Zameel Project Llp - Company overview

Zameel Project LLP was incorporated on 13 January 2022 and is registered with ROC Ernakulam.

2022-01-13 Malappuram, 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
4 Years 9 Months
since 2022-01-13
LAST FILING WITH ROC
-
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 Zameel Project 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Zameel Project Llp Company identity, industry, contact, and registration details from MCA and company records.

Zameel Project LLP was incorporated on 13 January 2022 and is registered with ROC Ernakulam. It is an active limited liability partnership, now about 4 years old. Its registered office is at Room No.15/593 Z 78, Malappuram, Kerala.

Infyner groups it under Construction, in the Building Construction segment.

It has two partners - Husain Thonikkadavil and Mohammed Shafeeq - and both have been on the board since the day it was set up. No partner has left so far.

No charges (secured loans) are registered against it.

Construction ••••••••
  • Location Room No.15/593 Z 78, Malappuram, Kerala - 676505
Legal NameZameel Project Llp
CIN / LLPINABA-2306
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-01-13
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

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

H
Husain Thonikkadavil
Designated Partner | Since 2022-01-13 | DIN: 09467321
M
Mohammed Shafeeq
Designated Partner | Since 2022-01-13 | DIN: 09467320

MSME Payment Delays by Zameel Project 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 Zameel Project 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 Zameel Project Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Zameel Project LLP?
In an LLP the partners are the owners. The partners on record for Zameel Project LLP are Husain Thonikkadavil and Mohammed Shafeeq.
Who are the current designated partners and partners of Zameel Project LLP?
Zameel Project LLP has two partners on record: Husain Thonikkadavil (since January 2022) and Mohammed Shafeeq (since January 2022).
What is LLPIN/FCRN number of Zameel Project LLP?
The LLPIN of Zameel Project LLP is ABA-2306. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Zameel Project LLP incorporated?
Zameel Project LLP was incorporated on 13 January 2022 with ROC Ernakulam. That makes it about 4 years old.
What is the registered address of Zameel Project LLP?
The registered office on MCA records is Room No.15/593 Z 78, Malappuram, Kerala - 676505.
What is the current status of Zameel Project LLP?
MCA shows Zameel Project LLP as Active.
What is the contact number or email for Zameel Project LLP?
You can post to its registered office at Room No.15/593 Z 78, Malappuram, Kerala - 676505.
What industry or business activity is Zameel Project LLP associated with?
It is grouped under Construction, in the Building Construction segment.
Where can I see charges and lenders for Zameel Project LLP?
MCA shows no charges registered against Zameel Project LLP, so no assets are pledged for a registered secured loan.
Have any partners left Zameel Project 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 Zameel Project LLP?
No financial statements for Zameel Project LLP are on record with us yet.
What is the ROC code of Zameel Project LLP?
Zameel Project LLP is registered with ROC Ernakulam.
What is the company classification of Zameel Project LLP?
MCA classifies Zameel Project 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.