Zircon Estates LLP
About Zircon Estates LLP
Data last updated:
Zircon Estates LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 07 February 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACF-3872.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sumit Gurmit Ahluwalia and Riya Sumit Ahluwalia.
The registered office is at Thane, Maharashtra.
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- Registered AddressShop 3 Raheja Arcade Premises, Chs Pl 61 Sec 11 CBD Ia, Thane, Maharashtra, India – 400614
- 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
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Designated Partners of Zircon Estates LLP
Zircon Estates has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Gurmit Ahluwalia | Designated Partner | 07 Feb 2024 | 2 Years 7 Months | Current |
| Riya Sumit Ahluwalia | Designated Partner | 07 Feb 2024 | 2 Years 7 Months | Current |
Financials of Zircon Estates LLP
Ten-year financial statements for Zircon Estates LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Zircon Estates
Zircon Estates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zircon Estates
Employment history and EPFO contributions of people linked to Zircon Estates.
Employee and EPFO history for Zircon Estates LLP
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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GST Compliance of Zircon Estates
GST registrations and filing compliance for Zircon Estates 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
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Credit Ratings, Litigation & Regulatory Alerts for Zircon Estates
Credit ratings, litigation, and regulatory alerts for Zircon Estates LLP
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 Zircon Estates
MSME payment history for Zircon Estates 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
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Subsidiaries & Group Companies of Zircon Estates
Corporate group structure for Zircon Estates 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
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MCA Filings & Documents of Zircon Estates
MCA filings and documents for Zircon Estates 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
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Recent Activity on Zircon Estates
Frequently Asked Questions about Zircon Estates LLP
Zircon Estates is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 07 February 2024 (2+ years old) and is registered under LLPIN ACF-3872.
Zircon Estates has 2 current designated partners:
- Sumit Gurmit Ahluwalia - Designated Partner
- Riya Sumit Ahluwalia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Zircon Estates is ACF-3872. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Zircon Estates was incorporated on 07 February 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Zircon Estates is at Shop 3 Raheja Arcade Premises, Chs Pl 61 Sec 11 CBD Ia, Thane, Maharashtra, India – 400614.
The total obligation of contribution is ₹1 Lakh.
Zircon Estates can be reached at its registered office: Shop 3 Raheja Arcade Premises, Chs Pl 61 Sec 11 CBD Ia, Thane, Maharashtra, India – 400614.
Zircon Estates is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.