ZIOFI TRADE LLP (LLPIN: AAN-9720) is a Limited Liability Partnership firm incorporated on 10 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ZIOFI TRADE LLP are VINITA SHALINI, and RAVI KUMAR.
ZIOFI TRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
ZIOFI TRADE LLP's LLP Identification Number is (LLPIN)AAN-9720. Its Email address is [email protected] and its registered address is House No. 273-F, KH No. 91, 1st Floor Street No. 6, Village Wazirabad Extn. City Delhi, Delhi, India - 110084
Current status of ZIOFI TRADE LLP is - Active.
| LLP Identification Number | AAN-9720 |
| Name | ZIOFI TRADE LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2019-01-10 |
| Age of Company | 6 years, 2 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ZIOFI TRADE LLP |
| AAN-9720 |
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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 ZIOFI TRADE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08326466 | VINITA SHALINI | Designated Partner | 2019-01-10 |
| 08326467 | RAVI KUMAR | Designated Partner | 2019-01-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| AAT-7333 | JS IT CERTIFICATION WORLD LLP | HOUSE NO 121 PLOT NO 18 KH. NO. 268/228/173 RIGHT PORTION 1ST FLR STREET NO1 VILLAGE WAZIRABAD DELHI, Delhi, India - 110084 |
| AAR-1030 | MANAK INFRAPOWER LLP | Kh. No. 91/2, Ground Floor, Street No. 6, Village Wazirabad, Landmark Nr Sai Motors, Burari, DELHI, Delhi, India - 110084 |
| U45401DL2019PTC355506 | OM BUILDCON PROJECTS PRIVATE LIMITED | Kh. No. 120, 1ST Floor Street No 12, Village Wazirabad Extn. Landmark Near , HANUMAN MANDIR, DELHI, Delhi, India - 110084 |
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| U17299DL2020PTC373126 | LOOMARTS INDUSTRIES PRIVATE LIMITED | H.NO 120 KH NO 120 GROUND FLOOR LEHAR HOUSE STREET NO 14-A VILL WAZIRABAD EXTN , DELHI, Delhi, India - 110084 |
| AAE-2867 | RENUB RESEARCH LLP | House No.-60, KH. No.-288/2, 2nd FloorManav Kunj, Street No.-18, Village-Mukundpur Extn 02 Delhi, Delhi, India - 110084 |
| AAN-6100 | VEHICLEPOT AUTOMOTIVE SOLUTIONS LLP | HOUSE NO. 306, KH NO. 94/7/2, 1ST FLOOR STREET NO. 2, BLK-B, BABA COLONY, VILLAGE BURARI New Delhi, Delhi, India - 110084 |
| ABD-0155 | LOCALLEISURE BLOGS LLP | House No 632, Kh No-136/3, 1st Floor, Main Market,Extended Street No - 22, Blk B, Sant Nagar, Lal Dora Village, Burari, Delhi, Delhi, India - 110084 |
| U29308DL2017PTC327141 | INCREDIBLE SURVEILLANCE SOLUTIONS PRIVATE LIMITED | PLOT NO. 18,KH NO. 274/228/173 GROUND FLOOR GALI NO STREET NO 3,VILLAGE WAZIRABAD , DELHI, Delhi, India - 110084 |
| ABZ-3923 | BPDP INNOVATORS & CONSTRUCTION LLP | HOUSE NO 317 PLOT NO 11 KH. NO. 33/5 1st FLOOR STREET NO 5 BLK-A SANGAM VIHAR LANDMARK NEAR HOLI CHOWK Delhi, Delhi, India - 110084 |
| U24294DL2018PTC332927 | EDUPHARM LABORATORIES PRIVATE LIMITED | House No Pvt-352 Kh.No.93/14/17 1ST Floor,Street No2,Blk-B,Baba Colony , VILLAGE-BURARI, Delhi, India - 110084 |
| U52100DL2014PTC274459 | HARTMART INDIA PRIVATE LIMITED | FLAT NO.PVT-1,PLOT NO. F-328, KH.NO.91,UPPER GROUND FLOOR GALI NO.6 BLK-F VILLAGE WAZIRABAD DELHI North Delhi DL 110084 IN |
| AAI-2903 | PHC-THE PLANET OF HAIR CLONING LLP | K.H NO. 115 1ST FLOOR, STREET NO. 10, EXTN, VILLAGE JAGATPURNEAR RAMA PUBLIC SCHOOL Delhi, Delhi, India - 110084 |
| U63090DL2018PTC338572 | AIZA INTERNATIONAL TOURS AND TRAVELS PRIVATE LIMITED | A-141, KH NO 274/228/173, 1st FLOOR, STREET NO.9, VILLAGE WAZIRABAD, , NEAR AFGHANI CHOWK, DELHI, Delhi, India - 110084 |
| ABZ-4701 | Uncomplexd Technologies LLP | House No 12 Kh. No. 234 New-138/6/23rd Floor Blk-A-1 Bengali Colony Sant Nagar Village Burari City Delhi, Delhi, India - 110084 |
| ABZ-6115 | Rezolvia Technologies LLP | House No 12 Kh. No. 234 New-138/6/23rd Floor Blk-A-1 Bengali Colony Sant Nagar Village Burari City Delhi, Delhi, India - 110084 |
| U15310DL2022PTC401919 | BIANSA FOOD INTERNATIONAL PRIVATE LIMITED | HOUSE NO. 241, KH. NO. 270/228/173 MIN, STREET NO. 9, BLK-A, VILLAGE WAZIRABAD , DELHI, Delhi, India - 110084 |
| ABZ-4094 | OYC FOODS LLP | KH. NO. 134/16/2/2 GROUND, FLOOR STREET NO. GALI NO-9,MILAN VIHAR, VILLAGE JAGATPUR CITY, Delhi, Delhi, India - 110084 |
| U16000DL2019PTC344369 | 9OAK TOBACCOS PRIVATE LIMITED | H NO PVT 200 KH NO 109/2 GROUND FLOOR STREET NO 16 MAIN ROAD VILLAGE WAZIRABAD , DELHI, Delhi, India - 110084 |
| U15549DL2019OPC351357 | GAU AADHAAR (OPC) PRIVATE LIMITED | House No. 07, Kh. No. 31/18/2, Third Floor, Street No. 01, Hardev Nagar, Village Jharoda Majra , Delhi, Delhi, India - 110084 |
| AAV-8430 | REALTYBOZ LLP | House No 7, KH. NO. 136/17, 1st Floor, Gali No 39 BLK A 1, Sant Nagar, Village Burari New Delhi, Delhi, India - 110084 |
| ACB-9349 | QUINTESSIA REALITY DEVELOPERS LLP | OFFICE NO. PLOT NO PVT-1 KH. NO. 122/6/1 FRONT LEFT PORTION GROUND FLOOR EXTN ,LAL DORA SANT NAGAR VILLAGE BURARI Delhi, Delhi, India - 110084 |
| U01403DL2008PTC178412 | SATYADEV AGROTRADERS PRIVATE LIMITED | Plot No. 64, Kh. No. 20/10, 1st Floor, West Sant Nagar, Street No. 11, BLK-A-2, Sant Naga r Village, , DELHI, Delhi, India - 110084 |
| U24299DL2020PTC370860 | CHARAKSUTRA PRIVATE LIMITED | HOUSE NO. 43, PLOT NO. 108, KH NO. 11/15, GROUND FLOOR, VILL. BURARI, STREET NO. 3, VASHI SHT VIHAR , DELHI, Delhi, India - 110084 |
| ABA-0581 | MEGHABRI CONSULTANCY SERVICES LLP | House No. 2 Plot No 1,Kh.No.672 Back Portion,Upper Ground Floor,Street No.5,Sant Nagar,Vill:Burari, New Delhi, Delhi, India - 110084 |
| ABA-6179 | KARSERA LLP | KH No 118 2ND Floor Village Wazirabad Gali No 16/2 Wazirabad Extn. Near Rama Public School Delhi, Delhi, India - 110084 |
| U74999DL2017PTC323347 | ARCADEHUB INDIA PRIVATE LIMITED | HOUSE NO. PVT-197, KH. NO.6/21,2ND FLOOR UTTRANCHAL ENCLAVE, STREET NO. 6, NEW-7 VILLAGE BURARI CITY DELHI North Delhi DL 110084 IN |
| U19129DL2022PTC393923 | LOUIS CIAGA OVERSEAS PRIVATE LIMITED | House No. D-65, KH No. 274/228/173, 3rd Floor, Street No. 9, BLK-D, , Wazirabad, Delhi, India - 110084 |
| AAQ-1981 | MIND MARKERS LLP | HOUSE NO 5 KH.NO. 11/3, 4 IST FLOOR, 30 FOOTA ROAD STREET NO 01, BLK B, KAMAL PUR, KAMAL VIHAR VILLAGE BURARI, Delhi, India - 110084 |
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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.
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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.
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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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