ZP MINES AND MINERALS LLP (LLPIN: AAP-0244) is a Limited Liability Partnership firm incorporated on 23 Dec 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 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.
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.
| LLP Identification Number | AAP-0244 |
| Name | ZP MINES AND MINERALS LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| 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 | 2019-04-23 |
| Age of Company | 5 years, 10 months, 20 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ZP MINES AND MINERALS LLP |
| AAP-0244 |
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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.
| 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 |
|---|---|---|---|
| 06860337 | KHALEELUR RAIMAN ZAKIR HUSSAIN | Designated Partner | 2019-04-23 |
| 08220699 | ABDUL AZEEZ MOHAMED BASHU | Designated Partner | 2020-11-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08430976 | RAJENDRAN SARASWATHI | Designated Partner | - | 2020-11-10 |
| 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 |
| 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 |
| 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 |
|---|---|---|
| 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 |
| AAN-4058 | MEDIMAK PHARMA LLP | OLD NO.23, NEW NO.41, GROUND FLOOR, 1ST & 2ND FLOOR, PANTHEON ROAD, EGMORE, CHENNAI, Tamil Nadu, India - 600008 |
| U74900TN2011PTC080743 | DEALDESTINY MARKETING PRIVATE LIMITED | old No.19New No 52 Ground Floor CASAMAJOR ROAD EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| AAM-4579 | SHRAVAN VENTURES LLP | No.3A, R.A.Building, 2nd Floor, Old No.19, New No.72, Marshalls Road, Egmore, Chennai - 08 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 |
| U51229TN2002PTC049555 | B.S.R. EXPORTS PRIVATE LIMITED | #B7,SIDHURPLAZA,NO42,MONTETHROAD,EGMORE,CHENNAI-8. AD,EGMORE,CHENNAI-8. , AD,EGMORE,CHENNAI-8., Tamil Nadu, India - 600008 |
| U15512TN1989PTC017243 | SHAW WALLACE BEER BRANDS PRIVATE LIMITED | HINDUSTAN DORR OLIVER HOUSE,NEW NO.38 RUKMINI LAKSHMIPATHY ROAD,CHENNAI-8. , ROAD,CHENNAI-8., Tamil Nadu, India - 600008 |
| AAL-3011 | RSRK ESTATES LLP | No. 3, R.A. Building, 2nd Floor, Old No 19 New No 72, Marshalls Road, Egmore Chennai, Tamil Nadu, India - 600008 |
| AAR-2717 | J5 VENTURES LLP | No. 3A, R.A. Building, 2nd Floor, Old No. 19, New No. 72, Marshalls Road, Egmore Chennai, Tamil Nadu, India - 600008 |
| U24231TN1981PTC009016 | HEALKRAFT PHARMA (INDIA) PRIVATE LIMITED | Block No. 14, R.A. Building, III Floor, Old No. 19, New No. 72, Marshalls Road, Egmore, , Chennai, Tamil Nadu, India - 600008 |
| U24231TN2003PTC050203 | ALLIANZ BIOSCIENCES PRIVATE LIMITED | Block No. 14, R.A. Building, III Floor, Old No. 19, New No. 72, Marshalls Road, Egmore, , Chennai, Tamil Nadu, India - 600008 |
| AAO-0330 | JUST RENTAL HOLDINGS LLP | Block No.6A, R A Building, 2nd Floor, Old No.19, New No.72, Marshalls Road, Egmore, chennai, Tamil Nadu, India - 600008 |
| U28123TN2005PTC055309 | ANSALDOCALDAIE BOILERS INDIA PRIVATE LIMITED | CEEBROS COMPLEX, MANJULA TOWER, 3 RD FLOOR,OFFICE NO.3 OLD NO.45, NEW NO.39, MONDIETH ROAD , EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U74999TN2016PTC111267 | MAXSEL TRADE PRIVATE LIMITED | 8TH FLOOR, SAMSON TOWERS, PANTHEON ROAD CASA MAJOR ROAD, BLOCK NO.31,EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| ACA-0877 | BROWNBOYS VENTURES LLP | NEW NO.16, OLD NO.25, B-801,8 TH FLOOR, SHIVALAYA BUILDING, EGMORE, Egmore Nungambakka, Tamil Nadu, India - 600008 |
| U28113TN2013PTC092807 | SAI SIENA METALS PRIVATE LIMITED | New No. 39, Old No. 45, 4th Floor, Montieth Road, Egmore , Chennai, Tamil Nadu, India - 600008 |
| U27107TN2010PTC076468 | C-KAM STEEL WIRE SOLUTIONS PRIVATE LIMITED | New No. 39, Old No. 45, Ceebros Centre 3rd Floor, Montieth Road, Egmore , Chennai, Tamil Nadu, India - 600008 |
| AAJ-3158 | INNOVATIVE PLUMBING SYSTEMS LLP | Old No.6/6 ,New No.6/11, Casa Blanca First Floor, Casa Major Road, Egmore Chennai, Tamil Nadu, India - 600008 |
| U29113TN1995PLC033528 | RESURGENT POWER PROJECTS LIMITED | 5th Floor, Old No.484-485, New No.28-30, Pantheon Plaza, Pantheon Road, Egmore , Chennai, Tamil Nadu, India - 600008 |
| U27106TN2007PTC064759 | ENMAS ENVIRO PROJECTS PRIVATE LIMITED | Old No.484-485, New No.28–30 2nd Floor, Pantheon Plaza, Pantheon Road , Egmore , Chennai, Tamil Nadu, India - 600008 |
| U29295TN2009PLC072020 | ENMAS EPC POWER PROJECTS LIMITED | Old No.484-485, New No.28-30 2nd Floor, Pantheon Plaza, Pantheon Road , Egmore , Chennai, Tamil Nadu, India - 600008 |
| U29119TN2002PTC048352 | SERMATECH PRIVATE LIMITED | NO.64, MARSHALLS ROAD,EGMORE, CHENNAI-8. , CHENNAI-8., Tamil Nadu, India - 600008 |
| ACA-0300 | MAYARA ESTATES LLP | Block No. 9B, 3rd Floor, R.A. BuildingOld No.19, New No. 72, Marshalls Road, Egmore Egmore Nungambakka, Tamil Nadu, India - 600008 |
| U24110TN2018PTC124933 | TABLETS GLOBALCARE PRIVATE LIMITED | Block No 6A, R.A.Building, 2nd Floor, Old No. 19, New No.72, Marshalls Road, Chennai - 600 008 , Chennai, Tamil Nadu, India - 600008 |
| AAO-0331 | GRANDE ASSETS MADRAS LLP | Block No.6A, R A Building, 2nd Floor, Old No.19, New No.72, Marshalls Road, Chennai, Tamil Nadu, India - 600008 |
| U24232TN2004PLC052906 | BIO BODYFUELZ LIMITED | Block No. 6A, R.A. Building, 2nd Floor, Old No. 19 New No. 72, Marshalls Road, , Chennai, Tamil Nadu, India - 600008 |
| U24231TN1999PTC043857 | TIL LIFESCIENCES PRIVATE LIMITED | Block No.9B, 3rd Floor, R.A. Building, Old No.19, New No.72, Marshalls Road, Eg more, , Chennai, Tamil Nadu, India - 600008 |
| F04185 | ADVANEX (SINGAPORE) PTE. LTD. | Regus Business Centre,807,8th Floor,Samson Towers Pantheon Road,Casa Major Road, Block No. , Chennai, Tamil Nadu, India - 600008 |
| U31908TN2014PTC097439 | DAIHAN LIGHTING PRIVATE LIMITED | Old No.71/New No.122, Egmore High Road Egmore , Chennai, Tamil Nadu, India - 600008 |
| 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.
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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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