Zamun Industries LLP
About Zamun Industries LLP
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Zamun Industries LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It was incorporated on 28 February 2024.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ACF-7629.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Moaiyad Kaizar Poonawala and Munira Moaiyad Poonawala.
The registered office is at Building No 8 Flat No 8161 Survey No 25/1 To 4, Pune City, Maharashtra, India – 411048.
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- Registered AddressBuilding No 8 Flat No 8161 Survey No 25/1 To 4, Pune City, Maharashtra, India – 411048
- 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
- One PDF report, delivered after checkout
Financials of Zamun Industries LLP
Financial statements from FY 2024
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 Zamun Industries LLP
Zamun Industries has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moaiyad Kaizar Poonawala Also directs: Union Steel Industries LLP | Designated Partner | 28 Feb 2024 | 2 Years 7 Months | Current |
| Munira Moaiyad Poonawala Also directs: Union Steel Industries LLP | Designated Partner | 28 Feb 2024 | 2 Years 7 Months | Current |
| Zulekha Kaizer Poonawala | Designated Partner | 28 Feb 2024 | 2 Years 7 Months | Current |
| Kaizer Abdeali Poonawala | Designated Partner | 28 Feb 2024 | 2 Years 7 Months | Current |
Charges & Borrowings of Zamun Industries LLP
Zamun Industries LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zamun Industries LLP
Employment history and EPFO contributions of people linked to Zamun Industries.
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
Verified entity values are shown only after access is granted.
Recent Activity on Zamun Industries LLP
Zamun Industries LLP has 4 designated partner changes on record since 2024: 4 appointments. The latest: Kaizer Abdeali Poonawala was appointed as Designated Partner on 28 Feb 2024.
Credit Ratings, Litigation & Regulatory Alerts for Zamun Industries 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Zamun Industries 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Zamun Industries 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
Verified entity values are shown only after access is granted.
GST Compliance of Zamun Industries 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Zamun Industries 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 Zamun Industries LLP
Zamun Industries is an active limited liability partnership based in Pune, Maharashtra, India. It was incorporated on 28 February 2024 (2+ years old) and is registered under LLPIN ACF-7629.
Zamun Industries has 4 current designated partners:
- Moaiyad Kaizar Poonawala - Designated Partner
- Munira Moaiyad Poonawala - Designated Partner
- Zulekha Kaizer Poonawala - Designated Partner
- Kaizer Abdeali Poonawala - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Zamun Industries is ACF-7629. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Zamun Industries was incorporated on 28 February 2024, making it 2+ years old. It is registered with the Registrar of Companies, Pune.
Kaizer Abdeali Poonawala was appointed as Designated Partner on 28 Feb 2024. Moaiyad Kaizar Poonawala was appointed as Designated Partner on 28 Feb 2024. Munira Moaiyad Poonawala was appointed as Designated Partner on 28 Feb 2024. Zamun Industries has 4 designated partner changes on record in total.
The registered office of Zamun Industries is at Building No 8 Flat No 8161 Survey No 251 To 4, Pune City, Maharashtra, India – 411048.
The total obligation of contribution is ₹1 Lakh.
Zamun Industries can be reached at its registered office: Building No 8 Flat No 8161 Survey No 251 To 4, Pune City, Maharashtra, India – 411048.
Zamun Industries is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.