Zyana Developers Private Limited
About Zyana Developers Private Limited
Data last updated:
Zyana Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 15 February 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U70102MH2012PTC291697.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹44.89 Lakh, a growth of 32% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered Address339 3Rd Floor Ijmima Imitation Jewellery Market Off Link Road Mindspace Complex Malad, West, Mumbai, Maharashtra, India – 400064
- IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Zyana Developers
Zyana Developers has one previous CIN (Corporate Identification Number): U70102DL2012PTC231544. The current CIN is U70102MH2012PTC291697, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102MH2012PTC291697 | Current |
| U70102DL2012PTC231544 | Previous |
Business Activity of Zyana Developers
The main business activities of Zyana Developers are trade and financial and insurance service. In detail, this covers wholesale trading and other financial activities. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Zyana Developers Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Zyana Developers
Zyana Developers Private Limited is audited by JYOTI SINGH & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JYOTI SINGH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Zyana Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Zyana Developers Private Limited
Zyana Developers has 3 former directors on record and no current directors listed.
Financials of Zyana Developers Private Limited FY 2017 filings available
Zyana Developers Private Limited reported revenue of ₹44.89 Lakh (up 32.00% YoY) for FY 2017.
Ten-year financial statements for Zyana Developers Private Limited
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.
Ownership and Shareholding of Zyana Developers
Shareholding and ownership data for Zyana Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Zyana Developers
Zyana Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zyana Developers
Employment history and EPFO contributions of people linked to Zyana Developers.
Employee and EPFO history for Zyana Developers Private Limited
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.
GST Compliance of Zyana Developers
GST registrations and filing compliance for Zyana Developers Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Zyana Developers
Credit ratings, litigation, and regulatory alerts for Zyana Developers Private Limited
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 Zyana Developers
MSME payment history for Zyana Developers Private Limited
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 Zyana Developers
Corporate group structure for Zyana Developers Private Limited
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.
MCA Filings & Documents of Zyana Developers
MCA filings and documents for Zyana Developers Private Limited
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.
Recent Activity on Zyana Developers
Frequently Asked Questions about Zyana Developers Private Limited
Zyana Developers has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Zyana Developers is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 February 2012 and is registered under CIN U70102MH2012PTC291697. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Zyana Developers is U70102MH2012PTC291697. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Zyana Developers is financial services. The company specifically operates in diversified financial services.
Zyana Developers was incorporated on 15 February 2012. Registered with ROC Mumbai.
Zyana Developers can be reached at the registered office: 339 3Rd Floor Ijmima Imitation Jewellery Market Off Link Road Mindspace Complex Malad, West, Mumbai, Maharashtra, India – 400064.