ZUMBS LLP (LLPIN: ABA-5331) is a Limited Liability Partnership firm incorporated on 07 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of ZUMBS LLP are SHIVAM GUPTESHWAR TIWARI, and ZALAK SHANTILAL MARU.
ZUMBS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
ZUMBS LLP's LLP Identification Number is (LLPIN)ABA-5331. Its Email address is [email protected] and its registered address is c/o Mukesh Tiwari, Room No. 81 Azad Nagar 1 Masan Wada, Castle Mill Thane, Maharashtra, India - 400099
Current status of ZUMBS LLP is - Active.
| LLP Identification Number | ABA-5331 |
| Name | ZUMBS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-02-07 |
| Age of Company | 3 years, 1 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ZUMBS LLP |
| ABA-5331 |
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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 ZUMBS 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 |
|---|---|---|---|
| 09495249 | SHIVAM GUPTESHWAR TIWARI | Designated Partner | 2022-02-07 |
| 09495250 | ZALAK SHANTILAL MARU | Designated Partner | 2022-02-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUILDHIVE ENGINEERS LLP | ACC-6458 | Designated Partner | 2023-08-24 | Ongoing |
| MEERUSHA LLP | ACG-9663 | Designated Partner | 2024-05-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-5476 | RATA MAHAVIR REALCON LLP | Shop NO. 1, Brite premises CHS, Acharya Wada, Tembi Naka, Opp. C R Wadia Hospital, Thane, Maharashtra, India - 400099 |
| AAK-7800 | DIYAANSHI MEDIAWORKS LLP | SHOP NO 34, SAMTA NAGAR, BLDG NO 14 POKHRAN ROAD 1 THANE, Maharashtra, India - 400099 |
| U25200MH1997PTC108909 | RUCHI PLASTOCHEM PRIVATE LIMITED | Bldg. No. B-1, Block No. 502, Yashashri Nagar, Balkum , Thane, Maharashtra, India - 400099 |
| U29309MH2018PTC313888 | THAKUR CLEAN WATER AND MILK TECHNOLOGIES PRIVATE LIMITED | FLAT NO H4/8 ,SUKIRTI C HOSC , SAMTA NAGAR , THANE (W) , THANE, Maharashtra, India - 400099 |
| AAW-7238 | BIKE LOGIK LLP | H/2 C1/34 SHREERANG CHS OPP CASTLE MILLS THANE, Maharashtra, India - 400099 |
| AAU-0342 | JEEVAN CHEMIST LLP | Thakkar House,A wing, 1st Floor,Castle Mill,Naka Utha Thane, Maharashtra, India - 400099 |
| AAT-9861 | JEEVAN HOSPITAL AND ICU LLP | Thakkar House,A wing, 1st Floor,Castle Mill,Naka Utha Thane, Maharashtra, India - 400099 |
| AAJ-9980 | ACCURATE GLOBAL LOGISTICS INDIA LLP | Room No-2, Taj Cottage Nehru Nagar Road No-1, Sahar Village, Andheri East Mumbai, Maharashtra, India - 400099 |
| AAV-3988 | POO CHILDCARE MANAGEMENT LLP | C/o. JYOTI JAYNANDAN SHARMA, A/103, SOHAN TOWER, POKHRAN ROAD N1 OPP SHIVSENA SHAKHA K THANE, Maharashtra, India - 400099 |
| ABB-7901 | NIRSAN INDUSTRIES LLP | C/O NIRSAN INDUSTRIES, ROOM NO. 01, HOUSE NO. 97, FIRST FLOOR, PHILIP HOUSESUTHAR PAKHADI, SAHAR NR CARGO COMPLEX, ANDHERI EAST Mumbai, Maharashtra, India - 400099 |
| AAY-6260 | CHARLES EFF WEAVES LLP | Shop no 6, Om anand C.H. Soc, Louiswadi Pipeline Road, Thane 400099 Thane, Maharashtra, India - 400099 |
| ABB-6241 | HYDRABALL BEVERAGES LLP | C/o Manoj Chandrakant Nerurkar,Sidhivinayak Tower, D Wing, Room 1-B, Nr Runwal Ng, Mumbai, Maharashtra, India - 400099 |
| U24290MH2021PTC367245 | MEDOWN PHARMACEUTICAL PRIVATE LIMITED | C/O CHANDRASHEKAR B TIWARI,SITARAM HOUSE G.FLOOR,DUTTA MANDIR ROAD,THANE WEST , MUMBAI, Maharashtra, India - 400099 |
| U29309MH2023PTC397450 | DURVANKUR FIRE PROTECTION INDUSTRIES PRIVATE LIMITED | C/O SADASHIV G PAWAR, CHAVAN CHAWL, ROOM NO. 3,BOMBAY AGRA ROAD,CHAR THANA , MUMBAI, Maharashtra, India - 400099 |
| AAB-8109 | BABA ANNAPOORNA HOSPITALITY LLP | ROOM NO 1 M KABIR NAGAR,IST FLOOR, B/H SHEEBA BLDG ANDHERI SAHAR ROAD VILE PARLE EAST MUMBAI, Maharashtra, India - 400099 |
| AAK-0305 | HUMA REALTY LLP | ROOM-220/3 MAULANA CHAWL, JANATA COLONY, SAHAR VILLAGE, C.P. ROAD NO 1, VILE PARLE - EAST MUMBAI, Maharashtra, India - 400099 |
| AAP-4337 | PCR ELECTRONIC TRADELINKS LLP | Namdeowadi CHSL, 1St Floor, R. No. 12 Thane Thane, Maharashtra, India - 400099 |
| AAV-3231 | WHITECLOUD CONSTRUCTION LLP | ROOM NO 8, NAISMA BLDG, OPP BAKERY MAHAGIRI, THANE THANE, Maharashtra, India - 400099 |
| AAB-8310 | VANQO DATA SOLUTIONS LLP | SHOP NO 1, GROUND FLOOR, TIRUPATI APARTMENT, NEAR TALWAR COMPOUND, THANE (WEST) THANE, Maharashtra, India - 400099 |
| AAZ-8352 | 7AIM ENERGY SOLUTIONS LLP | NO.8, 1ST FLOOR, ANKLESARIA BUILDING, EDULJI ROAD, CHARAI, THANE WEST THANE, Maharashtra, India - 400099 |
| U15100MH2021PTC366916 | FLOTERRA EXIM PRIVATE LIMITED | FLAT NO A/102 SILVER ARCH CHS SAMATA NAGAR, J. K. GRAM THANE , THANE, Maharashtra, India - 400099 |
| U93090MH2019PTC322867 | SBS RECHARGE PRIVATE LIMITED | DHARAMVEER APPT. ROOM NO 302 THANA , THANE, Maharashtra, India - 400099 |
| AAZ-9765 | IHT TRADING LLP | SHOP NO. 8, SR. NO 214 & 214A NEAR MAKHMALI TALAV,AG ALA, THANE 400099 THANE, Maharashtra, India - 400099 |
| AAR-6496 | NUPREMO CORP LLP | Room No 204 2Nd Floor Ganesh Bhavan Thane, Maharashtra, India - 400099 |
| U27310MH2022PTC375493 | SHREE SWAMI METAL WORKS PRIVATE LIMITED | FLAT NO.301 BLDG. A/1, RAJ DARSHAN , THANE, Maharashtra, India - 400099 |
| AAA-8740 | INSPIRE TRAINING ACADEMY LLP | 1 RAMANIVAS CO OP HSG SOC, NAUPADA, VISHNU NAGAR, THANA THANE, Maharashtra, India - 400099 |
| AAQ-0389 | WALLOTUS LABORATORY RESEARCH AND DEVELOP MENT LLP | Block No.102, 1st Floor Sai Prerana Chavan APT Thane, Maharashtra, India - 400099 |
| AAQ-7528 | SUPERIOR HR MANAGMENT CONSULTING LLP | Sai Prerna Chavan APT Block No. 102, 1st FLR Thane, Maharashtra, India - 400099 |
| AAN-2214 | WALLOTUS ANTIQUE INTERNATIONAL LLP | 1st Floor, Block No. 102, Sai Prerna Chavan APT, Thane, Maharashtra, India - 400099 |
| 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.
| 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 | |
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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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