Zeki Trading Llp
Founded in 2013 and headquartered in Maharashtra, India.
2013 | Thane, Maharashtra (India) | Active
Zeki Trading Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 11 Year, 8 Months
- Last Filing with ROC 31 Mar 2017
About Zeki Trading Llp
Zeki Trading Llp (ZTL) is 11 Year, 8 Months old Limited Liability Partnership 18 July 2013. Its registered office is in Thane, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2017 (FY 2016-2017). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAB-6532
- Incorporation Date
18 Jul 2013
- Date of Accounts and Solvency Statement
31 Mar 2017
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Business Services
Who are the key members and board of directors at Zeki Trading Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pradipbhai Parmar  | Designated Partner | 24-Jan-2019 | Current |
| Sanjay Bhardwaj | Designated Partner | 22-Mar-2019 | Current |
Financial Performance of Zeki Trading Llp.
Enhance accessibility to Zeki Trading 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
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What is the Ownership and Shareholding Structure of Zeki Trading Llp?
Unlock access to Zeki Trading 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)
- Keon Trading Llp
Pradipbhai Parmar is a mutual person
- Akio Trading Llp
Pradipbhai Parmar is a mutual person
- Swayu Arts Crafts Private Limited
Pradipbhai Parmar is a mutual person
- Eron Trading Llp
Sanjay Bhardwaj is a mutual person
- Aliquam Trading Llp
Sanjay Bhardwaj is a mutual person
- Ratnakar Enterprise Private Limited
Sanjay Bhardwaj is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Zeki Trading Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Zeki Trading Llp
Recent activity within the organization
- Director Appointment
Sanjay Triloki Bhardwaj was appointed as a Designated Partner was appointed as a Designated Partner on 22 Mar 2019 & has been associated with this company since 6 years 7 days .
- Director Appointment
Pradipbhai Parsottambhai Parmar was appointed as a Designated Partner was appointed as a Designated Partner on 24 Jan 2019 & has been associated with this company since 6 years 2 months .
- Statement of Assets & Liabilities
Zeki Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2017 with RoC-Mumbai.
- LLP Incorporation
Zeki Trading Llp was registered on 18 Jul 2013 with RoC-Mumbai & aged 11 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Zeki Trading Llp?
Zeki Trading Llp was incorporated on 18 Jul 2013.
What is Obligation of Contribution of Zeki Trading Llp?
The Obligation of Contribution of Zeki Trading Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Zeki Trading Llp?
Currently 2 partners are associated with Zeki Trading Llp.
Pradipbhai Parsottambhai ParmarSanjay Triloki Bhardwaj- Pradipbhai Parsottambhai Parmar
- Sanjay Triloki Bhardwaj
What is the registered address of Zeki Trading Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Zeki Trading Llp is Room No 8 Ramdular Chawl, Ratnbhai Compound Shivaji Nagar Na, Thane, Maharashtra, India, 400604.
What is the Limited Liability Partnership Identification Number (LLPIN) of Zeki Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Zeki Trading Llp is AAB-6532.
When was the last Balance Sheet of Zeki Trading Llp filed with the ROC?
The most recent Balance Sheet for Zeki Trading Llp was filed with the ROC on 31 Mar 2017.