Zaiya Retail LLP
About Zaiya Retail LLP
Data last updated:
Zaiya Retail LLP is a limited liability partnership company based in Thane, Maharashtra, India. Incorporated on 05 August 2025.
Registered with ROC Mumbai under LLPIN ACQ-4109.
Capital: a total obligation of contribution of ₹10,000. Formerly known as Zaiya Retail Llp. It is led by designated partners Harmindersingh Partabsingh Mathrav and Amarinder Singh Harmander Singh Matharu.
Office: Thane, Maharashtra.
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- Registered AddressKayper Industries, Shop No 984 Ulhasnagar, Thane, Maharashtra, India – 421002
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Zaiya Retail LLP
Zaiya Retail has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harmindersingh Partabsingh Mathrav Also directs: Sikh & Innovate Life Sciences LLP, Matharu Realtors LLP, Matharu Renewable Energy LLP and 1 more | Designated Partner | 05 Aug 2025 | 1 Years 1 Months | Current |
| Amarinder Singh Harmander Singh Matharu Also directs: Sikh & Innovate Life Sciences LLP, Matharu Realtors LLP, Matharu Renewable Energy LLP and 1 more | Designated Partner | 05 Aug 2025 | 1 Years 1 Months | Current |
Financials of Zaiya Retail LLP
Ten-year financial statements for Zaiya Retail 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 Zaiya Retail
Zaiya Retail LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zaiya Retail
Employment history and EPFO contributions of people linked to Zaiya Retail.
Employee and EPFO history for Zaiya Retail 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 Zaiya Retail
GST registrations and filing compliance for Zaiya Retail 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 Zaiya Retail
Credit ratings, litigation, and regulatory alerts for Zaiya Retail 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 Zaiya Retail
MSME payment history for Zaiya Retail 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 Zaiya Retail
Corporate group structure for Zaiya Retail 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 Zaiya Retail
MCA filings and documents for Zaiya Retail 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 Zaiya Retail
Frequently Asked Questions about Zaiya Retail LLP
Zaiya Retail is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 05 August 2025 (1 year old) and is registered under LLPIN ACQ-4109.
The current designated partners of Zaiya Retail are:
- Harmindersingh Partabsingh Mathrav - Designated Partner
- Amarinder Singh Harmander Singh Matharu - Designated Partner
Zaiya Retail can be reached at the registered office: Kayper Industries, Shop No 984 Ulhasnagar, Thane, Maharashtra, India – 421002.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at Kayper Industries, Shop No 984 Ulhasnagar, Thane, Maharashtra, India – 421002.
Zaiya Retail was incorporated on 05 August 2025, making it 1 year old. Registered with ROC Mumbai.