Zurich Estates Llp - Company overview

Registered with ROC Pune on 5 June 2024, Zurich Estates LLP is an active limited liability partnership that has been around for about 2 year…

2024-06-05 Pune City, 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
50,000.00
COMPANY AGE
2 Years 4 Months
since 2024-06-05
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 Zurich Estates 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 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 Zurich Estates Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Pune on 5 June 2024, Zurich Estates LLP is an active limited liability partnership that has been around for about 2 years. Its registered office is at Leela House, 75-78 A Wing, Level 4, Kk Market Dhankawadi, Pune City, Maharashtra.

It has two partners - Mohit Murari Agrawal and Priyanka Agrawal - and both have been on the board since the day it was set up. Between them, the partners also sit on the boards of 23 other companies, including Grand Purandar Estates LLP and Job Machine Training And Placement LLP.

No charges (secured loans) are registered against it.

  • Location Leela House, 75-78 A Wing, Level 4, Kk Market Dhankawadi, Pune City, Maharashtra - 411043
Name History
Legal NameZurich Estates Llp
CIN / LLPINACH-5804
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-06-05
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

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

M
Mohit Murari Agrawal
Designated Partner | Since 2024-06-05 | DIN: 06877617
P
Priyanka Agrawal
Designated Partner | Since 2024-06-05 | DIN: 07553780

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

Board Overlap From MCA / Compliance Filings

Grand Purandar Estates Llp 2 Shared Directors
Job Machine Training And Placement Llp 2 Shared Directors
Lawyers And Solicitors Llp 2 Shared Directors
Leela Ayurved Llp 2 Shared Directors
Leela Leisure Llp 2 Shared Directors
Leela Lifecare Llp 2 Shared Directors
Leela World Brands And Products Llp 2 Shared Directors
Marketyard Foods International Private Limited 2 Shared Directors
Meenakshi Puram Estates Llp 2 Shared Directors
Primo Developments Llp 2 Shared Directors
Sashi Metals & Minerals Llp 2 Shared Directors
Susarv Estates Llp 2 Shared Directors
The Matchmakers Events Llp 2 Shared Directors
Wise Owl Investment Advisor Llp 2 Shared Directors
Interlink Capital Advisors Private Limited 1 Shared Director
Leela Technologies And Innovations Llp 1 Shared Director
M2 Landmarks Private Limited 1 Shared Director
Makwana & Tanmay Buildcon Llp 1 Shared Director
Makwana & Tanmay Realty Llp 1 Shared Director
Monaco Estates Llp 1 Shared Director
One City Networks Private Limited 1 Shared Director
Propking Realtors Llp 1 Shared Director
Rajtilak Advisors Llp 1 Shared Director

MSME Payment Delays by Zurich Estates 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 Zurich Estates 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 Zurich Estates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Zurich Estates LLP?
In an LLP the partners are the owners. The partners on record for Zurich Estates LLP are Mohit Murari Agrawal and Priyanka Agrawal.
Who are the current designated partners and partners of Zurich Estates LLP?
Zurich Estates LLP has two partners on record: Mohit Murari Agrawal (since June 2024) and Priyanka Agrawal (since June 2024).
What is LLPIN/FCRN number of Zurich Estates LLP?
The LLPIN of Zurich Estates LLP is ACH-5804. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Zurich Estates LLP incorporated?
Zurich Estates LLP was incorporated on 5 June 2024 with ROC Pune. That makes it about 2 years old.
What is the registered address of Zurich Estates LLP?
The registered office on MCA records is Leela House, 75-78 A Wing, Level 4, Kk Market Dhankawadi, Pune City, Maharashtra - 411043.
What is the current status of Zurich Estates LLP?
MCA shows Zurich Estates LLP as Active.
What is the contact number or email for Zurich Estates LLP?
You can post to its registered office at Leela House, 75-78 A Wing, Level 4, Kk Market Dhankawadi, Pune City, Maharashtra - 411043.
Where can I see charges and lenders for Zurich Estates LLP?
MCA shows no charges registered against Zurich Estates LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Zurich Estates LLP?
23 companies share partners with Zurich Estates LLP. Among them are Grand Purandar Estates LLP, Job Machine Training And Placement LLP, Lawyers And Solicitors LLP and 20 more.
How can I get the financial details of Zurich Estates LLP?
No financial statements for Zurich Estates LLP are on record with us yet.
What is the ROC code of Zurich Estates LLP?
Zurich Estates LLP is registered with ROC Pune.
What is the company classification of Zurich Estates LLP?
MCA classifies Zurich Estates 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.