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  • Complaints
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AZAM AND ZAKI TRADERS LLP

LLPIN: AAQ-9788 As on: 2026-07-13

AZAM AND ZAKI TRADERS LLP (LLPIN: AAQ-9788) is a Limited Liability Partnership firm incorporated on 06 Nov 2019. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of AZAM AND ZAKI TRADERS LLP are MOHAMMAD AZAM ALI QURAISHI, and MOHAMMED ZAKI UDDIN KHAN.

AZAM AND ZAKI TRADERS LLP's LLP Identification Number is (LLPIN)AAQ-9788. Its Email address is [email protected] and its registered address is 12/2/709/C/144 Padmanabha Nagar, Langerhouse Hyderabad, Telangana, India - 500008

Current status of AZAM AND ZAKI TRADERS 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 AZAM AND ZAKI TRADERS 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 AZAM AND ZAKI TRADERS
DIN Director Name Designation Appointment Date
08604481 MOHAMMAD AZAM ALI QURAISHI Designated Partner 2019-11-06
08604482 MOHAMMED ZAKI UDDIN KHAN Designated Partner 2019-11-06
Past Directors & Key Managerial Personnel of AZAM AND ZAKI TRADERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MOHAMMAD AZAM ALI QURAISHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHAMMED ZAKI UDDIN KHAN
Company Name CIN Designation Appointment Date Cessation
LYT SOLUTIONS LLP AAS-7573 Designated Partner 2020-07-02 Ongoing
LYT SECURITY SOLUTIONS LLP AAU-9938 Designated Partner 2020-12-08 Ongoing

CIN Company Name Company Address
U51900TG2016PTC103057 HB3 INDUSTRIES PRIVATE LIMITED # 12-2-709/C/187, Ground Floor, Padmanabha Nagar Colony, Rethi Bowli, , Hyderabad, Telangana, India - 500008
U52390TG2013PTC089828 ABHISHEK HOME NEEDS INDIA PRIVATE LIMITED 12-2-709/201, Padmanabha Nagar, Langer House , Hyderabad, Telangana, India - 500008
U72200TG2020PTC139438 IBPGT PRIVATE LIMITED # 12-2-709/C/221, Padmanaba Nagar, Mehdipatnam, , HYDERABAD, Telangana, India - 500008
U63030TG2020PTC145435 MERIT.FACILITATORS PRIVATE LIMITED 12-2-709/B/4 KAROL BAGH, PADMANABHA NAGAR,MEHDIPATNAM , HYDERABAD, Telangana, India - 500008
U52100TG2016PTC103952 PARROTFISH PRIVATE LIMITED H.NO: 12-2-709/B/23/A, Karol Bagh, A.c Guards, Langer House , Hyderabad, Telangana, India - 500008
U62020TS2026OPC216269 KRIVANTE SOLUTIONS (OPC) PRIVATE LIMITED C-1201/12/C/C, #2-117/AA,,Aditya Athena, Manikonda,,Golconda,Hyderabad,Telangana,500008-India
U55209TG2020PTC139419 ALHEJAZ FOODS PRIVATE LIMITED H.No.12-2-718/2/A, Nanal Nagar Mehdipatnam , HYDERABAD, Telangana, India - 500008
U62099TS2024PTC189656 FORELOCK LABS PRIVATE LIMITED 9-4-133/2/9/C,JHANSI NAGAR,Golconda,Hyderabad,Telangana,500008-India
U72200TG2007PTC056306 RIGHT PEOPLE SOFTWARE CONSULTANCY PRIVATE LIMITED 12-2-790/43, AYODYA NAGAR, MEHDIPATNAM , HYDERABAD, Telangana, India - 500008
U72900TG2019PTC131318 FORELOCK RESEARCH LABS PRIVATE LIMITED 9-4-133/2/9/C, JHANSI NAGAR COLONY TOLICHOWKI , HYDERABAD, Telangana, India - 500008
U72900TG2021PTC147614 NOVUS SYSTEMS INFORMATION & TECHNOLOGY PRIVATE LIMITED 12-2-709/1, Flat No. 102 Qader Bagh, Langer House , Hyderabad, Telangana, India - 500008
U51909TG2018PTC127145 AFM MEDICALS & DEVICES PRIVATE LIMITED 12-2-725/32/3/C Part, P&T Colony, Rethi Bowli , HYDERABAD, Telangana, India - 500008
U65992TG2013PLC091662 CONSISTENT SUCCESSFUL CAPITAL LIMITED 8-1-293/C/56/1 2nd Floor, Dwaraka Nagar Colony, Shaikpet, , Hyderabad, Telangana, India - 500008
U72100TS2023PTC177578 OCULUS REGENERUS BIOTECHNOLOGIES PRIVATE LIMITED 12-2-718/3/A, Shop No 4,Nanal Nagar, H Moghal My Choice Complex,Golconda,Hyderabad,Telangana,500008-India
ACG-8459 NEE SWARAM LLP 12-2-709/1/A, FLAT NO.302, 4TH FLOOR, MR RESIDENCY,KAROL BAGH COLONY, MEHDIPATNAM,Golconda,Hyderabad,Telangana,India-500008
AAJ-0945 MOVIE DYNAMIX LLP 8-2-293/82/F/B/29/C, Flat No. 301, 3rd Floor Road No. 9, Film Nagar Hyderabad, Telangana, India - 500008
U70102TG2007PTC056414 MAHATI DEVELOPERS PRIVATE LIMITED 2-48/2/61, PLOT NO.61, SHAMLAL NAGAR, TELECOM NAGAR, GACHI BOWLI , HYDERABAD, Telangana, India - 500008
U15200TG2018PTC127425 SALMA DRINKS AND BEVERAGES PRIVATE LIMITED PLOT NO 12, JYOTHI NAGAR MEHADIPATNAM NEAR PILLAR 84, NH7 HYDERABAD TELANGANA , HYDERABAD, Telangana, India - 500008
U74120TG2016OPC103825 M.A.KHAN SERVICES (OPC) PRIVATE LIMITED 12-2-418/3/36, viswas nagar gudimalkapur village , hyderabad, Telangana, India - 500028
AAS-1107 SIRISHI VENTURES LLP HNO: 13 6 433/150, Netaji Nagar Flat NO 101, Road NO 12, Langerhouse Hyderabad, Telangana, India - 500008
U72900TG2020FTC141864 DHAN TECHNOLOGY LABS INDIA PRIVATE LIMITED C-804, BLOCK-C, NAGARJUNA RESIDENCY, TELECOM NAGAR, GACHIBOWLI , HYDERABAD, Telangana, India - 500008
U62090TS2024PTC183153 FAHAMIQ PRIVATE LIMITED 13-6-434/B/45/2,2nd Floor,Maruti Nagar, Omnagar,Golconda,Hyderabad,Telangana,500008-India
U62010TS2026PTC214446 AMMANHA TECHNOLOGIES PRIVATE LIMITED 8-1-328/1, SATTVA MAGNUS,2ND FLOOR, C2/CS,Golconda,Hyderabad,Telangana,500008-India
U74999TG2021PTC149205 WISDOM WEALTH MANAGEMENT CONSULTANTS PRIVATE LIMITED Plot No 2,13-6-434/B/2 OM NAGAR, LIGHT HOUSE , HYDERABAD, Telangana, India - 500008
U46497TS2026PTC211548 LIFEMED PHARMA AND SURGICAL PRIVATE LIMITED P.No C-8&C-9, SHOP No.3,2nd Floor, Mawin Arcade,Golconda,Hyderabad,Telangana,500008-India
U72900TG2019PTC130602 DHANVANTARI AI INDIA PRIVATE LIMITED C-804, BLOCK-C, NAGARJUNA RESIDENCY, TELECOM NAGAR, OPP:NAZAR BOYS SCHOOL, , GACHIBOWLI, HYDERABAD, Telangana, India - 500008
AAB-8674 AVEVA SOLUTIONS INDIA LLP Level 2, Part C of Tower 2.1, IT/ITES SEZWaverock,TSI Bus.Park,Nanakramguda,Serilingampally Hyderabad, Telangana, India - 500008
U62099TS2025PTC197800 DIGO IT SOLUTIONS PRIVATE LIMITED C8, 8-1-328/1/2, Unit No 201,2nd Floor, Sattva Magnus, Shaikpet,Golconda,Hyderabad,Telangana,500008-India
AAW-0948 AKP ELECTRO APPLIENCES LLP 9 dash1dash 224 slash A slash 2 slash 34 slash 25 Prashanth Nagar, Langar House, Phase 2,Golconda, Hyderabad, Telangana, India - 500008

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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