Kinza Industrial Estate LLP
About Kinza Industrial Estate LLP
Data last updated:
Kinza Industrial Estate LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It was incorporated on 23 September 2024.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACJ-5628.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Zeba Urfi and Zaibun Nisa.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at E – 74 Ground Floor, Bharat Nagar, New Delhi, Delhi, India – 110025.
Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Company details
Contact details
Kinza Industrial Estate LLP's registered office is in New Delhi, Delhi.
- Registered AddressE – 74 Ground Floor, Bharat Nagar, New Delhi, Delhi, India – 110025
- 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
Financials of Kinza Industrial Estate LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 |
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To see the full financial statements and ratios of Kinza Industrial Estate LLP, buy the company report.
Designated partners of Kinza Industrial Estate LLP
Kinza Industrial Estate has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zeba Urfi Also directs: Zeba Agro Private Limited, Greencraft Paper Private Limited, Orion Alloy & Strips Limited and 2 more | Designated Partner | 23 Sep 2024 | 2 Years 1 Months | Current |
| Zaibun Nisa Also directs: Zeba Agro Private Limited, Greencraft Paper Private Limited, Orion Alloy & Strips Limited and 1 more | Designated Partner | 23 Sep 2024 | 2 Years 1 Months | Current |
Legal cases
Kinza Industrial Estate LLP has 1 court case on record: 1 filed by Kinza Industrial Estate. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ghaziabad, Uttar Pradesh | Civil suit | Filed by the company against an individual | Pending |
To see the full case history of Kinza Industrial Estate LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kinza Industrial Estate LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kinza Industrial Estate LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kinza Industrial Estate LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Zaibun Nisa was appointed as Designated Partner on 23 Sep 2024.
Frequently asked questions
Kinza Industrial Estate is an active limited liability partnership based in New Delhi, Delhi, India. It was incorporated on 23 September 2024 (2+ years old) and is registered under LLPIN ACJ-5628.
Kinza Industrial Estate has 2 current designated partners:
- Zeba Urfi - Designated Partner
- Zaibun Nisa - Designated Partner
The latest financial statements of Kinza Industrial Estate on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2025 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Kinza Industrial Estate is ACJ-5628. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kinza Industrial Estate has 1 court case on record: 1 filed by the LLP. 1 is pending.
Kinza Industrial Estate was incorporated on 23 September 2024, making it 2+ years old. It is registered with the Registrar of Companies, Delhi.
Zaibun Nisa was appointed as Designated Partner on 23 Sep 2024. Zeba Urfi was appointed as Designated Partner on 23 Sep 2024.
The registered office of Kinza Industrial Estate is at E – 74 Ground Floor, Bharat Nagar, New Delhi, Delhi, India – 110025.
Kinza Industrial Estate can be reached at its registered office: E – 74 Ground Floor, Bharat Nagar, New Delhi, Delhi, India – 110025.
Kinza Industrial Estate is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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