• Company Information
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      • Complaints
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      ZIRAYA RETAIL LLP

      LLPIN: ACL-1135 As on: 2026-07-13

      ZIRAYA RETAIL LLP (LLPIN: ACL-1135) is a Limited Liability Partnership firm incorporated on 26 Dec 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      PANKAJ SARAWAGI is the Designated Partner of ZIRAYA RETAIL LLP.

      ZIRAYA RETAIL LLP's LLP Identification Number is (LLPIN)ACL-1135. Its Email address is and its registered address is B/210, KANAKIA WALLSTREEST,NR. CHAKALA SIGNAL, ANDHERI KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093

      Current status of ZIRAYA RETAIL LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 ZIRAYA RETAIL 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.

      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

      Current Directors & Key Managerial Personnel of ZIRAYA RETAIL
      DIN Director Name Designation Appointment Date
      02073389 PANKAJ SARAWAGI Partner 2024-12-26
      Past Directors & Key Managerial Personnel of ZIRAYA RETAIL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PANKAJ SARAWAGI
      Company Name CIN Designation Appointment Date Cessation
      THE EASTERN TEA ESTATES LIMITED U01132WB1950PLC094361 Additional Director - 2008-04-01
      THE EASTERN TEA ESTATES LIMITED U01132WB1950PLC094361 Whole-time director - 2012-04-01
      PRITHVI TEA CO. PRIVATE LIMITED U01132WB2008PTC128046 Director - 2008-12-18
      INDIGO RISERS OVERSEAS PRIVATE LIMITED U01403WB2012PTC175496 Additional Director - 2013-09-27
      INDIGO RISERS OVERSEAS PRIVATE LIMITED U01403WB2012PTC175496 Director 2013-09-27 Ongoing
      PHYTO BIOTECH PRIVATE LIMITED U01407WB2009PTC133772 Additional Director - 2010-09-30
      PHYTO BIOTECH PRIVATE LIMITED U01407WB2009PTC133772 Director - 2012-07-06
      BEEKAY INFRAPROJECTS PRIVATE LIMITED U02001WB1995PTC074193 Additional Director - 2019-09-30
      BEEKAY INFRAPROJECTS PRIVATE LIMITED U02001WB1995PTC074193 Director 2019-09-30 Ongoing
      BEEKAY INFRAPROJECTS PRIVATE LIMITED U02001WB1995PTC074193 Director - 2012-10-30
      REALPLY PLYWOOD PRIVATE LIMITED U13209DL2008PTC178658 Additional Director - 2012-09-14
      NITISHREE MEGHA MINES PRIVATE LIMITED U14200ML2007PTC008296 Additional Director - 2013-09-30
      NITISHREE MEGHA MINES PRIVATE LIMITED U14200ML2007PTC008296 Director - 2014-07-30
      ADITYA MINING & STEEL PRIVATE LIMITED U14200ML2008PTC008340 Director - 2010-11-22
      PREMIUM URJA PROJECTS PRIVATE LIMITED U14200ML2011PTC008457 Director - 2014-07-30
      NEWZONE INDIA PRIVATE LIMITED U16009AS1999PTC005896 Additional Director - 2020-12-31
      NEWZONE INDIA PRIVATE LIMITED U16009AS1999PTC005896 Director 2020-12-31 Ongoing
      NEWZONE INDIA PRIVATE LIMITED U16009AS1999PTC005896 Director - 2014-05-02
      TRIMURTI INDUSTRIES PRIVATE LTD U17298WB1990PTC049254 Additional Director - 2019-09-30
      TRIMURTI INDUSTRIES PRIVATE LTD U17298WB1990PTC049254 Director 2019-09-30 Ongoing
      TRIMURTI INDUSTRIES PRIVATE LTD U17298WB1990PTC049254 Director - 2012-02-24
      TEZAM SAW AND VENEER MILLS PRIVATE LIMITED U20211AR1988PTC002947 Additional Director - 2018-09-29
      TEZAM SAW AND VENEER MILLS PRIVATE LIMITED U20211AR1988PTC002947 Director 2018-09-29 Ongoing
      NEWZONE POWER PROJECTS PRIVATE LIMITED U40106WB2008PTC123311 Additional Director - 2019-09-30
      NEWZONE POWER PROJECTS PRIVATE LIMITED U40106WB2008PTC123311 Director 2019-09-30 Ongoing
      PRITHVI INFRA ESTATES PRIVATE LIMITED U45201AS2010PTC009730 Additional Director - 2011-09-30
      PRITHVI INFRA ESTATES PRIVATE LIMITED U45201AS2010PTC009730 Director - 2012-08-02
      PURVANCHAL URJA & ISPAT PRIVATE LIMITED U51909AS1999PTC005765 Additional Director - 2024-09-29
      PURVANCHAL URJA & ISPAT PRIVATE LIMITED U51909AS1999PTC005765 Director 2024-09-18 Ongoing
      REALPLY VENTURES PRIVATE LIMITED U74110DL2008PTC179047 Additional Director - 2012-01-01
      GENORIA RESOURCES PRIVATE LIMITED U74120DL2008PTC178657 Additional Director - 2011-03-01
      GENORIA TIMBERS PRIVATE LIMITED U74899DL1987PTC027873 Additional Director - 2011-03-01
      PRITHVI INDUSTRIES PRIVATE LIMITED U74930WB2010PTC154921 Director - 2021-06-30

      CIN Company Name Company Address
      AAR-7253 WASH GENIE LAUNDRY SERVICES LLP B / 210, KANAKIA WALLSTREET, NR.CHAKALA SIGNAL, ANDHERI KURLA ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093
      U74999MH2015PTC268913 CRESCITA INVESTMENT MANAGEMENT PRIVATE LIMITED B/210, KANAKIA WALLSTREET, NR. CHAKALA SIGNAL ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      AAL-4719 B2C NETWORK LLP 410, B WING, KANAKIA WALL STREET J.B.NAGAR, ANDHERI KURLA ROAD, NR CHAKALA SIGNAL ANDHERI EAST mumbai, Maharashtra, India - 400093
      U63090MH2003PTC141183 CENMAR MARITIME AGENCIES (INDIA) PRIVATE LIMITED Unit No. B/108-109 Kanakia Wall Street, Nr Chakala Signal, Andheri Kurla Road . Andheri East , Mumbai, Maharashtra, India - 400093
      U68200MH2011PTC211754 LA-VISTA SHELTERS PRIVATE LIMITED 1111A, B-Wing, Kanakia Wall Street Andheri Kurla Road,hakala, Andheri(East), Mumba, Mumbai, Maharashtra, India, 400093,Mumbai,Mumbai,Maharashtra,400093-India
      U51101MH2008PTC185233 G. DAS GLOBAL COMMODITIES PRIVATE LIMITED B-305, Kanakia Wall Street,Near Chakala Signal, Andheri Kurla Road,Andheri East, , Mumbai, Maharashtra, India - 400093
      ABB-1291 KOSVEGO NUTRITION LLP B/110, Kanakia Wall Street, Chakala,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093
      U52100MH2019PLC331701 RAFT MOTORS LIMITED B/607, 6th Floor,Kanakia Wall Street, Andheri Kurla Road, Chakala, Andheri (East),Mumbai,Mumbai,Maharashtra,400093-India
      U56210MH2023PTC408460 BLACK TIE PRODUCTION PRIVATE LIMITED 414-A, B Wing, Kanakia Wall Street,,Andheri Kurla Road, Chakala Junction, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
      U46209MH2025PTC462176 SINERU AGRO PRIVATE LIMITED B/610, 6th Floor, Kanakia Wall Street,,Andheri Kurla Road, Chakala, Andheri (East),Mumbai,Mumbai,Maharashtra,400093-India
      ACJ-9568 BHAVYA GROWTH ADVISORS LLP OFFICE NO 612A, B WING, 6TH FLOOR, KANAKIA WALL STREET,CHAKALA, ANDHERI KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093
      AAK-6054 NEXT ORBIT LLP OFF 914, B WING, KANAKIA WALL STREET,NEAR CHAKALA SIGNAL, ANDHERI KURLA ROAD, ANDHERI EAST Mumbai, Maharashtra, India - 400093
      U32109MH2017PTC300676 ISMC ANALOG FAB PRIVATE LIMITED OFF 914 B WING, KANAKIA WALL STREET NEAR CHAKALA SIGNAL, ANDHERI-KURLA ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400093
      AAI-4165 BOE CONSULTING LLP B/406, KANAKIA WALL STREET, NR. CHAKALA SIGNAL, A K ROAD, J B R NAGAR, ANDHERI EAST MUMBAI, Maharashtra, India - 400093
      U67200MH2005PTC372655 EFFICIENT INSURANCE BROKERS PRIVATE LIMITED B-411 Kanakia Wall Street, Andheri Kurla Road, Chakala Opp Holy Family Church, Andheri east Mumbai , Mumbai, Maharashtra, India - 400093
      L45309MH2018PLC306212 SALASAR EXTERIORS AND CONTOUR LIMITED Office No. B Wing 802 8th Floor, Kanakia Wall Street, Andheri Kurla Road, Chakala, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400093
      AAM-8296 EUSTOMA INVESTMENT ADVISORS LLP B/ 210 KANAKIA WALLSTREET, NEAR CHAKALA SIGNALANDHERI KURLA ROAD, ANDHERI EAST Mumbai, Maharashtra, India - 400093
      U67200MH2019PTC322888 PARETO CAPITAL FINANCE PRIVATE LIMITED B/210, KANAKIA WALL STREET NR CHAKALA SIGNAL ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      U67190MH2019PTC323249 PARETO CAPITAL ADVISORS PRIVATE LIMITED B/210, KANAKIA WALL STREET NR CHAKALA SIGNAL ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      U67100MH2019PTC323202 PARETO CAPITAL HOLDINGS PRIVATE LIMITED B/210, KANAKIA WALL STREET NR CHAKALA SIGNAL ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      U67100MH2019PTC324290 PARETO CAPITAL MANAGEMENT PRIVATE LIMITED B/210, KANAKIA WALL STREET NR CHAKALA SIGNAL ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      U74999MH2017PTC298453 EUSTOMA ADVISORS PRIVATE LIMITED B/210, KANAKIA WALL STREET NR CHAKALA SIGNAL ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      U74999MH2014FTC259055 HULT BUSINESS CONSULTING SERVICES PRIVATE LIMITED A/704, 7th Floor, Kanakia Wall Street, Chakala Andheri-Kurla Road , Andheri East Mumbai Suburban District, Maharashtra, India - 400093
      U67190MH2012PTC228931 EQ INVESTMENT ADVISORS PRIVATE LIMITED UNIT NO.511, 5TH FLOOR, B WING, KANAKIA WALLSTREET HANUMAN NAGAR, CHAKALA, ANDHERI KURLA RO AD, , ANDHERI EAST MUMBAI, Maharashtra, India - 400093
      U74120MH2011PTC221150 ASIAPAY (INDIA) PRIVATE LIMITED B-906, Kanakia Wallstreet, Chakala, Andheri-Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400093
      U74110MH2008PTC178125 PV POWER TECHNOLOGIES PRIVATE LIMITED B 907, Kanakia Wall Street, Chakala, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400093
      U74999MH2007FTC168874 SEACO OPERATIONS INDIA PRIVATE LIMITED B/801, KANAKIA WALL STREET, ANDHERI KURLA ROAD, CHAKALA, ANDHERI EAST, , Mumbai, Maharashtra, India - 400093
      U70102MH1991PTC059986 SHRUTI DEVELOPERS PRIVATE LIMITED B-502, BUSINESS SQUARE, NR. CHAKALA CHURCH, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      AAU-7051 MORPHRE BRAVO LLP 501, 5th Floor, B Wing, Kanakia Wallstreet Chakala, Andheri Kurla Road, Andheri East Mumbai, Maharashtra, India - 400093
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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

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