Zista Finvest LLP
About Zista Finvest LLP
Data last updated:
Zista Finvest LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 18 July 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAS-9393.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Abdul Samad Mohammed Rizwan Attarwala and Mohammed Farhan Mohammed Yunus Attarwala.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Floor 3rd Plot 234 Nagree Compound Maulana Azad Road Madanpura Mumbai Cen, Tral, Maharashtra, India – 400008.
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- Registered AddressFloor 3rd Plot 234 Nagree Compound Maulana Azad Road Madanpura Mumbai Cen, Tral, Maharashtra, India – 400008
- IndustryFinancial Services, Diversified Financial 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 Zista Finvest LLP FY 2025 filings available
Financial Statement Summary of Zista Finvest LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Zista Finvest LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Zista Finvest are in the company report.
Financial statements from FY 2021
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.
Designated Partners of Zista Finvest LLP
Zista Finvest has 5 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Samad Mohammed Rizwan Attarwala Also directs: F & A Moulding and Metallizing LLP | Designated Partner | 18 Jul 2020 | 6 Years 3 Months | Current |
| Mohammed Farhan Mohammed Yunus Attarwala Also directs: Aco Perfumes & Cosmetics LLP, Attarwala Brothers LLP, Myza Trustee Management LLP and 5 more | Designated Partner | 18 Jul 2020 | 6 Years 3 Months | Current |
| Mohammed Salman Mohammed Yunus Attarwala Also directs: Aco Perfumes & Cosmetics LLP, Attarwala Brothers LLP, Myza Trustee Management LLP and 5 more | Designated Partner | 18 Jul 2020 | 6 Years 3 Months | Current |
| Mohammed Furqan Attarwala Also directs: Aco Perfumes & Cosmetics LLP, Attarwala Brothers LLP, Myza Trustee Management LLP and 2 more | Designated Partner | 18 Jul 2020 | 6 Years 3 Months | Current |
| Mohammed Rizwan Attarwala Also directs: Aco Perfumes & Cosmetics LLP, Attarwala Brothers LLP, Myza Trustee Management LLP and 3 more | Designated Partner | 18 Jul 2020 | 6 Years 3 Months | Current |
Charges & Borrowings of Zista Finvest LLP
Zista Finvest LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zista Finvest LLP
Employment history and EPFO contributions of people linked to Zista Finvest.
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
Verified entity values are shown only after access is granted.
Recent Activity on Zista Finvest LLP
Zista Finvest LLP has 7 designated partner changes on record since 2020: 6 appointments and 1 cessation. The latest: Afzal Mohammed Amin was appointed as Partner on 26 Jun 2024.
Credit Ratings, Litigation & Regulatory Alerts for Zista Finvest 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Zista Finvest 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Zista Finvest 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
Verified entity values are shown only after access is granted.
GST Compliance of Zista Finvest 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Zista Finvest 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Zista Finvest LLP
Zista Finvest is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 18 July 2020 (6+ years old) and is registered under LLPIN AAS-9393.
Zista Finvest has 5 current designated partners:
- Abdul Samad Mohammed Rizwan Attarwala - Designated Partner
- Mohammed Farhan Mohammed Yunus Attarwala - Designated Partner
- Mohammed Salman Mohammed Yunus Attarwala - Designated Partner
- Mohammed Furqan Attarwala - Designated Partner
- Mohammed Rizwan Attarwala - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Zista Finvest is AAS-9393. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Zista Finvest was incorporated on 18 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Afzal Mohammed Amin was appointed as Partner on 26 Jun 2024. Afzal Mohammed Amin ceased to be Designated Partner on 25 Jun 2024. Abdul Samad Mohammed Rizwan Attarwala was appointed as Designated Partner on 18 Jul 2020. Zista Finvest has 7 designated partner changes on record in total.
The registered office of Zista Finvest is at Floor 3rd Plot 234 Nagree Compound Maulana Azad Road Madanpura Mumbai Cen, Tral, Maharashtra, India – 400008.
The total obligation of contribution is ₹1 Lakh.
Zista Finvest operates in the financial services industry, in the diversified financial services segment.
Zista Finvest can be reached at its registered office: Floor 3rd Plot 234 Nagree Compound Maulana Azad Road Madanpura Mumbai Cen, Tral, Maharashtra, India – 400008.
Zista Finvest is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.