ZUBERI TRADING COMPANY LLP (LLPIN: AAF-5734) is a Limited Liability Partnership firm incorporated on 28 Dec 2016. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of ZUBERI TRADING COMPANY LLP are RASHIDA KHAN, MASOOD FATMA, and FARAZ ZUBERI.
ZUBERI TRADING COMPANY 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.
ZUBERI TRADING COMPANY LLP's LLP Identification Number is (LLPIN)AAF-5734. Its Email address is [email protected] and its registered address is 105/114 CHAMANGANJ KANPUR NAGAR, Uttar Pradesh, India - 208001
Current status of ZUBERI TRADING COMPANY LLP is - Active.
| LLP Identification Number | AAF-5734 |
| Name | ZUBERI TRADING COMPANY LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-01-28 |
| Age of Company | 9 years, 1 months, 15 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 | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ZUBERI TRADING COMPANY LLP |
| AAF-5734 |
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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 ZUBERI TRADING COMPANY 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 |
|---|---|---|---|
| 07407757 | RASHIDA KHAN | Designated Partner | 2016-01-28 |
| 07407770 | MASOOD FATMA | Designated Partner | 2016-01-28 |
| 07407650 | FARAZ ZUBERI | Designated Partner | 2016-01-28 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24290UP2022PTC175078 | MGKM PHARMA PRIVATE LIMITED | C/O(MOHAMMAD RIZWAN)105/199, PREM NAGAR, CHAMANGANJ , KANPUR, Uttar Pradesh, India - 208001 |
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| U18104UP2013PTC060394 | HEMA APPARELS PRIVATE LIMITED | 7/105-A, SWAROOP NAGAR VILLA-II , KANPUR, Uttar Pradesh, India - 208001 |
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| U19121UP1996PTC020717 | LONGMARCH SADDLERY (INDIA) PRIVATE LIMIT ED | 88/8APREM NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U17120UP1995PTC018494 | A. R. POLYMERS PRIVATE LIMITED | 105 CHADRALOK COMPLEXBIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U27202UP1986PTC007631 | CHANDRA HELICON PUMPS PRIVATE LIMITED | 113/172SWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U01211UP1999PTC024706 | SRI BEHARI JI CATTLE FEEDS PRIVATE LIMITED | 117/155 O- BLOCKGEETA NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U25209UP1974PTC003967 | UNI-PLAST PRIVATE LIMITED | 2A-B CO-OPERATIVEINDUSTEAL STATE UDYOG NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U27101UP2006PLC031739 | RAJSHREE DHATU AND MINERALS (INDIA) LIMITED | 28/114, PHEEL KHANA,KANPUR-208001 , KANPUR-208001, Uttar Pradesh, India - 000000 |
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| U27103UP1996PLC019538 | SHYAM FERROUS LIMITED | 10/508, TILAK NAGAR KHALASHI NAGAR , KANPUR, Uttar Pradesh, India - 208001 |
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| 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 |
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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 |
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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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