Zion Overseas LLP
About Zion Overseas LLP
Data last updated:
Zion Overseas LLP was a limited liability partnership company based in New Delhi, Delhi, 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 21 March 2015.
Registered with ROC Delhi under LLPIN AAD-5903.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Amjad Ali and Nitin Singh Chauhan.
Accounts filed on 31 March 2016. Office: 77 – E Pkt A – 3 Lig Flat Kondli Gharoli, New Delhi, Delhi, India – 110096.
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 Address77 – E Pkt A – 3 Lig Flat Kondli Gharoli, New Delhi, Delhi, India – 110096
- 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 Zion Overseas LLP
Zion Overseas has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amjad Ali | Designated Partner | 21 Mar 2015 | 11 Years 6 Months | As last reported |
| Nitin Singh Chauhan | Designated Partner | 21 Mar 2015 | 11 Years 6 Months | As last reported |
| Tarun Chopra | Designated Partner | 21 Mar 2015 | 11 Years 6 Months | As last reported |
Financials of Zion Overseas LLP FY 2016 filings available
Ten-year financial statements for Zion Overseas 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 Zion Overseas
Zion Overseas LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zion Overseas
Employment history and EPFO contributions of people linked to Zion Overseas.
Employee and EPFO history for Zion Overseas 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 Zion Overseas
GST registrations and filing compliance for Zion Overseas 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 Zion Overseas
Credit ratings, litigation, and regulatory alerts for Zion Overseas 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 Zion Overseas
MSME payment history for Zion Overseas 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 Zion Overseas
Corporate group structure for Zion Overseas 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 Zion Overseas
MCA filings and documents for Zion Overseas 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 Zion Overseas
Frequently Asked Questions about Zion Overseas LLP
Zion Overseas 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.
Zion Overseas is a struck-off limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 21 March 2015 and is registered under LLPIN AAD-5903. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Zion Overseas are:
- Amjad Ali - Designated Partner
- Nitin Singh Chauhan - Designated Partner
- Tarun Chopra - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Zion Overseas is AAD-5903. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Zion Overseas 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 77 – E Pkt A – 3 Lig Flat Kondli Gharoli, New Delhi, Delhi, India – 110096.