Zale Global Ventures LLP
About Zale Global Ventures LLP
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Zale Global Ventures LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the personal and household goods repair segment of the home appliances and consumer durables sector. It was incorporated on 24 April 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAP-0351. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Neelam Luthra and Gurpriya Kataria.
The registered office is at B – 7 Chirag Enclave Greater Kailash – 1, New Delhi, Delhi, India – 110048.
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- Registered AddressB – 7 Chirag Enclave Greater Kailash – 1, New Delhi, Delhi, India – 110048
- IndustryHome Appliances, Repair Of Personal and Household Goods, Retailers
- 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
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Financials of Zale Global Ventures LLP
Financial statements from FY 2020
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 Zale Global Ventures LLP
Zale Global Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelam Luthra Also directs: SJS Buildings Private Limited | Designated Partner | 24 Apr 2019 | 7 Years 5 Months | Current |
| Gurpriya Kataria | Designated Partner | 24 Apr 2019 | 7 Years 5 Months | Current |
Charges & Borrowings of Zale Global Ventures LLP
Zale Global Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zale Global Ventures LLP
Employment history and EPFO contributions of people linked to Zale Global Ventures.
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
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Recent Activity on Zale Global Ventures LLP
Zale Global Ventures LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Gurpriya Kataria was appointed as Designated Partner on 24 Apr 2019.
Credit Ratings, Litigation & Regulatory Alerts for Zale Global Ventures 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
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MSME Payment Delays by Zale Global Ventures 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
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Subsidiaries & Group Companies of Zale Global Ventures 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
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GST Compliance of Zale Global Ventures LLP
Zale Global Ventures has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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
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MCA Filings & Documents of Zale Global Ventures 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 Zale Global Ventures LLP
Zale Global Ventures is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in repair of personal and household goods, within the home appliances industry. It was incorporated on 24 April 2019 (7+ years old) and is registered under LLPIN AAP-0351.
Zale Global Ventures has 2 current designated partners:
- Neelam Luthra - Designated Partner
- Gurpriya Kataria - Designated Partner
No. Zale Global Ventures has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Zale Global Ventures is AAP-0351. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Zale Global Ventures was incorporated on 24 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Gurpriya Kataria was appointed as Designated Partner on 24 Apr 2019. Neelam Luthra was appointed as Designated Partner on 24 Apr 2019.
The registered office of Zale Global Ventures is at B – 7 Chirag Enclave Greater Kailash – 1, New Delhi, Delhi, India – 110048.
The total obligation of contribution is ₹1 Lakh.
Zale Global Ventures operates in the home appliances industry, in the repair of personal and household goods segment.
Zale Global Ventures can be reached at its registered office: B – 7 Chirag Enclave Greater Kailash – 1, New Delhi, Delhi, India – 110048.