- Category
- Micro (2023-24)
- Udyam number
- UDYAM-TS-02-0047144

Azam and Zaki Traders LLP
About Azam and Zaki Traders LLP
Data last updated:
Azam and Zaki Traders LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 06 November 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAQ-9788.
The LLP has a total obligation of contribution of βΉ1 Lakh. It is led by designated partners Mohammed Zaki Uddin Khan and Mohammad Azam Ali Quraishi.
The registered office is at 12/2/709/C/144 Padmanabha Nagar Langerhouse, Hyderabad, Telangana, India β 500008.
Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Azam and Zaki Traders LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TS-02-0047144).
Company details
Recognitions & Rankings of Azam and Zaki Traders
Contact details
Azam and Zaki Traders LLP's registered office is in Hyderabad, Telangana.
- Registered Address12/2/709/C/144 Padmanabha Nagar Langerhouse, Hyderabad, Telangana, India β 500008
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Azam and Zaki Traders LLP
Year-wise financial statements and ratios of Azam and Zaki Traders LLP are in the company report Buy the company report.
Designated partners of Azam and Zaki Traders LLP
Azam and Zaki Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Zaki Uddin Khan Also directs: Lyt Solutions LLP, Lyt Security Solutions LLP | Designated Partner | 06 Nov 2019 | 7 Years 0 Months | Current |
| Mohammad Azam Ali Quraishi | Designated Partner | 06 Nov 2019 | 7 Years 0 Months | Current |
Legal cases
Azam and Zaki Traders LLP has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Cheque dishonour complaint | Filed against the company by Havells India Ltd | Pending |
To see the full case history of Azam and Zaki Traders LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Azam and Zaki Traders LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Azam and Zaki Traders LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Azam and Zaki Traders LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Mohammad Azam Ali Quraishi was appointed as Designated Partner on 06 Nov 2019.
Frequently asked questions
Azam and Zaki Traders is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 06 November 2019 (7+ years old) and is registered under LLPIN AAQ-9788.
Azam and Zaki Traders has 2 current designated partners:
- Mohammed Zaki Uddin Khan - Designated Partner
- Mohammad Azam Ali Quraishi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Azam and Zaki Traders is AAQ-9788. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Azam and Zaki Traders has 1 court case on record: 1 filed against it. 1 is pending.
Azam and Zaki Traders was incorporated on 06 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Hyderabad.
Mohammad Azam Ali Quraishi was appointed as Designated Partner on 06 Nov 2019. Mohammed Zaki Uddin Khan was appointed as Designated Partner on 06 Nov 2019.
Yes, Azam and Zaki Traders is registered as a micro enterprise under Udyam registration (number: UDYAM-TS-02-0047144).
The registered office of Azam and Zaki Traders is at 122709C144 Padmanabha Nagar Langerhouse, Hyderabad, Telangana, India β 500008.
Azam and Zaki Traders operates in the home appliances industry, in the retailers segment.
Azam and Zaki Traders can be reached at its registered office: 122709C144 Padmanabha Nagar Langerhouse, Hyderabad, Telangana, India β 500008.

