Zafiro Trading and Contracting LLP

Zafiro Trading and Contracting LLP - construction in Kozhikode, Kerala, India. Directors, charges & compliance details.
LLPIN AAS-8722 Incorporated 13 July 2020 ROC Ernakulam HQ Kozhikode, Kerala, India
Active Limited Liability Partnership construction
Data last updated
Contribution obligation
₹10 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
GST registrations
1
None active
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
13 Jul 2020
Date of incorporation
Entity type
LLP
As registered with MCA

About Zafiro Trading and Contracting LLP

Data last updated:

Zafiro Trading and Contracting LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the building construction segment of the construction sector. It was incorporated on 13 July 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAS-8722. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Murapidikunnummel Anilkumar and Dhanya Anilkumar.

The registered office is at Room No. Op 1/548 H I Koodathai Po Ommasserry, Kozhikode, Kerala, India – 673573.

Company details

LLPIN AAS-8722
Incorporation Date 13 July 2020
Total Obligation of Contribution ₹10 Lakh
ROC Ernakulam
Company Status Active
Date of Last AGM 31 March 2021
Key People
Murapidikunnummel Anilkumar Designated Partner Dhanya Anilkumar Designated Partner

Contact details

Zafiro Trading and Contracting LLP's registered office is in Kozhikode, Kerala.

  • Registered Address
    Room No. Op 1/548 H I Koodathai Po Ommasserry, Kozhikode, Kerala, India – 673573
  • Industry
    Construction, Building Construction
Comprehensive company report
Zafiro Trading and Contracting LLP - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Zafiro Trading and Contracting LLP

Year-wise financial statements and ratios of Zafiro Trading and Contracting LLP are in the company report Buy the company report.

Designated partners of Zafiro Trading and Contracting LLP

Zafiro Trading and Contracting has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Murapidikunnummel Anilkumar
Also directs: Zafiro Granites Exports LLP, Baahya Stones LLP, Azan Global LLP
Designated Partner13 Jul 20206 Years 3 MonthsCurrent
Dhanya AnilkumarDesignated Partner13 Jul 20206 Years 3 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Zafiro Trading and Contracting LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Zafiro Trading and Contracting has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Zafiro Trading and Contracting LLP, buy the company report.

Recent activity

Zafiro Trading and Contracting LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Dhanya Anilkumar was appointed as Designated Partner on 13 Jul 2020.

AGM
Zafiro Trading And Contracting Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Appointed
Dhanya Anilkumar was appointed as Designated Partner.
Appointed
Murapidikunnummel Anilkumar was appointed as Designated Partner.
Incorporation
13 Jul 2020
Zafiro Trading And Contracting Llp was registered on 13 Jul 2020 with Roc Ernakulam & aged 6 years 3 months as per MCA records.

Frequently asked questions

Zafiro Trading and Contracting is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in building construction, within the construction industry. It was incorporated on 13 July 2020 (6+ years old) and is registered under LLPIN AAS-8722.

Zafiro Trading and Contracting has 2 current designated partners:

No. Zafiro Trading and Contracting has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Zafiro Trading and Contracting is AAS-8722. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Zafiro Trading and Contracting was incorporated on 13 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.

Dhanya Anilkumar was appointed as Designated Partner on 13 Jul 2020. Murapidikunnummel Anilkumar was appointed as Designated Partner on 13 Jul 2020.

The registered office of Zafiro Trading and Contracting is at Room No. Op 1548 H I Koodathai Po Ommasserry, Kozhikode, Kerala, India – 673573.

Zafiro Trading and Contracting operates in the construction industry, in the building construction segment.

Zafiro Trading and Contracting can be reached at its registered office: Room No. Op 1548 H I Koodathai Po Ommasserry, Kozhikode, Kerala, India – 673573.

Zafiro Trading and Contracting is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.