Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
ZAHURA FINSERV LLP
LLPIN: ACD-8207 As on: 2026-07-13
ZAHURA FINSERV LLP (LLPIN: ACD-8207) is a Limited Liability Partnership firm incorporated on 07 Nov 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.
ARSHAD ALI GUFRAN AHMED SHAIKH is the Designated Partner of ZAHURA FINSERV LLP.
ZAHURA FINSERV LLP's LLP Identification Number is (LLPIN)ACD-8207. Its Email address is and its registered address is 1ST FLR, 252/2/3 NATIONAL,CHAWL GAIBANSHAH,,Mumbai,Mumbai,Maharashtra,India-400086
Current status of ZAHURA FINSERV LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 ZAHURA FINSERV 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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ZAHURA FINSERV
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09774019 | ARSHAD ALI GUFRAN AHMED SHAIKH | Designated Partner | 2023-11-07 |
Past Directors & Key Managerial Personnel of ZAHURA FINSERV
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ARSHAD ALI GUFRAN AHMED SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CUREU HEALTHCARE SERVICES PRIVATE LIMITED | U85100DL2021PTC377383 | Director | 2022-10-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACN-1933 | SOCKSQUADS FABRICS LLP | Ratan Seth Chawl,,2 3 Lbs Marg Gaondevi Ghatkopar Lakshmi Complex,Mumbai,Mumbai,Maharashtra,India-400086 |
| U78300MH2024PTC435054 | SEER MULTIFACILITY SERVICES PRIVATE LIMITED | RATAN SETH CHAWL, 2 3 LBS,MARG,DEVI GHATKOPAR W JAI,Mumbai,Mumbai,Maharashtra,400086-India |
| U47912MH2026PTC471519 | ETHNOVERA GLOBAL PRIVATE LIMITED | OFC 212, 2ND FLR,BLD NO 3,86 CNTRL,ANDHERI GHATKOPR,Mumbai,Mumbai,Maharashtra,400086-India |
| U81299MH2024PTC435465 | ACTION24 MANAGEMENT SOLUTIONS PRIVATE LIMITED | 1st FLR,OFFICE 2, BEARING,CTS NO 174A, LBS MARG,Mumbai,Mumbai,Maharashtra,400086-India |
| U85499MH2023PTC405524 | TOCSIN INFOTECH PRIVATE LIMITED | 1st Floor Room No.12, Gao,New Maulana Chawl No.2,Mumbai,Mumbai,Maharashtra,400086-India |
| U88900MH2025NPL460923 | WOMEN AND NURTURING EARTH FOUNDATION | TB/2/16,IST FLR CGS COLNY,TPS LANE 3 GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,400086-India |
| U85500MH2023NPL400299 | DADAPRATISHTHAN WELFARE FOUNDATION | R.NO.3, Bhim Nagar, V. M Pawar Chawl,B/H Sarvodaya Hospital, Ghatkopar(w), Mumbai, 400086,Mumbai,Mumbai,Maharashtra,400086-India |
| U66309MH2025PTC440708 | JAARIV SERVICES PRIVATE LIMITED | 2102, B3, Wadhwa The Address, Floor 21, LBS Road,Ghatkopar West, Opposite R-City Mall, Mumbai, Maharashtra, India - 400086,Mumbai,Mumbai,Maharashtra,400086-India |
| ACQ-0232 | RUBOTSH TECHNOLOGIES LLP | 2306, 23 FLR, BOULEVARD 3,BOULEVARD 3 4 CHSL LBS,Mumbai,Mumbai,Maharashtra,India-400086 |
| U74999MH2018PTC303608 | LABHDHI CORPORATE SERVICES PRIVATE LIMITED | Office No. 307 3rd Floor C-2 Wing Building No. 3, Skyline Wealth Space, Skyline Oasis, Millar Compound, Premier Road, Vidyavihar West, Mumbai , Mumbai, Maharashtra, India - 400086 |
| U45201MH2019PTC332852 | ARKK BUILDERS PRIVATE LIMITED | A 3 KHETSHI C BLDG, 2ND FLR CAMA LANE GHATKOPAR , MUMBAI, Maharashtra, India - 400086 |
| U70109MH2022PTC377154 | ANAGH BUILDCON PRIVATE LIMITED | A 3 KHETSHI C BLDG 2ND FLR CAMA LANE GHATKOPAR , MUMBAI, Maharashtra, India - 400086 |
| ACY-7958 | ZARI-RANI LLP | 319, 3rd Flr,Neelkanth Business Park,Mumbai,Mumbai,Maharashtra,India-400086 |
| ACT-9792 | BELLE & MOON LLP | NARAINA BUILDING,2ND FLR,,JV ROAD, GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,India-400086 |
| U10509MH2025PTC449104 | ASTREA FOODS PRIVATE LIMITED | 217 2nd Flr, Jhalwar Bldg,Patanwala Comd, Ghatkopar,Mumbai,Mumbai,Maharashtra,400086-India |
| U10612MH2025PTC460560 | SAANIDHYA EXPORA PRIVATE LIMITED | 3rd Flr, 301 C Wing,Neelkanth Business Park,,Mumbai,Mumbai,Maharashtra,400086-India |
| U47890MH2024PTC422800 | KNEX FUTUREX PRIVATE LIMITED | AWFIS, UNIT 3-7,10TH FLR,R CITY,Mumbai,Mumbai,Maharashtra,400086-India |
| U86202MH2024PTC433697 | DIGI BHARAT PLATFORM VENTURES PRIVATE LIMITED | 217 2nd Flr Jhalwar Bldg,Patanwala Compd Ghatkopar,Mumbai,Mumbai,Maharashtra,400086-India |
| U95240MH2025PTC449675 | DANDYS HOME KITCHEN VENTURE PRIVATE LIMITED | 217 2nd Flr Jhalwar Bldg,Patanwala Comd, Ghatkopar,Mumbai,Mumbai,Maharashtra,400086-India |
| U27900MH2025PTC441278 | ACS AYKA CONTROL SYSTEMS PRIVATE LIMITED | 1 flr 2 anupam A1 wing,,LBS Marg Ghatkopar,Mumbai,Mumbai,Maharashtra,400086-India |
| U43299MH2025PTC439348 | NEEV BUILDERS & DEVELOPERS PRIVATE LIMITED | 5, 1st Flr, Sufiyan Steel,MD Compound, Ghatkoper W,Mumbai,Mumbai,Maharashtra,400086-India |
| U30300MH2025PTC460961 | SERA AGRITECH PRIVATE LIMITED | 501 SKYLINEOASIS BLDG NO3,WING C2 MILLAR COMPOUND,Mumbai,Mumbai,Maharashtra,400086-India |
| U46693MH2025PTC443059 | VP RISE POLYMERS PRIVATE LIMITED | 218,2FLR,AJMERA SIKOVA,NR ASHOK MILL,GHATKOPAR-W,Mumbai,Mumbai,Maharashtra,400086-India |
| U62099MH2025PTC445479 | MANJARI TECHNOLOGIES PRIVATE LIMITED | Office No 316,3RD Flr,240,NeelakanthPark Vidyavihar,Mumbai,Mumbai,Maharashtra,400086-India |
| U55101MH2025PTC441369 | AVENTIS HOTELS PRIVATE LIMITED | 1206 12TH FLR THE ADDRESS,BOULEVARD-3, LBS ROAD,Mumbai,Mumbai,Maharashtra,400086-India |
| U55101MH2025PTC459616 | REEVAGIRI HOSPITALITY PRIVATE LIMITED | 607 Skyline Oasis Bldg 3,Wing C2, Millar Compound,Mumbai,Mumbai,Maharashtra,400086-India |
| U74909MH2024PTC421351 | NAM MARITIME INDIA PRIVATE LIMITED | R No. 2, BabaRamdas Chawl,Gavdevi Road Ghatkopar(W),Mumbai,Mumbai,Maharashtra,400086-India |
| U43299MH2026PTC465489 | KRIOM GLOBAL PRIVATE LIMITED | 606skyline oasis bldg no3,wing c2,millar compound,Mumbai,Mumbai,Maharashtra,400086-India |
| U49219MH2024PTC437116 | STUPENDOUS INNINGS SERVICES PRIVATE LIMITED | 317,3rd flr,Ajmera Sikova,LBS Marg, GhatKopar West,Mumbai,Mumbai,Maharashtra,400086-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.