Z & A Enterprises LLP
About Z & A Enterprises LLP
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Z & A Enterprises LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 01 February 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-8991.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Asif Mohammed Hussain Siddhique and Zahida Khatun Siddiqui.
The registered office is at G – 9 K.B.M. Compound Marol Militray Road Andheri (East), Mumbai, Maharashtra, India – 400072.
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- Registered AddressG – 9 K.B.M. Compound Marol Militray Road Andheri (East), Mumbai, Maharashtra, India – 400072
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Designated Partners of Z & A Enterprises LLP
Z & A Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asif Mohammed Hussain Siddhique | Designated Partner | 01 Feb 2018 | 8 Years 8 Months | Current |
| Zahida Khatun Siddiqui | Designated Partner | 01 Feb 2018 | 8 Years 8 Months | Current |
Financials of Z & A Enterprises LLP
Ten-year financial statements for Z & A Enterprises LLP
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.
Charges & Borrowings of Z & A Enterprises
Z & A Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Z & A Enterprises
Employment history and EPFO contributions of people linked to Z & A Enterprises.
Employee and EPFO history for Z & A Enterprises LLP
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.
GST Compliance of Z & A Enterprises
GST registrations and filing compliance for Z & A Enterprises LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Z & A Enterprises
Credit ratings, litigation, and regulatory alerts for Z & A Enterprises LLP
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 Z & A Enterprises
MSME payment history for Z & A Enterprises LLP
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 Z & A Enterprises
Corporate group structure for Z & A Enterprises LLP
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.
MCA Filings & Documents of Z & A Enterprises
MCA filings and documents for Z & A Enterprises LLP
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.
Recent Activity on Z & A Enterprises
Frequently Asked Questions about Z & A Enterprises LLP
Z & A Enterprises is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 01 February 2018 (8+ years old) and is registered under LLPIN AAL-8991.
Z & A Enterprises has 2 current designated partners:
- Asif Mohammed Hussain Siddhique - Designated Partner
- Zahida Khatun Siddiqui - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Z & A Enterprises is AAL-8991. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Z & A Enterprises was incorporated on 01 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Z & A Enterprises is at G – 9 K.B.M. Compound Marol Militray Road Andheri East, Mumbai, Maharashtra, India – 400072.
The total obligation of contribution is ₹1 Lakh.
Z & A Enterprises operates in the business services industry, in the wholesale segment.
Z & A Enterprises can be reached at its registered office: G – 9 K.B.M. Compound Marol Militray Road Andheri East, Mumbai, Maharashtra, India – 400072.
Z & A Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.