ZS Logistics & Developers LLP
About ZS Logistics & Developers LLP
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ZS Logistics & Developers LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It was incorporated on 16 December 2024.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN ACK-8766.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Irfan Ali Syed and Suresh Fouzdar.
The registered office is at C/O Indore Treasure Town P. Ltd. Flat No. 202 Tower No. 16, Treasure Gold Bijalpur, Madhya Pradesh, India – 452012.
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- Registered AddressC/O Indore Treasure Town P. Ltd. Flat No. 202 Tower No. 16, Treasure Gold Bijalpur, Madhya Pradesh, India – 452012
- 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 ZS Logistics & Developers LLP
Financial statements from FY 2025
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 ZS Logistics & Developers LLP
ZS Logistics & Developers has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Irfan Ali Syed Also directs: Oreintica Buildcon LLP, Golden Nest Developers LLP, Sakana Bharat Toy Candy Private Limited and 2 more | Designated Partner | 16 Dec 2024 | 1 Years 9 Months | Current |
| Suresh Fouzdar Also directs: Manal Polymers Private Limited | Designated Partner | 16 Dec 2024 | 1 Years 9 Months | Current |
Charges & Borrowings of ZS Logistics & Developers LLP
ZS Logistics & Developers LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at ZS Logistics & Developers LLP
Employment history and EPFO contributions of people linked to ZS Logistics & Developers.
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 ZS Logistics & Developers LLP
ZS Logistics & Developers LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Irfan Ali Syed was appointed as Designated Partner on 16 Dec 2024.
Credit Ratings, Litigation & Regulatory Alerts for ZS Logistics & Developers 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 ZS Logistics & Developers 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 ZS Logistics & Developers 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 ZS Logistics & Developers 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 ZS Logistics & Developers 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 ZS Logistics & Developers LLP
ZS Logistics & Developers is an active limited liability partnership based in Indore, Madhya Pradesh, India. It was incorporated on 16 December 2024 (2+ years old) and is registered under LLPIN ACK-8766.
ZS Logistics & Developers has 2 current designated partners:
- Irfan Ali Syed - Designated Partner
- Suresh Fouzdar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of ZS Logistics & Developers is ACK-8766. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
ZS Logistics & Developers was incorporated on 16 December 2024, making it 2+ years old. It is registered with the Registrar of Companies, Gwalior.
Irfan Ali Syed was appointed as Designated Partner on 16 Dec 2024. Suresh Fouzdar was appointed as Designated Partner on 16 Dec 2024.
The registered office of ZS Logistics & Developers is at CO Indore Treasure Town P. Ltd. Flat No. 202 Tower No. 16, Treasure Gold Bijalpur, Madhya Pradesh, India – 452012.
The total obligation of contribution is ₹1 Lakh.
ZS Logistics & Developers can be reached at its registered office: CO Indore Treasure Town P. Ltd. Flat No. 202 Tower No. 16, Treasure Gold Bijalpur, Madhya Pradesh, India – 452012.
ZS Logistics & Developers is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.