• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      ZUBER TRADING LLP

      LLPIN: AAC-8801 As on: 2026-07-13

      ZUBER TRADING LLP (LLPIN: AAC-8801) is a Limited Liability Partnership firm incorporated on 07 Nov 2014. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 600000.00.

      Designated Partners of ZUBER TRADING LLP are PARTH BHAVESH ZAVERI, and DHRUV BHAVESH ZAVERI.

      ZUBER TRADING LLP's LLP Identification Number is (LLPIN)AAC-8801. Its Email address is [email protected] and its registered address is Office No.17, Bldg No-47, Sector 3, Shanti Nagar Complex, Mira Road Thane, Maharashtra, India - 401107

      Current status of ZUBER 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by ZUBER TRADING in a way that was never possible before.

      Want deeper insights about ZUBER TRADING?
      Explore Prime Research for Industry & Economic Insights

      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 ZUBER 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 ZUBER TRADING
      DIN Director Name Designation Appointment Date
      07620009 PARTH BHAVESH ZAVERI Designated Partner 2017-05-25
      07618597 DHRUV BHAVESH ZAVERI Designated Partner 2022-02-05
      Past Directors & Key Managerial Personnel of ZUBER TRADING
      DIN Director Name Designation Appointment Date Cessation
      02068479 NISHIT JITENDRA MEHTA Designated Partner - 2016-05-22
      05236731 RAKESH GANESH NAIK Designated Partner - 2018-03-17
      06921988 RANJANKUMAR RAMDULARE RAJBHAR Designated Partner - 2017-05-25
      Other Directorships of PARTH BHAVESH ZAVERI
      Company Name CIN Designation Appointment Date Cessation
      BIRVA TRADING LLP AAC-5585 Designated Partner 2018-03-26 Ongoing
      SARITA COMMOSALES LLP AAC-5587 Designated Partner 2018-03-26 Ongoing
      SUKETU COMMOSALES LLP AAC-8798 Designated Partner 2017-05-25 Ongoing
      Other Directorships of NISHIT JITENDRA MEHTA
      Company Name CIN Designation Appointment Date Cessation
      SUKETU COMMOSALES LLP AAC-8798 Designated Partner - 2016-05-22
      SAMDANI COMMOSALES LLP AAC-8800 Designated Partner - 2015-09-11
      JOEL INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC203537 Director - 2012-07-04
      NISHOTTAM TRADERS PRIVATE LIMITED U51109MH2008PTC182220 Director - 2011-11-11
      INDIVAR TRADERS PRIVATE LIMITED U51109MH2009PTC196122 Director - 2013-07-16
      ASHORE TRADING PRIVATE LIMITED U51109MH2010PTC208414 Additional Director - 2015-12-15
      MOHNISH MERCANTILE PRIVATE LIMITED U51109MH2012PTC228405 Additional Director - 2017-02-01
      LONGSEAL MACHINARY PRIVATE LIMITED U52300MH2010PTC200410 Director - 2012-10-19
      Other Directorships of RAKESH GANESH NAIK
      Company Name CIN Designation Appointment Date Cessation
      BIRVA TRADING LLP AAC-5585 Designated Partner - 2018-03-26
      DHAVNI TRADING LLP AAC-5586 Designated Partner - 2018-03-26
      SARITA COMMOSALES LLP AAC-5587 Designated Partner - 2018-06-11
      DONIKA TRADING LLP AAC-5913 Designated Partner - 2018-03-26
      KARTIK COMMOSALES LLP AAC-5929 Designated Partner - 2018-06-11
      BHAGAYSHRI COMMOSALES LLP AAC-5932 Designated Partner 2014-08-14 Ongoing
      KITTU COMMOSALES LLP AAC-7475 Designated Partner - 2018-05-16
      SUKETU COMMOSALES LLP AAC-8798 Designated Partner - 2017-05-25
      SAMDANI COMMOSALES LLP AAC-8800 Designated Partner - 2015-09-11
      LITEX TRADERS LLP AAD-9073 Designated Partner - 2018-04-02
      NACIO MULTI TRADERS LLP AAE-2938 Designated Partner - 2018-04-02
      TEXIL TRADERS LLP AAE-2939 Designated Partner - 2018-04-02
      WHAMIA TRADERS LLP AAE-2940 Designated Partner - 2018-04-02
      ALLIED COMPUTERS INTERNATIONAL (ASIA) LIMITED L72900MH2002PLC135829 Additional Director 2013-07-01 Ongoing
      WINPRO INDUSTRIES LIMITED L92412MH1992PLC067841 Additional Director - 2012-09-28
      WINPRO INDUSTRIES LIMITED L92412MH1992PLC067841 Director - 2017-12-12
      KINITA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC196062 Additional Director 2013-09-02 Ongoing
      GAZALA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196086 Director - 2019-03-11
      GAJPAL BUILDINFRA PRIVATE LIMITED U45400MH2009PTC195623 Additional Director 2013-09-02 Ongoing
      ENDEMIC TRADING PRIVATE LIMITED U51109MH2010PTC208203 Director 2012-03-19 Ongoing
      ASHORE TRADING PRIVATE LIMITED U51109MH2010PTC208414 Director 2012-03-19 Ongoing
      MOHNISH MERCANTILE PRIVATE LIMITED U51109MH2012PTC228405 Director 2012-03-20 Ongoing
      VALOUR MERCANTILE PRIVATE LIMITED U51909MH2010PTC209235 Director 2012-03-20 Ongoing
      MATULYA TRADING PRIVATE LIMITED U52100MH2011PTC213247 Additional Director - 2019-03-11
      ADILA TRADERS PRIVATE LIMITED U52300MH2009PTC197302 Director - 2019-01-30
      ISCON AVIATION PRIVATE LIMITED U63033GJ2007PTC052051 Additional Director - 2019-03-11
      Other Directorships of RANJANKUMAR RAMDULARE RAJBHAR
      Company Name CIN Designation Appointment Date Cessation
      HANSRAJ COMMOSALES LLP AAC-6040 Designated Partner - 2018-03-17
      JAISAL VIN-TRADE LLP AAC-6806 Designated Partner - 2018-06-11
      DIYA TEXTILE LLP AAC-7145 Designated Partner - 2017-08-23
      SUKETU COMMOSALES LLP AAC-8798 Designated Partner - 2017-05-25
      ZAHERA TRADERS LLP AAD-1418 Designated Partner - 2018-03-17
      LIFECODE MERCANTILE PRIVATE LIMITED U45200MH2010PTC203676 Additional Director 2015-09-14 Ongoing
      CAMERON REALTY PRIVATE LIMITED U45202MH2010PTC204826 Director 2016-01-19 Ongoing
      ADDO CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197407 Additional Director 2015-12-16 Ongoing
      AATMIK TRADING PRIVATE LIMITED U51101MH2011PTC223523 Additional Director 2015-12-16 Ongoing
      NASEEN TRADELINK PRIVATE LIMITED U51102MH2009PTC196100 Additional Director - 2019-01-30
      ASHORE TRADING PRIVATE LIMITED U51109MH2010PTC208414 Additional Director 2015-12-15 Ongoing
      MAGAN MERCANTILE PRIVATE LIMITED U51900MH2008PTC185772 Additional Director - 2020-11-14
      TENTATIVE MERCANTILE PRIVATE LIMITED U51909MH2010PTC209597 Additional Director 2014-07-01 Ongoing
      SHAHASTRA STAR TRADING PRIVATE LIMITED U52100MH2011PTC212249 Additional Director - 2019-03-11
      MAHARATHI TRADING PRIVATE LIMITED U52100MH2011PTC213291 Additional Director 2016-01-19 Ongoing
      ADAMINA TRADERS PRIVATE LIMITED U52190MH2009PTC197452 Additional Director - 2019-01-30
      BYMETHOD REALITY PRIVATE LIMITED U70109MH2010PTC204148 Additional Director 2016-01-20 Ongoing
      MOONLIGHT SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137149 Additional Director 2016-01-21 Ongoing
      Other Directorships of DHRUV BHAVESH ZAVERI
      Company Name CIN Designation Appointment Date Cessation
      BIRVA TRADING LLP AAC-5585 Designated Partner 2018-03-26 Ongoing
      SARITA COMMOSALES LLP AAC-5587 Designated Partner - 2021-05-31
      COLOUR TRADERS LLP AAC-5923 Designated Partner 2018-03-19 Ongoing
      SUKETU COMMOSALES LLP AAC-8798 Designated Partner 2022-02-05 Ongoing

      CIN Company Name Company Address
      AAC-5760 INDRADHANUSH COMMOSALES LLP Office No.17, Bldg No-47, Sector-3, Shanti Nagar Complex, Mira Road Thane, Maharashtra, India - 401107
      AAC-5761 INDRANIL TRADERS LLP Office No.17, Bldg No-47, Sector-3, Shanti Nagar Complex, Mira Road Thane, Maharashtra, India - 401107
      AAC-5762 SARLA SAMUDAY TRADING LLP Office No.17, Bldg No-47, Sector-3, Shanti Nagar Complex, Mira Road Thane, Maharashtra, India - 401107
      U74900MH2012PTC236193 EXTREME TOURISM PRIVATE LIMITED Bldg No. B-17, Office No 104 Sector-1, Shanti Nagar, MIra Road (E) , Thane, Maharashtra, India - 401107
      U88900MH2023NPL399809 OCEANOWE FOUNDATION FLAT NO-B-47/304, CHANDRALEKHA SHANTI NAGAR CHS LTD SECTOR NO -3, SHANTI NAGAR,NEAR ANAND BAKERY, MIRA ROAD (E),Vasai,Thane,Maharashtra,401107-India
      U74120MH2012PTC229872 MANGAL EXPRESS SERVICES PRIVATE LIMITED Office No.004, A-3, Sector No.5, Shanti Nagar Station Road, Mira Road(East) , Thane, Maharashtra, India - 401107
      U31009MH2010PTC328987 PROVISION DISTRIBUTORS PRIVATE LIMITED 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD -,EAST Thane,MIRA ROAD,Thane,Maharashtra,401107-India
      U36100MH2013PTC242369 INNOVATIVE WINDOWS PRIVATE LIMITED 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107
      U31009MH2007PTC176281 FAIRMONT VENTURE PRIVATE LIMITED 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107
      U31009MH2010PTC327985 BLUEROSE MARKETING PRIVATE LIMITED 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107
      U51909MH2006PTC166100 JOLLY MULTI TRADE PRIVATE LIMITED 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107
      U51909MH2006PTC166379 INNOVATORS ENGINEERING WORKS PRIVATE LIMITED 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107
      U74999MH2013PTC240193 PARTH FACADE SOLUTIONS PRIVATE LIMITED 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107
      U74999MH2013PTC241458 INNOVATORS CONTRACTING WORKS PRIVATE LIMITED 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107
      U74999MH2013PTC243796 INNOVATORS FACADE SOLUTIONS (MUMBAI) PRIVATE LIMITED 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107
      AAM-2988 ENGINEERED PRODUCTS INDIA LLP FLAT NO- 301, BLDG NO A-3, SHREE SHANTI NAGAR SECTOR-5, MIRA ROAD EAST THANE, Maharashtra, India - 401107
      U85300MH2022NPL391462 UNICEP CHILD FOUNDATION FLAT NO 403 BLDG NO B 3 GURU KRUPA CHS LTD SECTOR 6 SHANTI NAGAR MIRA ROAD EAST , THANE, Maharashtra, India - 401107
      U51909MH2018PTC317992 VARTOUHI CREATIONS PRIVATE LIMITED 901 SRISHTI BLDG NO 348 CHS LTD SRISHTI COMPLEX KALPATARU SECTOR NO 3 , MIRA ROAD EAST THANE, Maharashtra, India - 401107
      U51909MH1997PTC112406 USHA KAMAL IMPEX PRIVATE LIMITED KOMAL BLDG.2ND FLOOR,BLDG NO.B-66 SECTOR X,SHANTI NAGAR , MIRA ROAD EAST,THANE 401107, Maharashtra, India - 000000
      AAE-2938 NACIO MULTI TRADERS LLP SHOP NO - 2, BLDG NO - B, SECTOR NO -10, SHANTI NAGAR, MIRA ROAD - EAST, THANE, Maharashtra, India - 401107
      AAE-2939 TEXIL TRADERS LLP SHOP NO - 2, BLDG NO - B, SECTOR NO -10, SHANTI NAGAR, MIRA ROAD - EAST, THANE, Maharashtra, India - 401107
      AAE-2940 WHAMIA TRADERS LLP SHOP NO - 2, BLDG NO - B, SECTOR NO -10, SHANTI NAGAR, MIRA ROAD - EAST, THANE, Maharashtra, India - 401107
      U52190MH2010PTC203890 SANKUL TRADING PRIVATE LIMITED Shop No - 2, Bldg No - B, Sector No -10, Shanti Nagar, Mira Road East, , Thane, Maharashtra, India - 401107
      U74120MH2011PTC217407 VELINGTON EXPO PRIVATE LIMITED Shop No. 7, Bldg. No. 7&8, B wing, Archana Jyoti Shanti Nagar CHS Ltd, Shanti Nagar, Sec. 11, , Mira Road East Thane, Maharashtra, India - 401107
      U74999MH2011PTC218962 GITANO EXPORTS PRIVATE LIMITED Shop No. 7, Bldg. No. 7&8, B wing, Archana Jyoti Shanti Nagar CHS Ltd, Shanti Nagar, Sec. 11, , Mira Road East Thane, Maharashtra, India - 401107
      AAD-9399 HEAVEN ENTERPRISES LLP FLAT NO.202, 2ND FLR BLDG NO.D-41, SECTOR NO.9, SHANTI NAGAR MIRA ROAD EAST, . Thane, Maharashtra, India - 401107
      U49230MH2024PTC425836 NEXTO LOGILINK PRIVATE LIMITED 29/004 Bldg No. 29, Shanti Nagar, Mira Road, East,Sector No. 1 Thane,Thane,Thane,Maharashtra,401107-India
      ACG-7862 CARRYON FIILMS LLP Flat No 3, Satsang 2, A Wing Poonam Complex,,Shanti nagar Sector 9, Behind Allahabad Bank, Mira Road east,Thane,Thane,Maharashtra,India-401107
      U45201MH2002PTC135432 PANICKER CONSTRUCTIONS PRIVATE LIMITED SHOP NO 3 BLDG NO 9 MAHAVIRNAGAR COMPLEX OPP PETROL PUMP MIRA BHAYANDER ROAD , MIRA ROAD EAST THANE, Maharashtra, India - 401107
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99