ZMB DEVELOPERS LLP (LLPIN: ACB-5568) is a Limited Liability Partnership firm incorporated on 09 Dec 2023. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 15100.00.
Designated Partners of ZMB DEVELOPERS LLP are MARZBAN PHEROZE BHARUCHA, ZARDUSHT MARZBAN BHARUCHA, MALIK ZAKARIA MEMON, ZIA MALIK MEMON, and SANAYA ZARDUST BHARUCHA.
ZMB DEVELOPERS 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.
ZMB DEVELOPERS LLP's LLP Identification Number is (LLPIN)ACB-5568. Its Email address is [email protected] and its registered address is SNO 31/1 KUTIKA 2ND FLOORWANAWADI PUNE SOLAPUR RD Pune City, Maharashtra, India - 411013
Current status of ZMB DEVELOPERS LLP is - Active.
| LLP Identification Number | ACB-5568 |
| Name | ZMB DEVELOPERS LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 43 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2023-06-09 |
| Age of Company | 1 years, 9 months, 4 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 | ₹ 15,100.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ZMB DEVELOPERS LLP |
| ACB-5568 |
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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 ZMB DEVELOPERS 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 |
|---|---|---|---|
| 00078131 | MARZBAN PHEROZE BHARUCHA | Designated Partner | 2023-06-09 |
| 00078163 | ZARDUSHT MARZBAN BHARUCHA | Designated Partner | 2023-06-09 |
| 02870458 | MALIK ZAKARIA MEMON | Designated Partner | 2023-06-09 |
| 10196862 | ZIA MALIK MEMON | Designated Partner | 2023-06-09 |
| 10196863 | SANAYA ZARDUST BHARUCHA | Designated Partner | 2023-06-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARUCHA STONE AND SAND WORKS PRIVATE LIMITED | U14106PN1998PTC012677 | Additional Director | - | 2014-09-30 |
| BHARUCHA STONE AND SAND WORKS PRIVATE LIMITED | U14106PN1998PTC012677 | Director | 2014-09-30 | Ongoing |
| BHARUCHA STONE AND SAND WORKS PRIVATE LIMITED | U14106PN1998PTC012677 | Director | - | 2011-10-02 |
| BHARUCHA AND SONS REALTORS & DEVELOPERS PRIVATE LIMITED | U70102PN2006PTC129344 | Director | 2006-12-21 | Ongoing |
| BHARUCHA STONE AND SAND WORKS PRIVATE LIMITED | U14106PN1998PTC012677 | Director | 1998-07-10 | Ongoing |
| BHARUCHA AND SONS REALTORS & DEVELOPERS PRIVATE LIMITED | U70102PN2006PTC129344 | Director | 2006-12-21 | Ongoing |
| SATYA SAI LAXMI STONE COMPANY PRIVATE LIMITED | U74999PN2013PTC148746 | Director | 2013-09-06 | Ongoing |
| JANI CONSULTANTS LLP | AAQ-8591 | Designated Partner | 2019-10-19 | Ongoing |
| JANI ESTATE DEVELOPERS PRIVATE LIMITED | U45201PN1995PTC095431 | Director | 1995-12-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-9756 | GLOSSGENIC AUTOLINE SERVICES LLP | Office B/6 2nd floor Manisha BlitzNr. Shankar Math Pune Solapur Road Hadapsar Pune City, Maharashtra, India - 411013 |
| U14106PN1998PTC012677 | BHARUCHA STONE AND SAND WORKS PRIVATE LIMITED | KUTIKA 31/1 PUNE SHOLAPURHIGHWAY , PUNE, Maharashtra, India - 411013 |
| U29299PN2001PTC016520 | ARS ENGINEERING PRIVATE LIMITED | G1-G2, Orient plaza, S/No 1085, near-AIPT of Pune- Solapur Road, Ram Tekdi, Hadaps ar , Pune, Maharashtra, India - 411013 |
| AAY-2094 | NSS ADVISORS LLP | OFFICE NO 602, 6TH FLOORKUMAR PRIMUS, PUNE-SOLAPUR ROAD, PUNE Pune City, Maharashtra, India - 411013 |
| AAC-9243 | BLACKHAT HOSPITALITY LLP | SN-79/4/1. C- 2, Amar enclave opp AIPTPune Solapur Road Pune City, Maharashtra, India - 411013 |
| ABC-3258 | ADALWIN COMMERCE LLP | 302, UNITY PARADISE, SNO 28 WANAWADI,UDAY BAUG ROAD, BEHIND KROME MALL, SOLAPUR ROAD, Pune City, Maharashtra, India - 411013 |
| U28999PN2020PTC197298 | PEB SURYA INFRA STEEL PRIVATE LIMITED | Shop No. M-414, 3rd Floor, Mega Center, A/1, Survey Number 153A, , Pune City, Maharashtra, India - 411013 |
| AAC-7968 | SAHEB PHARMACEUTICALS LLP | Office No. 310, C- Wing, 3rd Floor, K.P.C.T. SR NO. 16/1/1, Wanawadi, Pune - 411013 Pune, Maharashtra, India - 411013 |
| L72900PN1985PLC145004 | N2N TECHNOLOGIES LIMITED | OFFICE NO 202, KUMAR PRIMUS, HADAPSAR PUNE SOLAPUR HIGHWAY, RAMTEKADI , Pune City, Maharashtra, India - 411013 |
| U26999PN2020PTC195202 | LIVIO BUILDING SYSTEMS PRIVATE LIMITED | P-4 102, 1st Floor, Pentagon, Magarpatta City, Hadapsar , Pune City, Maharashtra, India - 411013 |
| U29219MH1996PTC099618 | SAMIYO TECH SYSTEMS PRIVATE LIMITED | SHOP NO 12 AMAR ENCLAVE BLDGRAMTEKDI PUNE SOLAPUR RD , PUNE, Maharashtra, India - 411013 |
| U15490PN2010PTC135261 | TWINLEAF FOODS PRIVATE LIMITED | F 301 2ND FLOOR, MEGACENTER, PUNE-SOLAPUR ROAD, HADAPSAR , PUNE, Maharashtra, India - 411013 |
| AAA-5359 | ADINATH LANDSPACE LLP | G-309, 310, 2ND FLOOR, MEGA CENTER, PUNE SOLAPUR ROAD, HADA PAR PUNE, Maharashtra, India - 411013 |
| AAN-1105 | PRO- ACTIVE BEVERAGES LLP | SN-79/4/1, C-2 AMAR ENCLAVE OPP AIPT PUNE SOLAPUR ROAD Pune, Maharashtra, India - 411013 |
| ACC-3660 | LE DESERTO N FOOD LLP | SHOP NO4 SNO 171APAREKH TOWER FATIMA NGR Pune City, Maharashtra, India - 411013 |
| U29296PN2012PTC145016 | SANJAY AGARWAL INDUSTRIES PRIVATE LIMITED | WING-A;K.P.C.T SN.16/1/1 SHIVARKAR MARG WANAWARI RD , PUNE, Maharashtra, India - 411013 |
| AAP-8771 | SUKHADA DEVELOPERS LLP | Off 201, Wing A, K.P.C.T SN.16/1/1, Shivarkar Marg, Wanawari Rd, Pune, Maharashtra, India - 411013 |
| AAW-9877 | ZARNISH DEVELOPERS LLP | Shop 9 Wing C K P C T S No 16 1 1 Shivarkar Marg Wanawari Rd Pune, Maharashtra, India - 411013 |
| AAK-1033 | LA LAVANDA MAKE UP STUDIO & ACADEMY LLP | HARIPARVA RESIDENCY BLDG- C-30 S NO22 SOLAPUR RD -411013 PUNE, Maharashtra, India - 411013 |
| AAN-8515 | NEBULOUS BUSINESS SOLUTIONS LLP | W-904 COSMOS MAGARPATTA CITY HADAPSAR, PUNE CITY, HADPSAR I.E., PUNE, Maharashtra, India - 411013 |
| U24110PN2015PTC156770 | ARCHEAN PHARMA PRIVATE LIMITED | PUNE MAGARPATTA CITY, 6TH FLOOR, PENTAGON, P-2, MAGARPATTA CITY, HADAPSAR , PUNE, Maharashtra, India - 411013 |
| AAQ-9899 | TECHIESONGROUND PROCESSORS AND SELLERS L LP | Jasminium D1 703 Magarpatta city, Hadapsar Pune, Maharashtra, India - 411013 |
| U01400PN2018PTC180734 | FARMSOUTRA AGRO PRIVATE LIMITED | S 55B/1/1, FL A 4/11, Brahma Baug, Near Uday Baug, Pune Ghorpadi , PUNE, Maharashtra, India - 411013 |
| AAD-6073 | CLOUDUS TECHNOLOGIES LLP | H1-602, JASMINIUM APARTMENTS MAGARPATTA CITY, HADAPSAR PUNE, Maharashtra, India - 411013 |
| AAO-4637 | PRIIME NEPHROCARE LLP | Flat No 402, Building A1 Annexe Magarpatta City Pune, Maharashtra, India - 411013 |
| U31909PN2019PTC185291 | REFU DRIVE INDIA PRIVATE LIMITED | Lane No. 7/B, Plot No 16, F P No 116, Ramtekdi Industrial Area , Hadapsar, Pune (CB) , Pune City, Maharashtra, India - 411013 |
| AAE-8813 | GREEN - MINDS ENVIRON TECH SOLUTIONS LLP | OFFICE NO.5, 1ST FLOOR, DESTINATION CENTER, MAGARPATTA CITY, PUNE, Maharashtra, India - 411013 |
| AAF-2259 | AAREKS TECHNOLOGY LLP | FL No A- 504, S.No- 150 A/2/1B, Shantiniketan, Magarpatta Road, Hadapsar, Pune, Maharashtra, India - 411013 |
| AAG-8762 | HEAD OVER HEELS LEARNING CENTRE LLP | BUNGALOW NO 39, ACACIA GARDEN III, MAGARPATTA CITY, PUNE-411013 PUNE, Maharashtra, India - 411013 |
| 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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