ZUBER TRADING LLP (LLPIN: AAC-8801) is a Limited Liability Partnership firm incorporated on 07 Dec 2014. It is registered at Registrar of Companies, Mumbai. 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 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.
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.
| LLP Identification Number | AAC-8801 |
| Name | ZUBER TRADING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-11-07 |
| Age of Company | 10 years, 4 months, 6 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 | ₹ 600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ZUBER TRADING LLP |
| AAC-8801 |
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Get a list of all litigations ZUBER TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ZUBER TRADING. This report helps you understand the risk associated in dealing with ZUBER TRADING and its Directors better.
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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 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07620009 | PARTH BHAVESH ZAVERI | Designated Partner | 2017-05-25 |
| 07618597 | DHRUV BHAVESH ZAVERI | Designated Partner | 2022-02-05 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
|---|---|---|
| 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 |
| AAC-5760 | INDRADHANUSH COMMOSALES LLP | Office No.17, Bldg No-47, Sector-3, Shanti Nagar Complex, Mira Road Thane, 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 |
| AAE-2940 | WHAMIA 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-2938 | NACIO MULTI TRADERS LLP | SHOP NO - 2, BLDG NO - B, SECTOR NO -10, SHANTI NAGAR, 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 |
| AAI-4599 | SHREE RAVJI DIAM LLP | 302,BLDG. NO.A-3,AMAR VAISHALI SHANTINAGAR CHS LTD SECTOR-7,SHANTI NAGAR, MIRA ROAD EAST Thane, Maharashtra, India - 401107 |
| U27320MH2008PTC187067 | GLOW GALVANIZING PRIVATE LIMITED | SHRPATI ROYAL COMPLEX BLDG NO 4 B WING FLAT NO 6 POONAMAGAR COMPLEX OPP SECTOR NO10 MIRA ROAD(EAST) , THANE, Maharashtra, India - 401107 |
| U14200MH2011PTC222289 | HINDUKUSH MINERAL RESOURCES PRIVATE LIMITED | Flat No 004, Bldg no 40, Sector-1 Shanti Nagar, Mira Road (East) , Thane, Maharashtra, India - 401107 |
| U01110MH2003PTC139972 | HARIKRIPA AGRO PRIVATE LIMITED | FLAT NO 303 BLDG NO C/9SECTOR-4 SHANTI NAGAR MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| U22190MH2009PTC195004 | SBG MEDIA PRIVATE LIMITED | Flat No. 102,Bldg. No. C-9,Sector-8, Shanti Nagar,Mira Road(E), , Thane, Maharashtra, India - 401107 |
| AAD-3798 | SADGURU BABA DREAM SPACES LLP | Shop No 13, Bldg No 65, Jaydeep CHS Ltd,Sector 1, Shanti Nagar, Mira Road East, Thane, Maharashtra, India - 401107 |
| U17200MH2011PTC218553 | ESPERANZA DESIGNERS PRIVATE LIMITED | C-17, ROOM NO 002, SECTOR NO-6, SHANTI NAGAR NEAR JAIN TEMPLE, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| AAQ-3362 | BHUMIKA MODI PROPERTIES LLP | SH 6, Sector No. 5, Bldg 3, Shanti Garden Near Mhada, Shanti Dham Road, Mira RoadEast Thane, Maharashtra, India - 401107 |
| U70102MH2015PTC262462 | 3D REALTORS PRIVATE LIMITED | FLAT NO. 404, BLDG. NO.17, SHANTI GARDEN, NR. ASMITA SUPER MARKET,SECTOR-06, MIRA ROAD (EAST , THANE, Maharashtra, India - 401107 |
| AAA-4143 | ALTA VISTA TRADELINKS LIMITED LIABILITY PARTNERSHIP | FLAT NO. 003, GROUND FLOOR, BLDG. NO. B / 23 SHANTI NAGAR, SECTOR - 1, MIRA ROAD (EAST) THANE, Maharashtra, India - 401107 |
| AAI-6740 | RIGWORLD ENGINEERS LLP | 1003/1004, BLDG No.4, Sector No 5, Shanti Road Shantidham Road, Mira Road-E Thane, Maharashtra, India - 401107 |
| U15122MH2013PTC250771 | BLUE CLOUD FOOD & BEVERAGES PRIVATE LIMITED | FLAT NO.004, BUILDING NO.C-28 SHANTI NAGAR SECTOR NO.2,MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| ABZ-7019 | TECHTRON CORPORATE LLP | 47/001, GIRNAR SHANTI NAGAR CHS LTDSHANTI NAGAR, SECTOR NO 01, MIRA ROAD - EAST Thane, Maharashtra, India - 401107 |
| AAR-7206 | EPRAMUSIC LLP | Flat 304, 3rd Floor, Wing A, Building No. A 62 Sector 1,Station Road,Shanti Nagar, Mira Road East Thane, Maharashtra, India - 401107 |
| U15122MH2000PTC127888 | CARE LIVES INTERNATIONAL PRIVATE LIMITED | FLAT 101, BLDG NO A-60, SECTOR 1, SHANTI NAGAR, OPP SHANTI SHOPPING CENTRE, NR RLY STN, MIRA ROAD , THANE, Maharashtra, India - 401107 |
| U24290MH2020OPC339324 | GBS AGARBATTI (OPC) PRIVATE LIMITED | B/601, BLDG NO. 68,SECTOR 1, MIRA ROAD MORESHWAR SHANTI NAGAR CHSL,E THANE , THANE, Maharashtra, India - 401107 |
| AAU-0833 | PHARMSQUARE MEDICOS LLP | Shop No. 20, Shanti Plaza, Ground Floor Shanti Nagar, Sector No. 11, Mira Road East, Thane, Maharashtra, India - 401107 |
| AAG-3176 | SHRIRAM FINANCIAL CONSULTANTS LLP | 30/003, BLDG NO. 30, SHANTI NAGAR, 30/003, BLDG NO OPP SUBHIKSHA DEPARTMENTAL, MIRA ROAD EAST, Thane, Maharashtra, India - 401107 |
| U29253MH2010PTC205237 | R. K. V. ENGINEERING PRIVATE LIMITED | FLAT NO. 001, HARSH VIHAR, BLDG. NO.29, SECTOR-1 SHANTI NAGAR, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAG-0430 | V. M. BUILDCON LLP | 202, BLDG NO. C/18, JAIN SHANTINAGAR CHSL SECTOR - 5, SHANTI NAGAR, MIRA ROAD EAST MIRA ROAD, Maharashtra, India - 401107 |
| AAZ-9896 | MINTSPACES LLP | 2 SECTOR NO 2 BLDS B 3 SHANTI NAGAR MIRA ROAD, BHAINDAR THANE, Maharashtra, India - 401107 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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