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      ZENSTONE TRADEX LLP

      LLPIN: AAN-8984 As on: 2026-07-13

      ZENSTONE TRADEX LLP (LLPIN: AAN-8984) is a Limited Liability Partnership firm incorporated on 01 Jan 2019. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ZENSTONE TRADEX LLP are SUNIL MALHOTRA, RADHIKA DUBASH, and VIVITA RELAN.

      ZENSTONE TRADEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 04 Jun 2024.

      ZENSTONE TRADEX LLP's LLP Identification Number is (LLPIN)AAN-8984. Its Email address is [email protected] and its registered address is D-15 , IIND FLOOR DEFENCE COLONY NEW DELHI, Delhi, India - 110024

      Current status of ZENSTONE TRADEX 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 ZENSTONE TRADEX 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 ZENSTONE TRADEX
      DIN Director Name Designation Appointment Date
      00361641 SUNIL MALHOTRA Designated Partner 2019-01-01
      01722283 RADHIKA DUBASH Designated Partner 2019-01-01
      05229694 VIVITA RELAN Designated Partner 2021-10-01
      Past Directors & Key Managerial Personnel of ZENSTONE TRADEX
      DIN Director Name Designation Appointment Date Cessation
      00002632 AJAY KUMAR RELAN Designated Partner - 2021-10-01
      Other Directorships of AJAY KUMAR RELAN
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-29
      XPONENTIA CAPITAL PARTNERS LLP AAA-2937 Designated Partner - 2019-01-10
      CX ADVISORS LLP AAA-4311 Designated Partner - 2018-05-31
      AMPLUS HUMAN CAPITAL LLP AAG-8600 Partner 2017-08-31 Ongoing
      SHE CAPITAL LLP AAL-3240 Designated Partner - 2021-11-22
      XPONENTIA FUND PARTNERS LLP AAM-7944 Designated Partner - 2019-01-10
      XPONENTIA FUND PARTNERS LLP AAM-7944 Partner - 2021-11-30
      ARGENTUM INVESTMENT MANAGER LLP AAN-4323 Designated Partner 2019-08-30 Ongoing
      KREDITSTONE ADVISORS LLP AAN-7988 Designated Partner - 2021-10-01
      ZENLOG DELIVERY LLP AAS-2212 Designated Partner - 2021-10-01
      JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Director - 2013-12-03
      TRIVENI ENGINEERING AND INDUSTRIES LIMITED L15421UP1932PLC022174 Additional Director - 2021-09-17
      TRIVENI ENGINEERING AND INDUSTRIES LIMITED L15421UP1932PLC022174 Director - 2021-10-01
      HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Additional Director - 2010-06-04
      HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Director - 2021-10-01
      NEXT MEDIAWORKS LIMITED L22100MH1981PLC024052 Additional Director - 2019-09-12
      NEXT MEDIAWORKS LIMITED L22100MH1981PLC024052 Director - 2021-10-01
      HT MEDIA LIMITED L22121DL2002PLC117874 Additional Director - 2010-08-02
      HT MEDIA LIMITED L22121DL2002PLC117874 Director - 2021-10-01
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director - 2008-10-14
      HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Nominee Director - 2008-08-27
      JINDAL DRILLING AND INDUSTRIES LIMITED L27201MH1983PLC233813 Additional Director - 2008-08-14
      SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Additional Director - 2007-07-25
      SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Director - 2012-04-01
      TECHNO ELECTRIC & ENGG CO LTD L45309WB1963PLC025898 Nominee Director - 2008-07-31
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2019-08-02
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2021-10-01
      DIGICONTENT LIMITED L74999DL2017PLC322147 Additional Director - 2020-08-25
      DIGICONTENT LIMITED L74999DL2017PLC322147 Director - 2021-10-01
      SIS LIMITED L75230BR1985PLC002083 Additional Director - 2021-10-01
      SIS LIMITED L75230BR1985PLC002083 Director - 2016-09-20
      THYROCARE TECHNOLOGIES LIMITED L85110MH2000PLC123882 Nominee Director - 2014-11-15
      TRIDENT LIMITED L99999PB1990PLC010307 Director - 2008-09-24
      NARAYAN INDUSTRIES GLOBAL LIMITED U13924DL2002PLC115129 Director - 2016-12-01
      BENDOCHY AGRO PRODUCTS PVT LTD U15131HP1978PTC003844 Director - 2021-10-01
      INTERNATIONAL CARS AND MOTORS LIMITED U27201DL2003PLC123687 Nominee Director - 2008-09-30
      NEXT RADIO LIMITED U32201MH1999PLC122233 Additional Director - 2019-09-12
      NEXT RADIO LIMITED U32201MH1999PLC122233 Director - 2021-10-01
      PADMINI VNA MECHATRONICS LIMITED U34300HR2005PLC114421 Additional Director - 2008-08-01
      SLEEK AVIATION PRIVATE LIMITED U42103HR2018PTC074074 Nominee Director - 2021-10-01
      ZENROCK COMTRADE PRIVATE LIMITED U51909HR2018PTC123254 Director - 2021-10-01
      MIRAE ASSET DIGITAL (INDIA) PRIVATE LIMITED U62013MH2005PTC156922 Additional Director - 2008-10-21
      CITICORP FINANCE (INDIA) LIMITED U65900MH1997FLC109170 Director - 2008-07-31
      INDIAN CITY PROPERTIES LTD U70101WB1939PLC009551 Additional Director - 2014-09-26
      INDIAN CITY PROPERTIES LTD U70101WB1939PLC009551 Director - 2018-08-14
      BLUE CHIP TECHN0LOGIES LIMITED U72200DL1988PLC033218 Director 1988-09-19 Ongoing
      SIGNATUREGLOBAL SECURITIES PRIVATE LIMITED U74110DL1962PTC003780 Director - 2013-06-11
      NUECLEAR HEALTHCARE LIMITED U74120MH2011PLC212839 Additional Director - 2013-09-27
      NUECLEAR HEALTHCARE LIMITED U74120MH2011PLC212839 Nominee Director - 2014-06-13
      CX ADVISORS PRIVATE LIMITED U74140DL2008PTC182274 Director - 2008-09-01
      CX ADVISORS PRIVATE LIMITED U74140DL2008PTC182274 Whole-time director 2008-09-01 Ongoing
      FLIGHT SIMULATION TECHNIQUE CENTRE PRIVATE LIMITED U74140HR2011PTC052114 Additional Director - 2019-09-30
      FLIGHT SIMULATION TECHNIQUE CENTRE PRIVATE LIMITED U74140HR2011PTC052114 Director - 2021-10-01
      INTERNATIONAL TRACTORS LIMITED U74899DL1995PLC073245 Nominee Director - 2008-09-30
      HT DIGITAL STREAMS LIMITED U74900BR2015PLC025243 Additional Director - 2017-09-20
      HT DIGITAL STREAMS LIMITED U74900BR2015PLC025243 Director - 2021-10-01
      SHAREKHAN LIMITED U99999MH1995PLC087498 Alternate Director - 2008-10-21
      Other Directorships of SUNIL MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      SHE CAPITAL LLP AAL-3240 Designated Partner 2021-11-22 Ongoing
      KREDITSTONE ADVISORS LLP AAN-7988 Designated Partner - 2023-10-01
      CANDY FLOSS HOSPITALITY LLP ACA-5170 Designated Partner 2023-04-10 Ongoing
      BLUE DIAMOND HOSPITALITY LLP ACB-1675 Designated Partner 2024-04-29 Ongoing
      SPROUTLANE PARTNERS LLP ACO-1804 Designated Partner - 2025-07-25
      SPROUTLANE VENTURES LLP ACO-8280 Designated Partner - 2025-07-25
      INDO BORAX & CHEMICALS LIMITED L24100MH1980PLC023177 Additional Director 2026-01-25 Ongoing
      ZENROCK CHEMICALS PRIVATE LIMITED U20110MH2025PTC445086 Director 2025-04-08 Ongoing
      HETRAN INDIA PRIVATE LIMITED U29220MH2008PTC182055 Director 2008-05-09 Ongoing
      INDOBORAX INFRASTRUCTURE PRIVATE LIMITED U45400MH2009PTC197583 Additional Director 2026-01-27 Ongoing
      IEW MACHINE (TOOLS) PRIVATE LIMITED U50102HR1997PTC121768 Additional Director - 2019-06-13
      IEW MACHINE (TOOLS) PRIVATE LIMITED U50102HR1997PTC121768 Director 2019-06-15 Ongoing
      ZENROCK COMTRADE PRIVATE LIMITED U51909HR2018PTC123254 Director 2018-12-11 Ongoing
      HALLMARK CUISINES PRIVATE LIMITED U55101HR2013PTC048953 Director 2013-04-27 Ongoing
      SHE CAPITAL VENTURE PRIVATE LIMITED U66309DL2023PTC411862 Additional Director - 2024-12-30
      SHE CAPITAL VENTURE PRIVATE LIMITED U66309DL2023PTC411862 Director 2024-07-06 Ongoing
      HALLMARK SPECIALITY ALLOYS PRIVATE LIMITED U74120MH2013PTC241996 Director 2013-04-17 Ongoing
      RUNWAY GROWTH ADVISORY PRIVATE LIMITED U74140MH2021PTC368136 Director 2021-09-24 Ongoing
      HALLMARK STEEL PRIVATE LIMITED U99999MH1999PTC122157 Director 1999-10-11 Ongoing
      HALLMARK STEEL PRIVATE LIMITED U99999MH1999PTC122157 Director - 2022-12-16
      Other Directorships of RADHIKA DUBASH
      Company Name CIN Designation Appointment Date Cessation
      SHE CAPITAL LLP AAL-3240 Partner - 2023-04-24
      KREDITSTONE ADVISORS LLP AAN-7988 Designated Partner - 2023-10-01
      PADMINI VNA MECHATRONICS LIMITED U34300HR2005PLC114421 Additional Director - 2021-11-30
      PADMINI VNA MECHATRONICS LIMITED U34300HR2005PLC114421 Director 2021-11-30 Ongoing
      ZENROCK COMTRADE PRIVATE LIMITED U51909HR2018PTC123254 Director - 2022-01-10
      ALEXIS CAPITAL PRIVATE LIMITED U74900MH2010PTC211161 Director 2010-12-21 Ongoing
      Other Directorships of VIVITA RELAN
      Company Name CIN Designation Appointment Date Cessation
      XPONENTIA FUND PARTNERS LLP AAM-7944 Partner 2021-11-30 Ongoing
      ARGENTUM FUND SPONSORS LLP AAN-4067 Designated Partner 2019-08-31 Ongoing
      KREDITSTONE ADVISORS LLP AAN-7988 Designated Partner 2021-10-01 Ongoing
      ZENLOG DELIVERY LLP AAS-2212 Designated Partner - 2024-03-01
      FOUR BROWN FOLK DECOR PRIVATE LIMITED U55101DL2012PTC233637 Director 2012-03-29 Ongoing

      CIN Company Name Company Address
      U11011DL2024PTC438497 MARMALADE BEVERAGES PRIVATE LIMITED D-291 Basement, Defence Colony,Defence Colony (South Delhi), South Delhi, New Delhi, Delhi, India,,New Delhi,South Delhi,Delhi,110024-India
      U74900DL2007PTC164203 FINESSE INTERNATIONAL DESIGN PRIVATE LIMITED D-32, Ground Floor, Defence Colony, New Delhi - 110024 , New Delhi, Delhi, India - 110024
      AAM-6776 THREE ARROWS CAPITAL ADVISORS LLP D-176, Lower Ground Floor, Defence Colony Lajpat Nagar, New Delhi-110024 New Delhi, Delhi, India - 110024
      AAA-2933 LANDMARK BUILDTECH LLP D-28, IIND FLOOR, DEFENCE COLONY, NEW DELHI, Delhi, India - 110024
      AAA-3037 AMIKAB TRADING LLP D-271, IIND FLOOR DEFENCE COLONY NEW DELHI, Delhi, India - 110024
      AAA-5573 SUPERIOR BUILDWORTH LLP D-7, IIND FLOOR DEFENCE COLONY NEW DELHI, Delhi, India - 110024
      AAA-5914 QUICK DIFFUSION LLP D-7, IIND FLOOR DEFENCE COLONY NEW DELHI, Delhi, India - 110024
      AAA-7491 CANDOR CONSULTING ENGINEERS LLP D-7, IIND FLOOR,DEFENCE COLONY New Delhi, Delhi, India - 110024
      AAI-3376 LIMELIGHT BUILDTECH LLP D-7, IIND FLOOR, DEFENCE COLONY, NEW DELHI, Delhi, India - 110024
      AAI-8921 N B FARMS LLP D-7, IIND FLOOR, DEFENCE COLONY, NEW DELHI, Delhi, India - 110024
      AAO-0343 NORTH EAST BUILDERS LLP D-15, THIRD FLOOR DEFENCE COLONY NEW DELHI, Delhi, India - 110024
      AAY-9597 BLAZE REAL ESTATE DEVELOPERS LLP D 7 IIND FLOOR DEFENCE COLONY NEW DELHI, Delhi, India - 110024
      AAN-2843 CASHEW FARMS LLP D-7, IIND FLOOR, DEFENCE COLONY, NEW DELHI, Delhi, India - 110024
      AAS-8473 P.T. MEDICAL SOLUTIONS LLP D-15 SECOND FLOOR DEFENCE COLONY NEW DELHI, Delhi, India - 110024
      F03587 OPTIONS CONSULTANCY SERVICES LIMITED D-77, IIND FLOOR, DEFENCE COLONY, , NEW DELHI, Delhi, India - 110024
      AAE-3568 BLUE OAK FARMS LLP D-15 3rd Floor Defence Colony New Delhi, Delhi, India - 110024
      AAF-1023 WHISTLING PINE FARMS LLP D-15 3rd Floor Defence Colony New Delhi, Delhi, India - 110024
      AAH-1001 BENZ ESTATES LLP D-15 , THIRD FLOOR DEFENCE COLONY NEW DELHI, Delhi, India - 110024
      U36941DL2013PTC257455 VIRAL RESOURCES PRIVATE LIMITED D-120, IIND FLOOR, DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
      U45202DL2003PTC119316 N B FARMS PRIVATE LIMITED D-7, IIND FLOOR, DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
      U45200DL2006PTC156232 LIGHTVIEW DEVELOPERS PRIVATE LIMITED D-7, IIND FLOOR, DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
      U45400DL2007PTC167990 NORTH EAST INFRABUILD PRIVATE LIMITED D-15, THIRD FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
      U45201DL2001PTC113212 BLAZE REAL ESTATE DEVELOPERS PRIVATE LIMITED D-7, IIND FLOOR, DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
      U45201DL2003PTC120390 TRIVENI ASSOCIATES PRIVATE LIMITED D-7, IIND FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
      U55101DL2006PTC149205 LIME LIGHT RESORTS PRIVATE LIMITED. D-7, IIND FLOOR, DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
      U72200DL1997PTC090418 INFORMAGE INCA INFORMATICS PRIVATE LIMITED D-1, IIND FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
      U70102DL2013PTC248524 CRANBERRY FARMS PRIVATE LIMITED D-7, IInd Floor, Defence Colony , New Delhi, Delhi, India - 110024
      U70109DL2013PTC249169 CASHEW FARMS PRIVATE LIMITED D-7, IIND FLOOR, DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
      U65100DL1993PTC175513 SRGK FINANCIAL SERVICES PRIVATE LIMITED D-28, IInd Floor, Defence Colony, , New Delhi, Delhi, India - 110024
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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

      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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