Ziva Intermediaries Llp - Company overview

Ziva Intermediaries LLP was incorporated on 24 September 2020 and is registered with ROC Mumbai.

2020-09-24 Mumbai, Maharashtra 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
6 Years 1 Months
since 2020-09-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-03 15:18:23
SATISFIED CHARGES
-
-

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

Health scores for Ziva Intermediaries 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Ziva Intermediaries Llp Company identity, industry, contact, and registration details from MCA and company records.

Ziva Intermediaries LLP was incorporated on 24 September 2020 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 6 years old. The registered office is at 801, Subham Atira Bldg No. 132 Pant Nagar, Ghatkopar( East), Nr. Nilka, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Wholesale segment.

Jigar Hasmukh Shah and Kamal Dhanji Karani are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Flexispace Logistics LLP and Syza Health Sciences LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 801, Subham Atira Bldg No. 132 Pant Nagar, Ghatkopar( East), Nr. Nilka, Mumbai, Maharashtra - 400075
Legal NameZiva Intermediaries Llp
CIN / LLPINAAT-9724
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-09-24
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

J
Jigar Hasmukh Shah
Designated Partner | Since 2020-09-24 | DIN: 07104446
K
Kamal Dhanji Karani
Designated Partner | Since 2020-09-24 | DIN: 08892962

Companies With Common Directors Of Ziva Intermediaries Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Flexispace Logistics Llp 1 Shared Director
Syza Health Sciences Llp 1 Shared Director

GST Compliance of Ziva Intermediaries Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Ziva Intermediaries 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ziva Intermediaries 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 Ziva Intermediaries Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ziva Intermediaries LLP?
In an LLP the partners are the owners. The partners on record for Ziva Intermediaries LLP are Jigar Hasmukh Shah and Kamal Dhanji Karani.
Who are the current designated partners and partners of Ziva Intermediaries LLP?
Ziva Intermediaries LLP has two partners on record: Jigar Hasmukh Shah (since September 2020) and Kamal Dhanji Karani (since September 2020).
What is LLPIN/FCRN number of Ziva Intermediaries LLP?
The LLPIN of Ziva Intermediaries LLP is AAT-9724. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ziva Intermediaries LLP incorporated?
Ziva Intermediaries LLP was incorporated on 24 September 2020 with ROC Mumbai. That makes it about 6 years old.
What is the registered address of Ziva Intermediaries LLP?
The registered office on MCA records is 801, Subham Atira Bldg No. 132 Pant Nagar, Ghatkopar( East), Nr. Nilka, Mumbai, Maharashtra - 400075.
What is the current status of Ziva Intermediaries LLP?
MCA shows Ziva Intermediaries LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Ziva Intermediaries LLP?
You can post to its registered office at 801, Subham Atira Bldg No. 132 Pant Nagar, Ghatkopar( East), Nr. Nilka, Mumbai, Maharashtra - 400075.
What industry or business activity is Ziva Intermediaries LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Ziva Intermediaries LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Ziva Intermediaries LLP?
MCA shows no charges registered against Ziva Intermediaries LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ziva Intermediaries LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Ziva Intermediaries LLP?
2 companies share partners with Ziva Intermediaries LLP: Flexispace Logistics LLP and Syza Health Sciences LLP.
How can I get the financial details of Ziva Intermediaries LLP?
No financial statements for Ziva Intermediaries LLP are on record with us yet.
What is the ROC code of Ziva Intermediaries LLP?
Ziva Intermediaries LLP is registered with ROC Mumbai.
What is the company classification of Ziva Intermediaries LLP?
MCA classifies Ziva Intermediaries LLP as: Limited Liability Partnership.
Does Ziva Intermediaries LLP have GST registrations on file?
Yes, one active GST registration is linked to Ziva Intermediaries LLP.

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.