Zabeel Associates Llp - Company overview

Zabeel Associates LLP was incorporated on 31 July 2023 and is registered with ROC Ernakulam.

2023-07-31 Kozhikode, Kerala Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
3 Years 2 Months
since 2023-07-31
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Zabeel Associates Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Zabeel Associates Llp Company identity, industry, contact, and registration details from MCA and company records.

Zabeel Associates LLP was incorporated on 31 July 2023 and is registered with ROC Ernakulam. It is an active limited liability partnership, now about 3 years old. The registered office is at Zabeel Arcade, Kozhikode, Kerala.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

. Jasmin and Ali Ashar Otta Pilakkal are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Zabeel Arcade, Kozhikode, Kerala - 673661
Legal NameZabeel Associates Llp
CIN / LLPINACC-2928
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-07-31
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Zabeel Associates Llp (2) Current board members from MCA filings, including designation and appointment details.

.
. Jasmin
Designated Partner | Since 2023-07-31 | DIN: 10261801
A
Ali Ashar Otta Pilakkal
Designated Partner | Since 2023-07-31 | DIN: 10261800

MSME Payment Delays by Zabeel Associates Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Zabeel Associates Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Zabeel Associates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Zabeel Associates LLP?
In an LLP the partners are the owners. The partners on record for Zabeel Associates LLP are . Jasmin and Ali Ashar Otta Pilakkal.
Who are the current designated partners and partners of Zabeel Associates LLP?
Zabeel Associates LLP has two partners on record: . Jasmin (since July 2023) and Ali Ashar Otta Pilakkal (since July 2023).
What is LLPIN/FCRN number of Zabeel Associates LLP?
The LLPIN of Zabeel Associates LLP is ACC-2928. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Zabeel Associates LLP incorporated?
Zabeel Associates LLP was incorporated on 31 July 2023 with ROC Ernakulam. That makes it about 3 years old.
What is the registered address of Zabeel Associates LLP?
The registered office on MCA records is Zabeel Arcade, Kozhikode, Kerala - 673661.
What is the current status of Zabeel Associates LLP?
MCA shows Zabeel Associates LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Zabeel Associates LLP?
You can post to its registered office at Zabeel Arcade, Kozhikode, Kerala - 673661.
What industry or business activity is Zabeel Associates LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Zabeel Associates LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Zabeel Associates LLP?
MCA shows no charges registered against Zabeel Associates LLP, so no assets are pledged for a registered secured loan.
Have any partners left Zabeel Associates LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Zabeel Associates LLP?
No financial statements for Zabeel Associates LLP are on record with us yet.
What is the ROC code of Zabeel Associates LLP?
Zabeel Associates LLP is registered with ROC Ernakulam.
What is the company classification of Zabeel Associates LLP?
MCA classifies Zabeel Associates LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.