• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      ZACATON IMPEX LLP

      LLPIN: AAC-7800 As on: 2026-07-13

      ZACATON IMPEX LLP (LLPIN: AAC-7800) is a Limited Liability Partnership firm incorporated on 07 Oct 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ZACATON IMPEX LLP are VIKESH MANGILAL JAIN, and MANGILAL DESHMAL JAIN.

      ZACATON IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 02 May 2024.

      ZACATON IMPEX LLP's LLP Identification Number is (LLPIN)AAC-7800. Its Email address is [email protected] and its registered address is 5, GROUND FLOOR,222,HARI NIWAS,LADY JAMSHEDJI ROAD SHIVAJI PARK,DADAR WEST MUMBAI, Maharashtra, India - 400028

      Current status of ZACATON IMPEX LLP is - Active.

      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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by ZACATON IMPEX in a way that was never possible before.

      Want deeper insights about ZACATON IMPEX?
      Explore Prime Research for Industry & Economic Insights

      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 ZACATON IMPEX 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 ZACATON IMPEX
      DIN Director Name Designation Appointment Date
      06967420 VIKESH MANGILAL JAIN Designated Partner 2014-10-07
      07315656 MANGILAL DESHMAL JAIN Designated Partner 2023-06-05
      Past Directors & Key Managerial Personnel of ZACATON IMPEX
      DIN Director Name Designation Appointment Date Cessation
      06819171 BHAVESH SURESH JAIN - 2023-06-05
      06964348 ASHFAK MOHAMMAD DOSANI - 2023-06-05
      06967435 AMIN MOHAMED DOSANI - 2023-06-05
      Other Directorships of BHAVESH SURESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      RELUCENT TRADING LLP AAC-7798 Designated Partner - 2015-10-30
      ROUTE MOBILE LIMITED L72900MH2004PLC146323 Additional Director - 2015-09-30
      ROUTE MOBILE LIMITED L72900MH2004PLC146323 Director - 2017-11-22
      RUDRA FOREX PRIVATE LIMITED U74120MH2015PTC260846 Director 2015-01-12 Ongoing
      Other Directorships of ASHFAK MOHAMMAD DOSANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIKESH MANGILAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      RELUCENT TRADING LLP AAC-7798 Designated Partner 2014-10-07 Ongoing
      DASPAN FOREX PRIVATE LIMITED U51100MH2003PTC143569 Additional Director - 2020-12-31
      DASPAN FOREX PRIVATE LIMITED U51100MH2003PTC143569 Director 2020-12-31 Ongoing
      Other Directorships of AMIN MOHAMED DOSANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANGILAL DESHMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      RELUCENT TRADING LLP AAC-7798 Designated Partner 2015-10-30 Ongoing

      CIN Company Name Company Address
      ACG-9537 B. T. JOSHI CATERING LLP 5 Floor-3rd, Plot- 172/174, Hari Niwas,Lady Jamshedji Road, Shivaji Park, Dadar(W),Mumbai,Mumbai,Maharashtra,India-400028
      AAH-1972 SAHAKAR ESTATE LLP 2, GROUND FLOOR, 228, RADHA BHUVAN LADY JAMSHEDJI ROAD, SHIVAJI PARK, DADAR (WEST) MUMBAI, Maharashtra, India - 400028
      U74120MH2015PTC260846 RUDRA FOREX PRIVATE LIMITED 5th Floor, GRD 222, Hari Niwas Lady Jameshedji Road, Shivaji Park, Dada r(W) , Mumbai, Maharashtra, India - 400028
      U56102MH2023PTC411709 CRISPY CROWNS PRIVATE LIMITED 1st Floor-GRD , Plot -CS-1900 Sanskruti Building,Lady Jamshedji Road Shivaji Park Dadar West,Mumbai,Mumbai,Maharashtra,400028-India
      AAW-9275 APOORVA SAHKAR REALTY LLP 02, GROUND FLOOR, 228, RADHA BHUVAN LADY JAMSEHDJI ROAD, SHIVAJI PARK, DADAR WEST MUMBAI, Maharashtra, India - 400028
      U74999MH2013PTC244293 BOND SECURITY MANAGEMENT SERVICES PRIVATE LIMITED Flat No1, Ground Floor,Dikshit Niwas,Keluskar Road Shivaji Park, Dadar West , Mumbai, Maharashtra, India - 400028
      AAN-1813 SIDDHIVINAYAK DEVELOPERS (SS) LLP 201,Floor-2,Plot-185,Nirmal Nagar CHS,Lady Jamshedji Road,Shivaji Park,Dadar West MUMBAI, Maharashtra, India - 400028
      U55206MH2014PTC256490 SARJOSHI HOSPITALITY PRIVATE LIMITED 16,FLOOR -1ST, 252, VAWDA BUILDING. LADY JAMSHEDJI ROAD, SHIVAJI PARK, DADAR -WEST , MUMBAI, Maharashtra, India - 400028
      U63040MH2002PLC135610 SACHIN TRAVELS LIMITED 101/102, NIRMAL SAGAR, 1ST FLOOR, LADY JAMSHEDJI ROAD, SHIVAJI PARK, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028
      U92412MH2012PTC238446 SANKET HOLIDAYS PRIVATE LIMITED 101/102, NIRMAL SAGAR, 1ST FLOOR, LADY JAMSHEDJI ROAD, SHIVAJI PARK, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028
      U22219MH1981PTC023843 MATRU-CHHAYA PRINTING AND INVESTMENTS PRIVATE LIMITED 23, MATA NIWAS, FLAT NO.1 &2, GROUND FLOOR DR. M.B. RAUT ROAD, SHIVAJI PARK, DADAR WEST , MUMBAI, Maharashtra, India - 400028
      AAP-0509 AHUJA GRAPHIC MACHINERY LLP Floor-0, Plot-209, Laxman Niwas, Pandurang Naik Road, Road No 5, Shivaji Park, Dadar (W) Mumbai, Maharashtra, India - 400028
      ABC-6920 RADHE HABITATS LLP 1, GROUND FLOOR, PLOT NO 36, KRISHNA KUNJ,, DR M B RAUT ROAD, SHIVAJI PARK, DADAR WEST,Mumbai,Mumbai,Maharashtra,India-400028
      U70102MH2015PTC263042 SAHAS PROPERTIES PRIVATE LIMITED Ramdas Vhuvan, Ground Floor, Shivaji Park, Road No-3,Dadar West , Mumbai, Maharashtra, India - 400028
      AAD-2199 HEMATUL PROPERTIES LLP 01,GROUND FLOOR, PARNAKUTI 689, H.M.PATIL ROAD SHIVAJI PARK, DADAR (WEST) MUMBAI, Maharashtra, India - 400028
      AAE-2050 SUSTENANCE ARTISAN FOOD LLP 1, Ground Floor, Plot-66, Sai Prasad Building, Keluskar Road, Shivaji Park, Dadar (west), Mumbai, Maharashtra, India - 400028
      U74999MH2014PTC257693 SHOOLIN PRODUCTION PRIVATE LIMITED 54, DIXIT NIWAS, BUILDING NO 1, GROUND FLOOR KELUSKAR ROAD, SHIVAJI PARK, DADAR , MUMBAI, Maharashtra, India - 400028
      U74999MH2021PTC367676 LIMPET SERVICES PRIVATE LIMITED 14, FLOOR-3, 236, HIMMAT MANSION, LADY JAMSHEDJI ROAD, SHIVAJI PARK, DADAR (W) , MUMBAI, Maharashtra, India - 400028
      U93020MH2021PTC371932 BRUME ESSENTIAL PRIVATE LIMITED 14, Floor-3, 236, Himmat Mansion, Lady Jamshedji Road, Shivaji Park, Dadar (W) , Mumbai, Maharashtra, India - 400028
      U51909MH2020PTC343559 JAYATARA RETAIL PRIVATE LIMITED 602, Floor-6, Plot-FP 95, Rama Niwas, Ranade Road Shivaji Park, Dadar West , Mumbai, Maharashtra, India - 400028
      AAG-1310 SINDHUDURG FOOD AND BEVERAGE LLP 5, FLOOR-2, PLOT-128, SITA BUILDING, RAM MARUTI ROAD, SHIVAJI PARK POLICE STATION, DADAR (WEST), MUMBAI, Maharashtra, India - 400028
      U14291MH2000PTC129702 GLOWING DIAMONDS (INDIA) PRIVATE LIMITED 603, 6th Floor, Plot-185, Nirmal Nagar CHS Ltd. Lady Jamshedji Road, Shivaji Park, Dadar (W) , Mumbai, Maharashtra, India - 400028
      U15500MH2012PTC232989 AMBEKAR BEVERAGES AND FOOD PRIVATE LIMITED 129, 5TH FLOOR, SHREE KRUPA 501-502, M B RAUT, ROAD, SHIVAJI PARK, DADAR WEST , , MUMBAI, Maharashtra, India - 400028
      U70102MH2008PTC181184 PROALL PROPERTIES PRIVATE LIMITED 603, 6th Floor, Plot-185, Nirmal Nagar CHS Ltd., Lady Jamshedji Road, Shivaji Park, Dadar (W) , Mumbai, Maharashtra, India - 400028
      U72900MH2016PTC281453 NAKASHAH INFOTECH PRIVATE LIMITED 2, Floor -1, 236, Himmat Mansion, Lady Jamshedji Lady Jamshedji Rd, Shivaji Park, Dadar ( W) , Mumbai, Maharashtra, India - 400028
      U41000MH2018PTC313783 RJMD BEVERAGE PRIVATE LIMITED 5 FLOOR 1ST PLOT 211 KAUSTURBA CHS PANDURANG NAIK ROAD , ROAD NO 5 , SHIVAJI PARK DADAR WE ST , MUMBAI, Maharashtra, India - 400028
      U93090MH2017PTC296687 TAILORMADE REAL ESTATE RATING ADVISORY PRIVATE LIMITED 101,1st Floor,Plot No.185, Nirmal Sagar L. J. Road, Shivaji Park, Dadar(West), , Dadar , Mumbai, Maharashtra, India - 400028
      AAE-0148 TECH I CONSULTANCY SERVICES LLP 3, Floor-2, 18, Shree Niwas, D V Deshpande Road Road No 4, Shivaji Park, Dadar (W), Mumbai, Maharashtra, India - 400028
      U99999MH1967PTC013696 KIRTI ESTATE PRIVATE LIMITED 48, Ground Floor, 5B, Kirtikar Market, Dr. Dsilva Road, Near Dadar Railway Station, Dadar (West), , Mumbai, Maharashtra, India - 400028
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99