Zista Finvest Llp

Zista Finvest Llp - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAS-9393 Incorporated 18 July 2020 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
6 yrs
Est. 2020
Last financials
Mar 2025
Balance sheet date

About Zista Finvest Llp

Data last updated: 06 February 2026

Zista Finvest Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 18 July 2020, the LLP has been in operation for over 6 years.

Registered with ROC Mumbai under LLPIN AAS-9393.

Capital: 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.

Accounts filed on 31 March 2025. Office: Floor 3Rd Plot 234 Nagree Compound Maulana Azad Road Madanpura Mumbai Cen, Tral, Maharashtra, India – 400008.

Company Details of Zista Finvest Llp
LLPIN AAS-9393
Incorporation Date 18 July 2020
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Abdul Samad Mohammed Rizwan Attarwala Designated Partner Mohammed Farhan Mohammed Yunus Attarwala Designated Partner Mohammed Salman Mohammed Yunus Attarwala Designated Partner
Contact Details
  • Email
    **************
  • Telephone
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  • Website
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  • Social Media
    **************
  • Registered Address
    Floor 3Rd Plot 234 Nagree Compound Maulana Azad Road Madanpura Mumbai Cen, Tral, Maharashtra, India – 400008
  • Industry
    Financial Services, Diversified Financial Services
Company report
Zista Finvest Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Zista Finvest Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Zista Finvest Llp

Zista Finvest Llp is currently managed by 5 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Abdul Samad Mohammed Rizwan Attarwala
Also directs: F & A Moulding And Metallizing Llp
Designated Partner 18 Jul 2020 5 Years 11 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 5 Years 11 Months Current
Mohammed Salman Mohammed Yunus Attarwala
Also directs: Aco Perfumes & Cosmetics Llp, Attarwala Brothers Llp, Myza Trustee Management Llp and 3 more
Designated Partner 18 Jul 2020 5 Years 11 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 5 Years 11 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 5 Years 11 Months Current
View all designated partners

Financials of Zista Finvest Llp FY 2025 filings available

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Insurance
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Power & Fuel
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Capital WIP
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Investments
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Current Investments
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings 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

View historical data on people associated with Zista Finvest Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Zista Finvest Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Zista Finvest Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Zista Finvest Llp

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Zista Finvest Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Zista Finvest Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Zista Finvest Llp

MSME Payment Delays by Zista Finvest Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Zista Finvest Llp

Subsidiaries & Group Companies of Zista Finvest Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Zista Finvest Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Zista Finvest Llp

MCA Filings & Documents of Zista Finvest Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Zista Finvest Llp

Activity
31 Mar 2025
Zista Finvest Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Zista Finvest Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
18 Jul 2020
Abdul Samad Mohammed Rizwan Attarwala was appointed as a Designated Partner on 18 Jul 2020 & has been associated with this company since 5 years 11 months.
Directors
18 Jul 2020
Mohammed Farhan Mohammed Yunus Attarwala was appointed as a Designated Partner on 18 Jul 2020 & has been associated with this company since 5 years 11 months.
Directors
18 Jul 2020
Mohammed Salman Mohammed Yunus Attarwala was appointed as a Designated Partner on 18 Jul 2020 & has been associated with this company since 5 years 11 months.
Directors
18 Jul 2020
Mohammed Furqan Attarwala was appointed as a Designated Partner on 18 Jul 2020 & has been associated with this company since 5 years 11 months.

Frequently Asked Questions about Zista Finvest Llp

Zista Finvest Llp is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 July 2020 (6+ years old) and is registered under LLPIN AAS-9393.

The current designated partners of Zista Finvest Llp are:

The primary industry of Zista Finvest Llp is financial services. The LLP specifically operates in diversified financial services. The LLP is currently active in this sector.

Zista Finvest Llp can be reached at the registered office: Floor 3Rd Plot 234 Nagree Compound Maulana Azad Road Madanpura Mumbai Cen, Tral, Maharashtra, India – 400008.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at Floor 3Rd Plot 234 Nagree Compound Maulana Azad Road Madanpura Mumbai Cen, Tral, Maharashtra, India – 400008.

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