ZEFFIRO TRADING LLP (LLPIN: AAQ-7978) is a Limited Liability Partnership firm incorporated on 14 Dec 2019. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of ZEFFIRO TRADING LLP are SHUBHAM AGARWAL, and SIDDARTH PARESH MODI.
ZEFFIRO 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 27 Dec 2024.
ZEFFIRO TRADING LLP's LLP Identification Number is (LLPIN)AAQ-7978. Its Email address is [email protected] and its registered address is 5 9 22/1/16, Adarsh Nagar, Hyderabad, Telangana, India - 500063
Current status of ZEFFIRO TRADING LLP is - Active.
| LLP Identification Number | AAQ-7978 |
| Name | ZEFFIRO TRADING LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-10-14 |
| Age of Company | 5 years, 4 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ZEFFIRO TRADING LLP |
| AAQ-7978 |
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Get a list of all litigations ZEFFIRO 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 ZEFFIRO TRADING. This report helps you understand the risk associated in dealing with ZEFFIRO 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 ZEFFIRO 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 |
|---|---|---|---|
| 08585597 | SHUBHAM AGARWAL | Designated Partner | 2019-10-14 |
| 08585598 | SIDDARTH PARESH MODI | Designated Partner | 2019-10-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOFTPAL TECHNOLOGIES PRIVATE LIMITED | U72200TG2006PTC049686 | Additional Director | - | 2022-09-30 |
| SOFTPAL TECHNOLOGIES PRIVATE LIMITED | U72200TG2006PTC049686 | Director | 2022-06-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U14294TG2013PTC091766 | SUNGLANZ MINERALS PRIVATE LIMITED | 5-9-22/1/4/A, 1ST FLOOR, HILL FORT ROAD, ADARSH NAGAR, , HYDERABAD, Telangana, India - 500063 |
| AAJ-4149 | EMOGIC BRAND MARKETING LLP | H No.5-9-22/A/1/14, Maheshwari Residency Opp. New MLA Quarters , Adarsh Nagar Hyderabad, Telangana, India - 500063 |
| U15137TG2014PTC093389 | SANDHYA FOOD AND BEVERAGES PRIVATE LIMITED | H.NO.5-9-22/42/A, ADARSH APRTS ADARSH NAGAR, HILL FORT , HYDERABAD, Telangana, India - 500063 |
| U25200TG2018PTC128252 | UNISPARES POLYMER INDUSTRIES PRIVATE LIMITED | H No. 5-9-22/1/1, F No. 205/4 Ashoka Chambers, Adarsh Nag , HYDERABAD, Telangana, India - 500063 |
| U29309TG1986PTC006838 | LAKSHMI REAL ESTATES PVT. LTD. | 5-9-22/1, SHAPOORWADIADARSH NAGAR, HYDERABAD , HYDERABAD, Telangana, India - 500063 |
| U29219TG1984PTC005066 | RAGHUVAMSHI ENGINEERING SERVICES PVT LTD | 5-9-22/79, ADARSH NAGAR,HYDERABAD A.P. , INDIA, Telangana, India - 500063 |
| AAU-8041 | FLYBERRY GOURMET RETAIL LLP | 5 9 22 /33/13 ADARSH NAGAR HYDERABAD, Telangana, India - 500063 |
| U29309TG2021PTC155480 | FLUID SCIENCE DYNAMICS GAS SEALS INDIA PRIVATE LIMITED | 5-9-22/36 Adarsh Nagar , Hyderabad, Telangana, India - 500063 |
| U22219TG2010PTC066829 | IVOIZE COMMUNICATIONS (INDIA) PRIVATE LIMITED | No 244, 5-9-22/77, Adarsh Nagar , Hyderabad, Telangana, India - 500063 |
| U01119TG2006PTC051103 | DHANALAKSHMI AGRO AND DAIRY PRODUCTS PRIVATE LIMITED | 5-9-22/44, OPP ROCK PARK ADARSH NAGAR , HYDERABAD, Telangana, India - 500063 |
| U01407TG2007PTC054423 | SHUKRA INFRASTRUCTURE SERVICES PRIVATE LIMITED | H NO. 5-9-22/106, GROUND FLOOR KOUTILYA APARTMENTS, ADARSH NAGAR , HYDERABAD, Telangana, India - 500063 |
| AAB-1620 | NAGESH BIO-ENERGY TRENDS LLP | 5-9-22/18, C, ADJ UMA SHANKAR APTS, ADARSH NAGAR, HILLFORT ROAD, HYDERABAD, Telangana, India - 500063 |
| U22190TG2012PTC080694 | MAGNATE ADS AND EVENTS PRIVATE LIMITED | LEVEL 2, 5-9-22/63/3, PLOT NO.255, ADARSH NAGAR , HYDERABAD, Telangana, India - 500063 |
| U29248TG2015PTC098541 | KRUSHI AEROSPACE INDUSTRIES PRIVATE LIMITED | H,.No 5-9-22/94,Ground Floor Near Birla Temple,Adarsh Nagar , Hyderabad, Telangana, India - 500063 |
| U01122TG2005PTC045046 | ADDAS AGRI-BIOTECH PRIVATE LIMITED | H.No.5-9-22/4/B,HILL FORT, ROAD NO.4, ADARSH NAGAR, , HYDERABAD, Telangana, India - 500063 |
| U20239TG2001PLC036715 | SIRPUR FOREST PRODUCTS LIMITED | 5-9-22/1/1, IST FLOORASHOKA CHAMBERS, ADARSHNAGAR, , HYDERABAD, Telangana, India - 500063 |
| AAL-6264 | NUTRISMACK FOODS LLP | H NO. 5-9-22/1/1, FLAT NO 205, ASHOKA CHAMBERS ADARSHNAGAR Hyderabad, Telangana, India - 500063 |
| U01100TG2017PTC114091 | SAKETH AGRO & DAIRY PRODUCTS PRIVATE LIMITED | 5-10-188/1, Hill Fort Road, Adarsh Nagar, Himayathnagar Hyderabad, , Hyderabad, Telangana, India - 500063 |
| U01100TG2017PTC116808 | HITESH AGRO & DAIRY PRODUCTS PRIVATE LIMITED | 5-10-188/1, Hill Fort Road, Adarsh Nagar Himayathnagar, Hyderabad , Hyderabad, Telangana, India - 500063 |
| U25199TG1995PTC020614 | SRIKAR RUBBER PRIVATE LIMITED | 5-9-29/40/1/1,Flat No 1A Gopal Bhavan Opp:Hyderabad Nursing Home,Basheerbagh , HYDERABAD, Telangana, India - 500063 |
| U01122TG1998PTC030786 | GOUTHAMI HATCHERIES PRIVATE LIMITED | FLAT NO. 102, IST FLOOR 5-9-22/40, JVR AMRUT ENCLAVE, ADARSH NAG AR , HYDERABAD, Telangana, India - 500063 |
| AAH-1686 | EAPL INFRA LLP | No.5-9-29,N1, 5th floor, Hira mansion, Opp.Paighah Plaza,Basheerbagh, Hyderabad, Telangana, India - 500063 |
| U24121TG1976PLC002054 | ALLOY NITRIDES LTD. | H NO 5-9-30/1/5/B ROAD NO 4, BASHEERBAGH PALACE COLONY , HYDERABAD, Telangana, India - 500063 |
| AAH-0538 | DPMK INFRA LLP | H.NO. 5-9-29/N1, 5TH FLOOR, HIRA MANSION OPP : PAIGAH PLAZA, BASHEERBAGH HYDERABAD, Telangana, India - 500063 |
| U27310TG2005PTC046508 | KEDIA INFRASTRUCTURE PRIVATE LIMITED | 5-5-9-30/1/17/D, Third Floor, Road No.4, Basheer Bagh Place Colony, , Hyderabad, Telangana, India - 500063 |
| U93000TG2009PTC065409 | HEALTHXLNC CONSULTING PRIVATE LIMITED | 5-9-22/1/A/22 ADARSH NAGAR HYDERABAD Hyderabad TG 500063 IN |
| U74140TG1995PTC020337 | INTER ASIA CONSULTANTS PRIVATE LIMITED | 5-9-22/1, ADARSH NAGAR,ADARSH NAGAR HYDERABAD APHANDRA PRADESH TG 500063 IN |
| U72900TG2019PTC133894 | V-ASSIST SOLUTIONS PRIVATE LIMITED | 204,5-9-22/1/1,Ashoka Chambers Adarsh Nagar HYDERABAD Hyderabad TG 500063 IN |
| U40300TG2012PTC081451 | ECOVAAN ENERGY PRIVATE LIMITED | 5-9-22/1/1, 205/4, Ashoka Chambers Adarsh Nagar Hyderabad Hyderabad TG 500063 IN |
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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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