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      • Complaints
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      ZTAVM TRADING LLP

      LLPIN: AAD-3285 As on: 2026-07-13

      ZTAVM TRADING LLP (LLPIN: AAD-3285) is a Limited Liability Partnership firm incorporated on 06 Feb 2015. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ZTAVM TRADING LLP are TANIA TERESA ABRAHAM, and ANUBHAV MEHENDRU.

      ZTAVM TRADING LLP's LLP Identification Number is (LLPIN)AAD-3285. Its Email address is [email protected] and its registered address is VARUNA-812,MY HOME NAVDEEPA, MADHAPUR HYDERABAD, Telangana, India - 500081

      Current status of ZTAVM TRADING 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 ZTAVM 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.

      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 ZTAVM TRADING
      DIN Director Name Designation Appointment Date
      07045073 TANIA TERESA ABRAHAM Designated Partner 2015-02-06
      07045108 ANUBHAV MEHENDRU Designated Partner 2015-02-06
      Past Directors & Key Managerial Personnel of ZTAVM TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of TANIA TERESA ABRAHAM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANUBHAV MEHENDRU
      Company Name CIN Designation Appointment Date Cessation
      COSMOS GREEN WANAPARTHY LLP ACD-8823 Partner 2024-01-17 Ongoing

      CIN Company Name Company Address
      U51909TG2022PTC162459 OCTELLE IMPEX PRIVATE LIMITED 610,Varuna, My Home Navadweepa,Madhapur,Hyderabad,Telangana,500081-India
      U72200TG2011PTC075767 ANDIAST SOFTWARE TECHNOLOGIES PRIVATE LIMITED MY HOME NAVADEEPA VARUNA 412, MADHAPUR , HYDERABAD, Telangana, India - 500081
      U24297TG2010PTC067310 LAVISH CHEMPLAST PRIVATE LIMITED FLAT NO 306, VARUNA BLOCK MY HOME NAVA DWEEPA APTS, MADHAPUR , HYDERABAD, Telangana, India - 500081
      AAA-6977 LOGICULUS KNOWLEDGE VENTURES LLP FLAT NO. 704, FLOOR 7 VARUNA BLOCK, MY HOME NAVADWEEPA APTS , NR CYBER TOWERS, MADHAPUR, HYDERABAD, Telangana, India - 500081
      U45200TG2005PTC045695 SWATHI LANDMARK PROPERTIES PRIVATE LIMITED 204, VARUNA BLOCK,MY HOME NAVADWEEPA APTS., NEAR HITECH CITY, MADHAPUR, , HYDERABAD, A.P., Telangana, India - 500081
      U62020TS2026PTC211144 AARVIX TECH SOLUTIONS PRIVATE LIMITED Plot No.7 Sy no 66 67 Jubilee Enclave,Madhapur Madhapur Hyderabad Shaikpet Telangana India 500081 Hyderabad 500081 TELANGANA INDIA,Shaikpet,Hyderabad,Telangana,500081-India
      U62013TS2023FTC170873 BECTRAN SOFTWARE PRIVATE LIMITED Tenth Floor, My Home Twitza, Plot No. 30/A, Survey No. 83/1, APIIC, Hyderabad Knowledge City,,Raidurg (Panmaqtha) Village, Serilingampally Mandal, Madhapur, Shaikpet, Madhapur,,Shaikpet,Hyderabad,Telangana,500081-India
      U52590TG2015PTC100290 SWANA SOLAR PRIVATE LIMITED H.No: 1-120/M/Y/604 My Home Navadweepa Vayu 604, Madhapur , Hyderabad, Telangana, India - 500081
      U72200TG2015PTC098024 FINCSQUARE FINTECH PRIVATE LIMITED 1-120/M/Y/913, FLAT NO. 913, VAYU BLOCK MY HOME NAVADWEEPA, MADHAPUR , HYDERABAD, Telangana, India - 500081
      U92410TG2018PTC126645 PLAYFIT SPORTS MANAGEMENT PRIVATE LIMITED H. NO. 1-120/M/P/803, FLAT NO. 803, PRITHVI BLOCK, MY HOME NAVADWEEPA, , MADHAPUR, HYDERABAD, Telangana, India - 500081
      U72900TG2022PTC163680 CLUBIN PLATFORMS PRIVATE LIMITED Prithvi 406, My home Navadweepa Near Hitech City, Madhapur,Hyderabad,Hyderabad,Telangana,500081-India
      AAN-9788 SOFTTIER IT SOLUTIONS LLP Flat No.309 ,Vayu Block, My Home Navadweepa, Madhapur , Hyderabad Hyderabad, Telangana, India - 500081
      U72900TG2021PTC152039 ALCHEMY INFOSOL PRIVATE LIMITED Flat No.511, Vayu Block, My Home Navadweepa APTS Madhapur, Hyderabad , Hyderabad, Telangana, India - 500081
      U93190TG2022PTC169197 LESINIO SPORTS PRIVATE LIMITED MY HOME ABHRA APARTMENTS, A BLOCK FLAT NO 201, MADHAPUR ROAD, HITECH CITY,HYDERABAD,Hyderabad,Telangana,500081-India
      U74999TG2018PTC123777 THIRDEYE WORKFORCE PRIVATE LIMITED Flat No:308,My Home Navadweepa Apartments Prithvi Block,Hitech city, Madhapur, HYDERABAD , Hyderabad, Telangana, India - 500081
      U45400TG2007PTC096447 AQUA SPACE DEVELOPERS PRIVATE LIMITED H NO. 1- 123, 8TH FLOOR, 3RD BLOCK, MY HOME HUB MADHAPUR, HYDERABAD , HYDERABAD, Telangana, India - 500081
      U70102TG2007PTC096448 ZOLA REAL ESTATE PRIVATE LIMITED H NO. 1- 123, 8TH FLOOR, 3RD BLOCK, MY HOME HUB MADHAPUR, HYDERABAD , HYDERABAD, Telangana, India - 500081
      U59200TS2026PTC215895 AURANOVA STUDIOS PRIVATE LIMITED 801,VARUNA,,MY HOME NAVADWEEPA,Shaikpet,Hyderabad,Telangana,500081-India
      U26103TS2026PTC211759 INFERGE SILICON PRIVATE LIMITED 114 TEJA BLOCK, MY HOME,NAVADWEEPA, MADHAPUR,Shaikpet,Hyderabad,Telangana,500081-India
      AAD-9551 HIBISKUS IT SOLUTIONS LLP #716, Prithvi Block My Home Navadweepa, Madhapur Hyderabad, Telangana, India - 500081
      AAT-9221 ARITHRI INFRA DEVELOPERS LLP MY HOME NAVEADEEPA, MADHAPUR, 408 VAYU BLOCK, HYDERABAD, Telangana, India - 500081
      U32111TS2026PTC210845 TATAVARTHI JEWELS PRIVATE LIMITED C404, My Home Bhooja,,Raidurg, Madhapur,Shaikpet,Hyderabad,Telangana,500081-India
      U72200TG2009PTC066321 EXEMPLIUM SOFTWARE SERVICES PRIVATE LIMITED PRITHVI -102, MY HOME NAVADEEPA MADHAPUR , HYDERABAD, Telangana, India - 500081
      U68100TS2026PTC211617 IREALTY SIGNATURE SERVICES PRIVATE LIMITED C404, My Home Bhooja,,Raidurg, Madhapur,Shaikpet,Hyderabad,Telangana,500081-India
      U62099TS2026OPC209496 AVYUG CONSULTING AND SERVICES (OPC) PRIVATE LIMITED Flat No. 312,Varuna Block,My Home Navadweep,Shaikpet,Hyderabad,Telangana,500081-India
      U72200TG2006PTC050293 RADIANT SYSTEMS RETAIL SOLUTIONS PRIVATE LIMITED 606,VarunaBlock,MyHomeNavadweepaApartments, , Hyderabad, Telangana, India - 500081
      U23941TS2023PTC172862 RADHANGA INDUSTRIES PRIVATE LIMITED 9TH FLOOR, BLOCK-3,MY HOME HUB, MADHAPUR,Shaikpet,Hyderabad,Telangana,500081-India
      U24232TG2014PTC094185 SVD LIFE SCIENCES PRIVATE LIMITED C 1401 MY HOME ABHRA OPP INORBITMALL MADHAPUR , HYDERABAD, Telangana, India - 500081
      U15412TG2008PTC057091 CHIGURUPATI NOURISHMENT PRIVATE LIMITED Second Floor, Block III My Home Hub, Madhapur , Hyderabad, Telangana, India - 500081
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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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