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      • Complaints
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      ZAIF MULTITRADING LLP

      LLPIN: AAE-7223 As on: 2026-07-13

      ZAIF MULTITRADING LLP (LLPIN: AAE-7223) is a Limited Liability Partnership firm incorporated on 09 Sep 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ZAIF MULTITRADING LLP are ZEESHAN IQBAL SAYED, AAQIL NOOR MOHAMMED FRUITWALA, IRFAN USMAN LOKHANDWALA, and FARAZ IMTIAZ KARARI.

      ZAIF MULTITRADING LLP's LLP Identification Number is (LLPIN)AAE-7223. Its Email address is [email protected] and its registered address is GARAGE NO 2, DELEPHINE HOUSE, CARTER ROAD BANDRA (W) MUMBAI, Maharashtra, India - 400050

      Current status of ZAIF MULTITRADING 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 ZAIF MULTITRADING 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 ZAIF MULTITRADING
      DIN Director Name Designation Appointment Date
      07245880 ZEESHAN IQBAL SAYED Designated Partner 2015-09-09
      00221268 AAQIL NOOR MOHAMMED FRUITWALA Designated Partner 2015-09-09
      00701029 IRFAN USMAN LOKHANDWALA Designated Partner 2015-09-09
      07079511 FARAZ IMTIAZ KARARI Designated Partner 2015-09-09
      Past Directors & Key Managerial Personnel of ZAIF MULTITRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ZEESHAN IQBAL SAYED
      Company Name CIN Designation Appointment Date Cessation
      SHIRVANI FASHION FABRICS PRIVATE LIMITED U51909MH2016PTC284778 Director - 2018-02-01
      ZA RISING FOREX PRIVATE LIMITED U67100MH2017PTC302763 Director 2017-12-12 Ongoing
      Other Directorships of AAQIL NOOR MOHAMMED FRUITWALA
      Company Name CIN Designation Appointment Date Cessation
      GOLDEN EXPRESS PRIVATE LIMITED U67190MH2014PTC255694 Director 2014-06-26 Ongoing
      A N FOREX PRIVATE LIMITED U74999MH2003PTC139473 Director - 2010-10-01
      Other Directorships of IRFAN USMAN LOKHANDWALA
      Company Name CIN Designation Appointment Date Cessation
      ADIT RIDHA BUILDERS & DEVELOPERS PRIVATE LIMITED U45200MH2004PTC146016 Director - 2010-10-12
      Other Directorships of FARAZ IMTIAZ KARARI
      Company Name CIN Designation Appointment Date Cessation
      SFK ENTERPRISES LLP AAD-4123 Designated Partner - 2016-03-31
      NETWORK SOLUTIONS AND CONSULTING PRIVATE LIMITED U74120MH2012PTC236356 Additional Director 2022-05-25 Ongoing
      SCAVENGERS WELFARE FOUNDATION U85300MH2022NPL384290 Director 2022-06-09 Ongoing

      CIN Company Name Company Address
      U26100MH2008PTC186288 SURA CRYSTAL GLASS WORKS PRIVATE LIMITED . FLAT NO.7, 2ND FLOOR, RANDERIA HOUSE 6A BORAN ROAD, OFF HILL ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050
      U74999MH2018PTC316739 PRYDA HOSPITALITY PRIVATE LIMITED GARAGE NO. 1,DECCAN HOUSE CHS LTD,GURU NANAK ROAD, PLOT NO. 4, BHD. PEBBLE BAY HOTEL,BANDRA W , MUMBAI, Maharashtra, India - 400050
      U74101MH2023PTC399408 SHOP LUNE GLOBAL PRIVATE LIMITED Shop No. 1/2 Abbaik House 39,Chimbai Rd, Bandra W, off hill Road,Mumbai,Mumbai,Maharashtra,400050-India
      U74120MH2014PTC253392 LACES FOOTWEAR ACCESSORIES PRIVATE LIMITED Room No.2, Bandra Slaughter House Compound, Opp Chawl No.2, Bandra(W), , Mumbai, Maharashtra, India - 400050
      U74999MH2014PTC254059 COLOURS OF INDIA GARMENTS PRIVATE LIMITED Room No.2, Bandra Slaughter House Compound, Opp Chawl No.2, Bandra(W), , Mumbai, Maharashtra, India - 400050
      U65990MH1995PTC094709 CATERINA INVESTMENTS AND FINANCE PRIVATE LIMITED C/O.B.P.TECHNO PRODUCTS LTD,B.P.STEEL COMPOUND RD.NO.2,39/ 44,SION [E],MUMBAI-22 17.2.9 7 , BANDRA(W),MUMBAI-400050., Maharashtra, India - 000000
      U92490MH2019PTC327279 USHERBAE PRODUCTIONS PRIVATE LIMITED FLAT NO .2B,2ND FLR,B-WING MON DESIRE PLOT NO 37-B,PERRY CROSS ROAD,BANDRA(W) , MUMBAI, Maharashtra, India - 400050
      U52190MH2020OPC336558 OFFICE HUES (OPC) PRIVATE LIMITED D/2/2ND FLOOR,HIGH PEAK CHS LTD,S V ROAD PLOT NO 20-A NR, BANDRA LAKE,BANDRA (W) , MUMBAI, Maharashtra, India - 400050
      U45200MH2010PTC203414 EKADANTA BUILDERS PRIVATE LIMITED CTS NO. 271, HOUSE NO. 45A, 1ST FLOOR, ROOM NO.103, CHIMBAI ROAD, BANDRA (W), , MUMBAI, Maharashtra, India - 400050
      U74900MH2010PTC204175 ECOTECH INFORMATICS PRIVATE LIMITED CTS No. 271, House No. 45A, 1st Floor, Room No.103 Chimbai Road, Bandra (W) , Mumbai, Maharashtra, India - 400050
      U74900MH2010PTC208670 E-ALLY EQUITIES (INDIA) PRIVATE LIMITED CTS No. 271, House No. 45A, 1st Floor, Room No.103 Chimbai Road, Bandra (W), , Mumbai, Maharashtra, India - 400050
      U74992MH2010PTC210007 E-ALLY COMMODITIES (INDIA) PRIVATE LIMITED CTS No. 271, House No. 45A, 1st Floor, Room No.103 Chimbai Road, Bandra (W) , Mumbai, Maharashtra, India - 400050
      U74130MH2010PTC210005 E- ALLY RESEARCH (INDIA) PRIVATE LIMITED CTS No. 271, House No. 45A, 1st Floor, Room No.103 Chimbai Road, bandra (W) , Mumbai, Maharashtra, India - 400050
      U74140MH2006PTC230649 E-ALLY CONSULTING (INDIA) PRIVATE LIMITED CTS No. 271, House No. 45A, 1st Floor, Room No.103 Chimbai Road, Bandra (W) , Mumbai, Maharashtra, India - 400050
      U65910MH1993PTC071319 WOODSTOCK LEASING AND INVESTMENT COMPANY PVT LTD 20, VICTORIA HOUSE, SHERLY RAJAN ROAD, OFF CARTER ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050
      U67190MH1997PTC107811 REGENT ASSETS CONSULTANCY SERVICES PRIVATE LIMITED 20, VICTORIA HOUSE, SHERLY RAJAN ROAD, OFF CARTER ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050
      U31200MH1995PTC088564 SONA CAPACITORS PRIVATE LIMITED 26-MOONCRAFT APARTMENTSHIRLEY RAJAN ROAD OFF CARTER ROAD,BANDRA(W),DT.21.2.99 , MUMBAI, Maharashtra, India - 400050
      F01697 THOMSON ASIA PRIVATE LIMITED UNIT NO-2 GROUND FLOOR GEETANJALI BUILDING 234 S V , ROAD BANDRA MUMBAI MAHARASHTRA, Maharashtra, India - 400050
      U51311MH2008PTC187435 PAVITRA NONWOVENS PRIVATE LIMITED NO. 6, 2ND FLOOR, THE NEW COMMONWEALTH BUILDING, PLOT NO 229, LINKING ROAD, BANDRA (W), , MUMBAI, Maharashtra, India - 400050
      AAZ-3165 ELIXIR RECORDS LLP Flat 2, 2nd Floor, Plot No.455 Man Dunes, Opp.Reliance Receiving Station24th Road, Bandra(W) Mumbai, Maharashtra, India - 400050
      AAJ-2115 VEEPAY FINANCIAL SERVICES LLP Crystal Shopper Paradise, Shop No. 19, 2nd floor, 24th & 33rd Road Corner, Linking Road, Bandra W Mumbai, Maharashtra, India - 400050
      U27101MH2008PTC187536 MAZ ALLOYS PRIVATE LIMITED FLAT NO.9, 2ND FLOOR, MARY LAND, PLOT NO.98, 14TH ROAD, NEAR NATIONAL COLLEGE, BANDRA (W), , MUMBAI, Maharashtra, India - 400050
      U74999MH2012PTC236492 SEVEN SHADES ENTERTAINMENT PRIVATE LIMITED Flat NO- I-101 FABIAN C.H.S, PLOT NO. 42 & 28/2, ST MARTINS ROAD BANDRA (W) , MUMBAI, Maharashtra, India - 400050
      U46306MH2026PTC467680 ROASTED TODAY COFFEE PROJECT PRIVATE LIMITED JUDE BAKERY HOUSE, NO 784,WARODA ROAD, BANDRA (W),Mumbai,Mumbai,Maharashtra,400050-India
      U66190MH2023PTC402052 NEXTFREEDOM LIFEX PRIVATE LIMITED Flat No 10, Britto House,,Pali Road, Bandra W 3A,,Mumbai,Mumbai,Maharashtra,400050-India
      ACX-8251 GALA VENTURES LLP R NO A2 BABA NAGAR BLDG,ST PETERS ROAD BANDRA (W),Mumbai,Mumbai,Maharashtra,India-400050
      U43299MH2023PTC398928 BAYSLINE REALTY PRIVATE LIMITED 1001 CTS NO E 385 PATNI HOUSE TPS III,OPP GA,26TH ROAD BANDRA (W),Mumbai,Mumbai,Maharashtra,400050-India
      AAK-2343 CUTIS SKIN SOLUTION LLP Namdar House, Ground floor, Shop No. 1,2 & 3, 89, Hill Road, Bandra (West),Mumbai,Mumbai City,Maharashtra,India-400050
      U45200MH1991PTC062010 LOUKIK DEVELOPERS PVT LTD D-2, DHAWALGANGA CARTER ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050
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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

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      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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