Zmj Square Builders Llp - Company overview

Zmj Square Builders LLP was incorporated on 26 April 2024 and is registered with ROC Mumbai.

2024-04-26 Mumbai, Maharashtra Active LLP
Connect MCP

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
50,000.00
COMPANY AGE
2 Years 6 Months
since 2024-04-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Zmj Square Builders 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 3 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.
  • 3 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 Zmj Square Builders Llp Company identity, industry, contact, and registration details from MCA and company records.

Zmj Square Builders LLP was incorporated on 26 April 2024 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 2 years old. The registered office is at Office No 102 Bldg No 43, Mumbai, Maharashtra.

Mohd Ziauddin Istiyaq Ahmad Siddiqui, Mohd Muneer Neru Daroswami and Jawwad Ahmed Mohd Rafique Shaikh are its three partners, all appointed when the LLP was incorporated. The same partners also sit on the board of Dotom Build Square 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.

  • Location Office No 102 Bldg No 43, Mumbai, Maharashtra - 400051
Name History
Legal NameZmj Square Builders Llp
CIN / LLPINACG-8180
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-04-26
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Zmj Square Builders Llp (3) Current board members from MCA filings, including designation and appointment details.

M
Mohd Ziauddin Istiyaq Ahmad Siddiqui
Designated Partner | Since 2024-04-26 | DIN: 08380589
M
Mohd Muneer Neru Daroswami
Designated Partner | Since 2024-04-26 | DIN: 10592625
J
Jawwad Ahmed Mohd Rafique Shaikh
Designated Partner | Since 2024-04-26 | DIN: 10593081

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

Board Overlap From MCA / Compliance Filings

Dotom Build Square Llp 1 Shared Director

MSME Payment Delays by Zmj Square Builders 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 Zmj Square Builders 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 Zmj Square Builders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Zmj Square Builders LLP?
In an LLP the partners are the owners. The partners on record for Zmj Square Builders LLP are Mohd Ziauddin Istiyaq Ahmad Siddiqui, Mohd Muneer Neru Daroswami and Jawwad Ahmed Mohd Rafique Shaikh.
Who are the current designated partners and partners of Zmj Square Builders LLP?
Zmj Square Builders LLP has three partners on record: Mohd Ziauddin Istiyaq Ahmad Siddiqui (since April 2024), Mohd Muneer Neru Daroswami (since April 2024) and Jawwad Ahmed Mohd Rafique Shaikh (since April 2024).
What is LLPIN/FCRN number of Zmj Square Builders LLP?
The LLPIN of Zmj Square Builders LLP is ACG-8180. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Zmj Square Builders LLP incorporated?
Zmj Square Builders LLP was incorporated on 26 April 2024 with ROC Mumbai. That makes it about 2 years old.
What is the registered address of Zmj Square Builders LLP?
The registered office on MCA records is Office No 102 Bldg No 43, Mumbai, Maharashtra - 400051.
What is the current status of Zmj Square Builders LLP?
MCA shows Zmj Square Builders LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Zmj Square Builders LLP?
You can post to its registered office at Office No 102 Bldg No 43, Mumbai, Maharashtra - 400051.
When did Zmj Square Builders 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 Zmj Square Builders LLP?
MCA shows no charges registered against Zmj Square Builders LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Zmj Square Builders LLP?
Dotom Build Square LLP shares at least one partner with Zmj Square Builders LLP.
How can I get the financial details of Zmj Square Builders LLP?
No financial statements for Zmj Square Builders LLP are on record with us yet.
What is the ROC code of Zmj Square Builders LLP?
Zmj Square Builders LLP is registered with ROC Mumbai.
What is the company classification of Zmj Square Builders LLP?
MCA classifies Zmj Square Builders 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.