ZEBRA TRADING LLP (LLPIN: AAI-7261) is a Limited Liability Partnership firm incorporated on 02 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of ZEBRA TRADING LLP are MADHULIKA PANKAJ KEDIA, and ANUPAM SANJAY KEDIA.
ZEBRA TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 05 Dec 2024.
ZEBRA TRADING LLP's LLP Identification Number is (LLPIN)AAI-7261. Its Email address is [email protected] and its registered address is 45&46,Ideal Industrial Estate,Senapati Bapat Marg, Mathuradas Mill Compound, Lower Parel Mumbai, Maharashtra, India - 400013
Current status of ZEBRA TRADING LLP is - Active.
| LLP Identification Number | AAI-7261 |
| Name | ZEBRA TRADING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 1 |
| Number of Designated Partners | 1 |
| Date of Incorporation | 2017-03-02 |
| Age of Company | 8 years, 0 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-05 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ZEBRA TRADING LLP |
| AAI-7261 |
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Get a list of all litigations ZEBRA 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 ZEBRA TRADING. This report helps you understand the risk associated in dealing with ZEBRA TRADING 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 ZEBRA 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00033537 | MADHULIKA PANKAJ KEDIA | Partner | 2021-06-21 |
| 00036384 | ANUPAM SANJAY KEDIA | Designated Partner | 2019-04-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00033537 | MADHULIKA PANKAJ KEDIA | Designated Partner | - | 2021-06-20 |
| 00033537 | MADHULIKA PANKAJ KEDIA | Partner | - | 2018-04-17 |
| 00033879 | BHARATI SANDEEP SINGHANIA | Designated Partner | - | 2019-04-22 |
| 00036384 | ANUPAM SANJAY KEDIA | Designated Partner | - | 2019-04-22 |
| 00036384 | ANUPAM SANJAY KEDIA | Partner | - | 2021-06-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
|---|---|---|
| AAI-2480 | AQUA TRADING LLP | 45&46,Ideal Industrial Estate, Senapati Bapat Marg Mathuradas Mill Compound, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAC-9865 | PAPTEX DISTRIBUTORS LLP | 45-46 IDEAL INDL ESTATE, MATHURADAS MILL COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| U22219MH1987PTC044140 | SUMANGAL PACKAGING INDUSTRIES PVT LTD | 45-46, IDEAL INDL ESTATE, MATHURADAS MILL COMPOUND SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| ABB-9123 | IAP Papers LLP | 22/23 and 45/4, Floor-1, Plot-124/126, Ideal Industrial Estate, Senapati Bapat Marg,Mathuradas Mill Compound, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| AAP-0250 | KRAFTEX SECURITIES LLP | 45 & 46 IDEAL INDUSTRIAL ESTATE, MATHURADAS MILL COMPOUND, SENAPATI BAPAT MARG, MUMBAI, Maharashtra, India - 400013 |
| AAP-5129 | EVOQ BUSINESS VENTURES LLP | Unit 9A,Floor-G,Plot-124/126Ideal Industrial Estate,Senapati Bapat Marg, Lower Parel, Mathuradas Mill Compound, Delisle Road, Mumbai, Maharashtra, India - 400013 |
| AAW-2006 | PAPKRAFT ENTERPRISES LLP | 45 46, 1st Floor, Ideal Indls Estate, Mathuradas Mill Compound, S B Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAY-0864 | WEST SEAS ENTERPRISES LLP | 45, 46, 1st floor, Ideal Indls Estate, Mathuradas Mill Compound, S B Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAY-3088 | LIVPRINT LABS LLP | 21, Floo-GRD, Plot-124/126, Ideal Industrial Estate, senapati bapat MargMathuradas Mill Comp Lower Parel, Delisle Road Mumbai, Maharashtra, India - 400013 |
| U65999MH2008PTC179764 | KRAFTEX SECURITIES PRIVATE LIMITED | 45 & 46 IDEAL INDUSTRIAL ESTATE, MATHURADAS MILL COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL MUMBAI MH 400013 IN |
| U51909MH2003PTC139011 | HONESTY TRADING AND AGENCIES PRIVATE LIMITED | 45 & 46, Ideal Industrial Estate, Mathuradas Mill Compound, Senapati Bapat Marg, Lower Parel Mumbai City MH 400013 IN |
| AAU-4048 | ZEBA HOME LLP | MATHARADAS MILL COMPOUND, BEHIND IDEAL INDS.ESTATE SENAPATI BAPAT MARG, LOWER PAREL Mumbai, Maharashtra, India - 400013 |
| ABA-5881 | STAYWISE DEVELOPERS LLP | D WING 16TH FLOOR TRADE WORLD KAMALA MILL COMPOUND SENAPATI BAPAT MARG KAMALA MILL COMPOUND LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| U31100MH2005PTC154311 | AVAN ELECTRICALS PRIVATE LIMITED | UNIT NO 4 SHIPOY BLDG126 MATHURADAS MILL COMPOUND SENAPATI BAPAT MARG LOWER , PAREL MUMBAI, Maharashtra, India - 400013 |
| AAJ-5327 | PAYAL PUBLICITY LLP | Gala No :ST-05, 3rd Flr, Adhyaru Industrial Estate New Sun Mill Compound, Senapati Bapat Marg, Lower Parel, Maharashtra, India - 400013 |
| U51909MH2003PTC139854 | KRAFTEX TRADING PRIVATE LIMITED | 45-46 IDEAL INDL ESTATE, MATHURADAS MILL COMPOUND SENAPATI BAPAT MARG, LOWER PAREL MUMBAI MH 400013 IN |
| AAO-7361 | VIBALI CLOTHING LLP | 14, GROUND FLOOR, IDEAL INDUSTRIAL ESTATE SENAPATI BAPAT MARG, LOWER PAREL, MATHURDAS MILLS MUMBAI, Maharashtra, India - 400013 |
| U18101MH1999PTC118071 | ZEBA HOME PRIVATE LIMITED | MATHARADAS MILL COMPOUND, (BEHIND IDEAL INDS. ESTATE), SENAPATI BAPAT MARG, LOWER PARE L, , MUMBAI, Maharashtra, India - 400013 |
| U29253MH2012PTC230235 | EPIGENERES BIOTECH PRIVATE LIMITED | 1st Floor, Todi Building, Mathuradas Mill Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| AAJ-9664 | PRINT TEJ LLP | 8,Floor-G,ADHYARU INDUSTRIAL ESTATE,SENAPATI BAPAT MARG,NEAR PHOENIX MILL,LOWER PAREL,DELISLE ROAD, Mumbai, Maharashtra, India - 400013 |
| AAK-8347 | NEON BUILDERS LLP | Floor 1 Cama Industrial Estate, Sitaram Jadhav Marg, Sun Mill Compound,Delisle Rd Lower Parel Mumbai, Maharashtra, India - 400013 |
| U25200MH2018PTC309078 | DEVKINANDAN PLASTICS PRIVATE LIMITED | 4th Floor, Trade World, C Wing Kamala Mill Compound Senapati Bapat Marg , LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAA-2137 | ESS GEE PREMISES LLP | 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowerParel(W) Mumbai, Maharashtra, India - 400013 |
| AAY-2689 | ZESIX VENTURES LLP | 329A, KEWAL INDUSTRIAL ESTATE, SENAPATI BAPAT MARG LOWER PAREL (WEST), MUMBAI MUMBAI, Maharashtra, India - 400013 |
| U15205MH1951PTC008571 | DHUNJIBHOY ICE FACTORY PRIVATE LIMITED | D WING, 16TH FLOOR, TRADE WORLD, KAMALA MILL CITY SENAPATI BAPAT MARG, KAMALA MILL COMPUND , , LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| AAB-7070 | THE DODGER BLUE HOUSE DESIGN LLP | 32, Kewal Industrial Estate Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAA-0970 | CROSS WORLD TRADE AND MERCANTILE LLP | PENINSULA SPENTA, MATHURADAS MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAA-1494 | KROMA TRADE AND MERCANTILE LLP | PENINSULA SPENTA, MATHURADAS MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAA-1509 | NHUR TRADING AND MERCANTILE LLP | PENINSULA SPENTA, MATHURADAS MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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