You are here

ZAFIR GEMS JEWELLERIES LLP




Zafir Gems Jewelleries Llp is a Limited Liability Partnership firm incorporated on 29 December 2017. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 50,000.

Designated Partners of Zafir Gems Jewelleries Llp are Jawwad Usmani and Shaik Sameer Ali.

Zafir Gems Jewelleries Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Zafir Gems Jewelleries Llp's LLP Identification Number is (LLPIN)AAL-5614. Its Email address is [email protected] and its registered address is PLOT NO. 132 SARLA TOWER SHOP NO. 3, KHORA COLONY GHAZIABAD Ghaziabad UP 201001 IN

Current status of Zafir Gems Jewelleries Llp is - Active.

Company Details

LLP Identification Number

AAL-5614

Company Name

ZAFIR GEMS JEWELLERIES LLP

Company Status

Active

RoC

RoC-Kanpur

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

29 December 2017

Age of Company

6 years, 3 month, 22 days

Activity

Click here to see other companies involved in same activity.

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Total Obligation of Contribution

₹50,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ZAFIR GEMS JEWELLERIES LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PLOT NO. 132 SARLA TOWER SHOP NO. 3, KHORA COLONY GHAZIABAD Ghaziabad UP 201001 IN

Director Details

DIN Director Name Designation Appointment Date

08013040

JAWWAD USMANI

Designated Partner

29 December 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Jawwad Usmani is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08013043

SHAIK SAMEER ALI

Designated Partner

29 December 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Shaik Sameer Ali is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U27106UP1990PTC012080
SANT STEEL AND ALLOYS PRIVATE LIMITED SHOP NO.1, PLOT NO.2 KH NO.148, VIKLANG COLONY, FREE HOLD, NANDIGRAM GHAZIABAD Ghaziabad UP 201001 IN
U20299UP2019OPC113225
SUPRAMAX PACKAGING (OPC) PRIVATE LIMITED Plot No. 3, Keshav vihar colony 5 no. Bhatta Road, GHAZIABAD Ghaziabad UP 201001 IN
U72900UP2019PTC123677
MINDS TASK TECHNOLOGIES PRIVATE LIMITED SHOP NO.1,2,3&4, 2ND FLOOR PLOT NO.1D-4B VASUNDHRA SAHIBABAD GHAZIABAD Ghaziabad UP 201001 IN
U52190UP2021PTC148912
MODERN ALKALI & CHEM PRIVATE LIMITED SHOP NO. 2, HOUSE NO 3, VILLAGE KARHERA GHAZIABAD GHAZIABAD Ghaziabad UP 201001 IN
U74999UP2016PTC086682
BARHAI 7 INTERIOR PRIVATE LIMITED Plot no. A-34/2/3 siteIV industrial area Sahibabad, Ghaziabad, U.P.-201001 GHAZIABAD Ghaziabad UP 201001 IN
U74120UP2012PTC049386
PRIMITUS EDUCATION CONSULTANTS PRIVATE LIMITED Apartment No. 07091, Floor 9th Tower No. 7, Type A Plot No. 17, Ahinsa Khand-I, Indirapuram Ghaziabad Ghaziabad UP 201001 IN
U15400UP2021PTC149507
NVG INDUSTRIES PRIVATE LIMITED PLOT NO-17, GALI NO. - 3, UP BORDER GHAZIABAD Ghaziabad UP 201001 IN
U70100UP2017PTC099692
IPM INFRATECH PRIVATE LIMITED PLOT NO. 36, SALEKH CHAND COLONY NEW GANDHI NAGAR, GHAZIABAD, UP GHAZIABAD Ghaziabad UP 201001 IN
U45208UP2022PTC160546
HINDWERE CONSTRUCTION PRIVATE LIMITED PLOT NO 1, BLOCK -A, VANDANA VIHAR KHORA COLONY GHAZIABAD Ghaziabad UP 201001 IN
View all 3,662 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page