ZEN MINERALS AND METALS LLP (LLPIN: ABA-4602) is a Limited Liability Partnership firm incorporated on 01 Dec 2022. It is registered at Registrar of Companies, RoC-Ahmedabad. Its total obligation of contribution is Rs. 3000000.00.
Designated Partners of ZEN MINERALS AND METALS LLP are SARFARAJ HAJI YUNUS DHORAJIWALA, and RIJWANA SARFRAZ DHORAJIWALA.
ZEN MINERALS AND METALS 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.
ZEN MINERALS AND METALS LLP's LLP Identification Number is (LLPIN)ABA-4602. Its Email address is [email protected] and its registered address is OFFICE NO. 406, SANGINI MAGNUS, OPP. RUSHABH TOWER NEAR HARI OM COMPLEX, RANDER ROAD NA SURAT Surat Gujarat 395009
Current status of ZEN MINERALS AND METALS LLP is - Active.
| LLP Identification Number | ABA-4602 |
| Name | ZEN MINERALS AND METALS LLP |
| LLP Status | Active |
| ROC | RoC-Ahmedabad |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | Wholesale trade and commission trade, except of motor vehicles and motorcycles |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-02-01 |
| Age of Company | 3 years, 1 months, 12 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 | ₹ 3,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ZEN MINERALS AND METALS LLP |
| ABA-4602 |
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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 ZEN MINERALS AND METALS 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 |
|---|---|---|---|
| 09487950 | SARFARAJ HAJI YUNUS DHORAJIWALA | Designated Partner | 2022-02-01 |
| 09487951 | RIJWANA SARFRAZ DHORAJIWALA | Designated Partner | 2022-02-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
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| AAY-3823 | DIVINE HIBA HOSPITAL LLP | G Flr, Unit No. 2 and 6, 1st Flr, Shop No. 3, 4, 5, 6 -106, 2nd Flr, Hall No. 1 and 2, Shop No. 1 and 2, 3rd Flr, Hall No. 1 and 2, Unit no. 1, 2, and 3,Shreyam Complex, Beside Firdose Apartment, Near Dhanmora Complex, Adajan Patiya, Surat City, Gujarat, India - 395009 |
| AAL-4267 | 134 INFRA LLP | CASA RIVERA, PLOT NO. 1-2, T.P. NO-14, F.P NO. 134 NEAR RAJHANSH ELITA, OPP. NEW RTO,PAL HAZIRA ROAD SURAT, Gujarat, India - 395009 |
| U17122GJ2007PTC049830 | AJANTA SYNTEX PRIVATE LIMITED | Shop No. 7, Sanghvi Tower-2, Near Gujarat Gas Circle, Adajan Road , Surat, Gujarat, India - 395009 |
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| U05000GJ2017PTC096806 | VENAKSH AQUACULTURE PRIVATE LIMITED | 15A GOVIND NAGAR SOC., OPP PANNA TOWER , RANDER ROAD , SURAT, Gujarat, India - 395009 |
| U31100GJ2013PTC074562 | GREENWIRE POWER SOLUTIONS PRIVATE LIMITED | FLAT NO B/104, SHAKUNTAL COMPLEX-B, NR SANGHVI TOWER, ADAJAN ROAD, , SURAT, Gujarat, India - 395009 |
| AAW-1445 | AADARSH ALLIANCE LLP | OFFICE NO. 1214, 12TH FLOOR, ROYAL TRADECENTER, OPP. STAR MALL, HAJIRA ROAD, ADAJAN SURAT, Gujarat, India - 395009 |
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| AAM-1903 | RAJHANS ECOBUILD LLP | OFFICE NO. 1004 TO 1014, 10TH FLOOR, ROYAL TRADE CENTRE, OPP. STAR BAZAR, PAL HAJIRA ROAD, ADAJAN, SURAT, Gujarat, India - 395009 |
| AAM-8512 | AMAAZIA HOSPITALITY LLP | OFFICE NO. 1004 TO 1014,10th FLOOR, ROYAL TRADE CENTRE, OPP. STAR BAZAR, PAL HAZIRA ROAD, ADAJAN SURAT, Gujarat, India - 395009 |
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| U26919GJ2002PTC041608 | PATMAC CERAMICS PRIVATE LIMITED | PATEL HOUSENR JASVANTINAGAR OPP AMIDHARAWADI , NEW RANDER ROAD SURAT, Gujarat, India - 395009 |
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| U17200GJ2011PTC064008 | SKY-HEIGHTS TRENDS PRIVATE LIMITED | 8, VIDHI TOWER, 2 SANGHVI TOWER NEAR GUJARAT GAS CIRCLE, ADAJAN ROAD , SURAT, Gujarat, India - 395009 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100762552 | 2023-08-07 | - | - | 13,600,000.00 | Axis Bank Limited |
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 |
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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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