Zaiyun Marine Logistics LLP
About Zaiyun Marine Logistics LLP
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Zaiyun Marine Logistics LLP is a limited liability partnership (LLP) based in Shriwardhan, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 11 May 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACB-1163.
The LLP has a total obligation of contribution of ₹40,000. It is led by designated partners Fahmida Ismail Shriwardhankar and Ismail Yunus Shriwardhankar.
The registered office is at Shriwardhan, Maharashtra.
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- Registered AddressHouse No 795B, Post Dighi, Shriwardhan, Maharashtra, India – 402110
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
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- Legal cases, compliance and MCA filings
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Financials of Zaiyun Marine Logistics LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Designated Partners of Zaiyun Marine Logistics LLP
Zaiyun Marine Logistics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Fahmida Ismail Shriwardhankar | Designated Partner | 11 May 2023 | 3 Years 5 Months | Current |
| Ismail Yunus Shriwardhankar | Designated Partner | 11 May 2023 | 3 Years 5 Months | Current |
Charges & Borrowings of Zaiyun Marine Logistics LLP
Zaiyun Marine Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zaiyun Marine Logistics LLP
Employment history and EPFO contributions of people linked to Zaiyun Marine Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
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Recent Activity on Zaiyun Marine Logistics LLP
Zaiyun Marine Logistics LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Fahmida Ismail Shriwardhankar was appointed as Designated Partner on 11 May 2023.
Credit Ratings, Litigation & Regulatory Alerts for Zaiyun Marine Logistics 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
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- Director-linked violations
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MSME Payment Delays by Zaiyun Marine Logistics 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
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Subsidiaries & Group Companies of Zaiyun Marine Logistics LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
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GST Compliance of Zaiyun Marine Logistics 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
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MCA Filings & Documents of Zaiyun Marine Logistics 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
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Frequently Asked Questions about Zaiyun Marine Logistics LLP
Zaiyun Marine Logistics is an active limited liability partnership based in Shriwardhan, Maharashtra, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 11 May 2023 (3+ years old) and is registered under LLPIN ACB-1163.
Zaiyun Marine Logistics has 2 current designated partners:
- Fahmida Ismail Shriwardhankar - Designated Partner
- Ismail Yunus Shriwardhankar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Zaiyun Marine Logistics is ACB-1163. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Zaiyun Marine Logistics was incorporated on 11 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Fahmida Ismail Shriwardhankar was appointed as Designated Partner on 11 May 2023. Ismail Yunus Shriwardhankar was appointed as Designated Partner on 11 May 2023.
The registered office of Zaiyun Marine Logistics is at House No 795B, Post Dighi, Shriwardhan, Maharashtra, India – 402110.
The total obligation of contribution is ₹40,000.
Zaiyun Marine Logistics operates in the home appliances industry, in the retailers segment.
Zaiyun Marine Logistics can be reached at its registered office: House No 795B, Post Dighi, Shriwardhan, Maharashtra, India – 402110.
Zaiyun Marine Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.