ZIWANI PROPERTIES LLP (LLPIN: AAJ-1446) is a Limited Liability Partnership firm incorporated on 13 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ZIWANI PROPERTIES LLP are TRUPTI PRADIP PATEL, and PRADIP MANUBHAI PATEL.
ZIWANI PROPERTIES 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 23 Dec 2024.
ZIWANI PROPERTIES LLP's LLP Identification Number is (LLPIN)AAJ-1446. Its Email address is [email protected] and its registered address is 402-C POONAM CHAMBES DR A B ROAD WORLI MUMBAI, Maharashtra, India - 400018
Current status of ZIWANI PROPERTIES LLP is - Active.
| LLP Identification Number | AAJ-1446 |
| Name | ZIWANI PROPERTIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-04-13 |
| Age of Company | 7 years, 11 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-23 |
| 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 |
| ZIWANI PROPERTIES LLP |
| AAJ-1446 |
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Get a list of all litigations ZIWANI PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ZIWANI PROPERTIES. This report helps you understand the risk associated in dealing with ZIWANI PROPERTIES 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 ZIWANI PROPERTIES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00708008 | TRUPTI PRADIP PATEL | Designated Partner | 2017-04-13 |
| 00012138 | PRADIP MANUBHAI PATEL | Designated Partner | 2017-04-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17120MH1994PTC079719 | ARWACHIN TEXTILES PRIVATE LIMITED | C/305 POONAM APARTMENT,DR A B ROAD,WORLI, BOMBAY -18. , MUMBAI-400018, Maharashtra, India - 000000 |
| AAS-8374 | N. PANTHAKY AND PARTNERS LLP | Poonam Chambers A W ing,Level 4, 402 B1/2 Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018 |
| AAA-2436 | KARAM REALTORS LIMITED LIABILITY PARTNER SHIP | 301/A, POONAM CHAMBERS, 'B' WING, DR. A.B. ROAD, WORLI, MUMBAI, Maharashtra, India - 400018 |
| AAN-2550 | FIRST EDUCATION INITIATIVES LLP | 302-B, 3RD FLOOR, POONAM CHAMBERS, A-WING, DR A B ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAL-0190 | CAMELOT VENTURE PARTNERS LLP | 502-B2 A Wing, 5th Floor, Poonam Chembers, Dr. A B Road, Worli Mumbai, Maharashtra, India - 400018 |
| AAR-1197 | MAAM ADVISOR LLP | 701/A, Poonam Chambers, B Wing Plot No. G, Shivsagar Estate, Dr. A B Road, Worli Mumbai, Maharashtra, India - 400018 |
| AAE-4874 | UBR INFRASTRUCTURE LLP | BDK GROUP OF COMPANIES, SHIV SAGAR ESTATE, D BLOCK 8TH FLOOR, DR. A.B. ROAD, OR, DR. A.B. ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAE-6890 | STONEWOOD INFRASTRUCTURE LLP | BDK GROUP OF COMPANIES, SHIV SAGAR ESTATE, D BLOCK 8TH FLOOR, DR. A.B. ROAD, OR, DR. A.B. ROAD, WORLI Mumbai, Maharashtra, India - 400018 |
| U01112MH2011PTC269645 | NANDI SEEDS PRIVATE LIMITED | 602-A, Poonam Chambers, Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U17291MH2011PTC216057 | PRECISION YARNS PRIVATE LIMITED | 201 A, POONAM CHAMBERS DR. A.B.ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U25190MH2008PTC178158 | PRECISION RUBBER INDUSTRIES PRIVATE LIMITED | 201 A, POONAM CHAMBERS DR. A.B.ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U25100MH1999PTC118820 | PRECITEX RUBBER INDUSTRIES PRIVATE LIMITED | 201-A POONAM CHAMBERSSHIVSAGAR ESTATE DR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U15500MH1995PTC092116 | DEMCO BEERS LIMITED | 201-A POONAM CHAMBERS,DR.A B ROAD,WORLI, , MUMBAI-400018, Maharashtra, India - 000000 |
| AAB-1134 | KRIMSON REALTY LLP | B-2A, Ground Floor, B, Poonam Apartments Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018 |
| AAP-0811 | ART & SOUL FILMS LLP | B-2A, Ground Floor, B, Poonam Apartments, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018 |
| AAF-5122 | SIGMA CONNECTIONS LLP | A-501/C, FLOOR-5, A, POONAM CHAMBER, DR ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| U24299MH2017PTC301584 | BIOSTADT AGROSCIENCES PRIVATE LIMITED | Poonam Chambers, A-wing,6th Floor, Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U11200MH1989PTC053843 | LEXUS FINANCE INTERNATIONAL PRIVATE LIMI TED | SHETH GOVINDRAO SMRUTI, 83 B&C83 B & C,DR A B RD WORLI , MUMBAI-400018, Maharashtra, India - 000000 |
| AAQ-1186 | FANCY FACETS LLP | Flat No C-701/702, C Wing, Poonam Apt., Dr. Annie- Besant Road, Next To C J House, Opp Atriya Mall Worli Mumbai, Maharashtra, India - 400018 |
| AAC-7485 | NISUS FINANCE & INVESTMENT MANAGERS LLP | UNIT NO. 502-A, FLOOR-5, A-WING, POONAM CHAMBERS,DR. ANNIE BESANT ROAD, WORLI, MUMBAI -400018 Mumbai, Maharashtra, India - 400018 |
| U19200MH2005PTC153788 | SHOE PLAZA (INDIA) PRIVATE LIMITED | 402 POONAM CHAMBERSDR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| L21000MH1996PLC102625 | IBL PAPERS LIMITED | 701-C POONAM CHAMBERSDR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U20219MH2009PTC197572 | KERAGREEN FLOORINGS PRIVATE LIMITED | 402-B, POONAM CHAMBERS, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U28110MH1982PTC027068 | INDUSTRIAL AGENCIES CORPORATION (INDIA) PRIVATE LIMITED | 401-D, POONAM CHAMBERS, DR. A.B.ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U22200MH1980PLC022335 | HIRALAL PRINTING WORKS LIMITED | READYMONEY TARRACE,167-C, DR. A.B. ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| AAO-8949 | CHOCOMOREL LLP | 302 B, A WING, POONAM CHAMBERS DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAI-4050 | THE MAROON MANOR LLP | 701-B, A WING, POONAM CHAMBERS, DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| U24239MH1973PLC016259 | VITUL PHARMACAL LIMITED | POONAM CHAMBERS4TH FLOOR DR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAS-8894 | STERIPOWER INDIA LLP | 301C & D, POONAM CHAMBERS, A WING DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| 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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