Zeki Trading Llp

Founded in 2013 and headquartered in Maharashtra, India.

2013 | Thane, Maharashtra (India) | Active
Last Updated:

Zeki Trading Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 0.10 M
  • Company Age 11 Year, 7 Months
  • Last Filing with ROC 31 Mar 2017

About Zeki Trading Llp

Zeki Trading Llp (ZTL) is 11 Year, 7 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)

NameDesignationAppointment DateStatus
Pradipbhai Parmar Country flag representing In Designated Partner 24-Jan-2019Current
Sanjay Bhardwaj Country flag representing In Designated Partner 22-Mar-2019Current

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.

Zeki Trading Llp revenue growth over time
Zeki Trading Llp profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(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 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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no Open Charges registered against the LLP as per our records.

How Many Employees Work at Zeki Trading Llp?

Unlock and access historical data on people associated with Zeki Trading Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Zeki Trading Llp

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Zeki Trading 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 Zeki Trading Llp's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 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 5 years 11 months .

  • 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 1 month .

  • 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 7 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 Parmar
    • Sanjay Triloki Bhardwaj
    Pradipbhai Parsottambhai ParmarSanjay 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.