Ziscon Infra India LLP
About Ziscon Infra India LLP
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Ziscon Infra India LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 20 February 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACF-6252.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Shezeen Hamza Merchant and Salim Esmail Merchant.
The registered office is at Mumbai, Maharashtra.
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- Registered Address1 – A Cama Industrial Estate, I B Patel Road Goregaon East Near Nigoes Company, Mumbai, Maharashtra, India – 400063
- 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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Financials of Ziscon Infra India LLP
Financial statements from FY 2024
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 Ziscon Infra India LLP
Ziscon Infra India has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shezeen Hamza Merchant Also directs: Reliable Industry India LLP, I&S Rubber Recycling LLP | Designated Partner | 20 Feb 2024 | 2 Years 7 Months | Current |
| Salim Esmail Merchant Also directs: Bhandari Properties Private Limited | Designated Partner | 20 Feb 2024 | 2 Years 7 Months | Current |
| Salman Salim Merchant Also directs: Bhandari Properties Private Limited | Designated Partner | 20 Feb 2024 | 2 Years 7 Months | Current |
| Zaitunissa Salim Merchant | Designated Partner | 20 Feb 2024 | 2 Years 7 Months | Current |
Charges & Borrowings of Ziscon Infra India LLP
Ziscon Infra India LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ziscon Infra India LLP
Employment history and EPFO contributions of people linked to Ziscon Infra India.
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 Ziscon Infra India LLP
Ziscon Infra India LLP has 4 designated partner changes on record since 2024: 4 appointments. The latest: Salim Esmail Merchant was appointed as Designated Partner on 20 Feb 2024.
Credit Ratings, Litigation & Regulatory Alerts for Ziscon Infra India 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 Ziscon Infra India 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 Ziscon Infra India 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 Ziscon Infra India 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 Ziscon Infra India 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 Ziscon Infra India LLP
Ziscon Infra India is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 20 February 2024 (2+ years old) and is registered under LLPIN ACF-6252.
Ziscon Infra India has 4 current designated partners:
- Shezeen Hamza Merchant - Designated Partner
- Salim Esmail Merchant - Designated Partner
- Salman Salim Merchant - Designated Partner
- Zaitunissa Salim Merchant - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ziscon Infra India is ACF-6252. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ziscon Infra India was incorporated on 20 February 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Salim Esmail Merchant was appointed as Designated Partner on 20 Feb 2024. Salman Salim Merchant was appointed as Designated Partner on 20 Feb 2024. Shezeen Hamza Merchant was appointed as Designated Partner on 20 Feb 2024. Ziscon Infra India has 4 designated partner changes on record in total.
The registered office of Ziscon Infra India is at 1 – A Cama Industrial Estate, I B Patel Road Goregaon East Near Nigoes Company, Mumbai, Maharashtra, India – 400063.
The total obligation of contribution is ₹1 Lakh.
Ziscon Infra India can be reached at its registered office: 1 – A Cama Industrial Estate, I B Patel Road Goregaon East Near Nigoes Company, Mumbai, Maharashtra, India – 400063.
Ziscon Infra India is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.