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ZUBER TRADING LLP




Zuber Trading Llp is a Limited Liability Partnership firm incorporated on 07 November 2014. It is registered at Registrar of Companies, ROC Mumbai. Its total obligation of contribution is Rs. 600,000.

Designated Partners of Zuber Trading Llp are Dhruv Bhavesh Zaveri and Parth Bhavesh Zaveri.

Zuber Trading 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.

Zuber Trading Llp's LLP Identification Number is (LLPIN)AAC-8801. Its Email address is [email protected] and its registered address is Office No.17, Bldg No-47, Sector 3, Shanti Nagar Complex, Mira Road Thane, Maharashtra, India - 401107

Current status of Zuber Trading Llp is - Active.

Company Details

LLP Identification Number

AAC-8801

Company Name

ZUBER TRADING LLP

Company Status

Active

RoC

ROC Mumbai

Main division of business activity to be carried out in India

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS

Description of main division

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

07 November 2014

Age of Company

9 years, 10 month, 12 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

₹600,000

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

Click here to view all available financial documents and regulatory filings of ZUBER TRADING LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Office No.17, Bldg No-47, Sector 3, Shanti Nagar Complex, Mira Road Thane, Maharashtra, India - 401107

Director Details

DIN Director Name Designation Appointment Date

07618597

DHRUV BHAVESH ZAVERI

Designated Partner

05 February 2022

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Other Companies Associated with

Company Designation Appointment Date

BIRVA TRADING LLP

Designated Partner

26 March 2018

COLOUR TRADERS LLP

Designated Partner

19 March 2018

SUKETU COMMOSALES LLP

Designated Partner

05 February 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07620009

PARTH BHAVESH ZAVERI

Designated Partner

25 May 2017

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Other Companies Associated with

Company Designation Appointment Date

BIRVA TRADING LLP

Designated Partner

26 March 2018

SARITA COMMOSALES LLP

Designated Partner

26 March 2018

SUKETU COMMOSALES LLP

Designated Partner

25 May 2017

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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Companies with Similar Address

CIN

Name

Address

AAC-5762
SARLA SAMUDAY TRADING LLP Office No.17, Bldg No-47, Sector-3, Shanti Nagar Complex, Mira Road Thane, Maharashtra, India - 401107 Thane Maharashtra India 401107
AAC-5760
INDRADHANUSH COMMOSALES LLP Office No.17, Bldg No-47, Sector-3, Shanti Nagar Complex, Mira Road Thane, Maharashtra, India - 401107 Thane Maharashtra India 401107
AAC-8801
ZUBER TRADING LLP Office No.17, Bldg No-47, Sector 3, Shanti Nagar Complex, Mira Road Thane, Maharashtra, India - 401107 Thane Maharashtra India 401107
AAM-2988
ENGINEERED PRODUCTS INDIA LLP FLAT NO- 301, BLDG NO A-3, SHREE SHANTI NAGAR SECTOR-5, MIRA ROAD EAST THANE, Maharashtra, India - 401107 THANE Maharashtra India 401107
AAE-2940
WHAMIA TRADERS LLP SHOP NO - 2, BLDG NO - B, SECTOR NO -10, SHANTI NAGAR, MIRA ROAD - EAST, THANE, Maharashtra, India - 401107 THANE Maharashtra India 401107
AAE-2939
TEXIL TRADERS LLP SHOP NO - 2, BLDG NO - B, SECTOR NO -10, SHANTI NAGAR, MIRA ROAD - EAST, THANE, Maharashtra, India - 401107 THANE Maharashtra India 401107
AAE-2938
NACIO MULTI TRADERS LLP SHOP NO - 2, BLDG NO - B, SECTOR NO -10, SHANTI NAGAR, MIRA ROAD - EAST, THANE, Maharashtra, India - 401107 THANE Maharashtra India 401107
AAD-9399
HEAVEN ENTERPRISES LLP FLAT NO.202, 2ND FLR BLDG NO.D-41, SECTOR NO.9, SHANTI NAGAR MIRA ROAD EAST, . Thane, Maharashtra, India - 401107 Thane Maharashtra India 401107
AAI-4599
SHREE RAVJI DIAM LLP 302,BLDG. NO.A-3,AMAR VAISHALI SHANTINAGAR CHS LTD SECTOR-7,SHANTI NAGAR, MIRA ROAD EAST Thane, Maharashtra, India - 401107 Thane Maharashtra India 401107
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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

*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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