ZMC TECH LLP (LLPIN: AAI-8568) is a Limited Liability Partnership firm incorporated on 17 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of ZMC TECH LLP are MERZI KERSY CHINOY, and ZEUS MERZI CHINOY.
ZMC TECH 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 06 Dec 2024.
ZMC TECH LLP's LLP Identification Number is (LLPIN)AAI-8568. Its Email address is [email protected] and its registered address is 138-B, MITTAL TOWERS, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
Current status of ZMC TECH LLP is - Active.
| LLP Identification Number | AAI-8568 |
| Name | ZMC TECH LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-03-17 |
| Age of Company | 8 years, -1 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-06 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ZMC TECH LLP |
| AAI-8568 |
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Get a list of all litigations ZMC TECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ZMC TECH. This report helps you understand the risk associated in dealing with ZMC TECH and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ZMC TECH 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 |
|---|---|---|---|
| 00123998 | MERZI KERSY CHINOY | Designated Partner | 2017-03-17 |
| 07673757 | ZEUS MERZI CHINOY | Designated Partner | 2017-03-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZEUS HABITATION SERVICES LLP | AAH-0303 | Designated Partner | 2016-07-28 | Ongoing |
| ZEENIA HABITATION SERVICES LLP | AAK-9840 | Designated Partner | 2017-10-28 | Ongoing |
| COZE SOFTWARE LLP | AAL-3291 | Designated Partner | 2017-12-06 | Ongoing |
| MAGIKLAMP SOLUTIONS LLP | AAP-9050 | Designated Partner | 2019-07-12 | Ongoing |
| ZEUS REALTORS LLP | AAT-2697 | Designated Partner | 2020-08-08 | Ongoing |
| ZEUS REALTORS PRIVATE LIMITED | U45200MH1997PTC110146 | Director | - | 2020-08-07 |
| ZEUS HABITATION SERVICES PRIVATE LIMITED | U45200MH1998PTC114363 | Director | 1998-04-06 | Ongoing |
| ZEENIA HABITATION SERVICES PRIVATE LIMITED | U70200MH1999PTC121143 | Director | - | 2017-10-27 |
| MERFASH INFOTECH PRIVATE LIMITED | U72900MH2002PTC134741 | Director | 2002-01-30 | Ongoing |
| MAGIKLAMP SOLUTIONS PRIVATE LIMITED | U72900MH2002PTC134745 | Director | - | 2019-07-11 |
| COZE SOFTWARE PRIVATE LIMITED | U72900MH2002PTC134746 | Director | - | 2017-12-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-2697 | ZEUS REALTORS LLP | 138 B, MITTAL TOWERS, NARIMAN POINT, Mumbai, Maharashtra, India - 400021 |
| AAP-9050 | MAGIKLAMP SOLUTIONS LLP | 138 B, MITTAL TOWERS, NARIMAN POINT, Mumbai, Maharashtra, India - 400021 |
| AAL-3291 | COZE SOFTWARE LLP | 138-B, MITTAL TOWERS, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAH-0303 | ZEUS HABITATION SERVICES LLP | 138 B 13TH FLOOR, 210 MITTAL TOWERS, FREEPRESS, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U24220MH1975PLC018090 | PRABHAT TERPENES AND SYNTHETICS LIMITED | 154/B,MITTAL TOWERS, B WING,NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| AAK-9850 | JAGANNATH INDUSTRIAL AND LOGISTICS PARKS LLP | B-106, 10th Floor, B Wing, Mittal Towers Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAU-9169 | SNK ADVISORS LLP | 116 B, Mittal Towers, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U33120MH1997PTC107626 | SURYA LASER PRIVATE LIMITED | 101-B, MITTAL TOWERS, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| AAA-6879 | OPTIMUM REALTY LLP | 111B, MITTAL TOWERS 210, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAG-7987 | SEAVIEW MERCANTILE LLP | 111-B,MITTAL TOWERS 210, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U27300MH1998PTC113963 | VISHESH DHATU INDUSTRIES PRIVATE LIMITED | 143-B, MITTAL TOWERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U25200MH1981PTC025105 | RAJGARHIA INSUPLAST PRIVATE LIMITED | 46-B, MITTAL TOWERS, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U28910MH2012PTC231561 | EXCEL METAL PROCESSORS PRIVATE LIMITED | 132, B, MITTAL TOWERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U52190MH2010PTC205128 | KANAN TRADERS PRIVATE LIMITED | 42-B WING, MITTAL TOWERS, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U27109MH2006PLC164182 | WESTERN INDIA METAL PROCESSORS LIMITED | 132 - B, MITTAL TOWERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U27310MH2007PTC170907 | PRISTINE COMMERCIALS PRIVATE LIMITED | 111-B, MITTAL TOWERS, 210 NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U17299MH2020PTC350645 | AMPSERVE PRIVATE LIMITED | 62, B Wing, Mittal Towers Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAA-1773 | MAVENVEST CAPITAL PARTNERS LLP | 78/B, MITTAL TOWERS, 7TH FLOOR, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAH-1920 | AERO CORP LLP | 11-B, Mittal Towers, Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAH-3362 | INTER WEAVE INDIA LLP | 11-B, Mittal Towers, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U01403MH2007PTC170070 | ASHWA AGRI PROPERTIES PRIVATE LIMITED | 11-B, Mittal Towers, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U13209MH2007PTC175354 | NAVNIRMAN MINING PRIVATE LIMITED | 11-B, Mittal Towers, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U21000MH1996PTC095875 | AMBICA INTERNATIONAL PRIVATE LIMITED | 157-B, 15th Floor, Mittal Towers, 210, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U24239MH1989PTC051824 | MITTSISAWA-STERLING (INDIA) HEALTH CARE PRODUCTS PRIVATE LIMITED | 17TH FLOOR, MITTAL TOWERS,B-WING, NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000 |
| U24239MH2008FTC186133 | BIO R & D CHEMPHARMA PRIVATE LIMITED | 83 C, MITTAL TOWERS, NARIMAN POINT NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAH-4705 | SWIFT INDIA CORPORATE SERVICES LLP | 91B/92B, MITTAL COURT, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U21010MH1990PTC057227 | SHREE PARAS SALES PRAMOTERS PRIVATE LIMITED | 143-B MITTAL TOWER'B' WING NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U27109MH1994PTC079793 | SAYLI IRON AND STEEL COMPANY PRIVATE LIMITED | 143B, MITTAL TOWER B WING, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| L65100MH1960PLC011835 | BOMBAY OXYGEN INVESTMENTS LIMITED | 22/B MITTAL TOWER B WING 210 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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