ZAFRON IMPEX LLP (LLPIN: ABA-4610) is a Limited Liability Partnership firm incorporated on 01 Dec 2022. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ZAFRON IMPEX LLP are ATAULLAH SHAREEF, MOHD ABDUL WAHEED, MIRZA ZEESHAN AHMED, SHARADHA NENAVATH, and ZEBA KHANAM.
ZAFRON IMPEX 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.
ZAFRON IMPEX LLP's LLP Identification Number is (LLPIN)ABA-4610. Its Email address is [email protected] and its registered address is H.NO 14/7/46, SHANKAR BAZAR NEAR MUSLIM JUNG KA PUL,BEGUM BAZAR HYDERABAD, Telangana, India - 500012
Current status of ZAFRON IMPEX LLP is - Active.
| LLP Identification Number | ABA-4610 |
| Name | ZAFRON IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 4 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-02-01 |
| Age of Company | 3 years, 1 months, 12 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 |
| ZAFRON IMPEX LLP |
| ABA-4610 |
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Get a list of all litigations ZAFRON IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ZAFRON IMPEX. This report helps you understand the risk associated in dealing with ZAFRON IMPEX and its Directors better.
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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 ZAFRON IMPEX 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09488009 | ATAULLAH SHAREEF | Designated Partner | 2022-02-01 |
| 09488010 | MOHD ABDUL WAHEED | Designated Partner | 2022-02-01 |
| 00086440 | MIRZA ZEESHAN AHMED | Partner | 2022-02-01 |
| 06756591 | SHARADHA NENAVATH | Partner | 2022-02-01 |
| 07499315 | ZEBA KHANAM | Partner | 2022-02-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUTRIZZO NATURALS INDUSTRIES PRIVATE LIMITED | U15202TG2021PTC149763 | Director | 2024-05-31 | Ongoing |
| NIDHI ELASTOMER INDIA PRIVATE LIMITED | U25199HP2006PTC030596 | Director | 2009-02-16 | Ongoing |
| SARO RUBBER AND ALLIED PRODUCTS LTD | U25199TG1993PLC016737 | Director | 1994-11-04 | Ongoing |
| SARO STEEL LIMITED | U27106TG2007PLC056167 | Director | 2007-11-01 | Ongoing |
| SARO POWER AND INFRATRUCTURES LIMITED | U40109TG1999PLC031055 | Director | 2006-07-07 | Ongoing |
| FSL PROJECTS LIMITED | U72200TG1999PLC032816 | Director | - | 2023-08-27 |
| FSL PROJECTS LIMITED | U72200TG1999PLC032816 | Whole-time director | 1999-11-08 | Ongoing |
| UNICOVER HOSPITALS LLP | AAX-0649 | Partner | 2021-05-18 | Ongoing |
| BANJARA MINES AND ORES PRIVATE LIMITED | U14200TG2013PTC091700 | Director | 2013-12-16 | Ongoing |
| BANJARA BIOGAS PRIVATE LIMITED | U40107TG2014PTC092266 | Director | 2014-01-09 | Ongoing |
| SMAAT INDIA PRIVATE LIMITED | U90001TG2006PTC049749 | Director | - | 2020-02-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28113TG2010PTC067664 | MGI FABS ENGINEERINGS PRIVATE LIMITED | H.NO 14-4-314 TO 319, SHOP NO 1, FIRST FLOOR, SADBAVANA HEIGHTS, BEGUM BAZAR , HYDERABAD, Telangana, India - 500012 |
| U25205TG2017PTC116427 | VIDHI PETRO PRODUCTS PRIVATE LIMITED | D No:15-7-472,Shop No:306, 3rd Floor,Behind Post Office, , Begum Bazar, Telangana, India - 500012 |
| U25209TG2017PTC116774 | V.N.CONTAINERS PRIVATE LIMITED | D No:15-7-472,Shop No:306, 3rd Floor,Behind Post Office, , Begum Bazar, Telangana, India - 500012 |
| U15122TG2015PTC101617 | POPEYE FOODS PRIVATE LIMITED | 14-7-370 BEGUM BAZAR , HYDERABAD, Telangana, India - 500012 |
| U31400TG2013PTC085494 | ETASHA BATTERIES PRIVATE LIMITED | H. NO. 15-1-180/5 FEEL KHANA, BEGUM BAZAR , HYDERABAD, Telangana, India - 500012 |
| AAO-0879 | NTC NUTS AND SPICES LLP | 14-6-107 Chudi Bazar, Begum Bazar Hyderabad, Telangana, India - 500012 |
| U22222TG2017PTC119868 | SOMATO PUBLICATIONS PRIVATE LIMITED | 14-5-250, MEVATHIPURA CHUDI BAZAR, BEGUM BAZAR , HYDERABAD, Telangana, India - 500012 |
| U01122TG1996PTC022789 | APOORVA METACHEM INDIA PRIVATE LIMITED | 14-6-64 to 68 , 3rd Floor , Nagar Khana Begum Bazar , Hyderabad-500012 , Hyderabad, Telangana, India - 500012 |
| AAN-4003 | RED CORNER SPORTS PROMOTIONS LLP | 15-7-81/7, BHAGAWAN GUNJ BEGUM BAZAR HYDERABAD, Telangana, India - 500012 |
| U24230TG1986PTC006520 | MEDINOMICS HEALTH CARE PRIVATE LIMITED | 15-7-406,BEGUM BAZAR, HYDERABAD , HYDERABAD, Telangana, India - 500012 |
| AAD-2977 | AXON POLYFILMS LLP | 15-7-525/A, Begum Bazar Hyderabad, Telangana, India - 500012 |
| U27205TG2006PTC051525 | SHARDA GOLD & DIAMONDS PRIVATE LIMITED | 15-7-320, BEGUM BAZAR , HYDERABAD, Telangana, India - 500012 |
| U25209TG2020PTC143221 | NATH FOILS PRIVATE LIMITED | 15-7-232, Begum Bazar, , Hyderabad, Telangana, India - 500012 |
| U25209TG2021PTC155373 | SHRINATH ROTOPACK (MP) PRIVATE LIMITED | 15-7-297, Begum Bazar, , Hyderabad, Telangana, India - 500012 |
| AAQ-0325 | ATTAL SECURITIES LLP | 14/5/20, Baider Wadi, Begum Bazar, Hyderabad, Telangana, India - 500012 |
| AAS-5158 | FABWEAVER SWADESH LLP | H NO 14 4 261, JOSHIWADI, BEGUM BAZAAR HYDERABAD, Telangana, India - 500012 |
| AAQ-3414 | GOTATVA SOFTWARE CONSULTING LLP | 14 5 22/23, Nagar Khana Begum Bazar Hyderabad, Telangana, India - 500012 |
| U25205TG2016PTC113647 | SHRINATH ROTOPACK (M.S) PRIVATE LIMITED | 15-7-406, II Floor, Begum Bazar , Hyderabad, Telangana, India - 500012 |
| AAQ-1928 | MUNISHRI ESTATES LLP | 15-7-249/1106/248/B, BEGUM BAZAR NAMPALLY HYDERABAD, Telangana, India - 500012 |
| U15400TG2014PTC094519 | BANWARILAL SRIRAM FOODS PRIVATE LIMITED | H NO: 15-1-568-569, SIDDIAMBER BAZAR , HYDERABAD, Telangana, India - 500012 |
| U24246TG2022PTC160407 | HERBATOUCH PERSONAL CARE PRIVATE LIMITED | 15-8-140 Near Post Office Begum Bazar , Hyderabad, Telangana, India - 500012 |
| U15122TG2016PTC103434 | PAWAN REFINERIES PRIVATE LIMITED | Flat No.405, 15-1-515 to 528 Begum Bazar , Hyderabad, Telangana, India - 500012 |
| U28100TG2022OPC165063 | WINGZTECH STRUCTURES (OPC) PRIVATE LIMITED | 14-4-81/B, 2nd Floor Multani Pura, Begum Bazar , Hyderabad, Telangana, India - 500012 |
| AAK-4555 | CLEANBOT ENTERPRISES LLP | Shop No:14 ,15-2-417/16, Ground Floor Landmark Centre,Siddiamber Bazar, Hyderabad, Telangana, India - 500012 |
| U21099TG2017PTC118669 | SANX CORROPACKAGING PRIVATE LIMITED | 14-6-407 / A , 1st FLOOR ,BEGUM BAZAR NAGAR KHANA , HYDERABAD, Telangana, India - 500012 |
| U24100TG2004PTC044514 | SRI KARNI POLYFILMS PRIVATE LIMITED | 15-7-588, BEGUM BAZAR,HYDERABAD ANDHRA PRADESH 500012 , ANDHRA PRADESH 500012, Telangana, India - 000000 |
| U74999TG2017PTC117695 | EKHI RESOURCES PRIVATE LIMITED | H. No. 14-7-370, Begum bazar Hyderabad Hyderabad TG 500012 IN |
| U74999TG2018PTC129300 | VYAAN PURIFIERS PRIVATE LIMITED | H. No. 14-8-256, Chudi Bazar Begum Bazar HYDERABAD Hyderabad TG 500012 IN |
| U85100TG2019PTC136994 | VRINDA WELLNESS PRIVATE LIMITED | H.NO.14-6-30/41&44 FLAT NO.304 RADHIKA COMPLEX,BEGUM BAZAR HYDERABAD Hyderabad TG 500012 IN |
| 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.
| 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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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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