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      ZERDI & ASSOCIATES CONSULTANTS LLP

      LLPIN: AAI-9952 As on: 2026-07-13

      ZERDI & ASSOCIATES CONSULTANTS LLP (LLPIN: AAI-9952) is a Limited Liability Partnership firm incorporated on 29 Mar 2017. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ZERDI & ASSOCIATES CONSULTANTS LLP are ZULFEKARALI AYYUBALI ZERDI, and FORROZAN SAYEED SHAIKH.

      ZERDI & ASSOCIATES CONSULTANTS 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 25 May 2024.

      ZERDI & ASSOCIATES CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAI-9952. Its Email address is [email protected] and its registered address is C-52, 1st Floor, Florentine Society Near Mid Town Society, Sopan Baug Pune, Maharashtra, India - 411001

      Current status of ZERDI & ASSOCIATES CONSULTANTS 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 ZERDI & ASSOCIATES CONSULTANTS 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 ZERDI & ASSOCIATES CONSULTANTS
      DIN Director Name Designation Appointment Date
      07755410 ZULFEKARALI AYYUBALI ZERDI Designated Partner 2017-03-29
      07755423 FORROZAN SAYEED SHAIKH Designated Partner 2017-03-29
      Past Directors & Key Managerial Personnel of ZERDI & ASSOCIATES CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ZULFEKARALI AYYUBALI ZERDI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of FORROZAN SAYEED SHAIKH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACI-4449 NEOFINCRED ADVISORS LLP C/O. SHREEPAL OSWAL, FLAT NO.5, 1ST FLOOR, RAHUL APPT,321/C, SHANKAR SHETH RD, OPP. MIRA SOCIETY,Pune City,Pune,Maharashtra,India-411001
      U21099MH1981PTC023849 EMCO PAPERS PRIVATE LIMITED Plot No. 35, Empress Garden Society, Near Pune Race Course, Sopan Baug , Pune, Maharashtra, India - 411001
      U72300PN2012PTC142175 EASYSOLZ SYSTEMS PRIVATE LIMITED C 2, Flat No. 78, Ground Floor, Agrasen Society, Near Taj Blue Diamond Hotel, 8, Koregaon Park, , Pune, Maharashtra, India - 411001
      ABA-5644 ONEIRIC JEANS CART LLP Flat A601, 6th Floor, Ganga Melrose Society SN 60A/1/2/1B, Sopan Baug, Ghorpadi Pune, Maharashtra, India - 411001
      ACG-9623 VSG SKYHOMES REALTORS LLP C-2/86, Agrasen Society,Near HotelTaj Blue Dimond Koregaon Park, Pune,Pune City,Pune,Maharashtra,India-411001
      U46209PN2025PTC248161 VELANTE EXPORTS PRIVATE LIMITED 102, BLDG G, FLORENTINE,NEAR SOPAN BAUG, GHORPADI,Pune City,Pune,Maharashtra,411001-India
      U68100PN2024PTC226972 VSG SKYHOMES PRIVATE LIMITED C-2/86, Agrasen Society,,Near Hotel Taj Blue Diamond Koregaon park,,Pune City,Pune,Maharashtra,411001-India
      U74909PN2023PTC221641 GOTRAKA ECOMMERCE PRIVATE LIMITED Office No. C-5, 1st floor, 5th Avenue,D P Road, Ghorapadi, Near Regency Hotel,Pune City,Pune,Maharashtra,411001-India
      AAV-3667 ALPHACRET STUDIO LLP NO 5 SOPAN BAUG SOCIETY BEHIND EMPRESS GARDEN, GHORPADI PUNE, Maharashtra, India - 411001
      U92300PN2011PTC140006 SPELLBOUND PRODUCTIONS PRIVATE LIMITED 31/6 SOPAN BAUG NEW EMPRESS GARDEN VIEW SOCIETY GHORPADI , PUNE, Maharashtra, India - 411001
      AAB-2181 MAXLINK MULTI SERVICE BIZ LLP 16 A RAAGVILAS SOCIETY, 1ST FLOOR NORTH MAIN ROAD, KOREGAON PARK PUNE, Maharashtra, India - 411001
      AAE-5344 DOORSTEP MULTISERVICES LLP GROUND FLOOR, SHREEPAD BUILDING, RAGVILAS CO-OP. HSG. SOCIETY, PLOT NO. 302, LANE-C, KOREGAON PARK PUNE, Maharashtra, India - 411001
      U74120PN2015PTC154696 RSB INTERNATIONAL SALES PRIVATE LIMITED H-5 LIBERTY SOCIETY, 1st FLOOR, KOREGAON PARK NORTH MAIN ROAD OPP LANE 6 , PUNE, Maharashtra, India - 411001
      U72900PN2014PTC152150 WHITEPEL SOFTWARE PRIVATE LIMITED SF OFFICE SPACE 302/63A,RAGVILAS SOCIETY,LANE C NEAR BUDDHA PARADISE,PLOT 302,KOREGAON P ARK , PUNE, Maharashtra, India - 411001
      U29268PN2011PTC140960 AGILIAD TECHNOLOGIES PRIVATE LIMITED Castlemaine Premises Co-operative Society Ltd 1st Floor, Unit no. 101 to 102, 42, Sasoon Road, Sangamwadi , Pune City, Maharashtra, India - 411001
      AAH-2727 SWARA MULTI SERVICES LLP FL-C-1101,GANGA MELROSE, SN-60A/2/1B/1C,SOPAN BAUG,GHORPADI,PUNE,Pune,Maharashtra,India-411001
      U70200PN2011PTC139549 SPINE INFRA ESTATE PRIVATE LIMITED C/O N V C AND CO, OFFICE 23 & 24, 1ST FLOOR, KUMAR PLACE, EAST STREET, CAMP, PUNE , PUNE, Maharashtra, India - 411001
      AAM-6074 FABRICRAFT WORLDWIDE LLP 2 Naylor Road Building-C Flat No-1, Mourya Society, Pune - 411001 Pune, Maharashtra, India - 411001
      U70103PN2021PTC198639 OAKYARD REALTY PRIVATE LIMITED PL NO.37/B, RAJVILAS SOCIETY, LANE C, KOREGAON PARK, PUNE 411001 , PUNE, Maharashtra, India - 411001
      U65100PN2018PTC179126 PRIYASH SOLUTIONS PRIVATE LIMITED C-8 1ST FLR POPULAR HEIGHTS NO2 NEAR GERMAN BAKERY OPP.ABDUL KALAM SMARAK MH KOREGAON PARK PUNE411001 , PUNE, Maharashtra, India - 411001
      U93090PN2018PTC176233 A.I.SURE PHARMACEUTICAL PRIVATE LIMITED Office No. 101, 1st Floor, Parmar Chambers, S No. 4 B J Road, Near Sadhu Vaswani Chowk, Pune 411001 , Pune City, Maharashtra, India - 411001
      ACH-5457 VIDYASH INDIA ASSET MANAGEMENT LLP 36A, RAAG VILAS SOCIETY,,LANE C, NORTH MAIN ROAD, NR PUNE,Pune City,Pune,Maharashtra,India-411001
      ACH-9925 AGE OF AQUARIUS INDIA DEVELOPERS LLP 36 A, RAAG VILAS SOCIETY,LANE C, NORTH MAIN ROAD, NR PUNE,Pune City,Pune,Maharashtra,India-411001
      U72200PN2003PTC018713 ITCUBE SOLUTIONS PRIVATE LIMITED Castlemaine Premises Co-operative Society. Ltd 7th Floor, Unit No. 703, 42 Sasoon Road Near Ruby , Pune City, Maharashtra, India - 411001
      ABA-8837 JAG SPACES LLP Flat No. 303, Krishna Residency, Gan Gajanan Society,,Koregaon Park, Pune 411001, Maharashtra, India,Pune City,Pune,Maharashtra,India-411001
      AAA-2142 MAVRICK TECHNOLOGIES LLP C21,C22 LIBERTY SOCIETY, NORTH MAIN ROAD, KOREGAON PARK PUNE, Maharashtra, India - 411001
      AAU-1173 SINGHANIA ATULKAR CORP LLP Flat C 1102 Ganga Melrose SN. 60A 2 1B 1C Ghorpadi, Sopan Baug Pune, Maharashtra, India - 411001
      AAP-0650 RAJ ENTERPRISES LLP Flat C-902, Ganga Melrose, SN 60/A/2/1B/1C Ghorpadi, Sopan Baug Pune, Maharashtra, India - 411001
      U88900PN2024NPL228135 UMESH GAIKWAD FOUNDATION PL C 27,VIDYUT NAGAR SOCIETY, KOREGAON PARK,Pune City,Pune,Maharashtra,411001-India
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      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

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