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      • Complaints
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      ZWARTE PAREL LLP

      LLPIN: AAP-3978 As on: 2026-07-13

      ZWARTE PAREL LLP (LLPIN: AAP-3978) is a Limited Liability Partnership firm incorporated on 23 May 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ZWARTE PAREL LLP are JUNAID INHASNOOR KHALFAY, and ASMA IRSHAD KHANCHEY.

      ZWARTE PAREL LLP's LLP Identification Number is (LLPIN)AAP-3978. Its Email address is [email protected] and its registered address is 301, Horizon View, BLDG, JP Road PL70 7 Near BON BON, Andheri West Mumbai, Maharashtra, India - 400061

      Current status of ZWARTE PAREL LLP is - Under process of striking off.

      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 ZWARTE PAREL 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 ZWARTE PAREL
      DIN Director Name Designation Appointment Date
      08460171 JUNAID INHASNOOR KHALFAY Designated Partner 2019-05-23
      08460172 ASMA IRSHAD KHANCHEY Designated Partner 2019-05-23
      Past Directors & Key Managerial Personnel of ZWARTE PAREL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JUNAID INHASNOOR KHALFAY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASMA IRSHAD KHANCHEY
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAG-7255 AUM OPALINA JEWELS LLP 202, Sea Creast 1 CHS Ltd, J.P. Road, 7 Bungalows, Near Nana Nani Park, Versova, Andheri (West) Mumbai, Maharashtra, India - 400061
      AAM-7019 CASS OVERSEAS LLP 602, Jewel Mahal, J P Road, Near Nana Nani Park, 7 7 Bunglow, Andheri-West Mumbai, Maharashtra, India - 400061
      ACL-1220 INTEGRATED BIM STUDIO LLP Shop No. 3 Beach Queen, J.P. Road, Versova,,Near Machli Mar Stop, Andheri West,,Mumbai,Mumbai,Maharashtra,India-400061
      ACJ-3336 BALLET HOSPITALITY LLP 301, PEARL PALACE, NAVORJI GARDEN, J P RD,7 BUNGLOW, ANDHERI WEST, NEAR SWADESH HOTEL,Mumbai,Mumbai,Maharashtra,India-400061
      U61200MH1994PTC082523 SEAWIDE MARITIME SERVICES PRIVATE LIMITED 307 HORIZON VIEW II B,RAHEJA COMPLEX,PLOT NO.70, 7 BUNGLOWS,ANDHERI WEST, , MUMBAI-400061, Maharashtra, India - 000000
      U72900MH2021PTC357742 JAISWAL TECH SOLUTIONS PRIVATE LIMITED A 101, JANAKDEEP CHS, JP ROAD, 7BUNGLOWS, ANDHERI WEST , MUMBAI, Maharashtra, India - 400061
      U74120MH2010PTC207358 EL ESTUDIO DE LA FABRICACION PRIVATE LIMITED 5, SEA GLIMPSE, J.P. ROAD 7 BUNGLOWS, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400061
      AAQ-1470 TRUELINE CONSULTING LLP 9 Mount Sea View CHS Jay Prakash Road, Near Dominos, AndheriWest Mumbai, Maharashtra, India - 400061
      AAQ-3269 AAYUDH REALTY LLP 9, Mount Sea View CHS, Jay Prakash Road, Near Dominos, AndheriWest Mumbai, Maharashtra, India - 400061
      U72200MH2014PTC255072 FLIPSIDE SYSTEMS & CONSULTANCY PRIVATE LIMITED 127, AAram Nagar I, J.P. Road, 7 bungalows, Andheri West , Mumbai, Maharashtra, India - 400061
      AAV-3640 SUNSTRATEGIC LLP Flat No 301, Moonaz Queen, Yari Road, Near Anna Purna Building, Andheri West Mumbai, Maharashtra, India - 400061
      AAQ-7251 SIMIC MULTIMANAGEMENT SERVICES LLP 9,MOUNT SEA VIEW CHS LTD JAY PRAKASH ROAD, NEAR DOMINOS,ANDHERI (WEST) Mumbai, Maharashtra, India - 400061
      AAG-1459 DEMARK LINES SERVICES LLP Joseph Patil Wadi, J P Road, 7 Bunglow, Near Gulshan Colony, Andheri (West) Mumbai, Maharashtra, India - 400061
      U72900MH2009PTC189788 MALLERS INTERACTIVE SOLUTIONS PRIVATE LIMITED 501/2 EMBASSY TOWER, OFF JP ROAD, 7 BUNGALOW, VERSOVA, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400061
      AAC-9389 WEB JUNGLEE SOLUTIONS LLP 106-B, GLADIOLI, 7 BUNGALOW, OFF YARI ROAD,NEAR AMARNATH TOWER, ANDHERI WEST, VESAVA, MUMBAI, Maharashtra, India - 400061
      U31200MH1994PTC083231 SIMIC MULTIMANAGEMENT SERVICES PRIVATE LIMITED 9,MOUNT SEA VIEW CHS LTD,JAY PRAKASH ROAD, NEAR DOMINOS,ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400061
      U32109MH1985PTC037007 TRUELINE CONSULTING PRIVATE LIMITED 9,MOUNT SEA VIEW CHS LTD,JAY PRAKASH ROAD, NEAR DOMINOS,ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400061
      U45400MH2015PTC269568 DMR INDIA INFRATECH PRIVATE LIMITED 96, PHASE - II, ARAM NAGAR, J.P ROAD, 7 BUNGLOWS, ANDHERI WEST , MUMBAI, Maharashtra, India - 400061
      U70101MH2009PTC194790 AAYUDH REALTY PRIVATE LIMITED 9,MOUNT SEA VIEW CHS LTD,JAY PRAKASH ROAD, NEAR DOMINOS,ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400061
      U74900MH2015PTC264409 LEARNTALENT CONSULTING PRIVATE LIMITED 301, Atlantis Apartments, J.P Road, Versova, Opp. HDFC Bank, Andheri - West, , Mumbai, Maharashtra, India - 400061
      U93000MH2017PTC292322 SONAAR MUSIC VENTURES PRIVATE LIMITED Namah, Near Rio Lounge, Beside Jade Bldg Juhu Versova Link Road, Andheri West , Mumbai, Maharashtra, India - 400061
      U24297MH2021PTC357804 ENER7MAX PETRO PRIVATE LIMITED C/O Dinesh L mandal, Sagarkutir R sangh 7 bunglows JP road Andheri west , Mumbai, Maharashtra, India - 400061
      L27200MH1987PLC044407 MUKAT PIPES LIMITED Flat No. 39, Parag Apartments, 7th Floor, J.P. Road, Versova, Andheri (West), , Mumbai, Maharashtra, India - 400061
      U15122MH2011PTC218451 INDIAN HOME GOURMET PRIVATE LIMITED Shop No - 7, Hareshwar House, Church Road, Versova Andheri (West), Near Ram Mandir, , Mumbai, Maharashtra, India - 400061
      AAD-5119 STUDIO B AND M LLP 41-A, 4TH FLOOR, MARINVUE CHS LTD, J.P ROAD, 7 BUNGLOWS, ANDHERI WEST MUMBAI, Maharashtra, India - 400061
      AAZ-9302 SHEKINAH AVIATION SERVICES LLP FLAT 301, BHAGWATI CHS LTD, PLOT 68 YARI ROAD,VERSOVA,ANDHERI WEST, NEAR MANDIR MASJID MUMBAI, Maharashtra, India - 400061
      U65990MH1995PTC089668 BIG TICKET FINANCE AND HOLDING PRIVATE LIMITED HORIZON VIEW NO.4, FLAT NO.302, J.P. ROAD, SEVEN BUNGLOWS, ANDHERI (W), , MUMBAI, Maharashtra, India - 400061
      AAM-3003 KETTLE & KEG VERSOVA LLP Shop No 3 4 Opp Marine View Bldg, J. P. Road Nr Municipal Garden Andheri West Mumbai, Maharashtra, India - 400061
      U80902MH2020PTC346096 MYCLASSADVISOR EDU PRIVATE LIMITED 102, BLDG NO.3 VERSOVA VIEW CHS LTD 7 BUNGLOW, JP ROAD, PLOT NO.70 , MUMBAI, Maharashtra, India - 400061
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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