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      • Complaints
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      ZEST INTERTRADE LLP

      LLPIN: AAB-5255 As on: 2026-07-13

      ZEST INTERTRADE LLP (LLPIN: AAB-5255) is a Limited Liability Partnership firm incorporated on 15 May 2013. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ZEST INTERTRADE LLP are RAKESH JAYANTILAL DOSHI, and ROHITJDOSHI ..

      ZEST INTERTRADE 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 08 Jun 2024.

      ZEST INTERTRADE LLP's LLP Identification Number is (LLPIN)AAB-5255. Its Email address is [email protected] and its registered address is GROUND FLOOR GODOWN NO. B-44, APMC MARKET - IMASALA MARKET SECTOR - 19 PHASE - II Thane, Maharashtra, India - 400703

      Current status of ZEST INTERTRADE 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 ZEST INTERTRADE 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 ZEST INTERTRADE
      DIN Director Name Designation Appointment Date
      02751521 RAKESH JAYANTILAL DOSHI Designated Partner 2013-05-15
      02751528 ROHITJDOSHI . Designated Partner 2017-05-31
      Past Directors & Key Managerial Personnel of ZEST INTERTRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAKESH JAYANTILAL DOSHI
      Company Name CIN Designation Appointment Date Cessation
      G.T. JAYANTI AGROCHEM (INDIA) PRIVATE LIMITED U51101TN2009PTC073260 Director 2009-10-19 Ongoing
      THE MADRAS KIRANA MERCHANTS ASSOCIATION U51102TN1940NPL001398 Director 2023-12-30 Ongoing
      Other Directorships of ROHITJDOSHI .
      Company Name CIN Designation Appointment Date Cessation
      G.T. JAYANTI AGROCHEM (INDIA) PRIVATE LIMITED U51101TN2009PTC073260 Director - 2010-03-15
      AGRO SPICE INDIA PRIVATE LIMITED U51101TN2012PTC084993 Director 2012-03-16 Ongoing
      GTJAYANTI PERFUMERY WORKS PRIVATE LIMITED U51909TN2019PTC131913 Director 2019-10-04 Ongoing
      UNIQUE NATURAL PRODUCTS PRIVATE LIMITED U52300TN2012PTC084611 Director 2012-02-23 Ongoing

      CIN Company Name Company Address
      AAI-8796 NEESHEETA IMPEX LLP GALA NO-K-41, GROUND FLOOR, APMC MARKET-I PHASE-II, SECTOR NO-19, VASHI Navi Mumbai, Maharashtra, India - 400703
      U46209MH2011PTC436612 SYNVESCO VENTURES PRIVATE LIMITED GALA NUMBER A4 SECOND FLOOR, APMC MASALA MARKET PHASE II SECTOR 19C,VASHI, NAVI MUMBAI, THANE,,Thane,Thane,Maharashtra,400703-India
      U52609MH2019PTC320544 JA RETAIL PRIVATE LIMITED Shop No.18, Ground Floor, APMC Market 2, Phase 2, Dana Market, Sector 19C, Vashi, , Navi Mumbai, Maharashtra, India - 400703
      U46301MH2024PTC422705 MAHADESH FARMS IMPEX PRIVATE LIMITED Gala No.V1049,New Veg market,Sector no.19,APMC,Plot No.17C 17B& 20, Tubhe, Thane, New Mumbai,Thane,Thane,Maharashtra,400703-India
      U63990MH2024PTC431927 APITOS TECHNOLOGIES PRIVATE LIMITED Office No. Z-0088, Ground Floor, Akshar Business Park,Phase III, Sector No.25, Plot No.3, Janta Market Road,Vashi,Navi Mumbai,Thane,Thane,Maharashtra,400703-India
      U74999MH2019PLC321936 DELIDEAL SUPERMARTS LIMITED Shop No. E-71, APMC Market, Phase II Sector 19, Vashi,,NAVI MUMBAI,Thane,Maharashtra,400703-India
      U46305MH2025PTC447964 SHRINGI SPICES PRIVATE LIMITED Office No 146 CFB Phase,II Market II Sector 19,Thane,Thane,Maharashtra,400703-India
      U88900MH2025NPL448475 VIHANTA FOUNDATION Off No 146 CFB Phase -II,Market II Sector 19, Vash,Thane,Thane,Maharashtra,400703-India
      ACJ-1995 TRUSENCIA LLP N-27, APMC MARKET-II, PHASE-II,SECTOR-19, TURBHE, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400703
      AAL-3864 D. HARUMAL GANGARAM AND SONS LLP G-24, GROUND FLOOR, PHASE II, APMC MARKET I, PLOT NO. 2, SETOR 19, VASHI (TURBHE) NAVI MUMBAI MUMBAI, Maharashtra, India - 400703
      U92490MH2008PTC189154 RUDRAKSH ENTERTAINMENT PRIVATE LIMITED SHOP NO.L-24, GROUND FLOOR,APMC MARKET-1 PHASE-2, SECTOR-19, DANA BUNDER, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U45400MH2011PTC223746 PARAS REALINFRA PRIVATE LIMITED 5/1ST FLOOR, ABV MEET AND EAT HOTEL,APMC MARKET 1, NEXT TO GOD. NO. B/11, PHASE II, SEC-19, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U63090MH1995PTC088105 PRAMANIK EXIM SERVICES PRIVATE LIMITED 5/1ST FLOOR,ABOVE MEET & EAT HOTEL,APMC MARKET 1, NEXT TO GOD. NO B/11, PHASE II, SEC-19,V ASHI , NAVI MUMBAI, Maharashtra, India - 400703
      AAL-9163 KENNY DELIGHTS LLP GALA NO D-6 , MASALA MARKET, APMC MARKET-I, PHASE-II,SECTOR 19, TURBHE,VASHI,NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400703
      U45201MH2006PTC164277 SHRUSHTI REALTORS PRIVATE LIMITED Shop No-9, Shivji Market, Plot No 8 & 9 Sector 19D, Opp APMC Market, Phase II,Va shi , Navi Mumbai, Maharashtra, India - 400705
      U46309MH2025OPC447043 K. SOBHAGCHAND (OPC) PRIVATE LIMITED D-48, APMC Market-I,Phase-II, Sector-19,Vashi,Thane,Thane,Maharashtra,400703-India
      U46309MH2025OPC447140 VIJAYABEN SPICES (OPC) PRIVATE LIMITED D-48, APMC Market-I,Phase-II, Sector-19,Vashi,Thane,Thane,Maharashtra,400703-India
      U46309MH2025OPC447430 J KETANKUMAR (OPC) PRIVATE LIMITED D-48, APMC Market-I,Phase-II, Sector-19,Vashi,Thane,Thane,Maharashtra,400703-India
      U46201MH2025PTC453951 AVIDHRI PRIVATE LIMITED C-43, APMC MARKET-1,,PHASE.II, SECTOR.19,VASHI,Thane,Thane,Maharashtra,400703-India
      ACY-9231 NUTRASPICE MERCANTILE LLP B09, APMC Masala Market 1,Phase 2, Sector 19, Vashi,Thane,Thane,Maharashtra,India-400703
      U52100MH2025PTC438260 PATHLINK PRIVATE LIMITED Skylon Towers, Plot No-37,Office No-609, Sector-19, APMC Market,Vashi,Thane, Navi Mumbai, 400703,Thane,Thane,Maharashtra,400703-India
      ACL-4210 AJABES REALTY LLP OFFICE 413, 5TH FLOOR, CENTRAL FACILITY BUILDING,APMC FRUIT MARKET, PLOT NO 3 AND 7, SECTOR-19, VASHI,Thane,Thane,Maharashtra,India-400703
      U74900MH2016OPC273159 SH SQUARE CONSULTANTS (OPC) PRIVATE LIMITED M-47, APMC Market-II, Phase II, Sector 19B Vashi , Navi Mumbai, Maharashtra, India - 400703
      U01119MH2006PTC165692 INFINITY FARM PVT LTD F-58, APMC MARKET NO.1, PHASE-II, SECTOR NO.19, TURBHE, VASHI, NAVI MUMBAI , MUMBAI, Maharashtra, India - 400703
      AAU-0110 AMANZI LOGISTICS LLP Office no. 486, Central Facility Building, APMC Market-II, Phase-II, Sector-19, Vashi Navi Mumbai, Maharashtra, India - 400703
      U51909MH2022PTC377566 TASTLEY FOODS PRIVATE LIMITED Shop No.53, Block Sector 19 Vashi, Road, APMC Market-1, Phase 2, Turbhe, Navi Mumbai , Thane, Maharashtra, India - 400703
      U74990MH2010PTC206618 PURE H2O RO SYSTEMS PRIVATE LIMITED M-153, 1ST FLOOR, APMC MARKET - II, PHASE - II, SECTOR - 19C, DANA BUNDER, V ASHI, , NAVI MUMBAI, Maharashtra, India - 400703
      AAA-1834 REGENCY SPICES LLP SHOP NO F-24, APMC MARKET-1 PHASE - II, SECTOR - 19, VASHI, Maharashtra, India - 400703
      AAY-5952 JFT AGRO OVERSEAS LLP SHOP NO N2 APMC MARKET PHASE II SECTOR 19 VASHI NAVI MUMBAI, Maharashtra, India - 400703
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100068461 2016-11-22 2022-01-21 - 80,000,000.00 KOTAK MAHINDRA BANK LIMITED

      • 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

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      Company Identifier Name Percentage of Share held

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      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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