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
ZIONIQUE TRADING LLP
LLPIN: AAK-1270 As on: 2026-07-13
ZIONIQUE TRADING LLP (LLPIN: AAK-1270) is a Limited Liability Partnership firm incorporated on 25 Jul 2017. It is registered at Registrar of Companies, Ranchi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ZIONIQUE TRADING LLP are AMANDEEP SALUJA, and RABINDRA SINGH.
ZIONIQUE TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 May 2024.
ZIONIQUE TRADING LLP's LLP Identification Number is (LLPIN)AAK-1270. Its Email address is [email protected] and its registered address is B4,7th Floor, Ashirwad Towers,Jora Phatak Road Guru Nanak Pura Dhanbad, Jharkhand, India - 826001
Current status of ZIONIQUE 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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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 ZIONIQUE TRADING in a way that was never possible before.
Want deeper insights about ZIONIQUE TRADING?
Explore Prime Research for Industry & Economic InsightsCompanies 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 ZIONIQUE 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.
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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.
Director Complaints
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Current Directors & Key Managerial Personnel of ZIONIQUE TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07882085 | AMANDEEP SALUJA | Designated Partner | 2017-07-25 |
| 07882089 | RABINDRA SINGH | Designated Partner | 2017-07-25 |
Past Directors & Key Managerial Personnel of ZIONIQUE TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMANDEEP SALUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RABINDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70200JH2024PTC023027 | KIZUNA ENTERPRISES PRIVATE LIMITED | FLT No A4 7th FLR,A block,Jora Phatak Road,Dhanbad,Dhanbad,Jharkhand,826001-India |
| U74999JH2022PTC019373 | TRUEWORTHS MINERALS SOLUTIONS PRIVATE LIMITED | Flat No. 102, 1st Floor, Nandlok Apartment Jora Phatak Road , Dhanbad, Jharkhand, India - 826001 |
| U23100JH1992PTC004992 | BASUDHA COKE (INDIA) PRIVATE LIMITED | JORA PHATAK ROAD DHANBAD , DHANBAD, Jharkhand, India - 826001 |
| U20121JH2024PTC023212 | KAANCHANKEERTI ECOGREEN INFRA PRIVATE LIMITED | Park Plaza, Telephone,Exchange Road Jora Phatak,Dhanbad,Dhanbad,Jharkhand,826001-India |
| U27100JH1991PTC004594 | VARUN ELECTROCASTINGS (INDIA) PRIVATE LIMITED | JORA PHATAK ROAD , DHANBAD, Jharkhand, India - 826001 |
| U27100JH1997PTC007999 | SHIV SHAMBHU ISPAT PRIVATE LIMITED | KABRISTAN ROAD JORA PHATAK , DHANBAD, Jharkhand, India - 826001 |
| U08011JH1989PTC003660 | GHARONDA PROPERTIES (INDIA) PVT. LTD. | JORA PHATAK ROAD DHANSAR , DHANBAD, Jharkhand, India - 826001 |
| U23100JH1992PTC004756 | BASUDHA UDYOG PRIVATE LIMITED | JORA PHATAK ROAD DHANBADPS BANK MORE , DHANBAD, Jharkhand, India - 826001 |
| U10401JH2023PTC021766 | M F INDUSTRIES PRIVATE LIMITED | A2 CITY PLAZA JORA PHATAK,JORA PHALAK DHANBAD,Dhanbad,Dhanbad,Jharkhand,826001-India |
| U73100JH2020PTC015540 | EXENMA PRIVATE LIMITED | 307, 2ND FLOOR, SANYUKT TOWERS DHAIYA ROAD, CHANDRA VIHAR COLONY , Dhanbad, Jharkhand, India - 826001 |
| U67100JH2020PTC015395 | SANSECURE FINANCIAL SERVICES PRIVATE LIMITED | H.NO. - 146, RANI ROAD, BHUDA NEAR GURU NANAK COLLEGE, HIRAPUR , DHANBAD, Jharkhand, India - 826001 |
| U52290JH2024PTC023585 | ABSV RAMJI PARCEL WALE PRIVATE LIMITED | SHANKAR NAGAR BARMASIA NEAR FCI GODOWN Dhanbad Jharkhand 826001 India,SSHANKAR NAGAR BARMASIA NEAR FCI GODOWN Dhanbad Dhanbad Dhanbad Jharkhand 826001 India,Dhanbad,Dhanbad,Jharkhand,826001-India |
| U55101JH2006PTC027947 | ABHINANDAN CONSULTANCY PVT LTD | 2nd Floor City Plaza,Joraphatak Road, Dhanbad,Dhanbad,Dhanbad,Jharkhand,826001-India |
| ACH-5518 | SARVASHIVAAY CORPORATION LLP | 102, FIRST FLOOR OF SHRI BUCHAN PANDEY COMMERCIAL COMPLEX BEHIND MAA JAGADAMBA MANDIR,J.C MALLICK ROAD, HIRAPUR, DHANBAD,Dhanbad,Dhanbad,Jharkhand,India-826001 |
| U72200JH2012PTC000410 | GURULATA INFOTECH PRIVATE LIMITED | 3RD FLOOR,BALAJI MAJESTIC MITHU ROAD,BANK ROAD , DHANBAD, Jharkhand, India - 826001 |
| U26401JH2024PTC022673 | KUFUPLUGMAN ELECTRONICS PRIVATE LIMITED | Jora Pathak,,Chandmari Road,,Dhanbad,Dhanbad,Jharkhand,826001-India |
| U24319JH2026PTC027540 | SHREESAMRIDHKUBER INTERNATIONAL STEELS PRIVATE LIMITED | C/O ANUP AGARWAL,,JORA PHATAK RD.,,Dhanbad,Dhanbad,Jharkhand,826001-India |
| U55101JH2024PTC022161 | BLISSFUL HOTELS PRIVATE LIMITED | FOURTH FLOOR G TYPE WELCO,ME RESIDENCY TEMPLE ROAD,Dhanbad,Dhanbad,Jharkhand,826001-India |
| U52291JH2025PTC024527 | ROYAL MIRAGE TOUR AND TRAVELS PRIVATE LIMITED | 508, 3RD FLOOR, CITY,CENTRE, BARTAND, L.C ROAD,Dhanbad,Dhanbad,Jharkhand,826001-India |
| U95111JH2026PTC027647 | SNKI INTERNATIONAL PRIVATE LIMITED | C/O VIKASH AGRWAL G FLOOR, GITA TOWER KARBALA ROAD,Dhanbad,Dhanbad,Jharkhand,826001-India |
| U62013JH2023PTC021251 | MLALGO TECHNOLOGIES PRIVATE LIMITED | ROOM NO-523, 3RD FLOOR,CITY CENTRE, L.C ROAD,,Dhanbad,Dhanbad,Jharkhand,826001-India |
| U74140JH2010PTC013960 | DHANVIJAY MARKETING PRIVATE LIMITED | CHANDRA MARKET, JORA PHATAK P.O. P.S. - DHANBAD , DHANBAD, Jharkhand, India - 826001 |
| U82990JH2023OPC019901 | SHRI RAM KHELAWAN (OPC) PRIVATE LIMITED | 2nd Floor, Office No. 203, Geeta Tower, Karbala Road, Bank more,Dhanbad,Dhanbad,Jharkhand,826001-India |
| U45200JH2011PLC014695 | TRUSTLINE REALITY INFRA INDIA LIMITED | HARI OM MANSION, 3rd FLOOR, MITHU ROAD, BANK MORE, DISTRICT-DHANBAD , DHANBAD, Jharkhand, India - 826001 |
| U43900JH2023OPC020364 | RNGD DEVELOPER (INDIA) (OPC) PRIVATE LIMITED | FLAT NO 404 , 4TH FLOOR,RAJSHILA, KUSUM APARTMENT, LUBY CIRCULAR ROAD,Dhanbad,Dhanbad,Jharkhand,826001-India |
| U43299JH2025PTC024293 | KIANA INFRA PRIVATE LIMITED | SHREE SAI APARTMENT, FLAT NO 1/B,1ST FLOOR, HAIRAPUR HARI MANDIR ROAD,Dhanbad,Dhanbad,Jharkhand,826001-India |
| U74140JH2010PTC013961 | ATTACHMENT MARKETING AND SERVICES PRIVATE LIMITED | SHAKUNTALA BHAWAN, 3RD FLOOR, J.C. MALLIK ROAD HIRAPUR, P.O.P.S. - DHANBAD , DHANBAD, Jharkhand, India - 826001 |
| U45203JH2009PTC013900 | SINHA AND PATIL INFRA MANAGEMENT PRIVATE LIMITED | PARK PLAZA, 2ND FLOOR, TELEPHONE EXCHANGE ROAD P.O. - DHANBAD, P.S. - BANK MORE , DHANBAD, Jharkhand, India - 826001 |
| U43299JH2023PTC020106 | GRIADO PROJECT PRIVATE LIMITED | C/O SEEMA SINGH, W/O SANTOSH KUMAR SINGH,1491, 1492,, SHRI RAMCHANDRA RESIDENCY,F NO.3-D 3RD FLOOR, KHATAL ROAD,Dhanbad,Dhanbad,Jharkhand,826001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
| 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 | |
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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.
| 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 | |
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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.
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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.
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