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      • Complaints
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      ZOEYA ENTERPRISES LLP

      LLPIN: AAI-7501 As on: 2026-07-13

      ZOEYA ENTERPRISES LLP (LLPIN: AAI-7501) is a Limited Liability Partnership firm incorporated on 06 Mar 2017. It is registered at Registrar of Companies, Guwahati. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ZOEYA ENTERPRISES LLP are SHOOWEL AHMED, and SABIHA YASMIN.

      ZOEYA ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAI-7501. Its Email address is [email protected] and its registered address is GRAHAM BAZAR TELEPHONE EXCHANGE DIBRUGARH, Assam, India - 786001

      Current status of ZOEYA ENTERPRISES 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

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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 ZOEYA 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.

      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 ZOEYA ENTERPRISES
      DIN Director Name Designation Appointment Date
      02019799 SHOOWEL AHMED Designated Partner 2017-03-06
      03472941 SABIHA YASMIN Designated Partner 2017-03-06
      Past Directors & Key Managerial Personnel of ZOEYA ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHOOWEL AHMED
      Company Name CIN Designation Appointment Date Cessation
      DIAMOND SUPER SERVICE PRIVATE LIMITED U63090WB1999PTC089178 Director - 2017-12-11
      BRD SOLUTIONS PRIVATE LIMITED U80210AS2011PTC010434 Director - 2015-02-20
      Other Directorships of SABIHA YASMIN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U20101AS1982PTC001998 UNIVERSAL TIMBERS PVT LTD Graham Bazar, Dibrugarh-786001 DIBRUGARH , ASSAM, Assam, India - 786001
      U85110AS2001PTC006623 NIRUPOMA MEDICURE INDIA PRIVATE LIMITED GRAHAM BAZAR A T ROAD DIBRUGARH , ASSAM, Assam, India - 786001
      U63090AS2010PTC010034 EXOTIC TRIP BOOKING PRIVATE LIMITED NEAR OLD TELEPHONE EXCHANGE GRAHAMBAZAR , DIBRUGARH, Assam, India - 786001
      U52399AS2009PTC009168 BRAHMAPUTRA MULTI TRADE PRIVATE LIMITED GRAHAM BAZAR TINIALI, A. T. ROAD , DIBRUGARH, Assam, India - 786001
      U01100AS2022PTC023492 FLO & FAU PRIVATE LIMITED C/o Pulin Chandra Gogoi A T Road, Tinkunia, Graham Bazar , Dibrugarh, Assam, India - 786001
      U93190AS2023PTC025044 AMBREILLA SAVIOURS PRIVATE LIMITED C/O MD. DIANUDDIN AHMED,GARHAM BAZAR,Dibrugarh,Dibrugarh,Assam,786001-India
      ACD-5045 SURYAKIRAN AND G.S WHOLESALE WAREHOUSE LLP C/O. AMAR KUMAR SAH,FISH MARKET, PACCA BAZAR,Dibrugarh,Dibrugarh,Assam,India-786001
      U56301AS2023PTC025260 LOST WEEKEND PRIVATE LIMITED NALIAPOOL BAZAR, A.T RAOD,GABHARUPATHAR, WARD NO 18,Dibrugarh,Dibrugarh,Assam,786001-India
      U85110AS2002PTC006948 INTAKE HOSPITAL PRIVATE LIMITED MEDICAL TINALIGRAHAM BAZAR DIBRUGARH , ASSAM, Assam, India - 786001
      U01132AS1948PTC000873 RAISHAHIB GANGARAM CHOWDHURY & SONS CO PVT LTD GRAHAM BAZARA T ROAD DIBRUGARH , ASSAM, Assam, India - 786001
      U55101AS1999PTC005875 LITTLE INDIA PRIVATE LIMITED MARWARIPATTYA T ROAD P O & P S DIBRUGARH ASSAM , DIBRUGARH ASSAM, Assam, India - 786001
      U11202AS1991PTC003634 SUPER HYDROCARBON EXPLORER INDIA PVT LTD PALTAN BAZAR , DIBRUGARH, Assam, India - 786001
      U45203AS1988PTC003143 NORTH EASTERN DRILLING AND WORKOVER SERVICES CO PVT LTD PALTAN BAZAR , DIBRUGARH, Assam, India - 786001
      U85110AS1988PTC003118 SRISHTI HOSPITALS AND RESEARCH CENTRE PRIVATE LIMITED PALTAN BAZAR , DIBRUGARH, Assam, India - 786001
      U55101AS2010PTC010014 JACINTH INFRASTRUCTURE PRIVATE LIMITED Opp. Naliapool Bazar, Naliapool, A.T.Road, , Dibrugarh, Assam, India - 786001
      AAK-0954 DR. V K BAJAJ MEMORIAL HEALTHCARE LLP C/O SRISHTI HOSPITALS AND RESEARCH CENTRE PVT LTD PALTAN BAZAR DIBRUGARH, Assam, India - 786001
      U85100AS2022PTC023947 ARUNODOI HEALTHCARE & RESEARCH CENTRE PRIVATE LIMITED C/o. Jayant Gogoi. L G Plaza Opp. Naliapool Bazar , Dibrugarh, Assam, India - 786001
      U15311AS1968NPL026846 ABC TEA WORKERS WELFARE SERVICES HOUSE NO 4 WARD NO 6 SEUJ PATH,UDAYPUR CHOWKIDINGHEE DIBRUGARH ASSAM,Dibrugarh,Dibrugarh,Assam,786001-India
      U01132AS2004PTC007411 NUCLEUS TEA AND PLANTATIONS PRIVATE LIMITED B S MARKET COMPLEX, PLATAN BAZAR P O- JALAN NAGAR, P S- DIBRUGARH , DIBRUGARH, Assam, India - 786005
      AAN-9570 BUILDSWORTH INDUSTRIES LLP K.C. Agencies Building,Opp. Post Office, R.K.B Path, P.O. Dibrugarh, Dibrugarh-786001 Dibrugarh, Assam, India - 786001
      U74110AS1999PTC005639 STRINGX ENTERPRISES PRIVATE LIMITED CIRCUIT HOUSE ROAD DIBRUGARH ( ASSAM ) , DIBRUGARH, Assam, India - 786001
      U85300AS2022NPL023961 PBRP FOUNDATION C/O BHARATI PAUL DUTTA BAGAN CURCUIT HOUSE RD DIBRUGARH ASSAM , DIBRUGARH, Assam, India - 786001
      U72100AS2025PTC028972 ELEKTROACTIVX PRIVATE LIMITED Lower Gangapara,P.O. Dibrugarh,Dibrugarh,Dibrugarh,Assam,786001-India
      U28219AS2023PTC024672 AUSTECH GLOBAL PRIVATE LIMITED C/O AYUB KHAN,PANCHALI,DIBRUGARH,Dibrugarh,Dibrugarh,Assam,786001-India
      ACM-5711 SYLVA HOME HTMS LLP THAKURBARI ROAD,NEW MARKET, DIBRUGARH WEST,Dibrugarh,Dibrugarh,Assam,India-786001
      U82990AS2026PTC029594 ORIGIN8 VENTURE STUDIO PRIVATE LIMITED Red Cross Road,,Khalihamari, Dibrugarh West,Dibrugarh,Dibrugarh,Assam,786001-India
      ACD-0594 FNE ENTERTAINMENT LLP C/O JITU MONI HAZARIKA,KHALIAMARI DIBRUGARH,Dibrugarh,Dibrugarh,Assam,India-786001
      U01132AS1983PTC002050 BAJRANGPUR TEA CO PVT LTD H.S. Road, Dibrugarh- Dibrugarh-786001 , Dibrugarh, Assam, India - 000000
      U45201AS1996PTC004652 PEE CEE GEE CONSTRUCTIONS PVT LTD THANA CHARALI MANCOTTA ROAD DIBRUGARH DIST DIBRUGARH , DIBRUGARH, Assam, India - 786001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100105850 2017-06-17 2023-10-25 - 42,399,000.00 Indian Bank

      • 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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