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      • Complaints
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      ZAFRON IMPEX LLP

      LLPIN: ABA-4610 As on: 2026-07-13

      ZAFRON IMPEX LLP (LLPIN: ABA-4610) is a Limited Liability Partnership firm incorporated on 01 Feb 2022. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ZAFRON IMPEX LLP are SHARADHA NENAVATH, ZEBA KHANAM, ATAULLAH SHAREEF, MOHD ABDUL WAHEED, and MIRZA ZEESHAN AHMED.

      ZAFRON IMPEX LLP's LLP Identification Number is (LLPIN)ABA-4610. Its Email address is [email protected] and its registered address is H.NO 14/7/46, SHANKAR BAZAR NEAR MUSLIM JUNG KA PUL,BEGUM BAZAR HYDERABAD, Telangana, India - 500012

      Current status of ZAFRON IMPEX 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 ZAFRON IMPEX 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 ZAFRON IMPEX
      DIN Director Name Designation Appointment Date
      06756591 SHARADHA NENAVATH Partner 2022-02-01
      07499315 ZEBA KHANAM Partner 2022-02-01
      09488009 ATAULLAH SHAREEF Designated Partner 2022-02-01
      09488010 MOHD ABDUL WAHEED Designated Partner 2022-02-01
      00086440 MIRZA ZEESHAN AHMED Partner 2022-02-01
      Past Directors & Key Managerial Personnel of ZAFRON IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHARADHA NENAVATH
      Company Name CIN Designation Appointment Date Cessation
      UNICOVER HOSPITALS LLP AAX-0649 Partner 2021-05-18 Ongoing
      BANJARA MINES AND ORES PRIVATE LIMITED U14200TG2013PTC091700 Director 2013-12-16 Ongoing
      BANJARA BIOGAS PRIVATE LIMITED U40107TG2014PTC092266 Director 2014-01-09 Ongoing
      SMAAT INDIA PRIVATE LIMITED U90001TG2006PTC049749 Director - 2020-02-25
      Other Directorships of ZEBA KHANAM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ATAULLAH SHAREEF
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHD ABDUL WAHEED
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MIRZA ZEESHAN AHMED
      Company Name CIN Designation Appointment Date Cessation
      NUTRIZZO NATURALS INDUSTRIES PRIVATE LIMITED U15202TG2021PTC149763 Director 2024-05-31 Ongoing
      NIDHI ELASTOMER INDIA PRIVATE LIMITED U25199HP2006PTC030596 Director 2009-02-16 Ongoing
      SARO RUBBER AND ALLIED PRODUCTS LTD U25199TG1993PLC016737 Director 1994-11-04 Ongoing
      SARO STEEL LIMITED U27106TG2007PLC056167 Director 2007-11-01 Ongoing
      SARO POWER AND INFRATRUCTURES LIMITED U40109TG1999PLC031055 Director 2006-07-07 Ongoing
      FSL PROJECTS LIMITED U72200TG1999PLC032816 Director - 2023-08-27
      FSL PROJECTS LIMITED U72200TG1999PLC032816 Whole-time director 1999-11-08 Ongoing

      CIN Company Name Company Address
      U46302TS2025PTC194266 LAXMI DAIRY AND DAIRY PRODUCTS PRIVATE LIMITED 14-7-322, Shankar bazar,,Begum bazar,,Nampally,Hyderabad,Telangana,500012-India
      U74999TG2018PTC129300 VYAAN PURIFIERS PRIVATE LIMITED H. No. 14-8-256, Chudi Bazar Begum Bazar , HYDERABAD, Telangana, India - 500012
      U74999TG2017PTC117695 EKHI RESOURCES PRIVATE LIMITED H. No. 14-7-370, Begum bazar , Hyderabad, Telangana, India - 500012
      U85100TG2019PTC136994 VRINDA WELLNESS PRIVATE LIMITED H.NO.14-6-30/41&44 FLAT NO.304 RADHIKA COMPLEX,BEGUM BAZAR , HYDERABAD, Telangana, India - 500012
      U28113TG2010PTC067664 MGI FABS ENGINEERINGS PRIVATE LIMITED H.NO 14-4-314 TO 319, SHOP NO 1, FIRST FLOOR, SADBAVANA HEIGHTS, BEGUM BAZAR , HYDERABAD, Telangana, India - 500012
      U52609TG2016PTC110095 SRI SHYAMBABA ELECTRONIC PRIVATE LIMITED 15-7-260 & 15-7-260/E, Osmania Hospital Road Muslim Jung Bridge, Begum Bazar , Hyderabad, Telangana, India - 500012
      U67200TG2019PTC132346 MANIRAM RAMRATAN RATHI PRIVATE LIMITED H. NO. 15-7-297, BEGUM BAZAR, , HYDERABAD, Telangana, India - 500012
      U45400TG2013PTC089991 HASPRO DEVELOPERS PRIVATE LIMITED H NO 14-5-261, BAIDERWADI, BEGUM BAZAR , HYDERABAD, Telangana, India - 500012
      ACH-3829 PHOEBO HEALTH CARE SERVICES LLP 14-7-24 To 27 Near Bhumata Temple,Begum bazar,Nampally,Hyderabad,Telangana,India-500012
      U45209TG2013PLC090971 HASPRO INFRA PROJECTS INDIA LIMITED H.No 14-5-261, MEWATIPURA, Baiderwadi, Lambi Gally, BEGUM BAZAR , HYDERABAD, Telangana, India - 500012
      U72900TG2022PTC167668 DETOUR CONSULTING PRIVATE LIMITED H No. 14-3-251/1 & 2/2, Goshamahal Chudibazar, Begum Bazar , Hyderabad, Telangana, India - 500012
      U93000TG2007PTC055901 SWASTIK DECOR SERVICES PRIVATE LIMITED H NO. 15-7-296/1, 2ND FLOOR ABOVE SANCHAR TRAVELS, BEGUM BAZAR , HYDERABAD, Telangana, India - 500012
      U74120TG2015PTC098361 ADBHUT NATURE'S MYSTIQUE PRIVATE LIMITED 14-7-211 to 213, Choodi Bazar Begum Bazar , Hyderabad, Telangana, India - 500012
      U51109TG2008PTC133296 SANMUKH VINCOM PRIVATE LIMITED LANDMARK CENTRE, SHOP NO.-14, M.C.H.NO.15-2-417/16 SIDDIAMBER BAZAR, Nos.15-2-380 To 382 MU KTHARGUNJ , HYDERABAD, Telangana, India - 500012
      U25209TG2017PTC116774 V.N.CONTAINERS PRIVATE LIMITED D No:15-7-472,Shop No:306, 3rd Floor,Behind Post Office, , Begum Bazar, Telangana, India - 500012
      U25205TG2017PTC116427 VIDHI PETRO PRODUCTS PRIVATE LIMITED D No:15-7-472,Shop No:306, 3rd Floor,Behind Post Office, , Begum Bazar, Telangana, India - 500012
      U15122TG2015PTC101617 POPEYE FOODS PRIVATE LIMITED 14-7-370 BEGUM BAZAR , HYDERABAD, Telangana, India - 500012
      ACW-9618 SHUBHAM DRY FRUITS LLP D NO 15-7-551,Begum Bazar Chatri,Nampally,Hyderabad,Telangana,India-500012
      U72200TG2013PTC089725 TECHICON IT SERVICES INDIA PRIVATE LIMITED H.No.4-8-212, Gowliguda Nampally, BegumBazar , Hyderabad, Telangana, India - 500012
      U74999TG2017PTC120811 R S BAJAJ DRYFRUITS & SPICES (I) PRIVATE LIMITED H. NO. 15-6-140/A, KOLSAWADI, BEGUM BAZAR , HYDERABAD, Telangana, India - 500012
      U51900TG2019PTC136628 RUHAAN IMPEX PRIVATE LIMITED H.No. 15-6-226/10 DR Complex, Begum Bazar , HYDERABAD, Telangana, India - 500012
      U65923TG2008PTC059596 OPUS HOLDINGS PRIVATE LIMITED H.NO. 15-8-320/3, GOPE COMPLEX, BEGUM BAZAR , HYDERABAD, Telangana, India - 500012
      U74999TG2020PTC142366 KABRA RUBBERS PRIVATE LIMITED D. NO. 14-5-356 & 357, BAIDIWADI, BEGUM BAZAR , HYDERABAD, Telangana, India - 500012
      U70102TG2007PTC053226 KESAR PROJECTS PRIVATE LIMITED 14-2-332/7/13/2, GYAN BAGH COLONY BEGUM BAZAR , HYDERABAD, Telangana, India - 500012
      U70100TG2021PTC152433 LANDOMEGA REALTY VENTURES PRIVATE LIMITED 03rd Floor, 14-10-67, Jhinsi Chowrah, Near Jal Kshatriya School, Begum Bazar, , Hyderabad, Telangana, India - 500012
      U65990TG2019PTC134078 KRUPA FINANCE PRIVATE LIMITED 15-7-423 to 425, 2nd Floor shop No-2, Backside Post Office,Begum Bazar , HYDERABAD, Telangana, India - 500012
      U65992TG2017PTC118900 YUVRAJ CHIT FUND PRIVATE LIMITED 15-7-423 to 425, 2nd Floor, Shop No-2, Backside Post Office, Begum Bazar , Hyderabad, Telangana, India - 500012
      AAO-0879 NTC NUTS AND SPICES LLP 14-6-107 Chudi Bazar, Begum Bazar Hyderabad, Telangana, India - 500012
      ACL-1565 INDICORNS BUSINESS CONSULTING LLP 14-4-207, Begum Bazar, Chudi Bazar,Nampally,Hyderabad,Telangana,India-500012
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      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.

      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

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      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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