ZIDA IMPEX LLP (LLPIN: AAG-2834) is a Limited Liability Partnership firm incorporated on 04 Dec 2016. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ZIDA IMPEX LLP are HITESH JAIN, and AMEYA INDER JAIN.
ZIDA IMPEX 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 22 Dec 2024.
ZIDA IMPEX LLP's LLP Identification Number is (LLPIN)AAG-2834. Its Email address is [email protected] and its registered address is 2413, Kumar Capital East Street, Camp Pune, Maharashtra, India - 411001
Current status of ZIDA IMPEX LLP is - Active.
| LLP Identification Number | AAG-2834 |
| Name | ZIDA IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| 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 | 2016-05-04 |
| Age of Company | 8 years, 10 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ZIDA IMPEX LLP |
| AAG-2834 |
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Get a list of all litigations ZIDA IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ZIDA IMPEX. This report helps you understand the risk associated in dealing with ZIDA IMPEX 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 ZIDA 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.
| 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 |
|---|---|---|---|
| 00037624 | HITESH JAIN | Designated Partner | 2021-03-30 |
| 01947076 | AMEYA INDER JAIN | Designated Partner | 2016-05-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00037624 | HITESH JAIN | Designated Partner | - | 2021-01-01 |
| 08860376 | RAJASI RAJAN MOHADIKAR | Designated Partner | - | 2021-03-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-8050 | KUMAR PROPERTIES AND DEVELOPERS LLP | 1st Floor, Kumar Office, 2413, Kumar Capital, East Street, Camp Pune, Maharashtra, India - 411001 |
| AAR-3340 | AVYAY PROPERTIES LLP | 2413, Kumar Capital, East Street, Camp Pune, Maharashtra, India - 411001 |
| AAC-9636 | RAJKUMAR PROPERTIES LLP | 2413, Kumar Capital, East Street, Camp Pune, Maharashtra, India - 411001 |
| AAG-0951 | KUMAR KERING DEVELOPERS LLP | 2413, Kumar Capital, East Street, Camp Pune, Maharashtra, India - 411001 |
| U04520PN2005PTC205661 | MALNAD PROJECTS PRIVATE LIMITED | 2413, Kumar Capital East Street, Camp , Pune, Maharashtra, India - 411001 |
| U01122PN2008PTC131951 | FUTURA BIOPLANTS PRIVATE LIMITED | 2413, KUMAR CAPITAL, EAST STREET CAMP , PUNE, Maharashtra, India - 411001 |
| AAL-3337 | KUMAR PRISM REALTY LLP | 3rd Floor, Kumar Capital 2413 East Street, Camp Pune, Maharashtra, India - 411001 |
| L65910PN1994PLC138655 | BHAGYASHREE LEASING AND FINANCE LIMITED | 1ST FLOOR, KUMAR CAPITAL, 2413, EAST STREET, CAMP , PUNE, Maharashtra, India - 411001 |
| U01122PN2008PTC131455 | SPLENDOUR AGRO PRIVATE LIMITED | 2413, KUMAR CAPITAL, 1ST FLOOR EAST STREET, CAMP , PUNE, Maharashtra, India - 411001 |
| ACB-5262 | IQONIQ SHELTERS LLP | 2413, 3RD FLOOR, KUMAR CAPITAL,EAST STREET, CAMP Pune City, Maharashtra, India - 411001 |
| AAN-3998 | NATURE PLUS PRODUCTS LLP | 2413, east street, Kumar Capital, Pune-411001 PUNE, Maharashtra, India - 411001 |
| AAQ-9148 | KUMAR PROPERTIES GOVIND SHREE REALTORS L LP | 1st Floor, Kumar Office, 2413, East Street, Kumar Capital, Pune, Maharashtra, India - 411001 |
| ACB-9022 | KUMAR STAYWEL REALTORS LLP | KUMAR BUILDING, 2413,EAST STREET,CAMP,PUNE Pune City, Maharashtra, India - 411001 |
| AAM-3335 | RVJ PROPERTIES LLP | Third Floor, Office 2413, East Street, Kumar Capital, Pune Pune, Maharashtra, India - 411001 |
| AAG-5402 | PAURAVI ESTATE DEVELOPERS LLP | 2413, EAST STREET, KUMAR CAPITAL, Pune, Maharashtra, India - 411001 |
| U01110PN1993PTC075777 | PRAKRUTI TISSUE CULTURES PRIVATE LIMITED | 2413,EAST STREET,KUMAR CAPITAL, , PUNE, Maharashtra, India - 411001 |
| ABZ-6794 | Kumar One SBR Realtors LLP | KUMAR BUILDING2413, EAST STREET, CAMP Pune City, Maharashtra, India - 411001 |
| ABZ-6676 | Kumar Properties Hritti Construction LLP | KUMAR BUILDING2413, EAST STREET, CAMP Pune City, Maharashtra, India - 411001 |
| AAI-0092 | HITESH REAL ESTATE DEVELOPERS LLP | 1st Floor, Kumar Office, 2413, East Street, Camp Pune, Maharashtra, India - 411001 |
| AAQ-0824 | KGR PROPERTIES AND REALTORS LLP | 1st Floor, Kumar Office, 2413, East Street, Camp Pune, Maharashtra, India - 411001 |
| AAN-6602 | KUMAR PROPERTIES AND INFRATECH LLP | 1ST FLOOR, KUMAR OFFICE, 2413 EAST STREET, CAMP PUNE, Maharashtra, India - 411001 |
| AAU-6755 | KUMAR KERING PROPERTIES LLP | 1st Floor, Kumar Office, 2413, East Street, Camp, Pune, Maharashtra, India - 411001 |
| U01100PN2020PTC193123 | KUMAR BIOSEEDS AND AGRO PRODUCTS PRIVATE LIMITED | 1st Floor, Kumar Office 2413, East Street Camp , Pune, Maharashtra, India - 411001 |
| AAB-9111 | CUBE REAL ESTATE AND PROPERTIES LLP | 2413, KUMAR CAPITAL, EAST STREETCAMP, PUNE- 411001 PUNE, Maharashtra, India - 411001 |
| AAG-4766 | SAI SARVANAN DEVELOPERS LLP | Shop No. 29, East Street Galleria, 2421, East Street, Pune Camp, Pune, Maharashtra, India - 411001 |
| AAG-4768 | SUBJEEV DEVELOPERS LLP | Shop No. 29, East Street Galleria, 2421, East Street, Pune Camp, Pune, Maharashtra, India - 411001 |
| AAG-5296 | SAI PRATIBHA DEVELOPERS LLP | Shop No. 29, East Street Galleria, 2421, East Street, Pune Camp, Pune, Maharashtra, India - 411001 |
| AAW-2792 | SHREE VENKATESH VASTURACHANA LLP | Kumar Building2413 East Street Pune City, Maharashtra, India - 411001 |
| AAL-4156 | TECHNOMAX REAL ESTATE LLP | Kumar Palace, Shop No-5 East Street, Camp Pune, Maharashtra, India - 411001 |
| 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.
| 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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