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ZIONOUS CORPORATION LLP

As on: 2024-06-16

ZIONOUS CORPORATION LLP (LLPIN: AAZ-2879) is a Limited Liability Partnership firm incorporated on 30 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ZIONOUS CORPORATION LLP are NARASIMHAN RAVICHANDRAN, ROSHNI RAVICHANDRAN, and NIRAV NALINKUMAR SHAH.

ZIONOUS CORPORATION LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.

ZIONOUS CORPORATION LLP's LLP Identification Number is (LLPIN)AAZ-2879. Its Email address is [email protected] and its registered address is PLOT 133/134,FLAT NO 1001 FLOOR 10 CHANDRAMANI CHS TELANG ROAD NO 3, NR BMC F/N WARD OFFICE, MATUNGA MUMBAI, Maharashtra, India - 400019

Current status of ZIONOUS CORPORATION LLP is - Active.

Basic Information

LLP Identification Number AAZ-2879
Name ZIONOUS CORPORATION LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 36
Principal Business Acitivity Description MANUFACTURING
Number of Partners 2
Number of Designated Partners 2
Date of Incorporation 2021-10-30
Age of Company 3 years, 4 months, 13 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2023-03-31
Date of last financial year end date for which Annual Return filed 2023-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ZIONOUS CORPORATION LLP

Previous CINs

AAZ-2879

Regulatory Filings of ZIONOUS CORPORATION

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Litigation Search Report of ZIONOUS CORPORATION

Get a list of all litigations ZIONOUS CORPORATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ZIONOUS CORPORATION. This report helps you understand the risk associated in dealing with ZIONOUS CORPORATION and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 ZIONOUS CORPORATION 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

Investor Complaints & Serious Complaints About ZIONOUS CORPORATION

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of ZIONOUS CORPORATION

Current Directors & Key Managerial Personnel of ZIONOUS CORPORATION
DIN Director Name Designation Appointment Date
00081026 NARASIMHAN RAVICHANDRAN Designated Partner 2021-10-30
03275823 ROSHNI RAVICHANDRAN Partner 2021-10-30
09383465 NIRAV NALINKUMAR SHAH Designated Partner 2021-10-30
Past Directors & Key Managerial Personnel of ZIONOUS CORPORATION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
STARPACT ADVISORS LLP AAF-1486 Designated Partner 2015-11-10 Ongoing
PROFECTUS ASSET MANAGEMENT LLP ACE-8743 Designated Partner 2024-01-12 Ongoing
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Alternate Director - 2009-09-22
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director - 2007-09-18
SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Director - 2008-02-16
JPT SECURITIES LIMITED L67120MH1994PLC204636 Additional Director - 2008-10-31
JPT SECURITIES LIMITED L67120MH1994PLC204636 Director - 2009-09-23
DONYI POLO PETROCHEMICALS LIMITED U24200MH1988PLC046817 Director - 2018-10-03
SKIL INFRASTRUCTURE LIMITED U29110MH1990PLC055506 Whole-time director - 2009-09-23
MAZAGON DOCK PIPAVAV DEFENCE PRIVATE LIMITED U29253MH2012PTC238456 Additional Director - 2014-12-24
MAZAGON DOCK PIPAVAV DEFENCE PRIVATE LIMITED U29253MH2012PTC238456 Director - 2017-07-26
HEX MARKETING AND SERVICES PRIVATE LIMITED U29268TN2006PTC061788 Director 2006-12-20 Ongoing
HORIZON INDIA BATTERIES LIMITED U31400MH1993PLC074343 Director - 2007-09-24
ENERGY INDIA CORPORATION LIMITED U40101MH2008PLC181157 Director 2008-04-15 Ongoing
B E BILLIMORIA AND COMPANY LIMITED U45200MH1962PLC012268 Director - 2014-11-03
SKIL KARNATAKA SEZ LIMITED U45200MH2007PLC173683 Director - 2009-11-27
SKIL KARNATAKA INFRASTRUCTURE LIMITED U45205MH2007PLC174658 Director - 2009-11-27
HORIZON COUNTRY WIDE LOGISTICS LIMITED U60231MH2007PLC171419 Director - 2009-09-23
E COMPLEX PRIVATE LIMITED U63000GJ1995PTC026113 Director - 2009-09-23
POSITRA INTERNATIONAL FINANCIAL SERVICES CENTRE LIMITED U65923GJ2001PLC039791 Director - 2007-09-24
KRIPYA SOLUTIONS PRIVATE LIMITED U72501TN2006PTC061013 Director 2006-09-04 Ongoing
DIGITRA INFO STRUCTURE LIMITED U72900GJ2002PLC040721 Director - 2007-09-24
BANKMEN FINANCIAL CONSULTANTS PRIVATE LIMITED U74140MH2006PTC161619 Additional Director - 2012-09-28
BANKMEN FINANCIAL CONSULTANTS PRIVATE LIMITED U74140MH2006PTC161619 Director 2012-09-28 Ongoing
BANKMEN FINANCIAL CONSULTANTS PRIVATE LIMITED U74140MH2006PTC161619 Director - 2008-12-01
SKIL MIDIVISANA ENGINEERING PRIVATE LIMITED U74200MH2011PTC218600 Director - 2011-07-01
BLISS VIEW TOURISM AND INFRASTRUCTURE LIMITED U74899DL2005PLC143781 Director - 2009-09-23
PIPAVAV OFFSHORE LIMITED U74900MH2007PLC170858 Director - 2009-09-24
FASTLANE DISTRIPARKS & LOGISTICS LIMITED U93090MH2007PLC167519 Director - 2009-09-23
BANKMEN FINANCIAL CONSULTANTS PRIVATE LIMITED U74140MH2006PTC161619 Additional Director - 2011-09-30
BANKMEN FINANCIAL CONSULTANTS PRIVATE LIMITED U74140MH2006PTC161619 Director 2011-09-30 Ongoing
CASTROWOOD FLOORS LLP ABC-7251 Designated Partner 2022-10-12 Ongoing
Other Directorships of NARASIMHAN RAVICHANDRAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROSHNI RAVICHANDRAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIRAV NALINKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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Prosecution Details of ZIONOUS CORPORATION

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ZIONOUS CORPORATION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100516512 2021-11-30 - 2023-09-04 11,527,004.00 AXIS FINANCE LIMITED
100788623 2023-09-15 - - 15,700,000.00 ICICI BANK LIMITED
100794220 2023-06-22 - - 14,800,000.00 YES BANK LIMITED

Contact Details of ZIONOUS CORPORATION

Email ID: [email protected] Website: Not Available Address: PLOT 133/134,FLAT NO 1001 FLOOR 10 CHANDRAMANI CHS TELANG ROAD NO 3, NR BMC F/N WARD OFFICE, MATUNGA MUMBAI, Maharashtra, India - 400019

Principal Products & Services of ZIONOUS CORPORATION

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

Balance Sheet of ZIONOUS CORPORATION

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

Profit & Loss Statement of ZIONOUS CORPORATION

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

Share Holders & Investors of ZIONOUS CORPORATION

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

Subsidiaries, Associate Companies & Join Ventures of ZIONOUS CORPORATION

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

Board Meetings of ZIONOUS CORPORATION

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

Auditors of ZIONOUS CORPORATION

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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