Zta Conglomerate LLP
About Zta Conglomerate LLP
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Zta Conglomerate LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It operates in the electronic components and equipment manufacturing segment of the technology and IT services sector. It was incorporated on 02 August 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAT-2014.
The LLP has a total obligation of contribution of ₹12,000. It is led by designated partners including Mohammed Umar Mohammed Anzar Shaikh and Mohammed Waamiq Zahid Jaffari.
The registered office is at G 02 Olympus House 25th Raghunath Dadaji Street Fort, Mumbai, Maharashtra, India – 400001.
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- Registered AddressG 02 Olympus House 25th Raghunath Dadaji Street Fort, Mumbai, Maharashtra, India – 400001
- IndustryInformation Technology, Electronic Components & Equipment Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Zta Conglomerate LLP
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Zta Conglomerate LLP
Zta Conglomerate has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Umar Mohammed Anzar Shaikh Also directs: Dana Endeavour LLP | Designated Partner | 02 Aug 2020 | 6 Years 2 Months | Current |
| Mohammed Waamiq Zahid Jaffari Also directs: Jafferi's Resto LLP, N.A.V. Activate Enterprise LLP | Designated Partner | 02 Aug 2020 | 6 Years 2 Months | Current |
| Aman Mohammed Tanveer Also directs: Dana Endeavour LLP | Designated Partner | 02 Aug 2020 | 6 Years 2 Months | Current |
Charges & Borrowings of Zta Conglomerate LLP
Zta Conglomerate LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zta Conglomerate LLP
Employment history and EPFO contributions of people linked to Zta Conglomerate.
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 Zta Conglomerate LLP
Zta Conglomerate LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Aman Mohammed Tanveer was appointed as Designated Partner on 02 Aug 2020.
Credit Ratings, Litigation & Regulatory Alerts for Zta Conglomerate 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Zta Conglomerate 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Zta Conglomerate 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
Verified entity values are shown only after access is granted.
GST Compliance of Zta Conglomerate 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Zta Conglomerate 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Zta Conglomerate LLP
Zta Conglomerate is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in electronic components and equipment manufacturing, within the information technology industry. It was incorporated on 02 August 2020 (6+ years old) and is registered under LLPIN AAT-2014.
Zta Conglomerate has 3 current designated partners:
- Mohammed Umar Mohammed Anzar Shaikh - Designated Partner
- Mohammed Waamiq Zahid Jaffari - Designated Partner
- Aman Mohammed Tanveer - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Zta Conglomerate is AAT-2014. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Zta Conglomerate was incorporated on 02 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Aman Mohammed Tanveer was appointed as Designated Partner on 02 Aug 2020. Mohammed Umar Mohammed Anzar Shaikh was appointed as Designated Partner on 02 Aug 2020. Mohammed Waamiq Zahid Jaffari was appointed as Designated Partner on 02 Aug 2020.
Yes, Zta Conglomerate is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Zta Conglomerate is at G 02 Olympus House 25th Raghunath Dadaji Street Fort, Mumbai, Maharashtra, India – 400001.
The total obligation of contribution is ₹12,000.
Zta Conglomerate operates in the information technology industry, in the electronic components and equipment manufacturing segment.
Zta Conglomerate can be reached at its registered office: G 02 Olympus House 25th Raghunath Dadaji Street Fort, Mumbai, Maharashtra, India – 400001.