ZAFRAN TRADING LLP (LLPIN: AAP-5661) is a Limited Liability Partnership firm incorporated on 11 Dec 2019. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ZAFRAN TRADING LLP are RASHID CHIRAPPURATH, MUHAMMAD ESA THERAYAM VELLI, . NOUSHAD BALATHIL, and ILLATH MEETHAL NOUSHAD.
ZAFRAN TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
ZAFRAN TRADING LLP's LLP Identification Number is (LLPIN)AAP-5661. Its Email address is [email protected] and its registered address is VM 10/885G BASMALA BUILDING, GOVT.HOSPITAL ROAD VATAKARA, Kerala, India - 673101
Current status of ZAFRAN TRADING LLP is - Active.
| LLP Identification Number | AAP-5661 |
| Name | ZAFRAN TRADING LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-06-11 |
| Age of Company | 5 years, 9 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ZAFRAN TRADING LLP |
| AAP-5661 |
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Get a list of all litigations ZAFRAN TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ZAFRAN TRADING. This report helps you understand the risk associated in dealing with ZAFRAN TRADING and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ZAFRAN 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08668095 | RASHID CHIRAPPURATH | Partner | 2019-06-11 |
| 05153682 | MUHAMMAD ESA THERAYAM VELLI | Designated Partner | 2019-06-11 |
| 08477688 | . NOUSHAD BALATHIL | Designated Partner | 2019-06-11 |
| 08477689 | ILLATH MEETHAL NOUSHAD | Designated Partner | 2019-06-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LA MARCA RESIDENCE LLP | AAM-8968 | Designated Partner | 2018-07-02 | Ongoing |
| TITANS COMMUNICATIONS AND TECHNICAL SOLUTIONS PRIVATE LIMITED | U64203KL2010PTC025475 | Additional Director | 2012-02-27 | Ongoing |
| ILLATH INTERNATIONAL LLP | ACH-8361 | Designated Partner | 2024-06-18 | Ongoing |
| SOUTHERN LINE PRIVATE LIMITED | U74999KL2020PTC061144 | Director | 2020-01-14 | Ongoing |
| SOUTHERN LINE PRIVATE LIMITED | U74999KL2020PTC061144 | Director | 2020-01-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24290KL2021PTC070367 | RHAMS HERBALS AND MEDI SOLUTIONS MARKETING PRIVATE LIMITED | Door No 19/272C(Old No.KJE 16.C),Ground Floor C V K Apartments,Karthika Govt Hospital Road , Vatakara, Kerala, India - 673101 |
| AAQ-7988 | NARAKSAHB LEGAL SERVICE LLP | V.M. 30/373 HYSON BUILDING VATAKARA, Kerala, India - 673101 |
| AAP-8695 | STUDIO-ONYX BUILDWARE LLP | 25/473 D Main Road, Vatakara, Near Co Operative Hospital Kozhikode, Kerala, India - 673101 |
| U22300KL2021PTC069720 | NVTV MEDIA PRIVATE LIMITED | 21/242E, GOV.HOSPITAL ROAD, NUT STREET VATAKARA , KOZHIKODE, Kerala, India - 673101 |
| AAZ-3520 | EPISODE FASHIONS LLP | ROOM NO. 2164 C, OASIS TRADE CENTRE KANNUR ROAD LINK ROAD VATAKARA, Kerala, India - 673101 |
| AAJ-4667 | PARCO GOLD & DIAMONDS LLP | NO. 10/1020A, 10/1020B, 21/126M AND 21/126N AMAR ARCADE, N.H. BYPASS, VATAKARA, Kerala, India - 673101 |
| AAQ-6653 | FAREEDA OPTIK LLP | 9/2914(OLD NO.20/304E) CHURCH ROAD VATAKARA, Kerala, India - 673101 |
| AAS-4336 | PROINNOV BUSINESS SOLUTIONS LLP | KVR Building No. 20/161 G, H, J, K, Nut Street , Nh Bypass , Vatakara, Kerala, India - 673101 |
| U26941KL1999PTC012817 | KOROTH PADMANABHAN AND COMPANY CEMENT PRIVATE LIMITED | BUILDING NO: 8/891-A (OLD NO:30/1090) , KOROTH PADMANABHAN & COMPANY PRIVATE LIM ITED , MARKET ROAD VADAKARA, Kerala, India - 673101 |
| AAX-4989 | BRIDGEPORT ENGINEERING LLP | 959/A, CITY CENTER BUILDING EDODI ROAD VADAKARA, Kerala, India - 673101 |
| AAS-8521 | BUENOTECH HEALTHCARE LLP | DOOR NO: 2/930,1ST FLOOR KTK BUILDING, JT ROAD VADAKARA, Kerala, India - 673101 |
| AAP-5772 | AGROLARK ESTATE LLP | Building No.20/59, A4A, Sree Gokulam Tower, Link Road, Vadakara, Kerala, India - 673101 |
| AAP-6694 | BIRDLANE ESTATE LLP | Building No.20/59, A4A, Sree Gokulam Tower, Link Road, Vadakara, Kerala, India - 673101 |
| AAP-6698 | OAK STEAD ESTATE LLP | Building No.20/59, A4A, Sree Gokulam Tower, Link Road, Vadakara, Kerala, India - 673101 |
| AAP-6697 | GREENOLO ESTATE LLP | Building No.20/59, A4A, Sree Gokulam Tower, Link Road, Vadakara, Kerala, India - 673101 |
| AAX-4470 | WIPSON SURGICAL SOLUTIONS LLP | NO: 19/350 K SUMAYYA COMPLEX, NEAR NEW BUSSTAND VATAKARA, Kerala, India - 673101 |
| U24111KL2017PTC050655 | IBIZ LIFE CARE PRIVATE LIMITED | DOOR NO.25/430 SECOND FLOOR,KAIRALI SQUARE , VATAKARA, Kerala, India - 673101 |
| AAZ-8114 | TRIEAST TRADING LLP | 3/61,KULANGARATH ROAD VADAKARA, Kerala, India - 673101 |
| ACC-2178 | ZBEES VYTHIRI PROJECT LLP | 19/420 L, METRO PLAZANear Cooperative Hospital Vadakara, Kerala, India - 673101 |
| ACB-2020 | A3 AUTOHUB LLP | KAKKUZHI PARAMBATHSHABARI WORK SHOP, V O ROAD Vadakara, Kerala, India - 673101 |
| U01111KL2017PTC050840 | ROCKBOURNE ESTATES PRIVATE LIMITED | 20/59A, GOKULAM TOWER LINK ROAD , VADAKARA, Kerala, India - 673101 |
| U01100KL2017PTC050835 | FOIRFE PLANTATIONS PRIVATE LIMITED | 20/59A, GOKULAM TOWER LINK ROAD , VADAKARA, Kerala, India - 673101 |
| AAN-0884 | TRUE VISION DIGITAL MEDIA NETWORK LLP | 19/355 A11 CITY BUILDING, NEW BUS STAND VADAKARA, Kerala, India - 673101 |
| AAE-2884 | BREEZE GOLD LIMITED LIABILITY PARTNERSHI P | BUILDING NO:150N, VALIYA VALAPP PARAMB P O VADAKARA KOZHIKODE, Kerala, India - 673101 |
| ABB-7837 | ZIYOWARE LLP | Room No. 9/690, Sree Sastha Building,Near Keluvettan Mandiram, Edodi Vadakara, Kerala, India - 673101 |
| AAI-8774 | MLG GOLD & DIAMONDS LLP | DOOR NO. 9/1112A, EDODI ROAD NEAR NEW BUS STAND VADAKARA, Kerala, India - 673101 |
| AAI-8097 | VADAKARA APOLLO MALL LLP | Door No. 9/1358 - A, Second Floor,Vadakara Mall, Kannur Road, Vadakara, Kerala, India - 673101 |
| AAS-0731 | TWINKLEBAB INTERNATIONAL LLP | DOOR NO:9/1358 H, FIRST FLOOR,APOLLO MALL, KANNUR ROAD,VADAKARA KOZHIKODE, Kerala, India - 673101 |
| U24304KL2017PTC050476 | SCHAVAN PHARMACEUTICALS PRIVATE LIMITED | DOOR NO. 23/321-E, CHATHOTH BUILDING, NARAYANA NAGAR, VADAKARA PO , KOZHIKODE, Kerala, India - 673101 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 | |
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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 |
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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 |
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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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