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      • Complaints
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      ZP MINES AND MINERALS LLP

      LLPIN: AAP-0244 As on: 2026-07-13

      ZP MINES AND MINERALS LLP (LLPIN: AAP-0244) is a Limited Liability Partnership firm incorporated on 23 Apr 2019. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of ZP MINES AND MINERALS LLP are KHALEELUR RAIMAN ZAKIR HUSSAIN, and ABDUL AZEEZ MOHAMED BASHU.

      ZP MINES AND MINERALS LLP's LLP Identification Number is (LLPIN)AAP-0244. Its Email address is [email protected] and its registered address is OLD NO.55/8, NEW NO.26/8, GROUND FLOOR EMBASSY TOWERS, MOINTEETH ROAD, EGMORE CHENNAI, Tamil Nadu, India - 600008

      Current status of ZP MINES AND MINERALS 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 ZP MINES AND MINERALS 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 ZP MINES AND MINERALS
      DIN Director Name Designation Appointment Date
      06860337 KHALEELUR RAIMAN ZAKIR HUSSAIN Designated Partner 2019-04-23
      08220699 ABDUL AZEEZ MOHAMED BASHU Designated Partner 2020-11-10
      Past Directors & Key Managerial Personnel of ZP MINES AND MINERALS
      DIN Director Name Designation Appointment Date Cessation
      08430976 RAJENDRAN SARASWATHI Designated Partner - 2020-11-10
      Other Directorships of KHALEELUR RAIMAN ZAKIR HUSSAIN
      Company Name CIN Designation Appointment Date Cessation
      SZ RESTAURANTS LLP AAM-8823 Designated Partner 2018-06-28 Ongoing
      QUICK WAY NETWORK SOLUTIONS LLP AAR-5055 Designated Partner 2020-01-03 Ongoing
      JOYOUS INFRABUILD PRIVATE LIMITED U70102MH2014PTC254074 Additional Director - 2018-09-25
      JOYOUS INFRABUILD PRIVATE LIMITED U70102MH2014PTC254074 Director 2018-09-25 Ongoing
      FRICTION FREE INSTRUMENTS PRIVATE LIMITED U74999TN2017PTC115711 Director - 2019-07-09
      Other Directorships of ABDUL AZEEZ MOHAMED BASHU
      Company Name CIN Designation Appointment Date Cessation
      DRASIS AUTOMATION PRIVATE LIMITED U31909TN2018PTC124482 Director - 2023-07-06
      DREAM A2Z INDIA PRIVATE LIMITED U68200TN2023PTC159026 Director 2023-03-21 Ongoing
      DRASIS SOFTWARE SOLUTIONS PRIVATE LIMITED U74900TN2008PTC068761 Director 2018-09-20 Ongoing
      Other Directorships of RAJENDRAN SARASWATHI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U63040TN2004PTC052799 MAANAS SAROVER TOURS AND TRAVELS PRIVATE LIMITED NO.26, NEW NO.72, HALLS ROAD,I FLOOR EGMORE, CHENNAI-8 , CHENNAI-8, Tamil Nadu, India - 600008
      U63030TN2018PTC124838 ROUTESTOP HOLIDAYS PRIVATE LIMITED SHOP NO.8, NEW NO.151/23, OLD NO.114/8 FOUNTAIN PLAZA, PANTHEON ROAD , EGMORE, CHENNAI, Tamil Nadu, India - 600008
      U72900TN2002PTC048865 PRACHARAK TECHNOLOGIES PRIVATE LIMITED OLD NO.19 (NEW NO.72),MARSHALLS ROAD, III FLOOR, EGMORE, , CHENNAI-8., Tamil Nadu, India - 600008
      U45201TN2013PTC091819 PVAB STONES & INFRASTRUCTURE PRIVATE LIMITED FLAT NO:3, GROUND FLOOR,NEW NO:39, (OLD NO:26), AMRUTHA APARTMENTS, DR.P.V CHERIAN ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008
      U29299TN2004PTC053528 CASHLINK GLOBAL SYSTEMS PRIVATE LIMITED NO.5, MEZZANINE FLOOR,THAPARHOUSR, NO.37 MONTHIATH ROAD, EGMORE, CHENNAI-8 , EGMORE, CHENNAI-8, Tamil Nadu, India - 600008
      U51101TN1990PTC018819 BHARATH SALT REFINERIES PRIVATE LIMITED Office No.1, 4th Floor, Ceebros,Manjula, New No. 39, Old No. 45, Montieth Road, Egmore, Chennai,Tamil Nadu, India,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India
      U59110TN2026PTC189079 SHREE GOPURAM PRODUCTION PRIVATE LIMITED New No 35/8 Old No 42/8,Montieth Road, Egmore,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India
      U35110TN1992PTC112065 APL (INDIA) PRIVATE LIMITED New No. 8 (Old No. 15), 2nd floor Whannels Road, Egmore , Chennai, Tamil Nadu, India - 600008
      U63090TN2016PTC104851 RAMPANT LOGISTICS SERVICES PRIVATE LIMITED New No.67/10, Old No.43/8, Amar Sindur, Ist Floor, F2A, Pantheon Road, Egmore , Chennai, Tamil Nadu, India - 600008
      U52609TN2018PTC120475 SHIFFT AND PROTECT PRIVATE LIMITED Old No 8 New No 17/8 Montieth Road, Egmore, , Chennai, Tamil Nadu, India - 600008
      AAN-4058 MEDIMAK PHARMA LLP OLD NO.23, NEW NO.41, GROUND FLOOR, 1ST & 2ND FLOOR, PANTHEON ROAD, EGMORE, CHENNAI, Tamil Nadu, India - 600008
      ACT-7514 CHOLA CHIEFS LLP A-7 Cherian Citadel, Old No. 7/8, New No. 15/7 Dr. PV Cheriran Road,Egmore,Egmore Nungambakka,Chennai,Tamil Nadu,India-600008
      ACK-1567 ZEPHAR ENERGY LLP A-7, Cherian Citadel, Old No.7/8, New No.15/7,Dr P V Cherian Road, Egmore,Egmore Nungambakka,Chennai,Tamil Nadu,India-600008
      ACM-5579 ZEPHAR ENTERPRISE LLP A-7, Cherian Citadel, Old No.7/8, New No.15/7,Dr P V Cherian Road, Egmore,Egmore Nungambakka,Chennai,Tamil Nadu,India-600008
      U72900TN2022PTC153031 LAMIGAMES PRIVATE LIMITED OLD NO 150/8, NEW NO 2/9, CISONS COMPLEX MONTIETH ROAD, EGMORE,CHENNAI,Chennai,Tamil Nadu,600008-India
      U74990TN2022PTC151907 CONURE GAMES PRIVATE LIMITED OLD NO 150/8,NEW NO 2/9, CISIONS COMPLEX MONTIETH ROAD, EGMORE,CHENNAI,Chennai,Tamil Nadu,600008-India
      U74999TN2022PTC151903 KLF GAMES PRIVATE LIMITED OLD NO 150/8,NEW NO 2/9, CISIONS COMPLEX MONTIETH ROAD, EGMORE,CHENNAI,Chennai,Tamil Nadu,600008-India
      U80301TN2002PTC048308 BRITISH EDUCATION PLACEMENTS PRIVATE LIM ITED NO.1, 4TH FLOOR,SINDHUR PANTHEON PLAZA, NO.346, PANTHEON ROAD, , EGMORE, CHENNAI-8., Tamil Nadu, India - 600008
      U74999TN2018PTC120495 ESYA LAW AND WISDOM SOLUTIONS PRIVATE LIMITED DOOR NO.A, GROUND FLOOR, 8-B (NEW 19), CASA MAJOR ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008
      U70100TN1995PTC111461 NOL PROPERTIES (INDIA) PRIVATE LIMITED New No. 8, Old No. 15, Whannels Road, Egmore , Chennai, Tamil Nadu, India - 600008
      U80904TN2008PTC067594 E-TUTORS EDUCATION SERVICES PRIVATE LIMI TED OLD NO:8, NEW NO:15, MONTIETH ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008
      U63090TN2002PTC048784 SEA NET LOGISTICS PRIVATE LIMITED TAAS MAHAL ,NO 10MONTIETH ROAD GROUND FLOOR,EGMORE , CHENNAI 8, Tamil Nadu, India - 600008
      U74900TN2011PTC080743 DEALDESTINY MARKETING PRIVATE LIMITED old No.19New No 52 Ground Floor CASAMAJOR ROAD EGMORE , CHENNAI, Tamil Nadu, India - 600008
      U74999TN2022PTC153516 YOYOGAMES PRIVATE LIMITED OLD NO 150/8, NEW NO 2/9, CISONS COMPLEX MONTIETH ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008
      U93000TN2009PTC070822 FOURTH FOUNDATIONS PRIVATE LIMITED OLD NO. 35, NEW NO. 42, GROUND FLOOR SINDUR PLAZA, MONTIETH ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008
      U74999TN2022PTC149195 LEOGAMES PRIVATE LIMITED CISIONS COMPLEX, BASEMENT, OLD NO. 150/8, NEW NO. 2/9, MONTIETH ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008
      U63030TN2022FTC154072 MORRISON EXPRESS LOGISTICS INDIA PRIVATE LIMITED Office No S-02, Samson Towers, 8th Floor Casa Major Road, Block No 31, Egmore , Chennai, Tamil Nadu, India - 600008
      ACM-3462 RK & KIRAN PROPERTIES LLP No.3A, R A Building, 2nd Floor, Old No.19, New No.72, Marshalls Road, Egmore,,Chennai,Chennai,Tamil Nadu,India-600008
      AAL-5118 SHRAVAN TECHNOLOGY LLP No. 3A, R.A.Building, 2nd Floor, Old No.19, New No. 72, Marshalls Road, Egmore, Chennai - 08 Chennai, Tamil Nadu, India - 600008
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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      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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