Zaikin Infra LLP

Zaikin Infra LLP - infrastructure and utilities in Gurgaon, Haryana, India. Directors, charges & compliance details.
LLPIN AAG-5508 Incorporated 01 June 2016 ROC Haryana HQ Gurgaon, Haryana, India
Active Limited Liability Partnership infrastructure and utilities MSME · Micro
Data last updated
Contribution obligation
₹2 Lakh
As per LLP agreement
LLP age
10 yrs
Est. 2016
Employees · EPFO
4
Provident fund records
Designated partners
4
As per MCA filings
Active GSTINs
4
of 5 registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Haryana
ROC office

About Zaikin Infra LLP

Data last updated:

Zaikin Infra LLP is a limited liability partnership (LLP) based in Gurgaon, Haryana, India. It operates in the general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 01 June 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Haryana, under LLPIN AAG-5508. Its GSTIN is 09AABFZ6375L1ZF (Uttar Pradesh). The LLP holds 5 GST registrations, of which 4 are active.

The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners including Wali Ashraf and Sarwat Majeed.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 104 Pioneer Park, Sector 61, Gurgaon, Haryana.

The LLP has about 4 employees on its provident fund (EPFO) records.

Court records list 9 cases involving the LLP, including 6 filed by the LLP and 3 filed against it; 7 cases are pending.

Zaikin Infra LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-05-0011655).

Company Details of Zaikin Infra LLP
LLPIN AAG-5508
Incorporation Date 01 June 2016
Total Obligation of Contribution ₹2 Lakh
ROC Haryana
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-HR-05-0011655
Key People
Wali Ashraf Designated Partner Sarwat Majeed Designated Partner Shaukat Ara Designated Partner

Recognitions & Rankings of Zaikin Infra

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-HR-05-0011655
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    B – 104 Pioneer Park, Golf Course Extn. Road Sector 61, Gurgaon, Haryana, India – 122001
  • Industry
    Infrastructure and Utilities, General Infrastructure Services
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Financials, compliance, directors, charges, ownership and filings for Zaikin Infra LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Zaikin Infra LLP FY 2025 filings available

Financial Statement Summary of Zaikin Infra LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Zaikin Infra LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Zaikin Infra are in the company report.

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

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  • Balance sheets
  • Cash-flow statements
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Designated Partners of Zaikin Infra LLP

Zaikin Infra has 4 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Wali Ashraf
Also directs: Zaikin India Private Limited
Designated Partner21 Sep 201610 Years 0 MonthsCurrent
Sarwat MajeedDesignated Partner21 Sep 201610 Years 0 MonthsCurrent
Shaukat AraDesignated Partner01 Jun 201610 Years 4 MonthsCurrent
Kishwar Jehan
Also directs: Zaikin India Private Limited
Designated Partner01 Jun 201610 Years 4 MonthsCurrent
View all designated partners

Charges & Borrowings of Zaikin Infra LLP

Zaikin Infra LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Zaikin Infra LLP

Employment history and EPFO contributions of people linked to Zaikin Infra.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Zaikin Infra LLP

Zaikin Infra LLP has 4 designated partner changes on record since 2016: 4 appointments. The latest: Sarwat Majeed was appointed as Designated Partner on 21 Sep 2016.

AGM
Zaikin Infra Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Zaikin Infra Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Haryana.
Appointed
Sarwat Majeed was appointed as Designated Partner.
Appointed
Wali Ashraf was appointed as Designated Partner.
Appointed
Kishwar Jehan was appointed as Designated Partner.
Appointed
Shaukat Ara was appointed as Designated Partner.
Incorporation
01 Jun 2016
Zaikin Infra Llp was registered on 01 Jun 2016 with Roc Haryana & aged 10 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Zaikin Infra LLP

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Credit ratings, litigation, and regulatory alerts

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  • Rating history
  • Court and tribunal cases
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MSME Payment Delays by Zaikin Infra LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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  • Vendor payment signals

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Subsidiaries & Group Companies of Zaikin Infra LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Zaikin Infra LLP

Zaikin Infra has 5 GST registrations: 4 active and 1 cancelled or inactive.

Total GSTINs
5
Active
4
Cancelled / inactive
1
GSTINStateStatusRegistered on
09AABFZ6375L1ZFUttar PradeshActive01 Jul 2017
09AABFZ6375L1DOUttar PradeshActive30 Oct 2018
10AABFZ6375L1ZWBiharActive18 Jul 2019
06AABFZ6375L1ZLHaryanaActive01 Apr 2021
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

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MCA Filings & Documents of Zaikin Infra LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

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Frequently Asked Questions about Zaikin Infra LLP

Zaikin Infra is an active limited liability partnership based in Gurgaon, Haryana, India. The LLP works in general infrastructure services, within the infrastructure and utilities industry. It was incorporated on 01 June 2016 (10+ years old) and is registered under LLPIN AAG-5508.

Zaikin Infra has 4 current designated partners:

The GSTIN of Zaikin Infra is 09AABFZ6375L1ZF, registered in Uttar Pradesh. The LLP has 5 GST registrations in all, of which 4 are active and 1 is cancelled or inactive. Other active GSTINs include 09AABFZ6375L1DO (Uttar Pradesh), 10AABFZ6375L1ZW (Bihar), 06AABFZ6375L1ZL (Haryana).

The LLPIN (Limited Liability Partnership Identification Number) of Zaikin Infra is AAG-5508. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Zaikin Infra has 9 court cases on record: 6 filed by the LLP and 3 filed against it. 7 are pending. Most are in the high courts.

Zaikin Infra was incorporated on 01 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Haryana.

Sarwat Majeed was appointed as Designated Partner on 21 Sep 2016. Wali Ashraf was appointed as Designated Partner on 21 Sep 2016. Kishwar Jehan was appointed as Designated Partner on 01 Jun 2016. Zaikin Infra has 4 designated partner changes on record in total.

Yes, Zaikin Infra is registered as a micro enterprise under Udyam registration (number: UDYAM-HR-05-0011655).

The registered office of Zaikin Infra is at B – 104 Pioneer Park, Golf Course Extn. Road Sector 61, Gurgaon, Haryana, India – 122001.

The total obligation of contribution is ₹2 Lakh.

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