ZUARI ENTERPRISES LLP (LLPIN: ABC-0318) is a Limited Liability Partnership firm incorporated on 10 Dec 2022. It is registered at Registrar of Companies, Goa. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of ZUARI ENTERPRISES LLP are MITHOON VAMAN ., and PRASAD BALKRISHNA WALVEKAR.
ZUARI ENTERPRISES 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 28 Dec 2024.
ZUARI ENTERPRISES LLP's LLP Identification Number is (LLPIN)ABC-0318. Its Email address is [email protected] and its registered address is House. No. 295/2, Bhatier,Mapusa, Bardez, Bardez, Goa, India - 403114
Current status of ZUARI ENTERPRISES LLP is - Active.
| LLP Identification Number | ABC-0318 |
| Name | ZUARI ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Goa |
| Principal Business Acitivity Code | 43 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-10 |
| Age of Company | 2 years, 7 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ZUARI ENTERPRISES LLP |
| ABC-0318 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by ZUARI ENTERPRISES in a way that was never possible before.
Get a list of all litigations ZUARI ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ZUARI ENTERPRISES. This report helps you understand the risk associated in dealing with ZUARI ENTERPRISES 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 ZUARI ENTERPRISES 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 |
|---|---|---|---|
| 08244198 | MITHOON VAMAN . | Designated Partner | 2022-08-10 |
| 10014830 | PRASAD BALKRISHNA WALVEKAR | Designated Partner | 2022-08-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VILLADEGOA INDIA PRIVATE LIMITED | U45309GA2018PTC013716 | Director | 2018-09-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-7615 | PILERRENE HOMES LLP | House No: A/199, Near Shantadurga Temple, Ambekhan Reis Magos, Verem, Bardez, North Goa, Goa Bardez, Goa, India - 403114 |
| AAV-3825 | SANTA MONICA STAR LLP | House No: A/199, Near Shantadurga Temple, Ambekhan Reis Magos, Verem, Bardez, North Goa, Goa Bardez, Goa, India - 403114 |
| U45309GA2018PTC013716 | VILLADEGOA INDIA PRIVATE LIMITED | House. No. 295/2, Bhatier Nerul, Mapusa BARDEZ North Goa GA 403114 IN |
| U27107GA2012PTC007010 | PASCOALA TORE STEEL INDIA PRIVATE LIMITED | H. NO.T/51, TUVANT WADDO REIS MAGOS, BARDEZ GOA , BARDEZ, Goa, India - 403114 |
| AAH-7311 | FRESCO HOSPITALITY & HOTELS LLP | HOUSE NO 264/80 ALTO SAVLEO CHOGAM ROAD , PILERENE , BARDEZ GOA, Goa, India - 403114 |
| AAD-9281 | WINSUM MOTO CONSULTANT LLP | H.NO.B - 381/LGF/1, BONITA, SURVEY NO. 48/1 PLOT NO. 18, VOLANT - BETIM, REIS MAGOS BARDEZ, Goa, India - 403114 |
| U18209GA2020PTC014341 | SUPERHUMANWEAR PRIVATE LIMITED | VOL VADDO H.NO. 160/7, SURVEY NO. 198/12 OPP LOUNDRY , PILERNE, BARDEZ, Goa, India - 403114 |
| U72900GA2016PTC012960 | XIMBUS TECHNOLOGY PRIVATE LIMITED | Sy.No.52/1, Plot No. M.18 Saylem ,Pilerne, Bardez , North Goa, Goa, India - 403114 |
| U15531GA2015PTC007651 | SBM TECHNOLOGY SOLUTIONS PRIVATE LIMITED | PLOT NO. 39, PILERNE INDUSTRIAL ESTATE, PILERNE, , BARDEZ, Goa, India - 403114 |
| U15510GA2015PTC007652 | SEEBHAL MIKELIN BREWERIES PRIVATE LIMITED | PLOT NO. 39, PILERNE INDUSTRIAL ESTATE, PILERNE, , BARDEZ, Goa, India - 403114 |
| U15510GA2015PTC007670 | GREAT BEER FACTORY PRIVATE LIMITED | PLOT NO. 39, PILERNE INDUSTRIAL ESTATE, PILERNE, , BARDEZ, Goa, India - 403114 |
| U15500GA2015PTC007649 | SBM BREWERIES PRIVATE LIMITED | PLOT NO. 39, PILERNE INDUSTRIAL ESTATE, PILERNE, , BARDEZ, Goa, India - 403114 |
| U15500GA2015PTC007650 | SBM DISTILLERIES PRIVATE LIMITED | PLOT NO. 39, PILERNE INDUSTRIAL ESTATE, PILERNE, , BARDEZ, Goa, India - 403114 |
| U22190GA2015PTC007653 | MBS PUBLISHING PRIVATE LIMITED | PLOT NO. 39, PILERNE INDUSTRIAL ESTATE, PILERNE, , BARDEZ, Goa, India - 403114 |
| U15543GA1998PTC002536 | ALPHA IMPEX PRIVATE LIMITED | PLOT NO. 7, 8 & 9, PILERNE INDUSTRIAL ESTATE PILERNE , BARDEZ, Goa, India - 403114 |
| U24100GA2009PTC015527 | GUMTREE TRAPS PRIVATE LIMITED | Plot No. 62, Pilerne Industrial Estate, Pilerne, Bardez,Goa, , Goa, Goa, India - 403114 |
| U01122GA1994PTC003247 | AIROTEX MACHINE WORKS (INDIA) PRIVATE LIMITED | G-2, Casa Grande de St. Antonio Pilerne - Marra, Post - Reis Magos , Bardez, Goa, India - 403114 |
| AAL-5606 | BOX SINGH LIMITED LIABILITY PARTNERSHIP | 841/M-l, Aqua Deux, Dandadi, Nerul, Bardez, North Goa, Bardez, Goa, India - 403114 |
| AAI-9411 | MESO DESIGN LLP | VILLA NO 8, VEREM HOLIDAY HOME BETIM VEREM ROAD, REIS MAGOSN BARDEZ GOA, Goa, India - 403114 |
| AAJ-5133 | HOOTENANNY SOCIALS LLP | H No - 406 / 202, Shop No - GF - 2, PDA Colony, Alto Pilerne Goa, Goa, India - 403114 |
| U55101GA2006PTC004732 | KATANNA HOLIDAY HOMES PRIVATE LIMITED | HOUSE NO. 813/2 DANDADI, NERUL BARDEZ North Goa GA 403114 IN |
| AAN-1325 | SUN ESTATES DEVELOPERS LIMITED LIABILITY PARTNERSHIP | HOUSE NO. 331/3, OPP. BANK OF INDIA, BHATI WADA, NERUL, Goa, India - 403114 |
| U55101GA2007PTC005107 | MICHAEL HOLIDAY HOMES PRIVATE LIMITED | FLAT NO. S1, HOUSE NO. 343-A, NERUL SERENE, MODDO VADDO, NEHRUL, BARDEZ MAPUSA GA 403114 IN |
| AAI-5604 | 7 LUXURY HOSPITALITY LIMITED LIABILITY P ARTNERSHIP | A-199, AMBEKHAR, VEREM, BARDEZ, Verem, Goa, India - 403114 |
| U55101GA2007PTC005073 | PAUL AND LYNN HOLIDAY HOMES GOA PRIVATE LIMITED | HOUSE NO. 490, TINTA VADDO NERUL BARDEZ North Goa GA 403114 IN |
| U55101GA2005PTC003944 | LEWTIA RETREAT GUEST HOUSE PRIVATE LIMITED | HOUSE NO. 444(1), PILERNE, MARRA, REIS MAGOS P.O. BARDEZ GOA GA 403114 IN |
| U55101GA2008PTC005544 | THEWLIS HOLIDAY HOMES PRIVATE LIMITED | HOUSE NO 95,FURTO WADDO NERUL P.O. REIS MAGOS BARDEZ North Goa GA 403114 IN |
| U55101GA2007PTC005069 | SANDY SHORES HOTEL AND TOURISM COMPANY PRIVATE LIMITED | APARTMENT NO. A7, 2ND FLOOR GREENFIELDS, OPP. PANCHAYAT, BARDEZ NERUL North Goa GA 403114 IN |
| U22300GA2017PTC013265 | SHARWANIVETAL MEDIA PRIVATE LIMITED | Office 209, Bldg SM, H.No. 468/S-9, Nova Cidade Complex, Alto Pilerne, , Goa, Goa, India - 403114 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.