Zawaa Estates LLP
About Zawaa Estates LLP
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Zawaa Estates LLP is a limited liability partnership (LLP) based in Patti, Uttar Pradesh, India. It was incorporated on 10 December 2025.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ACT-3724.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Mohd Shameem Khan and Mohd Zaid Khan.
The registered office is at Patti, Uttar Pradesh.
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- Registered AddressPuregoliya, Raniganj, Patti, Uttar Pradesh, India – 230304
- Company details, directors and signatories
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Financials of Zawaa Estates LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Zawaa Estates LLP
Zawaa Estates has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Shameem Khan | Designated Partner | 10 Dec 2025 | 0 Years 10 Months | Current |
| Mohd Zaid Khan | Designated Partner | 10 Dec 2025 | 0 Years 10 Months | Current |
Charges & Borrowings of Zawaa Estates LLP
Zawaa Estates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zawaa Estates LLP
Employment history and EPFO contributions of people linked to Zawaa Estates.
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
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Recent Activity on Zawaa Estates LLP
Zawaa Estates LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Mohd Shameem Khan was appointed as Designated Partner on 10 Dec 2025.
Credit Ratings, Litigation & Regulatory Alerts for Zawaa Estates LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Zawaa Estates LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Zawaa Estates LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Zawaa Estates LLP
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 Zawaa Estates LLP
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 Zawaa Estates LLP
Zawaa Estates is an active limited liability partnership based in Patti, Uttar Pradesh, India. It was incorporated on 10 December 2025 (1 year old) and is registered under LLPIN ACT-3724.
Zawaa Estates has 2 current designated partners:
- Mohd Shameem Khan - Designated Partner
- Mohd Zaid Khan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Zawaa Estates is ACT-3724. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Zawaa Estates was incorporated on 10 December 2025, making it 1 year old. It is registered with the Registrar of Companies, Kanpur.
Mohd Shameem Khan was appointed as Designated Partner on 10 Dec 2025. Mohd Zaid Khan was appointed as Designated Partner on 10 Dec 2025.
The registered office of Zawaa Estates is at Puregoliya, Raniganj, Patti, Uttar Pradesh, India – 230304.
The total obligation of contribution is ₹50,000.
Zawaa Estates can be reached at its registered office: Puregoliya, Raniganj, Patti, Uttar Pradesh, India – 230304.
Zawaa Estates is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.