Continent Connect LLP
About Continent Connect LLP
Data last updated:
Continent Connect LLP is a limited liability partnership (LLP) based in Nashik, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 24 March 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACA-3588.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Zaki Ahmed Asif Patel and Waqar Nasir Shaikh.
The registered office is at Nashik, Maharashtra.
Continent Connect LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-23-0138526).
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- Registered AddressOffice No B 209 210, S.No 554 Vraj Capital, Nashik, Maharashtra, India – 422001
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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 Continent Connect LLP
Financial statements from FY 2023
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 Continent Connect LLP
Continent Connect has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zaki Ahmed Asif Patel | Designated Partner | 24 Mar 2023 | 3 Years 6 Months | Current |
| Waqar Nasir Shaikh Also directs: Nova Cargo Movers LLP | Designated Partner | 24 Mar 2023 | 3 Years 6 Months | Current |
| Ajmal Jafar Shaikh | Designated Partner | 24 Mar 2023 | 3 Years 6 Months | Current |
| Huzaif Abdul Aziz Shaikh | Designated Partner | 24 Mar 2023 | 3 Years 6 Months | Current |
Charges & Borrowings of Continent Connect LLP
Continent Connect LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Continent Connect LLP
Employment history and EPFO contributions of people linked to Continent Connect.
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 Continent Connect LLP
Continent Connect LLP has 4 designated partner changes on record since 2023: 4 appointments. The latest: Ajmal Jafar Shaikh was appointed as Designated Partner on 24 Mar 2023.
Credit Ratings, Litigation & Regulatory Alerts for Continent Connect 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 Continent Connect 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 Continent Connect 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 Continent Connect 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 Continent Connect 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 Continent Connect LLP
Continent Connect is an active limited liability partnership based in Nashik, Maharashtra, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 24 March 2023 (3+ years old) and is registered under LLPIN ACA-3588.
Continent Connect has 4 current designated partners:
- Zaki Ahmed Asif Patel - Designated Partner
- Waqar Nasir Shaikh - Designated Partner
- Ajmal Jafar Shaikh - Designated Partner
- Huzaif Abdul Aziz Shaikh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Continent Connect is ACA-3588. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Continent Connect was incorporated on 24 March 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Ajmal Jafar Shaikh was appointed as Designated Partner on 24 Mar 2023. Huzaif Abdul Aziz Shaikh was appointed as Designated Partner on 24 Mar 2023. Waqar Nasir Shaikh was appointed as Designated Partner on 24 Mar 2023. Continent Connect has 4 designated partner changes on record in total.
Yes, Continent Connect is registered as an MSME under Udyam registration (number: UDYAM-MH-23-0138526).
The registered office of Continent Connect is at Office No B 209 210, S.No 554 Vraj Capital, Nashik, Maharashtra, India – 422001.
The total obligation of contribution is ₹50,000.
Continent Connect operates in the home appliances industry, in the retailers segment.
Continent Connect can be reached at its registered office: Office No B 209 210, S.No 554 Vraj Capital, Nashik, Maharashtra, India – 422001.