Zara Associates LLP
About Zara Associates LLP
Data last updated:
Zara Associates LLP is a limited liability partnership (LLP) based in Pune City, Maharashtra, India. It was incorporated on 10 May 2025.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ACO-2750.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shoeb Mahamad Rafik Sulemani and Wasim Abdul Khan.
The registered office is at Pune City, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address733 Kirkatwadi, Pune, Pune City, Maharashtra, India – 411024
- 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
Designated Partners of Zara Associates LLP
Zara Associates has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shoeb Mahamad Rafik Sulemani Also directs: Zara Developer's & Realotrs LLP | Designated Partner | 10 May 2025 | 1 Years 4 Months | Current |
| Wasim Abdul Khan | Designated Partner | 10 May 2025 | 1 Years 4 Months | Current |
Financials of Zara Associates LLP
Ten-year financial statements for Zara Associates 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 Zara Associates
Zara Associates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zara Associates
Employment history and EPFO contributions of people linked to Zara Associates.
Employee and EPFO history for Zara Associates 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 Zara Associates
GST registrations and filing compliance for Zara Associates 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 Zara Associates
Credit ratings, litigation, and regulatory alerts for Zara Associates LLP
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 Zara Associates
MSME payment history for Zara Associates 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 Zara Associates
Corporate group structure for Zara Associates 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Zara Associates
MCA filings and documents for Zara Associates 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 Zara Associates
Frequently Asked Questions about Zara Associates LLP
Zara Associates is an active limited liability partnership based in Pune City, Maharashtra, India. It was incorporated on 10 May 2025 (1 year old) and is registered under LLPIN ACO-2750.
Zara Associates has 2 current designated partners:
- Shoeb Mahamad Rafik Sulemani - Designated Partner
- Wasim Abdul Khan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Zara Associates is ACO-2750. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Zara Associates was incorporated on 10 May 2025, making it 1 year old. It is registered with the Registrar of Companies, Pune.
The registered office of Zara Associates is at 733 Kirkatwadi, Pune, Pune City, Maharashtra, India – 411024.
The total obligation of contribution is ₹1 Lakh.
Zara Associates can be reached at its registered office: 733 Kirkatwadi, Pune, Pune City, Maharashtra, India – 411024.
Zara Associates is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.