Zaf Overseas LLP
About Zaf Overseas LLP
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Zaf Overseas LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 05 April 2018, the LLP has been in operation for over 8 years.
Registered with ROC Mumbai under LLPIN AAM-3725.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mohamed Usman Abdul Qayum Rajani and Yakub Abdul Kader Kolsawala.
Accounts filed on 31 March 2025. Office: Shop No. 6 Malkani Tower Bandivali Hill Road Jogeshwari West, Mumbai, Maharashtra, India – 400102.
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- Registered AddressShop No. 6 Malkani Tower Bandivali Hill Road Jogeshwari West, Mumbai, Maharashtra, India – 400102
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Zaf Overseas LLP
Zaf Overseas has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Usman Abdul Qayum Rajani Also directs: Hive Impex LLP | Designated Partner | 05 Apr 2018 | 8 Years 5 Months | Current |
| Yakub Abdul Kader Kolsawala Also directs: Hive Impex LLP | Designated Partner | 31 Mar 2022 | 4 Years 6 Months | Current |
Financials of Zaf Overseas LLP FY 2025 filings available
Ten-year financial statements for Zaf Overseas LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Zaf Overseas
Zaf Overseas LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zaf Overseas
Employment history and EPFO contributions of people linked to Zaf Overseas.
Employee and EPFO history for Zaf Overseas LLP
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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GST Compliance of Zaf Overseas
GST registrations and filing compliance for Zaf Overseas 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
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Credit Ratings, Litigation & Regulatory Alerts for Zaf Overseas
Credit ratings, litigation, and regulatory alerts for Zaf Overseas LLP
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 Zaf Overseas
MSME payment history for Zaf Overseas 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
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Subsidiaries & Group Companies of Zaf Overseas
Corporate group structure for Zaf Overseas 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
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MCA Filings & Documents of Zaf Overseas
MCA filings and documents for Zaf Overseas 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
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Recent Activity on Zaf Overseas
Frequently Asked Questions about Zaf Overseas LLP
Zaf Overseas is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 April 2018 (8+ years old) and is registered under LLPIN AAM-3725.
The current designated partners of Zaf Overseas are:
- Mohamed Usman Abdul Qayum Rajani - Designated Partner
- Yakub Abdul Kader Kolsawala - Designated Partner
The primary industry of Zaf Overseas is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Zaf Overseas can be reached at the registered office: Shop No. 6 Malkani Tower Bandivali Hill Road Jogeshwari West, Mumbai, Maharashtra, India – 400102.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Shop No. 6 Malkani Tower Bandivali Hill Road Jogeshwari West, Mumbai, Maharashtra, India – 400102.