LLP · AAS-9393
Zista Finvest LLP
Zista Finvest LLP is an active limited liability partnership, incorporated in 2020, registered in Mumbai. 6 people are currently on record as designated partners. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2020
- Partners
- 6
Partners · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Abdus Samad Attarwala | Designated Partner | 2020 | Serving | 08798381 |
| Mohammed Rizwan Attarwala | Designated Partner | 2020 | Serving | 00360602 |
| Mohammed Farhan Mohammed Yunus Attarwala | Designated Partner | 2020 | Serving | 00360529 |
| Mohammed Furqan Attarwala | Designated Partner | 2020 | Serving | 00360437 |
| Mohammed Salman Mohammed Yunus Attarwala | Designated Partner | 2020 | Serving | 00360772 |
| Afzal Mohammed Amin | Designated Partner | 2020 | Serving | 08470171 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
| 03/31/2023 00:00:00 | Annual return | Filed 31 Mar 2023 |
| 03/31/2022 00:00:00 | Balance sheet | Filed 31 Mar 2022 |
Registration
- Principal activity
- Financial intermediation
- Registered office
- Floor 3rd, Plot 234, Nagree Compound, Maulana Azad Road, Madanpura, Mumbai CenTralNa, Mumbai CityMumbai, Maharashtra, 400008
- Registrar
- ROC Mumbai
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.