Zabeel Associates LLP
About Zabeel Associates LLP
Data last updated:
Zabeel Associates LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 31 July 2023.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACC-2928.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Jasmin and Ali Ashar Otta Pilakkal.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Kozhikode, Kerala.
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- Registered AddressZabeel Arcade, Thengilakkadavu, Kozhikode, Kerala, India – 673661
- IndustryReal Estate and Construction, Real Estate Services
- 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 Zabeel Associates LLP FY 2024 filings available
Financial Statement Summary of Zabeel Associates LLP
| Statement of Account and Solvency | FY 2023-24 |
|---|---|
| Income and Expenditure | |
| Turnover | •••• |
| Other Income | •••• |
| Total Income | •••• |
| Purchases and Direct Costs | •••• |
| Personnel Expenses | •••• |
| Administrative Expenses | •••• |
| Interest | •••• |
| Depreciation | •••• |
| Total Expenses | •••• |
| Profit Before Tax | •••• |
| Tax | •••• |
| Profit After Tax | •••• |
| Profit Transferred to Partners | •••• |
| Assets and Liabilities | |
| Partners' Contribution | •••• |
| Reserves and Surplus | •••• |
| Secured Loans | •••• |
| Unsecured Loans | •••• |
| Trade Payables | •••• |
| Other Liabilities and Provisions | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Loans and Advances | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Zabeel Associates LLP
| Statement of Account and Solvency | FY 2023-24 |
|---|---|
| Profitability | |
| Net Profit Margin | •••• |
| Return on Partners' Funds | •••• |
| Return on Assets | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Debt to Partners' Funds | •••• |
| Interest Coverage | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Turnover Growth | •••• |
| Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Zabeel Associates are in the company report.
Financial statements from FY 2024
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 Zabeel Associates LLP
Zabeel Associates has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jasmin | Designated Partner | 31 Jul 2023 | 3 Years 2 Months | Current |
| Ali Ashar Otta Pilakkal | Designated Partner | 31 Jul 2023 | 3 Years 2 Months | Current |
Charges & Borrowings of Zabeel Associates LLP
Zabeel Associates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zabeel Associates LLP
Employment history and EPFO contributions of people linked to Zabeel Associates.
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 Zabeel Associates LLP
Zabeel Associates LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Ali Ashar Otta Pilakkal was appointed as Designated Partner on 31 Jul 2023.
Credit Ratings, Litigation & Regulatory Alerts for Zabeel Associates 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 Zabeel Associates 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 Zabeel Associates 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 Zabeel Associates 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 Zabeel Associates 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 Zabeel Associates LLP
Zabeel Associates is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 31 July 2023 (3+ years old) and is registered under LLPIN ACC-2928.
Zabeel Associates has 2 current designated partners:
- Jasmin - Designated Partner
- Ali Ashar Otta Pilakkal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Zabeel Associates is ACC-2928. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Zabeel Associates was incorporated on 31 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ernakulam.
Ali Ashar Otta Pilakkal was appointed as Designated Partner on 31 Jul 2023. Jasmin was appointed as Designated Partner on 31 Jul 2023.
The registered office of Zabeel Associates is at Zabeel Arcade, Thengilakkadavu, Kozhikode, Kerala, India – 673661.
The total obligation of contribution is ₹1 Lakh.
Zabeel Associates operates in the real estate and construction industry, in the real estate services segment.
Zabeel Associates can be reached at its registered office: Zabeel Arcade, Thengilakkadavu, Kozhikode, Kerala, India – 673661.
Zabeel Associates is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.