Zarin Enterprises LLP
About Zarin Enterprises LLP
Data last updated:
Zarin Enterprises LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the building construction segment of the construction sector. It was incorporated on 07 July 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-3366. The LLP has 1 GST registration on record, which is no longer active.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 including Sajid Kassam Ghori and Wasim Kasam Ghori.
The registered office is at D – 703 Aster Apartment Shri Prastha Road Viva Super Market Nalasopara (West), Thane, Maharashtra, India – 401203.
As per MCA filings, the LLP has open charges of ₹20 Lakh on record.
Company details
Contact details
Zarin Enterprises LLP's registered office is in Thane, Maharashtra.
- Registered AddressD – 703 Aster Apartment Shri Prastha Road Viva Super Market Nalasopara (West), Thane, Maharashtra, India – 401203
- IndustryConstruction, Building Construction
- 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
Financials of Zarin Enterprises LLP
Year-wise financial statements and ratios of Zarin Enterprises LLP are in the company report Buy the company report.
Designated partners of Zarin Enterprises LLP
Zarin Enterprises has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sajid Kassam Ghori | Designated Partner | 18 Jul 2017 | 9 Years 3 Months | Current |
| Wasim Kasam Ghori | Designated Partner | 10 Feb 2017 | 9 Years 9 Months | Current |
| Asifa Sajid Ghori | Designated Partner | 07 Jul 2015 | 11 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Oct 2017 | 100132011 | Bassein Catholic Co-Operative Bank Limited | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Zarin Enterprises LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Zarin Enterprises LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Zarin Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Zarin Enterprises LLP, buy the company report.
Recent activity
Zarin Enterprises LLP has 4 designated partner changes on record since 2015: 3 appointments and 1 cessation. The latest: Sajid Kassam Ghori was appointed as Designated Partner on 18 Jul 2017.
Frequently asked questions
Zarin Enterprises is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in building construction, within the construction industry. It was incorporated on 07 July 2015 (11+ years old) and is registered under LLPIN AAE-3366.
Zarin Enterprises has 3 current designated partners:
- Sajid Kassam Ghori - Designated Partner
- Wasim Kasam Ghori - Designated Partner
- Asifa Sajid Ghori - Designated Partner
No. Zarin Enterprises has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Zarin Enterprises is AAE-3366. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Zarin Enterprises was incorporated on 07 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Sajid Kassam Ghori was appointed as Designated Partner on 18 Jul 2017. Sajid Kassam Ghori ceased to be Designated Partner on 10 Feb 2017. Wasim Kasam Ghori was appointed as Designated Partner on 10 Feb 2017. Zarin Enterprises has 4 designated partner changes on record in total.
The registered office of Zarin Enterprises is at D – 703 Aster Apartment Shri Prastha Road Viva Super Market Nalasopara West, Thane, Maharashtra, India – 401203.
Zarin Enterprises operates in the construction industry, in the building construction segment.
Zarin Enterprises has open charges of ₹20 Lakh and no satisfied charges on record as per latest MCA filings.
Zarin Enterprises can be reached at its registered office: D – 703 Aster Apartment Shri Prastha Road Viva Super Market Nalasopara West, Thane, Maharashtra, India – 401203.
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