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ZALE INDIA EXIM LLP




Zale India Exim Llp is a Limited Liability Partnership firm incorporated on 27 November 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Zale India Exim Llp are Neha Chaudhary and Tabrez Ali Faizi.

Zale India Exim 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.

Zale India Exim Llp's LLP Identification Number is (LLPIN)AAU-8513. Its Email address is [email protected] and its registered address is House No. 621 Sector 28 Faridabad Faridabad HR 121008 IN

Current status of Zale India Exim Llp is - Active.

Company Details

LLP Identification Number

AAU-8513

Company Name

ZALE INDIA EXIM LLP

Company Status

Active

RoC

RoC-Delhi

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

2

Date of Incorporation

27 November 2020

Age of Company

3 years, 4 month, 28 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:

House No. 621 Sector 28 Faridabad Faridabad HR 121008 IN

Director Details

DIN Director Name Designation Appointment Date

00457744

NEHA CHAUDHARY

Designated Partner

27 November 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Neha Chaudhary is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09342876

TABREZ ALI FAIZI

Designated Partner

29 September 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Tabrez Ali Faizi is not associated with any company.

Previous Companies Associated with

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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CIN

Name

Address

AAU-8513
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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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