Zaif Multitrading Llp
Founded in 2015 and headquartered in Maharashtra, India.
2015 | Mumbai, Maharashtra (India) | Active
Zaif Multitrading Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 9 Year, 7 Months
About Zaif Multitrading Llp
Zaif Multitrading Llp (ZML) is 9 Year, 7 Months old Limited Liability Partnership 09 September 2015. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active. It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAE-7223
- Incorporation Date
09 Sep 2015
- Date of Accounts and Solvency Statement
-
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Business Services
Zaif Multitrading Llp
Explore comprehensive data for Zaif Multitrading Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Zaif Multitrading Llp?
Designated Partners (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Aaqil Fruitwala  | Designated Partner | 09-Sep-2015 | Current |
| Irfan Lokhandwala | Designated Partner | 09-Sep-2015 | Current |
| Faraz Karari | Designated Partner | 09-Sep-2015 | Current |
| Zeeshan Sayed | Designated Partner | 09-Sep-2015 | Current |
Financial Performance of Zaif Multitrading Llp.
Enhance accessibility to Zaif Multitrading Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Zaif Multitrading Llp?
Unlock access to Zaif Multitrading Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Golden Express Private Limited
Aaqil Fruitwala is a mutual person
- Network Solutions And Consulting Private Limited
Faraz Karari is a mutual person
- Scavengers Welfare Foundation
Faraz Karari is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Zaif Multitrading Llp?
Unlock and access historical data on people associated with Zaif Multitrading Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Zaif Multitrading Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Zaif Multitrading Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Zaif Multitrading Llp
Recent activity within the organization
- Director Appointment
Aaqil Noor Mohammed Fruitwala was appointed as a Designated Partner was appointed as a Designated Partner on 09 Sep 2015 & has been associated with this company since 9 years 7 months .
- Director Appointment
Irfan Usman Lokhandwala was appointed as a Designated Partner was appointed as a Designated Partner on 09 Sep 2015 & has been associated with this company since 9 years 7 months .
- Director Appointment
Faraz Imtiaz Karari was appointed as a Designated Partner was appointed as a Designated Partner on 09 Sep 2015 & has been associated with this company since 9 years 7 months .
- Director Appointment
Zeeshan Iqbal Sayed was appointed as a Designated Partner was appointed as a Designated Partner on 09 Sep 2015 & has been associated with this company since 9 years 7 months .
- LLP Incorporation
Zaif Multitrading Llp was registered on 09 Sep 2015 with RoC-Mumbai & aged 9 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Zaif Multitrading Llp?
Zaif Multitrading Llp was incorporated on 09 Sep 2015.
What is Obligation of Contribution of Zaif Multitrading Llp?
The Obligation of Contribution of Zaif Multitrading Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Zaif Multitrading Llp?
Currently 4 partners are associated with Zaif Multitrading Llp.
Aaqil Noor Mohammed FruitwalaIrfan Usman LokhandwalaFaraz Imtiaz KarariZeeshan Iqbal Sayed- Aaqil Noor Mohammed Fruitwala
- Irfan Usman Lokhandwala
- Faraz Imtiaz Karari
- Zeeshan Iqbal Sayed
What is the registered address of Zaif Multitrading Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Zaif Multitrading Llp is Garage No 2 Delephine House, Carter Road Bandra (W) Na City, Mumbai, Maharashtra, India, 400050.
What is the Limited Liability Partnership Identification Number (LLPIN) of Zaif Multitrading Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Zaif Multitrading Llp is AAE-7223.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records