ZORBA TRADELINK LLP (LLPIN: AAF-9559) is a Limited Liability Partnership firm incorporated on 16 Dec 2016. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 15800000.00.
Designated Partners of ZORBA TRADELINK LLP are MANEESH KUMAR SINGHAL, AJAY KUMAR MITTAL, MONIKA GOYAL, MANOJ GOYAL, SANJEEV KUMAR AGARWAL, BRAJESH KUMAR GANGIL, RAJANI GOYAL, and SANJU GOYAL.
ZORBA TRADELINK 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.
ZORBA TRADELINK LLP's LLP Identification Number is (LLPIN)AAF-9559. Its Email address is [email protected] and its registered address is 125, GANGIL BHAWAN JIWAJI GANJ TAVAR GHARI BLOCK NR MANDIR, MORENA, Madhya Pradesh, India - 476001
Current status of ZORBA TRADELINK LLP is - Strike Off.
| LLP Identification Number | AAF-9559 |
| Name | ZORBA TRADELINK LLP |
| LLP Status | Strike Off |
| ROC | ROC Gwalior |
| 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 | 21 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-03-16 |
| Age of Company | 9 years, -1 months, 27 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 | ₹ 15,800,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ZORBA TRADELINK LLP |
| AAF-9559 |
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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 ZORBA TRADELINK 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 |
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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 |
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| 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 |
|---|---|---|---|
| 06804904 | MANEESH KUMAR SINGHAL | Partner | 2016-04-29 |
| 07456730 | AJAY KUMAR MITTAL | Designated Partner | 2016-03-16 |
| 08857623 | MONIKA GOYAL | Partner | 2016-04-29 |
| 02260228 | MANOJ GOYAL | Partner | 2016-04-29 |
| 02329691 | SANJEEV KUMAR AGARWAL | Partner | 2016-04-29 |
| 07456709 | BRAJESH KUMAR GANGIL | Designated Partner | 2016-03-16 |
| 10049411 | RAJANI GOYAL | Partner | 2016-04-29 |
| 10049516 | SANJU GOYAL | Partner | 2016-04-29 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01112MP1994PTC008385 | CHAMBALGANGA SEEDS FARM PRIVATE LIMITED | Ram Mandir Road, JIWAJI GANJ , MORENA, Madhya Pradesh, India - 476001 |
| U15143MP2011PTC025158 | M.P. EDIBLE OIL & FOODS PRIVATE LIMITED | 6, RAM JANKI MANDIR JIWAJI GANJ , MORENA, Madhya Pradesh, India - 476001 |
| U15311MP2001PTC014783 | KAILADEVI ROLLER FLOUR MILLS PRIVATE LIMITED | 21, RAM JANKI MANDIR, JIWAJI GANJ, , MORENA, Madhya Pradesh, India - 476001 |
| U27106MP1995PTC010164 | DEEPTI PETRO FOAMS PRIVATE LIMITED | 18 RAM JANKI MANDIR JIWAJI GANJ , MORENA, Madhya Pradesh, India - 476001 |
| U15141MP2009PTC022534 | B. R. OIL INDUSTRIES PRIVATE LIMITED | Shop No. 18, Ram Janki Mandir Jiwaji Ganj , Morena, Madhya Pradesh, India - 476001 |
| U15490MP2020PTC054195 | D K EDIBLE OILS PRIVATE LIMITED | SHOP NO. 07, RAM JANKI MANDIR JIWAJI GANJ , MORENA, Madhya Pradesh, India - 476001 |
| U26953MP2010PTC024682 | GANESHI POLE ENTERPRISES PRIVATE LIMITED | SHOP NO. 22, RAM JANKI MANDIR JIWAJI GANJ , MORENA, Madhya Pradesh, India - 476001 |
| U24119MP2021PTC054946 | B. R. ECOPET INDIA PRIVATE LIMITED | Shop No. 18, Ram Janki Mandir Jiwaji Ganj , Morena, Madhya Pradesh, India - 476001 |
| U15143MP2013PTC031293 | SHRI SHANTI SOLVEX PRIVATE LIMITED | SHOP NO. 9 NEAR RAM JANKI MANDIR, JIWAJI GANJ, , MORENA, Madhya Pradesh, India - 476001 |
| U15549MP2021PTC054672 | BARI OIL REFINERY PRIVATE LIMITED | C/o Pankaj Garg, Plot No. 17, Near Ram Janki Mandir, Jiwaji Ganj , Morena, Madhya Pradesh, India - 476001 |
| U15134MP2021PTC054563 | BARI FOODS PRIVATE LIMITED | C/o Pankaj Garg, Plot No. 17, Near Ram Janki Mandir, Jiwaji Ganj , Morena, Madhya Pradesh, India - 476001 |
| AAL-8895 | GANESHI BIO CARE LLP | Shop No 12, Near Town Hall, Jiwaji Ganj, Morena (M.P.) Morena, Madhya Pradesh, India - 476001 |
| L15141MP1985PLC003171 | K.S.OILS LIMITED | Jiwaji Ganj , MORENA, Madhya Pradesh, India - 476001 |
| U15143MP2010PTC024254 | B.P. AGRI FOODS PRIVATE LIMITED | 174, JIWAJI GANJ , MORENA, Madhya Pradesh, India - 476001 |
| U21000MP2019PTC049809 | PARKMILL INDUSTRIES PRIVATE LIMITED | 92, JIWAJI GANJ , MORENA, Madhya Pradesh, India - 476001 |
| U25206MP2009PTC022224 | ADARSH POLYMERS PRIVATE LIMITED | 170 JIWAJI GANJ , MORENA, Madhya Pradesh, India - 476001 |
| U15490MP2020PTC051207 | MAHAKALESHWAR OILS PRIVATE LIMITED | 15/287, JIWAJI GANJ , MORENA, Madhya Pradesh, India - 476001 |
| U25111MP1991PTC006528 | MORENA POLY PLASTS PRIVATE LIMITED | 'KANSANA NIWAS' JIWAJI GANJ , MORENA, Madhya Pradesh, India - 476001 |
| U15490MP2020PTC052285 | GBI OILS PRIVATE LIMITED | SHOP NO. 20 JIWAJI GANJ , MORENA, Madhya Pradesh, India - 476001 |
| U15100MP2016PTC040900 | DD OILS INDIA PRIVATE LIMITED | SITA RAM PATRAM DHARMSHALA ROAD JIWAJI GANJ , MORENA, Madhya Pradesh, India - 476001 |
| ACC-3464 | SAM EDIBLE OILS LLP | C/O MANOJ KUMAR AGRAWALSHOP NO 06 JIWAJI GANJ Morena, Madhya Pradesh, India - 476001 |
| U24239MP2017PTC042773 | QSOL MANUFACTURING PRIVATE LIMITED | NEAR HOTEL SAI PALACE PARAG MILL, JIWAJI GANJ , MORENA, Madhya Pradesh, India - 476001 |
| U01400MP2021PTC054500 | CHAMBAL MAHILA KISAN PRODUCER COMPANY LIMITED | C/O Kirti Gupta, Harijan Thane Wali Gali, Jiwaji Ganj, , Morena, Madhya Pradesh, India - 476001 |
| U15490MP2021PTC058836 | KBL AGRO PRIVATE LIMITED | C/o. Shital W/o Rahul, Parag Mill Ke Samne, Jiwaji Ganj , Morena, Madhya Pradesh, India - 476001 |
| U15490MP2021PTC058870 | KBL PROTEINS PRIVATE LIMITED | C/o Shital W/o Rahul Parag Mill Ke Samne Jiwaji Ganj , Morena, Madhya Pradesh, India - 476001 |
| U15520MP2004PTC017036 | J.J. DISTILLERS AND BEVERAGES PRIVATE LIMITED | NAGENDRA BHAWAN,HOUSE NUMBER 16/352, BEHIND NAGAR PALIKA,DUTTAPURA , MORENA , MORENA, Madhya Pradesh, India - 476001 |
| U15137MP2007PTC031418 | GUPTA SOLVENT PRIVATE LIMITED | AB ROAD OPPOSITE GHARONA MANDIR , MORENA, Madhya Pradesh, India - 476001 |
| U14107MP2007PTC019777 | J.J.MINERALS & CONSTRUCTION PRIVATE LIMITED | NAGENDRA BHAWAN NEAR SABJI MANDI DATTPUR , MORENA, Madhya Pradesh, India - 476001 |
| U25202MP1996PTC010414 | NAVAL POLYMERS PVT LTD | GEETA BHAWAN, NEAR PANCHAYATIDHA RAM SHALA , , MORENA, Madhya Pradesh, India - 476001 |
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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.
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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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