ZAHLAN ENTERPRISES LLP (LLPIN: AAI-2139) is a Limited Liability Partnership firm incorporated on 09 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of ZAHLAN ENTERPRISES LLP are SAMEER KHAN, and MOHAMMAD AFTAB FAROOQUI.
ZAHLAN ENTERPRISES 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.
ZAHLAN ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAI-2139. Its Email address is [email protected] and its registered address is H NO 30, 3rd/ F, F/S OKHLA VILLAGE, JAMIA NAGAR DELHI, Delhi, India - 110025
Current status of ZAHLAN ENTERPRISES LLP is - Active.
| LLP Identification Number | AAI-2139 |
| Name | ZAHLAN ENTERPRISES 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 | 2 |
| Date of Incorporation | 2017-01-09 |
| Age of Company | 8 years, 2 months, 4 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ZAHLAN ENTERPRISES LLP |
| AAI-2139 |
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Get a list of all litigations ZAHLAN ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ZAHLAN ENTERPRISES. This report helps you understand the risk associated in dealing with ZAHLAN ENTERPRISES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ZAHLAN ENTERPRISES 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 |
|---|---|---|---|
| 07646437 | SAMEER KHAN | Designated Partner | 2017-01-09 |
| 07648338 | MOHAMMAD AFTAB FAROOQUI | Designated Partner | 2017-01-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| ACA-5691 | USIKA Marketing Solutions LLP | FLAT IN PROP NO B-213S/F RIGHT SIDE, BLOCK-D, KH NO 219 A.F. ENCLAVE, PART- 1 JAMIA NAGAR, OKHLA NEW DELHI 110025 New Delhi, Delhi, India - 110025 |
| AAR-0537 | ATLEAD TINKER LLP | H NO 24 A F/F OKHLA VILLAGE JAMIA NAGAR NEW DELHI, Delhi, India - 110025 |
| U18101DL2005PTC134178 | JAI MAHAKALI GARMENTS PRIVATE LIMITED | H. NO.-537 (OLD NO-D-132), G/F, NAI BASTI, ABUL FAZAL ENCLAVE PART-1, JAMIA NAGAR, OKHLA VILLAGE, , NEW DELHI, Delhi, India - 110025 |
| AAE-2956 | FR TRADERS LLP | H.NO-C-3 AND C-3A, F/F KHASRA NO-216 NAI BASTI, ABUL FAZAL ENCLAVE-I JAMIA NAGAR, OKHLA, NEW DELHI, Delhi, India - 110025 |
| U15100DL2020PTC361108 | AGRO NATURE INDIA PRIVATE LIMITED | H.NO-B-7,F/F,FLAT NO-101, ABUL FAZAL ENCLAVE,PART-1 , JAMIA NAGAR,NEW DELHI, Delhi, India - 110025 |
| AAN-8043 | CODE AND DECODE LLP | H. No. S-2/A-15, G/F, JOGABAI EXTENSION, JAMIA NAGAR, OKHLA, NEW DELHI, Delhi, India - 110025 |
| AAG-8192 | ZAMIUS HEALTHCARE LLP | C-9, 3RD FLOOR, F/S, SHAHEEN BAGH, THOKAR NO-8 ABUL FAZAL ENCLAVE PART -2, JAMIA NAGAR, OKHLA NEW DELHI, Delhi, India - 110025 |
| AAO-8842 | NESTING MILLIONS LLP | H NO-347/213 F/F GAFFAR MANJIL JAMIA NAGAR OKHLA NEW DELHI, Delhi, India - 110025 |
| AAP-1568 | VANILLA TECH LLP | H.No.- 123, G/F Gali No. 1, KH No. 50 Ghaffar Manzil Jamia Nagar, Okhla, New delhi, Delhi, India - 110025 |
| AAX-3494 | HERBANOVA LLP | FLATE NO. 30 F/F, GALI NO. 2 GAFFAR MANJIL EXTN JAMIA NAGAR NEW DELHI DELHI, Delhi, India - 110025 |
| AAC-4994 | TAQI HOOD IMPEX LLP | H.No. 572, F/F Left SideGali No - 22, Zakir Nagar, Jamia Nagar New Delhi, Delhi, India - 110025 |
| AAD-3785 | BARQ TECHNOLOGIES LLP | Flat No. 57, S/F Noor Nagar Extn. Jhori Farm, Jamia Nagar Okhla Near Transformer Delhi, Delhi, India - 110025 |
| AAW-8227 | EMES CONSTRUCTIONS LLP | H NO. 227/176, G/F GALI NO. 7, GHAFFAR MANZIL JAMIA NAGAR, OKHLA OPP CHILDREN PARK NEW DELHI, Delhi, India - 110025 |
| U21099DL2019PTC355941 | LUXSIT PAPER PRODUCTS PRIVATE LIMITED | H NO-A-226 OLD NO-B-31 S/F FLAT NO-202 SHAHEEN BAGH, ABUL FAZAL ENCLAVE PART-2 , JAMIA NAGAR, Delhi, India - 110025 |
| U24230DL2020PTC363020 | MEDIHEART LIFE SCIENCE PRIVATE LIMITED | R-278/1A Old No. - R-276 F/F, Middle Portion Joga Bai Extn, Gali No-3 , Jamia Nagar Okhla, Delhi, India - 110025 |
| U24299DL2018PTC343537 | TSZ MODERN HERBAL PHARMACEUTICAL PRIVATE LIMITED | H. NO - A-1/152 F/F GHAFOOR NAGAR JAMIA NAGAR , NEW DELHI, Delhi, India - 110025 |
| U15400DL2014PTC263470 | XARLESYS FOODS PRIVATE LIMITED | H. NO.-236, 3RD/F, FLAT NO.-C-1, RAZA APARTMENT GALI NO.-20-A, ZAKIR NAGAR, JAMIA NAGAR , NEW DELHI, Delhi, India - 110025 |
| AAO-1080 | LEISURE CARAVAN HOSPITALITY LLP | H.No-N-97, T/F Batla House Jamia Nagar, Okhla Near Masjid Khalilullah New Delhi, Delhi, India - 110025 |
| U28999DL2019PTC355075 | IA CONTAINER (INDIA) PRIVATE LIMITED | H. NO. N-81, G/F, ABUL FAZAL ENCLAVE-1, JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025 |
| U80900DL2018PTC330043 | VOLGA EDUCATION CONSULTANCY PRIVATE LIMITED | H. No. I-41, T/F, Abul Fazal Enclave, Part -1, Jamia Nagar, Okhla, , NEW DELHI, Delhi, India - 110025 |
| U31909DL2022PTC406119 | GENSUN POWER PRIVATE LIMITED | H. NO. H-90, G/F, BATLA HOUSE JAMIA NAGAR, OKHLA , OKHLA, Delhi, India - 110025 |
| AAT-3890 | EUPHORIC MERAKI LLP | H No. D1 F/F Ajmal Bagh Noor Nagar Okhla New Delhi, Delhi, India - 110025 |
| AAW-4132 | LILY-WHITE INDIA ENTERPRISE LLP | H NO F 133/9, 4TH/F SHAHEEN BAGH ABUL FAZAL ENCLAVE PART 2, JAMIA NAGAR NEW DELHI, Delhi, India - 110025 |
| U01820DL2020PTC359901 | AGRO TRADE SYNERGY IMPEX PRIVATE LIMITED | H. NO. G-12/F SECOND FLOOR AZAD ROAD ABUL FAZAL ENCLAVE PART -1 , JAMIA NAGAR NEW DELHI, Delhi, India - 110025 |
| U15412DL2021PTC379554 | S SQUAD AGROTECH INDIA PRIVATE LIMITED | H-66, S/F, FLAT BACK SIDE MURADI NAGAR BATLA HOUSE, JAMIA NAGAR , OKHLA, Delhi, India - 110025 |
| U15549DL2018OPC342763 | FOURFRONT SUPPLIES (OPC) PRIVATE LIMITED | H.NO. R-257, 2ND FLOOR, LANE NO. 3, JOGA BAI EXTN.,NEAR QADRI MASJID, BATLA HOUSE , JAMIA NAGAR, OKHLA, DELHI, Delhi, India - 110025 |
| U74120DL2013PTC256554 | ASG FACILITY MANAGEMENT PRIVATE LIMITED | H.NO.A-16, F/F , F/S JOHRI FRAM ,NOOR NAGAR EXT, JAMIA NAGAR ,NEW DELHI DELHI South West Delhi DL 110025 IN |
| U80903DL2022PTC394443 | HIND GURU ACADEMY PRIVATE LIMITED | H.NO-F-84 G/F TIKONA PARK OKHLA VILLAGE JAMIA NAGAR NEW DELHI DELHI South Delhi DL 110025 IN |
| AAW-2084 | SENSING BIRD LLP | 87 G/F Gali No 2 Gaffar Manjil Jamia Nagar Okhla New Delhi DELHI, Delhi, India - 110025 |
| 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.
| 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 |
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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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