | 2018-09-24 |
| 03622877 | HITESHKUMAR VALJIBHAI VADI | Designated Partner | 2018-09-24 |
| 07205038 | ANSHUL DINESHBHAI KHETANI | Designated Partner | 2018-09-24 |
| 07544542 | CHIRAGKUMAR CHHAGANBHAI PATOLIYA | Designated Partner | 2018-09-24 |
| 00405123 | MAGANBHAI PATEL | Partner | 2018-09-24 |
| 02366530 | SANJAYKUMAR HARILAL THAKKAR | Partner | 2018-09-24 |
| 02366550 | AMITKUMAR PRAVINBHAI THAKKAR | Partner | 2018-09-24 |
| 03562961 | PARTH PANKAJKUMAR PATEL | Designated Partner | 2018-09-24 |
| 07818189 | MAULIK AJAY MEHTA | Designated Partner | 2018-09-24 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-5259 | SEVINA DATA LLP | 829, Gala Empire, Opp T.V. Tower, Drive-in-road, Thaltej, Ahmedabad-380054, Gujarat AHMEDABAD, Gujarat, India - 380054 |
| AAF-1059 | ACC-Q-DATA BPO INDIA LLP | 829, Gala Empire, Opp T.V. Tower, Drive-in-road, Thaltej, Ahmedabad-380054, Gujarat AHMEDABAD, Gujarat, India - 380054 |
| U29222GJ2013PTC074625 | BRAVURA ELECTRONICS PRIVATE LIMITED | 39, RAJPATH ROW HOUSE BODAKDEV, AHMEDABAD - 380054 , AHMEDABAD, Gujarat, India - 380054 |
| AAL-7640 | UMAPATI LANDCON LLP | 52, Surdhara Bunglow, Opp. Goyal Intercity, Thaltej, Ahmedabad - 380054 AHMEDABAD, Gujarat, India - 380054 |
| U29100GJ2022PTC136227 | DOPAR ENERGY PRIVATE LIMITED | 501, 5th Floor, Shapath-1, SG Highway, Bodakdev, Ahmedabad-380054 , Ahmedabad, Gujarat, India - 380054 |
| AAG-2940 | VALLABH INDUSTRIAL PARK LLP | D-707,Ganesh Meridian, Opp. New Gujarat High Court Sola Road, S. G. Highway, Ahmedabad-380061, Gujara AHMEDABAD, Gujarat, India - 380054 |
| U24111GJ1987PTC010089 | SUNSHINE INDUSTRIAL GASES PVT LTD | BASMENT10 SUNRISE PARK OPP DRIVE-IN-CINEMA , AHMEDABAD-380054, Gujarat, India - 380054 |
| AAL-6043 | SHEENAL POLYALLOYS LLP | 20/ B TEENMURTI BUNGLOW KHAKHARIYA SOCIETY,THALTEJ ,AHMEDABAD AHMEDABAD, Gujarat, India - 380054 |
| AAM-1542 | SUNSTAR RETAIL LLP | 201, SG MALL, OPP. HOME TOWN THALTEJ AHMEDABAD AHMEDABAD, Gujarat, India - 380054 |
| U24110GJ1977PLC003069 | MANISH ORGANICS INDIA LIMITED | 511,SHILP APERIA,AMBLI,BOPAL ROAD AHMEDABAD , AHMEDABAD, Gujarat, India - 380054 |
| AAA-0690 | PAVAN PUTRA ENERGY LLP | A/1004, Prestige Tower, Near Judges Bunglow, Bodakdev, Ahmedabad Ahmedabad, Gujarat, India - 380054 |
| U13209GJ2017PTC097545 | BAYAN GALIAN ORES PRIVATE LIMITED | 504 FIFTH FLOOR MAPPLE TRADE CENTER THALTEJ AHMEDABAD , AHMEDABAD, Gujarat, India - 380054 |
| AAN-3882 | SABRAS CATERING LLP | B-102, Zodiac Aster, Opp. Ahmedabad International School, Bodakdev, Ahmedabad, Gujarat, India - 380054 |
| AAF-2266 | HARIJ AGRI. PRODUCT MARKET YARD LLP | 1, Shetur Bunglow, Opp, T.V.Tower, Thaltej, Ahmedabad Ahmedabad, Gujarat, India - 380054 |
| AAW-9194 | ZOOBIZ BARODA CONNECT LLP | A 101, Zodiac Aster, Opp. Ahmedabad International School, Bodakdev, Ahmedabad, Gujarat, India - 380054 |
| U24100GJ2020PTC115551 | ALLDRUG PHARMACEUTICAL PRIVATE LIMITED | A-61, ZODIAC ASTER OPP. AHMEDABAD INTERNATIONAL SCHOOL , AHMEDABAD, Gujarat, India - 380054 |
| U21020GJ1991PTC015419 | AKAR PACKERS PVT LTD | 315,PLATINUM PLAZA,JUDGE'S BUNGLOW RD, BODEKDEV,AHMEDABAD , AHMEDABAD, Gujarat, India - 380054 |
| AAT-8049 | ZOOBIZ AHMEDABAD CONNECT LLP | A 101, ZODIAC ASTER APARTMENT OPPOSITE AHMEDABAD INTERNATIONAL SCHOOL, BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| AAN-0287 | TIGER KITCHENS LLP | A/101, ZODIAC ASTER APARTMENT OPPOSITE AHMEDABAD INTERNATIONAL SCHOOL, BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| AAK-0944 | TIGER RESTAURANTS LLP | A/101, ZODIAC ASTER APARTMENT OPPOSITE AHMEDABAD INTERNATIONAL SCHOOL, BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| AAX-6311 | COMMUNITIES HERITAGE SOLUTIONS AHMEDABAD LLP | A/101, ZODIAC ASTER APARTMENT OPPOSITE AHMEDABAD INTERNATIONAL SCHOOL, BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| AAX-6274 | ZOOBIZ SURAT CONNECT LLP | A 101, ZODIAC ASTER APARTMENT OPPOSITE AHMEDABAD INTERNATIONAL SCHOOL, BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| AAU-5629 | PVNL ENERGY LLP | 302, Satva Nr. Padmavati Bunglows Opp. Elligans Bunglows, Thaltej, Ahmedabad Ahmedabad, Gujarat, India - 380054 |
| AAY-5684 | COMMUNITIES HERITAGE SOLUTIONS RAJKOT LL P | A/101, ZODIAC ASTER APARTMENT OPPOSITE AHMEDABAD INTERNATIONAL SCHOOL, BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| U24110GJ1995PTC028382 | SHREE KRISHNA SULPHITE PRIVATE LIMITED | B\503,SHILP AARON,SINDHU BHAVAN ROAD, BODAKDEV,AHMEDABAD , AHMEDABAD, Gujarat, India - 380054 |
| U24231GJ2002PTC040762 | ELEGANT REMEDIES (INDIA) PRIVATE LIMITED | A-24, CIRCLE-B, S.G.HIGHWAY,BODAKDEV, AHMEDABAD. , AHMEDABAD, Gujarat, India - 380054 |
| U29304GJ2020PTC114175 | MICROTECH THERMAL SYSTEMS PRIVATE LIMITED | B-61, ZODIAC ASTER, OPP AHMEDABAD INTERNATIONAL SCHOOL, BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| U01110GJ2021PTC120678 | MAPPLETREE AGROHUB PRIVATE LIMITED | A-802,Amrapali Lakeview Tower, Opp Ahmedabad One Mall, Vastrapur , Ahmedabad, Gujarat, India - 380054 |
| AAW-2544 | ALV EDUSERVE LLP | Flat No A 12 Zodiac Aster Opposite Ahmedabad International School,Bodakdev Ahmedabad, Gujarat, India - 380054 |
| 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 |
|---|---|---|---|---|---|---|
| 100295045 | 2019-09-24 | 2020-10-14 | 2022-12-20 | 552,900,000.00 | State Bank of India | |
| 100295167 | 2019-09-24 | 2021-01-06 | 2022-12-20 | 552,900,000.00 | State Bank of India |
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.
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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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