Zeya and Saif Consultancy LLP
About Zeya and Saif Consultancy LLP
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Zeya and Saif Consultancy LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the service-based operations segment of the business services sector. It was incorporated on 26 April 2018.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAM-4934.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Saif Ahmad and Naghma Sahar.
The registered office is at 165 Vinoba Puri Lajpat Nagar – II, New Delhi, Delhi, India – 110024.
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- Registered Address165 Vinoba Puri Lajpat Nagar – II, New Delhi, Delhi, India – 110024
- IndustryBusiness Services, Other Services
- 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 Zeya and Saif Consultancy LLP
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Zeya and Saif Consultancy LLP
Zeya and Saif Consultancy has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saif Ahmad | Designated Partner | 13 Dec 2018 | 7 Years 10 Months | Current |
| Naghma Sahar | Designated Partner | 13 Dec 2018 | 7 Years 10 Months | Current |
Charges & Borrowings of Zeya and Saif Consultancy LLP
Zeya and Saif Consultancy LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zeya and Saif Consultancy LLP
Employment history and EPFO contributions of people linked to Zeya and Saif Consultancy.
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
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Recent Activity on Zeya and Saif Consultancy LLP
Zeya and Saif Consultancy LLP has 6 designated partner changes on record since 2018: 2 appointments and 4 cessations. The latest: Girish Kumar Sharma ceased to be Designated Partner on 13 Dec 2018.
Credit Ratings, Litigation & Regulatory Alerts for Zeya and Saif Consultancy 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
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MSME Payment Delays by Zeya and Saif Consultancy 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
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Subsidiaries & Group Companies of Zeya and Saif Consultancy 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
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GST Compliance of Zeya and Saif Consultancy 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
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MCA Filings & Documents of Zeya and Saif Consultancy 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
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Frequently Asked Questions about Zeya and Saif Consultancy LLP
Zeya and Saif Consultancy is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Zeya and Saif Consultancy is a company pending strike off, currently registered as a limited liability partnership based in New Delhi, Delhi, India. The LLP works in other services, within the business services industry. It was incorporated on 26 April 2018 and is registered under LLPIN AAM-4934. The LLP may be struck off soon - caution is advised.
Zeya and Saif Consultancy has 2 current designated partners:
- Saif Ahmad - Designated Partner
- Naghma Sahar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Zeya and Saif Consultancy is AAM-4934. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Zeya and Saif Consultancy was incorporated on 26 April 2018. It is registered with the Registrar of Companies, Delhi.
The registered office of Zeya and Saif Consultancy is at 165 Vinoba Puri Lajpat Nagar – II, New Delhi, Delhi, India – 110024.
The total obligation of contribution is ₹1 Lakh.
Zeya and Saif Consultancy operates in the business services industry, in the other services segment.
Girish Kumar Sharma ceased to be Designated Partner on 13 Dec 2018. Indra Dev Narayan ceased to be Designated Partner on 13 Dec 2018. Naghma Sahar was appointed as Designated Partner on 13 Dec 2018. Zeya and Saif Consultancy has 6 designated partner changes on record in total.
Zeya and Saif Consultancy can be reached at its registered office: 165 Vinoba Puri Lajpat Nagar – II, New Delhi, Delhi, India – 110024.