Zaheen Infratech LLP
About Zaheen Infratech LLP
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Zaheen Infratech LLP is a limited liability partnership company based in Lucknow, Uttar Pradesh, India. It specialises in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 09 May 2018, the LLP has been in operation for over 8 years.
Registered with ROC Uttar Pradesh under LLPIN AAM-5923.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Jiyaul Hasan Khawen and Mohidul Hasan Khan.
Office: C/O Haseen Ahamad Mohalla: Kankar Kuan Kasba: Bijnour, Lucknow, Uttar Pradesh, India – 226002.
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- Registered AddressC/O Haseen Ahamad Mohalla: Kankar Kuan Kasba: Bijnour, Lucknow, Uttar Pradesh, India – 226002
- IndustryReal Estate and Construction, Real Estate 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 Zaheen Infratech LLP
Zaheen Infratech has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jiyaul Hasan Khawen | Designated Partner | 09 May 2018 | 8 Years 4 Months | Current |
| Mohidul Hasan Khan | Designated Partner | 09 May 2018 | 8 Years 4 Months | Current |
| Zaheenul Hasan Khan | Designated Partner | 09 May 2018 | 8 Years 4 Months | Current |
Financials of Zaheen Infratech LLP
Ten-year financial statements for Zaheen Infratech 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 Zaheen Infratech
Zaheen Infratech LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zaheen Infratech
Employment history and EPFO contributions of people linked to Zaheen Infratech.
Employee and EPFO history for Zaheen Infratech 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 Zaheen Infratech
GST registrations and filing compliance for Zaheen Infratech 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 Zaheen Infratech
Credit ratings, litigation, and regulatory alerts for Zaheen Infratech 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 Zaheen Infratech
MSME payment history for Zaheen Infratech 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 Zaheen Infratech
Corporate group structure for Zaheen Infratech 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 Zaheen Infratech
MCA filings and documents for Zaheen Infratech 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 Zaheen Infratech
Frequently Asked Questions about Zaheen Infratech LLP
Zaheen Infratech is an active limited liability partnership in the real estate and construction sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 09 May 2018 (8+ years old) and is registered under LLPIN AAM-5923.
The current designated partners of Zaheen Infratech are:
- Jiyaul Hasan Khawen - Designated Partner
- Mohidul Hasan Khan - Designated Partner
- Zaheenul Hasan Khan - Designated Partner
The primary industry of Zaheen Infratech is real estate and construction. The LLP specifically operates in real estate services. The LLP is currently active in this sector.
Zaheen Infratech can be reached at the registered office: CO Haseen Ahamad Mohalla: Kankar Kuan Kasba: Bijnour, Lucknow, Uttar Pradesh, India – 226002.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at CO Haseen Ahamad Mohalla: Kankar Kuan Kasba: Bijnour, Lucknow, Uttar Pradesh, India – 226002.