Ziva Intermediaries LLP

Ziva Intermediaries LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAT-9724 Incorporated 24 September 2020 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services MSME · Micro
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Brands
1
Associated brands
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office

About Ziva Intermediaries LLP

Data last updated:

Ziva Intermediaries LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 24 September 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAT-9724. Its GSTIN is 27AACFZ7004M1ZU (Maharashtra).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Jigar Hasmukh Shah and Kamal Dhanji Karani.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

The LLP is associated with 1 brand: Ziva Intermediaries.

Ziva Intermediaries LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0143890).

Company details

LLPIN AAT-9724
Incorporation Date 24 September 2020
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0143890
Key People
Jigar Hasmukh Shah Designated Partner Kamal Dhanji Karani Designated Partner

Recognitions & Rankings of Ziva Intermediaries

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-MH-19-0143890

Contact details

Ziva Intermediaries LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    801 Subham Atira Bldg No. 132 Pant Nagar Ghatkopar( East) Nr. Nilka, Nth Regent, Mumbai, Maharashtra, India – 400075
  • Industry
    Business Services, Wholesale, Commission Trade
Comprehensive company report
Ziva Intermediaries LLP - one report that includes everything
  • 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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Brands

Ziva Intermediaries operates one associated brand: Ziva Intermediaries. Each brand links to its own profile.

BrandDescriptionWebsite
Ziva Intermediaries
Operates as a CDMO specializing in pharmaceutical intermediates manufacturing.zivaintermediaries.com

Financials of Ziva Intermediaries LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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

To see the full financial statements and ratios of Ziva Intermediaries LLP, buy the company report.

Designated partners of Ziva Intermediaries LLP

Ziva Intermediaries has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Jigar Hasmukh Shah
Also directs: Syza Health Sciences LLP
Designated Partner24 Sep 20206 Years 1 MonthsCurrent
Kamal Dhanji Karani
Also directs: Flexispace Logistics LLP
Designated Partner24 Sep 20206 Years 1 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ziva Intermediaries LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Ziva Intermediaries has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AACFZ7004M1ZUMaharashtraActive18 May 2021

To see the full GST registrations and return filing status of Ziva Intermediaries LLP, buy the company report.

Recent activity

Ziva Intermediaries LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Jigar Hasmukh Shah was appointed as Designated Partner on 24 Sep 2020.

AGM
Ziva Intermediaries Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Ziva Intermediaries Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Jigar Hasmukh Shah was appointed as Designated Partner.
Appointed
Kamal Dhanji Karani was appointed as Designated Partner.
Incorporation
24 Sep 2020
Ziva Intermediaries Llp was registered on 24 Sep 2020 with Roc Mumbai & aged 6 years 1 month as per MCA records.

Frequently asked questions

Ziva Intermediaries is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 24 September 2020 (6+ years old) and is registered under LLPIN AAT-9724.

Ziva Intermediaries has 2 current designated partners:

The latest financial statements of Ziva Intermediaries on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.

The GSTIN of Ziva Intermediaries is 27AACFZ7004M1ZU, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Ziva Intermediaries is AAT-9724. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Ziva Intermediaries was incorporated on 24 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.

Jigar Hasmukh Shah was appointed as Designated Partner on 24 Sep 2020. Kamal Dhanji Karani was appointed as Designated Partner on 24 Sep 2020.

Yes, Ziva Intermediaries is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0143890).

The registered office of Ziva Intermediaries is at 801 Subham Atira Bldg No. 132 Pant Nagar Ghatkopar East Nr. Nilka, Nth Regent, Mumbai, Maharashtra, India – 400075.

Ziva Intermediaries operates in the business services industry, in the wholesale segment.