Z.A.L. IMPEX LLP (LLPIN: ABB-8047) is a Limited Liability Partnership firm incorporated on 20 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of Z.A.L. IMPEX LLP are JIGNESH MUKUNDRAI MEHTA, and ZEINAB ALIASGAR LOKHANDWALA.
Z.A.L. IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 06 Dec 2024.
Z.A.L. IMPEX LLP's LLP Identification Number is (LLPIN)ABB-8047. Its Email address is [email protected] and its registered address is FLAT NO. 101, WING E, , 1ST FLOOR, VASANT AISHWARYA CHSMATHURDAS EXTN ROAD, KANDIVALI WEST, Kandivali West, Maharashtra, India - 400067
Current status of Z.A.L. IMPEX LLP is - Active.
| LLP Identification Number | ABB-8047 |
| Name | Z.A.L. IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-07-20 |
| Age of Company | 2 years, 7 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-06 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Z.A.L. IMPEX LLP |
| ABB-8047 |
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Get a list of all litigations Z.A.L. IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of Z.A.L. IMPEX. This report helps you understand the risk associated in dealing with Z.A.L. IMPEX and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 Z.A.L. IMPEX 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10011949 | JIGNESH MUKUNDRAI MEHTA | Designated Partner | 2022-07-20 |
| 10011950 | ZEINAB ALIASGAR LOKHANDWALA | Designated Partner | 2022-07-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-8337 | EQUIWISE CONSULTANCY LLP | Plot No A Flat No 101 Floor 1 Wing A Shatrunjay Chsl,Shree Shatrunjay Chsl M G Cross Road 4 Kandivali (W) Kandivali West, Maharashtra, India - 400067 |
| ACA-0399 | VSC HVAC LLP | FLAT NO 144 THIRD FLOOR, DEV NAGAR E SOUTH WING,OFF. POISAR GYMKHANA ROAD, NEAR BHATIA SCHOOL, Kandivali West, Maharashtra, India - 400067 |
| ACA-5900 | Ortus Vision LLP | Flat No 41 4th Floor Ranchod Apartment CHSLHemukalani Cross Road No 3 Iraniwadi Kandivali West Kandivali West, Maharashtra, India - 400067 |
| ACA-1559 | SUCCESSKING CHEMICALS LLP | PLOT A, FLAT NO. 501, FLOOR NO. 5, A WING, HULAS BASTI GARDEN,DAHANUKAR WADI, MAHAVIR NAGAR, KANDIVALI WEST, Kandivali West, Maharashtra, India - 400067 |
| ABZ-7504 | TRW AWARDS LLP | Flat No 702 Wing H, West View CHS LtdPlot No 6, Sector No 2, Behind Mahavir Darshan Apts Charkop, Kandivali West Kandivali West, Maharashtra, India - 400067 |
| AAY-8341 | BEYOND EXTREMES LLP | FLAT NO 1601, SIXTEENTH FLOOR, B WING, ROOP NAGAR CHS LTD S.V. ROAD,CTS NO.431, 431 1 TO 17 KANDIVALI WEST, Maharashtra, India - 400067 |
| ACA-8730 | Leisha HR and PR Solutions LLP | FLAT NO 503 5TH FLOOR SHUBHAM VASANT COMPLEXMAHAVIR NAGAR KANDIVALI WEST Kandivali West, Maharashtra, India - 400067 |
| ABZ-3960 | Intelligentsia Infosec LLP | Flat No G2, B Wing, Shilpin, Skybuild VillageOff Poisar Gymkhana Road, Off Saibaba nagar, Kandivali West, Mumbai Kandivali West, Maharashtra, India - 400067 |
| AAU-4854 | ANEEV ADVISORY LLP | Flat No 202,Wing E,Floor No 2,Pooja Enclave E Ganesh Nagar,90 Feet Old Link Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| ACB-6180 | HOLIDAY HIVES LLP | 104, 1ST FLOOR, E-WING,RNA REGENCY PARK, MG ROAD Kandivali West, Maharashtra, India - 400067 |
| AAT-7267 | AP MANAGEMENT SERVICES LLP | Flat No 603 ,Wing G, West View CHS ltd, Plot No6, Sector No 2,Behind Mahavir Darshan Apts,Charkop, Kandivali West, Maharashtra, India - 400067 |
| U27100MH2006PTC159881 | DEEKAY IRON AND STEEL PRIVATE LIMITED | 1st Floor, Shop 7 - A, Plot No 89 AB CTS No. 319 319 1 Village Kandivali, Kandivali Industrial Area, Opp NKGSB Bank, Kandivali (W), Mumbai, 400067 , Kandivlai West, Maharashtra, India - 400067 |
| AAF-3642 | LAB MEDICA HEALTHCARE LLP | C-102/103, 1ST FLOOR, RATNA RAJUL CHSLM.G. ROAD, KANDIVALI WEST Kandivali West, Maharashtra, India - 400067 |
| AAX-1400 | DELTAMARK PARTNERS LLP | 103, 1st Floor, Ronit Arcade,S V Road Javari Baug Kandivali West Kandivali West, Maharashtra, India - 400067 |
| AAF-7033 | ACCOMPHR GLOBAL ADVISORS LLP | Office No. 63, 1st Floor, Raghuleela Mega Mall,Behind Poisur Bus Depot, Kandivali West Kandivali West, Maharashtra, India - 400067 |
| AAM-0499 | CONCRETEBAR BUILDCON LLP | UNIT NO 212, GROUND FLOOR, RAGHULEELA MEGA MALLBEHIND POISAR BUS DEPOT, SV ROAD, KANDIVALI WEST Kandivali West, Maharashtra, India - 400067 |
| ABZ-6452 | Deepak Sorap Fitness Essentials LLP | Flat No. D44, Building name Om CHS Ltd, Plot Number 356,Road Charkop Sector 3, Kandivali West Mumbai Kandivali West, Maharashtra, India - 400067 |
| AAI-4557 | AMBER INTERNATIONAL LLP | Hive 67 Icon Office No. 412-413-414 4th floor Poisar Gymkhana RoadLokmanya Tilak Nagar Near Raghuleela Mall Kandivali West Kandivali West, Maharashtra, India - 400067 |
| U27200MH2006PTC159882 | ROHIT STEEL LAMINATION PRIVATE LIMITED | 1st Floor, Shop 7 - A, Plot No 89 AB CTS No. 319 319 1 , Village Kandivali, Kandivali Industrial Area, Opp NKGSB Bank, Kandivali (W) , Kandivlai West, Maharashtra, India - 400067 |
| ACB-5866 | MASD & CO LLP | Flat No. 101, Vasu Villa CHS LTDS.V. Road, Jhaveri Baug, Opp Telephone Exchange Kandivali West, Maharashtra, India - 400067 |
| AAZ-9285 | KSHITIJ HORIZON BUILDERS LLP | A-1, Cabin 2, 1st Floor, Charkop Ashray CHSLSector 3, RDP Road No. 6, RSC25 Kandivali West, Maharashtra, India - 400067 |
| ABZ-4385 | Aaroha Production LLP | Plot 1, Flat NO 903, Floor 9, Wing A, Oceanic Tower-ACharkop Sector 8, Charkop Veena Vihar CHSL, RSC-1, Opp Siddhi Height Kandivali West, Maharashtra, India - 400067 |
| ACA-1032 | HRUDAYA EVENTS LLP | PLOT 28, FLAT 502, FLOOR 5, WING B, SAI KRUPA B CHARKOP,SECTOR 8, CHARKOP SHREE GULMOHAR CHSL, SWAMI SAMARTH ROAD, BEHIND MTNL, Kandivali West, Maharashtra, India - 400067 |
| ACC-4416 | VIDISHA LOGISTIC LLP | A/103 Anshul Heights Off Link Road Extn, Nr Vasant Complex Khandivali West Mumbai 400067 Kandivali West, Maharashtra, India - 400067 |
| ABC-1366 | Siddh Nirmaan associates LLP | Gala no. 101, Neelam Industrial Estate,Shantilal Modi Cross Road no. 2Iraniwadi no. 4,Near Ganesh Papad Factory Kandivali West, Maharashtra, India - 400067 |
| ABZ-2945 | Gene-Tech Controls LLP | Plot No. 5, Muncipal Industrial Estate,M G Cross Road No. 1, Kandivali West Kandivali West, Maharashtra, India - 400067 |
| ACB-6961 | BON BAY BINGE LLP | Plot 6 Flat No 3B Floor 3Charkop Welcome Kandivali Kandivali West, Maharashtra, India - 400067 |
| ACA-4048 | RASAI EYECARE LLP | D-102, Vasant Sadhana (D and E) CHSL, off Link Road,Mahavir Nagar,Kandivali W Kandivali West, Maharashtra, India - 400067 |
| ABC-1991 | SuruGaikwad Architects LLP | SHOP NO 4, CHINTAMANI CHS S V P ROAD,KANDIVALI WEST, MUMBAI 400067 Kandivali West, Maharashtra, India - 400067 |
| 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 |
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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 |
|---|---|---|
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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