Zaviane Enterprises LLP
About Zaviane Enterprises LLP
Data last updated:
Zaviane Enterprises LLP is a limited liability partnership (LLP) based in Nashik, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 10 January 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAN-9843.
The LLP has a total obligation of contribution of ₹6,000. It is led by designated partners including Arsala Naeem Khan and Samin Abdul Haque Khan.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at Nashik, Maharashtra.
Company details
Contact details
Zaviane Enterprises LLP's registered office is in Nashik, Maharashtra.
- Registered AddressPlot No 24 Near Aashiyana Bungalow Behing Nagji Hospital Wadala Road Nasi, K – 422008, Nashik, Maharashtra, India – 422008
- IndustryAgriculture, Agro Retail & Distribution
- 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 Zaviane Enterprises LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Zaviane Enterprises LLP, buy the company report.
Designated partners of Zaviane Enterprises LLP
Zaviane Enterprises has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arsala Naeem Khan Also directs: Madstarexcel Enterprises LLP | Designated Partner | 10 Jan 2019 | 7 Years 9 Months | Current |
| Samin Abdul Haque Khan Also directs: Aramco Infrastructure Developers Private Limited | Designated Partner | 10 Jan 2019 | 7 Years 9 Months | Current |
| Armaan Samin Khan | Designated Partner | 10 Jan 2019 | 7 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Zaviane 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 Zaviane Enterprises LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Zaviane Enterprises LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Zaviane Enterprises LLP has 3 designated partner changes on record since 2019: 3 appointments. The latest: Armaan Samin Khan was appointed as Designated Partner on 10 Jan 2019.
Frequently asked questions
Zaviane Enterprises is an active limited liability partnership based in Nashik, Maharashtra, India. The LLP works in agro retail and distribution, within the agriculture industry. It was incorporated on 10 January 2019 (7+ years old) and is registered under LLPIN AAN-9843.
Zaviane Enterprises has 3 current designated partners:
- Arsala Naeem Khan - Designated Partner
- Samin Abdul Haque Khan - Designated Partner
- Armaan Samin Khan - Designated Partner
The latest financial statements of Zaviane Enterprises on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2019 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Zaviane Enterprises is AAN-9843. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Zaviane Enterprises was incorporated on 10 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Armaan Samin Khan was appointed as Designated Partner on 10 Jan 2019. Arsala Naeem Khan was appointed as Designated Partner on 10 Jan 2019. Samin Abdul Haque Khan was appointed as Designated Partner on 10 Jan 2019.
The registered office of Zaviane Enterprises is at Plot No 24 Near Aashiyana Bungalow Behing Nagji Hospital Wadala Road Nasi, K – 422008, Nashik, Maharashtra, India – 422008.
Zaviane Enterprises operates in the agriculture industry, in the agro retail and distribution segment.
Zaviane Enterprises can be reached at its registered office: Plot No 24 Near Aashiyana Bungalow Behing Nagji Hospital Wadala Road Nasi, K – 422008, Nashik, Maharashtra, India – 422008.
Zaviane Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.