ZODIN INDUSTRIES LLP (LLPIN: AAC-6381) is a Limited Liability Partnership firm incorporated on 27 Dec 2014. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 600000.00.
Designated Partners of ZODIN INDUSTRIES LLP are SUNAINA SARAF, DIN DAYAL AGARWAL, and AVISHEK SARAF.
ZODIN INDUSTRIES 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.
ZODIN INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAC-6381. Its Email address is [email protected] and its registered address is 1306, AGGARWAL CORPORATE HEIGHTSNETAJI SUBASH PLACE, PITAMPURA DELHI, Delhi, India - 110034
Current status of ZODIN INDUSTRIES LLP is - Active.
| LLP Identification Number | AAC-6381 |
| Name | ZODIN INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2014-08-27 |
| Age of Company | 10 years, 6 months, 16 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 | ₹ 600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ZODIN INDUSTRIES LLP |
| AAC-6381 |
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Get a list of all litigations ZODIN INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ZODIN INDUSTRIES. This report helps you understand the risk associated in dealing with ZODIN INDUSTRIES 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 ZODIN INDUSTRIES 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 |
|---|---|---|---|
| 00444333 | SUNAINA SARAF | Designated Partner | 2016-10-01 |
| 00544692 | DIN DAYAL AGARWAL | Designated Partner | 2014-08-27 |
| 01887736 | AVISHEK SARAF | Designated Partner | 2016-10-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00455184 | MANMOHAN JAIN | Designated Partner | - | 2016-10-01 |
| 01296335 | SURENDRA JAIN | Designated Partner | - | 2016-10-01 |
| 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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| 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 |
|---|---|---|
| U31401DL2009PTC188172 | MOLECULE ENTERPRISES PRIVATE LIMITED | UNIT O. 207,2ND FLOOR,AGGARWAL CORPORATE HEIGHTS, NETAJI SUBHASH PLACE,PITAMPURA,DELHI-110 034 , DELHI, Delhi, India - 110034 |
| AAM-6328 | SNTM HOSPITALITY LLP | Unit No 811, ACH Aggarwal Corporate Heights A-7 Netaji Subhash Place, District Centre, Wazirpur, Pitampura Delhi, Delhi, India - 110034 |
| AAI-9538 | BLACK WOLF TECHNOLOGIES LLP | 207, AGGARWAL CORPORATE HEIGHTS, NETAJI SUBHASH PLACE,PITAMPURA DELHI, Delhi, India - 110034 |
| L65993DL1990PLC040101 | CUBICAL FINANCIAL SERVICES LIMITED | 456, AGGARWAL METRO HEIGHTS,NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U27104DL1996PLC078684 | AVTAR STEEL LIMITED | 1501, 15th FLOOR, AGGARWAL CORPORATE HEIGHTS NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U25209DL2021PTC386261 | RARE POLYPLAST PRIVATE LIMITED | 1307,Pl No A-7,Aggarwal Corporate Height Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| AAJ-1823 | A P R A & ASSOCIATES LLP | 379, 3rd Floor, Aggarwal Millenium Tower-II Netaji Subash place, Pitampura New Delhi, Delhi, India - 110034 |
| U31900DL2022PTC404083 | PORSHEY INTERNATIONAL PRIVATE LIMITED | UNIT NO 678 6TH FLOOR AGGARWAL PLAZA II NETAJI SUBASH PLACE PITAMPURA , DELHI, Delhi, India - 110034 |
| U18109DL2014PTC274349 | CREATIVEVIEW CREATION PRIVATE LIMITED | Unit No. 804, Aggarwal Corporate Heights, A-7, Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034 |
| U24230DL1990PLC042161 | MAIDEN PHARMACEUTICALS LIMITED | UNIT NO. 1273, 12th FLOOR, AGGARWAL CYBER PLAZA 2, NETAJI SUBASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| AAR-5834 | IG STEELS INDIA LLP | UNIT NO. 501, 5TH FLOOR,AGGARWAL CORPORATE HEIGHTS PLOT NO A 7, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAF-4235 | GRG LOOMS LLP | 805, Aggarwal Millennium Tower 1 Netaji Subhash Place,Pitampura, New Delhi-110034 New Delhi, Delhi, India - 110034 |
| U18101DL2012PTC236538 | MKRS GARMENTS PRIVATE LIMITED | UNIT NO.-560, AGGARWAL METRO HEIGHTS E-5, NETAJI SUBHASH PLACE PITAMPURA DELHI - 110034 , Delhi, Delhi, India - 110034 |
| U15122DL2013PTC259190 | PODDAR FOODS PRIVATE LIMITED | 315, Aggarwal Millenium Tower Netaji Subhash Place Pitampura Delhi , Delhi, Delhi, India - 110034 |
| U29308DL2022PTC403155 | ZENITH WATER SOLUTIONS PRIVATE LIMITED | 453 Aggarwal Metro Heights, Netaji Subhash Place, Pitampura, New Delhi , , Delhi, Delhi, India - 110034 |
| AAP-9785 | REALBRICKS INFRASTRUCTURE LLP | Unit No 354, Aggarwal Metro Heights, E-5 Netaji Subhash Place, Pitampura, New Delhi DELHI, Delhi, India - 110034 |
| AAN-1393 | BEYOND INFINITY CONSULTANCY LLP | 376, ON 3RD FLOOR, AGGARWAL CYBER PLAZA-II NETAJI SUBHASH PLACE, PITAMPURA, DELHI DELHI, Delhi, India - 110034 |
| U29253DL2007PTC171065 | YOGI JI TECHNOEQUIP PRIVATE LIMITED | Unit No-657,6 Floor, Aggarwal Metro Height,Plot No E-5,Netaji Subhash Place, Dis.Centre Wazirpur, , Pitampura Delhi, Delhi, India - 110034 |
| U18109DL2021PTC389959 | ABRA ATTIRE PRIVATE LIMITED | UNIT NO. 1108, AGGARWAL CORPORATE HIGHTS NETAJI SUBHASH PLACE , PITAMPURA, Delhi, India - 110034 |
| U20299DL2017PTC313766 | WOODSEN PLY PRIVATE LIMITED | COMMERCIAL UNIT NO.1306, 13th FLOOR, BEST SKY TOWER, NETAJI SUBASH PLACE , PITAMPURA, Delhi, India - 110034 |
| ACB-5355 | DEV VERSHA NON -PETRO DIESEL LLP | 315, AGGARWAL MILLENIUM TOWER NETAJI SUBHASH PLACE, PITAMPURA Delhi, Delhi, India - 110034 |
| AAF-7775 | GNJ & ASSOCIATES LLP | 211, Pearls Best Heights IINetaji Subash Place, Pitampura Delhi, Delhi, India - 110034 |
| ACA-7980 | BLUE HORIZON TRADELINKS LLP | 982 AGGARWAL MILLENIUM TOWER-2NETAJI SUBHASH PLACE, PITAMPURA Delhi, Delhi, India - 110034 |
| AAT-7484 | ICHIBAN OISHI FOODS LLP | LG 01, AGGARWAL CYBER PLAZA, NETAJI SUBHASH PLACE, PITAMPURA, DELHI, Delhi, India - 110034 |
| AAO-9967 | MGA BUILDERS LLP | 555-556, Aggarwal Metro Heights Netaji Subhash Place, Pitampura DELHI, Delhi, India - 110034 |
| AAI-8164 | ASTUTES PROFESSIONAL SERVICES LLP | 877, Aggarwal Cyber Plaza-II, Netaji Subhash Place Pitampura Delhi, Delhi, India - 110034 |
| AAN-6758 | AI LOGISTICS PARK LLP | 1105, GDITL TOWER B-08, NETAJI SUBASH PLACE, PITAMPURA DELHI, Delhi, India - 110034 |
| AAF-5091 | CPS REALTECH LLP | 207 AGGARWAL CORPORATE HEIGHTS NETAZI SUBHASH PLACE PITAM PURA DELHI, Delhi, India - 110034 |
| AAU-6451 | OVAMAX SPACE LLP | 975, AGGARWAL MILLENNIUM TOWER-2NETAJI SUBHASH PLACE, PITAMPURA Delhi, Delhi, India - 110034 |
| 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.
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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.
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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 |
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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 |
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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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