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ZAIF MULTITRADING LLP




Zaif Multitrading Llp is a Limited Liability Partnership firm incorporated on 09 September 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Zaif Multitrading Llp are Aaqil Noor Mohammed Fruitwala, Irfan Usman Lokhandwala, Faraz Imtiaz Karari and Zeeshan Iqbal Sayed.

Zaif Multitrading Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Zaif Multitrading Llp's LLP Identification Number is (LLPIN)AAE-7223. Its Email address is [email protected] and its registered address is GARAGE NO 2, DELEPHINE HOUSE, CARTER ROAD BANDRA (W) NA MUMBAI Mumbai City Maharashtra 400050

Current status of Zaif Multitrading Llp is - Active.

Company Details

LLP Identification Number

AAE-7223

Company Name

ZAIF MULTITRADING LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

4

Date of Incorporation

09 September 2015

Age of Company

8 years, 7 month, 16 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

GARAGE NO 2, DELEPHINE HOUSE, CARTER ROAD BANDRA (W) NA MUMBAI Mumbai City Maharashtra 400050

Director Details

DIN Director Name Designation Appointment Date

00221268

AAQIL NOOR MOHAMMED FRUITWALA

Designated Partner

09 September 2015

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Other Companies Associated with

Company Designation Appointment Date

GOLDEN EXPRESS PRIVATE LIMITED

Director

26 June 2014

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Company Designation Appointment Date Cessation Date

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00701029

IRFAN USMAN LOKHANDWALA

Designated Partner

09 September 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Irfan Usman Lokhandwala is not associated with any company.

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Company Designation Appointment Date Cessation Date

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07079511

FARAZ IMTIAZ KARARI

Designated Partner

09 September 2015

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Other Companies Associated with

Company Designation Appointment Date

NETWORK SOLUTIONS AND CONSULTING PRIVATE LIMITED

Additional Director

25 May 2022

SCAVENGERS WELFARE FOUNDATION

Director

09 June 2022

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Company Designation Appointment Date Cessation Date

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07245880

ZEESHAN IQBAL SAYED

Designated Partner

09 September 2015

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Company Designation Appointment Date

ZA RISING FOREX PRIVATE LIMITED

Director

12 December 2017

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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