ZAVERI HOMES LLP (LLPIN: AAC-8289) is a Limited Liability Partnership firm incorporated on 20 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ZAVERI HOMES LLP are KIRTI VITHALDAS ZAVERI, and AAKASH KIRTIKUMAR ZAVERI.
ZAVERI HOMES 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.
ZAVERI HOMES LLP's LLP Identification Number is (LLPIN)AAC-8289. Its Email address is [email protected] and its registered address is Shop No. 10, Majithia Apartment, Irla , S.V. Road, Vile Parle (west) Mumbai, Maharashtra, India - 400056
Current status of ZAVERI HOMES LLP is - Active.
| LLP Identification Number | AAC-8289 |
| Name | ZAVERI HOMES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-10-20 |
| Age of Company | 10 years, 4 months, 23 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ZAVERI HOMES LLP |
| AAC-8289 |
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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 ZAVERI HOMES 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 |
|---|---|---|---|
| 01473792 | KIRTI VITHALDAS ZAVERI | Designated Partner | 2014-10-20 |
| 05140475 | AAKASH KIRTIKUMAR ZAVERI | Designated Partner | 2014-10-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAC-0062 | ZAVERI BUILDERS LLP | Shop No. 10, Majithia Apartment , S.V. Road Irla , Vile Parle (west) Mumbai, Maharashtra, India - 400056 |
| U65990MH1994PTC081928 | SHASHANK CAPITAL SERVICES LIMITED | SHOP NO 1M SIDHWA CHAWLNO 113 S V ROAD IRLA VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U18101MH2004PTC144043 | S R K CLOTHING VENTURES PRIVATE LIMITED | S/6, MAJITHIA APARTMENT S. V. ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| AAP-1683 | ANTHEIA ORGANICS LLP | 1002, 10TH FLOOR JITENDRA CHS LTD, DADABHAI CROSS ROAD NO.01, OFF S.V.ROAD, VILE PARLE (WEST) Mumbai City, Maharashtra, India - 400056 |
| AAQ-1933 | GRAPEVINE HOSPITALITY VENTURES LLP | BLOCK NO.4, 92, KADRI PARK, S V ROAD, IRLA, VILE PARLE WEST, MUMBAI MUMBAI, Maharashtra, India - 400056 |
| AAD-9363 | SENIOR SEVA LLP | 106, UNIQUE APARTMENT, IRLA, S V ROAD, VILE PARLE - WEST, MUMBAI, Maharashtra, India - 400056 |
| AAJ-0665 | B F LINEN LLP | SHOP NO 1 ,CRYSTAL CLASSIC,S V ROAD VILE PARLE WEST, MUMBAI, Maharashtra, India - 400056 |
| U01119MH2006PTC165273 | GREEN COAST NURSERIES INDIA PRIVATE LIMITED | 10/92, KADRI PARK, S. V. ROAD IRLA, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U10304MH2022PTC392786 | KARMAVED PRIVATE LIMITED | 10/92, KADRI PARK S. V. ROAD, IRLA, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U29299MH2003PTC139251 | MUTHUSWAMY PALANI EARTHMOVERS PRIVATE LIMITED | SHOP NO 10 NEAR EXCEL SERVICESTATION V M ROAD VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| AAH-1699 | COLLEGE PICTURES LIMITED LIABILITY PARTN ERSHIP | SHOP NO. S-3/A, SECOND FLOOR, PRIME MALL, IRLA SOCIETY ROAD, VILE PARLE WEST, MUMBAI, Maharashtra, India - 400056 |
| AAM-0378 | TRADESTAR INDUSTRIES LLP | Shop No. S/6 C, 2nd Floor, Prime Mall, Irla Road Vile Parle West Mumbai, Maharashtra, India - 400056 |
| AAY-3555 | LONG LIFE INDUSTRIES LLP | Shop No.S47A, 2nd Floor, Prime Mall,Irla Society Road, Vile Parle (West) Mumbai, Maharashtra, India - 400056 |
| U23300MH2018PTC307110 | MULTITECH LUBRICANTS PRIVATE LIMITED | SHOP 6 CONCORD CHS LTD PLOT NO 1 N S ROAD 10 VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| AAK-4868 | DAB RESEARCH LABS LLP | ROOM NO 3 FIRST FLOOR,LOPAMUDRA CHS LTD S.V.ROAD OPP IRLA NURSING HOME VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| AAC-5816 | TRANSPARENT ADVISORY SERVICES LLP | Flat No. 2, Vainatheya CHS Ltd, Plot No. 192B S V Road, Vile Parle West MUMBAI, Maharashtra, India - 400056 |
| AAD-7843 | SEA SIDE VENTURE LLP | FLAT NO. 2, VAINATHEYA CHS LTD, PLOT NO. 192B, S V ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| AAD-7770 | TRANSPARENT REALTORS LLP | FLAT NO. 2, VAINATHEYA CHS LTD, PLOT NO. 192B, S V ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| AAD-8759 | AMEET HEIGHTS LLP | FLAT NO. 2, VAINATHEYA CHS LTD, PLOT NO. 192B, S V ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| AAE-1339 | TRANSPARENT WEALTH CREATORS ADVISORY LLP | FLAT NO. 2, VAINATHEYA CHS LTD, PLOT NO. 192B, S V ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| AAQ-8781 | WB TRANSZONE LLP | PLOT NO 140, FLAT NO B/5 S V ROAD, VILE PARLE, OPP IRLA NURSING HOME MUMBAI, Maharashtra, India - 400056 |
| AAV-2629 | BHARAT BOTANICS LLP | 1002 JITENDRA CHS LTD, DADABHAI CROSS ROAD NO 1 OFF S V ROAD, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| U27100MH2005PTC151067 | PARISHREE EXTRUSIONS AND PACKAGINGS PRIVATE LIMITED | PRASHANT BUILDING, PLOT NO.145/B BLOCK NO.1 S. V ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| U15142MH2022PTC386931 | MNJR OILS PRIVATE LIMITED | 1002 JITENDRA CHS LTD DADABHAI CROSS ROAD NO.1 OFF S.V. ROAD VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| ACA-6104 | Neemo AI and Robotics LLP | 401, Shaco Apt, 4th Flr, Krupa Nagar RoadIrla, S.V. Road, Near Jain Mandir, Vile Parle West Mumbai, Maharashtra, India - 400056 |
| AAP-0532 | D ART FUSION ART AND PLAY CENTER LLP | 4th Floor, Eden Square S,No. 287, CTC No. 196 (PT) 10th Road, Vile Parle (West), JVPD Scheme. Mumbai, Maharashtra, India - 400056 |
| AAR-7480 | REJOUISSANT KIDS SOCIAL HOUSE LLP | 4th Floor, Eden Square, S. No 287 CTS No. 196(PT), 10th Road, Vile Parle (West), JVPD Scheme, Mumbai, Maharashtra, India - 400056 |
| AAC-0696 | NINEGLOBE VARDHAMAN DEVELOPERS LIMITED L IABILITY PARTNERSHIP | Plot No. 6, Nutan Laxmi Society R-3 1st FLR, JVPD Scheme, N S Road No-10, Vile Parle(West) Mumbai, Maharashtra, India - 400056 |
| U45200MH2008PTC183061 | ZAVERI CONSTRUCTIONS PRIVATE LIMITED | SHOP NO. 11, MAJITHIA APARTMENT , S.V. ROAD , IRLA , VILE PARLE (WEST) MUMBAI MH 400056 IN |
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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.
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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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