Zinneva Retail Llp - Company overview

Zinneva Retail LLP was incorporated on 3 November 2020 and is registered with ROC Chandigarh.

2020-11-03 Dhakoli, Punjab 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
60,000.00
COMPANY AGE
5 Years 11 Months
since 2020-11-03
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 Zinneva Retail 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 5 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 Zinneva Retail Llp Company identity, industry, contact, and registration details from MCA and company records.

Zinneva Retail LLP was incorporated on 3 November 2020 and is registered with ROC Chandigarh. It is an active limited liability partnership, now about 5 years old. Its registered office is at 421, T 11 Motia Heights, Dhakoli, Punjab.

Infyner groups it under Home Appliances, in the Repair Of Personal and Household Goods segment.

It has two partners - Sumit Kumar Mundlia and Saroj Bala - 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.

Home Appliances •••••••• ••••••••
  • Location 421, T 11 Motia Heights, Dhakoli, Punjab - 160104
Legal NameZinneva Retail Llp
CIN / LLPINAAU-5281
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-11-03
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

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

S
Sumit Kumar Mundlia
Designated Partner | Since 2020-11-03 | DIN: 08945961
S
Saroj Bala
Designated Partner | Since 2020-11-03 | DIN: 08945962

MSME Payment Delays by Zinneva Retail 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 Zinneva Retail 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 Zinneva Retail Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Zinneva Retail LLP?
In an LLP the partners are the owners. The partners on record for Zinneva Retail LLP are Sumit Kumar Mundlia and Saroj Bala.
Who are the current designated partners and partners of Zinneva Retail LLP?
Zinneva Retail LLP has two partners on record: Sumit Kumar Mundlia (since November 2020) and Saroj Bala (since November 2020).
What is LLPIN/FCRN number of Zinneva Retail LLP?
The LLPIN of Zinneva Retail LLP is AAU-5281. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Zinneva Retail LLP incorporated?
Zinneva Retail LLP was incorporated on 3 November 2020 with ROC Chandigarh. That makes it about 5 years old.
What is the registered address of Zinneva Retail LLP?
The registered office on MCA records is 421, T 11 Motia Heights, Dhakoli, Punjab - 160104.
What is the current status of Zinneva Retail LLP?
MCA shows Zinneva Retail LLP as Active.
What is the contact number or email for Zinneva Retail LLP?
You can post to its registered office at 421, T 11 Motia Heights, Dhakoli, Punjab - 160104.
What industry or business activity is Zinneva Retail LLP associated with?
It is grouped under Home Appliances, in the Repair Of Personal and Household Goods segment.
Where can I see charges and lenders for Zinneva Retail LLP?
MCA shows no charges registered against Zinneva Retail LLP, so no assets are pledged for a registered secured loan.
Have any partners left Zinneva Retail 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 Zinneva Retail LLP?
No financial statements for Zinneva Retail LLP are on record with us yet.
What is the ROC code of Zinneva Retail LLP?
Zinneva Retail LLP is registered with ROC Chandigarh.
What is the company classification of Zinneva Retail LLP?
MCA classifies Zinneva Retail 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.