Zermatt Capital Llp
About Zermatt Capital Llp
Data last updated: 13 February 2026
Zermatt Capital Llp is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 24 May 2021, the LLP has been in operation for over 5 years.
Registered with ROC Delhi under LLPIN AAX-1304.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Deepal Gandhi and Riya Gandhi.
Accounts filed on 31 March 2025. Office: B 19 F Eprc Colony G K Enclave I Near Fly Over, New Delhi, Delhi, India – 110048.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB 19 F Eprc Colony G K Enclave I Near Fly Over, New Delhi, Delhi, India – 110048
-
IndustryFinancial Services, Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Zermatt Capital Llp
Zermatt Capital Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepal Gandhi | Designated Partner | 24 May 2021 | 5 Years 2 Months | Current |
| Riya Gandhi | Designated Partner | 24 May 2021 | 5 Years 2 Months | Current |
|
Diwakar Bhagwati Gandhi
Also directs:
Sri Maruthi Foundations Llp, Indiaemerging Infrastructure Private Limited, Berkshire Land Holdings Private Limited and 5 more
|
Designated Partner | 24 May 2021 | 5 Years 2 Months | Current |
|
Meenakshi Gandhi
Also directs:
Indiaemerging Infrastructure Private Limited, Desert Safari And Resorts Private Limited, A To Z Telecom Private Limited and 2 more
|
Designated Partner | 24 May 2021 | 5 Years 2 Months | Current |
Financials of Zermatt Capital Llp FY 2025 filings available
Ten-year financial statements for Zermatt Capital Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Zermatt Capital Llp
Zermatt Capital Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zermatt Capital Llp
View historical data on people associated with Zermatt Capital Llp, including employment history and EPFO contributions.
Employee and EPFO history for Zermatt Capital Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Zermatt Capital Llp
GST registrations and filing compliance for Zermatt Capital Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Zermatt Capital Llp
Credit ratings, litigation, and regulatory alerts for Zermatt Capital Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Zermatt Capital Llp
MSME payment history for Zermatt Capital Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Zermatt Capital Llp
Corporate group structure for Zermatt Capital Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Zermatt Capital Llp
MCA filings and documents for Zermatt Capital Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Zermatt Capital Llp
Frequently Asked Questions about Zermatt Capital Llp
Zermatt Capital Llp is an active limited liability partnership in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 24 May 2021 (5+ years old) and is registered under LLPIN AAX-1304.
The current designated partners of Zermatt Capital Llp are:
- Deepal Gandhi - Designated Partner
- Riya Gandhi - Designated Partner
- Diwakar Bhagwati Gandhi - Designated Partner
- Meenakshi Gandhi - Designated Partner
The primary industry of Zermatt Capital Llp is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
Zermatt Capital Llp can be reached at the registered office: B 19 F Eprc Colony G K Enclave I Near Fly Over, New Delhi, Delhi, India – 110048.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at B 19 F Eprc Colony G K Enclave I Near Fly Over, New Delhi, Delhi, India – 110048.