• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      ZAD TRADING LLP

      LLPIN: AAN-4413 As on: 2026-07-13

      ZAD TRADING LLP (LLPIN: AAN-4413) is a Limited Liability Partnership firm incorporated on 17 Oct 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ZAD TRADING LLP are AKBAR NAQVI, and SAYED MOHAMMED ZAMIR.

      ZAD TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 27 May 2024.

      ZAD TRADING LLP's LLP Identification Number is (LLPIN)AAN-4413. Its Email address is [email protected] and its registered address is C 87 88 CST ROAD KISMAT NAGAR KURLA WEST MUMBAI, Maharashtra, India - 400070

      Current status of ZAD TRADING LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ZAD TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ZAD TRADING
      DIN Director Name Designation Appointment Date
      08234573 AKBAR NAQVI Designated Partner 2018-10-17
      07597022 SAYED MOHAMMED ZAMIR Designated Partner 2018-10-17
      Past Directors & Key Managerial Personnel of ZAD TRADING
      DIN Director Name Designation Appointment Date Cessation
      08155783 DHAVAL SHAH PARESH Designated Partner - 2020-07-01
      Other Directorships of AKBAR NAQVI
      Company Name CIN Designation Appointment Date Cessation
      FURSCH INFRA LLP ACB-5437 Designated Partner 2023-06-08 Ongoing
      ANAS KHAN FILMS LLP ACB-8841 Designated Partner 2023-07-05 Ongoing
      HMA STONES PRIVATE LIMITED U23960MH2024PTC420319 Director 2024-02-29 Ongoing
      AAIIRA MARBLES PRIVATE LIMITED U45309MH2018PTC317009 Director 2018-11-13 Ongoing
      Other Directorships of SAYED MOHAMMED ZAMIR
      Company Name CIN Designation Appointment Date Cessation
      CREDENTIAL SOLUTIONS PRIVATE LIMITED U15490DL2022PTC401703 Director 2022-07-14 Ongoing
      CAASA LIVING FURNITURE AND FURNISHERS PRIVATE LIMITED U36100DL2014PTC263485 Director - 2017-01-25
      CALIA INTERIOR PRIVATE LIMITED U36101DL2016PTC291114 Additional Director - 2018-09-29
      CALIA INTERIOR PRIVATE LIMITED U36101DL2016PTC291114 Director - 2019-03-15
      ZENILLA TRADING PRIVATE LIMITED U36999MH2018PTC314596 Director 2018-09-21 Ongoing
      Other Directorships of DHAVAL SHAH PARESH
      Company Name CIN Designation Appointment Date Cessation
      DK3 REALTY AND HOUSING SOLUTION LLP AAT-1153 Designated Partner 2020-07-29 Ongoing
      DK5 E-TRADING LLP AAV-6328 Designated Partner 2021-01-30 Ongoing
      DK9 DIAMOND TRADING LLP AAX-1576 Designated Partner 2021-05-27 Ongoing
      SEKHEM NATURAL RESOURCES DEVELOPMENT PRIVATE LIMITED U11100MH2015PTC260687 Additional Director 2021-05-12 Ongoing
      DKV AWESOMESAUCEE HOSPITALITY PRIVATE LIMITED U55209MH2018PTC315029 Director 2018-09-29 Ongoing

      CIN Company Name Company Address
      U95299MH2026PTC468864 ROKMA HOME AUTOMATION PRIVATE LIMITED R NO C -47 KISMAT NAGAR,CST ROAD KURLA WEST,Mumbai,Mumbai,Maharashtra,400070-India
      U36999MH2018PTC314596 ZENILLA TRADING PRIVATE LIMITED C 87 88 CST RD KISMAT NAGAR KURLA W NR MASJID MUMBAI , MUMBAI, Maharashtra, India - 400070
      U67120MH1995PTC084609 SOFTLINE SECURITIES PRIVATE LIMITED B-26, KISMAT NAGAR, MAQSOOD ESTATE C.S.T ROAD KURLA WEST , MUMBAI, Maharashtra, India - 400070
      U70102MH2012PTC233270 HANEEFA HOMES PRIVATE LIMITED A-55, C.S.T. ROAD KISMAT NAGAR MAQSOOD ESTATE KURLA -WEST , MUMBAI, Maharashtra, India - 400070
      AAE-1838 ROHAN TRADE LINK LLP Gala No. 19, D.C Ground Floor, Kismat Nagar, C.S.T Road, Kurla (W), Mumbai Mumbai, Maharashtra, India - 400070
      AAE-0108 ONLINE SHOPPING HUB LLP Gala No. 19, D C Ground Floor, Kismat Nagar C S T Road, Kurla West Mumbai, Maharashtra, India - 400070
      U45309MH2020PTC349617 SPACE GROUP BUILDER & DEVELOPERS PRIVATE LIMITED B-33/1, MAQSOOD ESTATE, KISMAT NAGAR, C. S. T ROAD, NEAR B. K. C. KURLA (WEST) , MUMBAI, Maharashtra, India - 400070
      U72900MH2014PTC259761 MACKSOFY TECHNOLOGIES PRIVATE LIMITED R.NO.305,BLDG NO.6-B,AL-HAMD CHS ,KAPADIA NAGAR C.S.T ROAD,NEAR KURLA DEPOT,KURLA(WEST), , MUMBAI, Maharashtra, India - 400070
      U23200MH1996PTC096120 SAHARA PETROCHEMICALS PRIVATE LIMITED A-16 KISMAT NAGAR,C S T ROAD,KURLA WEST, , MUMBAI-400070, Maharashtra, India - 000000
      U70102MH2008PTC184240 A. M. DEVELOPERS & REALTORS PRIVATE LIMITED 80/A, Kismat Nagar, C.S.T. Road, Kurla (W), , Mumbai, Maharashtra, India - 400070
      U70102MH2014PTC258165 AMANA HOUSING PRIVATE LIMITED 9/B, 204, KAPADIA NAGAR, C.S.T. ROAD, KURLA WEST , MUMBAI, Maharashtra, India - 400070
      U80904MH2011NPL220626 ABDUL GAFOOR EDUCATION & SOCIAL WELFARE FOUNDATION 4A-202, KAPADIA NAGAR, C.S.T. ROAD, KURLA WEST , MUMBAI, Maharashtra, India - 400070
      U31500MH2015PTC266690 LIGHTBOAT SIGNAGE SYSTEMS & ELECTRONICS PRIVATE LIMITED SHOP NO. 12, BLDG- 6, C- WING, AL- HAMD CHS. LTD KAPADIA NAGAR, CST ROAD, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070
      U74900MH2013PTC244146 AL-IQRA TOURS AND TRAVELS PRIVATE LIMITED R. NO. 2A, Mohd. Seth Chawl, Kismat Nagar Nr. Wasim Master, C.S.T. Road, Kurla (We st) , Mumbai, Maharashtra, India - 400070
      U85120MH2013PTC244345 KAUSHALYA HEALTHCARE PRIVATE LIMITED Flat No-309,B-Wing,Sayed SRA Co Op Housing Society Shanti Nagar, C.S.T. Road, Kurla West , Mumbai, Maharashtra, India - 400070
      AAH-4721 AHIMSA VERITE LLP D-213, KANAKIA ZILLION, BEHIND KURLA BUS DEPOT, CST ROAD, L.B.S. MARG, KAPADIA NAGAR, KURLA WEST MUMBAI, Maharashtra, India - 400070
      U23200MH1991PTC060499 SPECIAL LUBRICANTS PRIVATE LIMITED B-39, KISMAT NAGAR, CST ROAD, KURLA WEST , KURLA, Maharashtra, India - 400070
      U52241MH2025PTC449191 ZAYRO TECHNICAL PRIVATE LIMITED R No. 7 KISMAT NAGAR MOHD,SETH CHAWL CST ROAD KURLA,Mumbai,Mumbai,Maharashtra,400070-India
      U99999MH1997PTC112070 ROSHAN ORCHARDS PRIVATE LIMITED 306/15,KAPADIA NAGAR,C.S.T.ROAD,KURLA WEST , MUMBAI-400070, Maharashtra, India - 000000
      U24240MH1997PTC107169 HAF CHEMICALS PRIVATE LIMITED BLDG NO.20A,FLAT NO.103,KAPADIA NAGAR,C.S.T.ROAD, KURLA WEST, , MUMBAI-400070, Maharashtra, India - 000000
      U45309MH2016OPC283177 BRAND ONE CONSTRUCTION (OPC) PRIVATE LIMITED FLAT NO. 03, 20/A, NEW MILIND CHS, KAPADIA NAGAR, C.S.T. ROAD, KURLA (W), MUMBAI , MUMBAI, Maharashtra, India - 400070
      U63030MH2016PTC288978 AGAWANE TOURS & TRAVELS PRIVATE LIMITED C-4,VASANT NAGAR NEW MILL ROAD,KURLA WEST , MUMBAI, Maharashtra, India - 400070
      U74120MH2015OPC270204 AGAWANE HYGIENE AND HEALTH CARE (OPC) PRIVATE LIMITED C/4, VASANT NAGAR, NEW MILL ROAD KURLA WEST , MUMBAI, Maharashtra, India - 400070
      U51909MH2022PTC390309 HONBILL PHARMA PRIVATE LIMITED 24 GURU NANAK WADI, SHANTI NAGAR, CST ROAD, WEST MUMBAI , KURLA, Maharashtra, India - 400070
      U74120MH2011PTC223856 AFEEFA EXPORTS PRIVATE LIMITED BLDG. NO. 17/A, NO. 3, KAPADIA NAGAR CST ROAD, KURLA WEST, , MUMBAI, Maharashtra, India - 400070
      U74120MH2011PTC224085 AL-QURESH BONE MEALS PRIVATE LIMITED BLDG. NO. 17/A, NO. 3, KAPADIA NAGAR, CST ROAD, KURLA WEST, , MUMBAI, Maharashtra, India - 400070
      AAC-5821 DANIEL FIRST CONSULTING LLP Shikshak Mitra Mandal CHS Ltd., C-8, Shikshak nagar, Off L.B.S road, Kurla West MUMBAI, Maharashtra, India - 400070
      AAG-5540 DELIGHT SERVICES LLP ROOM NO. 306, 3RD FLOOR, 21-B, KAPADIA NAGAR, C.S.T ROAD KURLA (W) MUMBAI, Maharashtra, India - 400070
      U70102MH2010PTC210773 SURFACE INFRASTRUCTURE PRIVATE LIMITED SHOP NO. 01, GROUND FLOOR, GANDHI NAGAR BUILDING, C-WING, NEW MILL ROAD, KURLA WEST , MUMBAI, Maharashtra, India - 400070
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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