Zingfy Online Services LLP
About Zingfy Online Services LLP
Data last updated:
Zingfy Online Services LLP was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 31 July 2015.
Registered with ROC Mumbai under LLPIN AAE-4849.
Capital: a total obligation of contribution of ₹30 Lakh. It was led by designated partners including Mohammed Tabish Khan and Neli Kools.
Accounts filed on 31 March 2022. Office: 507 Shalimar Mourya Business Park Plot No B – 2 Andheri (W) Opp. Infinity Mall, Mumbai, Maharashtra, India – 400005.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address507 Shalimar Mourya Business Park Plot No B – 2 Andheri (W) Opp. Infinity Mall, Mumbai, Maharashtra, India – 400005
- IndustryBusiness Services, Other Services
- 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 Zingfy Online Services LLP
Zingfy Online Services has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Tabish Khan Also directs: Zeedee Speedy Private Limited | Designated Partner | 31 Jul 2015 | 11 Years 2 Months | As last reported |
| Neli Kools | Designated Partner | 31 Jul 2015 | 11 Years 2 Months | As last reported |
| Heli Kools | Designated Partner | 31 Jul 2015 | 11 Years 2 Months | As last reported |
Financials of Zingfy Online Services LLP FY 2022 filings available
Ten-year financial statements for Zingfy Online Services 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 Zingfy Online Services
Zingfy Online Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zingfy Online Services
Employment history and EPFO contributions of people linked to Zingfy Online Services.
Employee and EPFO history for Zingfy Online Services 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 Zingfy Online Services
GST registrations and filing compliance for Zingfy Online Services 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 Zingfy Online Services
Credit ratings, litigation, and regulatory alerts for Zingfy Online Services 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 Zingfy Online Services
MSME payment history for Zingfy Online Services 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 Zingfy Online Services
Corporate group structure for Zingfy Online Services 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 Zingfy Online Services
MCA filings and documents for Zingfy Online Services 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 Zingfy Online Services
Frequently Asked Questions about Zingfy Online Services LLP
Zingfy Online Services has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Zingfy Online Services is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 31 July 2015 and is registered under LLPIN AAE-4849. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Zingfy Online Services are:
- Mohammed Tabish Khan - Designated Partner
- Neli Kools - Designated Partner
- Heli Kools - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Zingfy Online Services is AAE-4849. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Zingfy Online Services is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 507 Shalimar Mourya Business Park Plot No B – 2 Andheri W Opp. Infinity Mall, Mumbai, Maharashtra, India – 400005.