Zafran Trading LLP
About Zafran Trading LLP
Data last updated:
Zafran Trading LLP is a limited liability partnership (LLP) based in Vatakara, Kerala, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 11 June 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAP-5661. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Noushad Balathil and Noushad Illath Meethal.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at Vm 10/885G Basmala Building Govt.Hospital Road, Vatakara, Kerala, India – 673101.
Company details
Contact details
Zafran Trading LLP's registered office is in Vatakara, Kerala.
- Registered AddressVm 10/885G Basmala Building Govt.Hospital Road, Vatakara, Kerala, India – 673101
- 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 Zafran Trading LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Zafran Trading LLP, buy the company report.
Designated partners of Zafran Trading LLP
Zafran Trading has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Noushad Balathil | Designated Partner | 11 Jun 2019 | 7 Years 4 Months | Current |
| Noushad Illath Meethal Also directs: Illath International LLP | Designated Partner | 11 Jun 2019 | 7 Years 4 Months | Current |
| Muhammad Esa Therayam Velli Also directs: La Marca Residence LLP, Le Inspire Auto Trading LLP | Designated Partner | 11 Jun 2019 | 7 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Zafran Trading LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Zafran Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Zafran Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Zafran Trading LLP, buy the company report.
Recent activity
Zafran Trading LLP has 4 designated partner changes on record since 2019: 4 appointments. The latest: Muhammad Esa Therayam Velli was appointed as Designated Partner on 11 Jun 2019.
Frequently asked questions
Zafran Trading is an active limited liability partnership based in Vatakara, Kerala, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 11 June 2019 (7+ years old) and is registered under LLPIN AAP-5661.
Zafran Trading has 3 current designated partners:
- Noushad Balathil - Designated Partner
- Noushad Illath Meethal - Designated Partner
- Muhammad Esa Therayam Velli - Designated Partner
The latest financial statements of Zafran Trading on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2020 are in the company report.
No. Zafran Trading has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Zafran Trading is AAP-5661. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Zafran Trading was incorporated on 11 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
Muhammad Esa Therayam Velli was appointed as Designated Partner on 11 Jun 2019. Noushad Balathil was appointed as Designated Partner on 11 Jun 2019. Noushad Illath Meethal was appointed as Designated Partner on 11 Jun 2019. Zafran Trading has 4 designated partner changes on record in total.
The registered office of Zafran Trading is at Vm 10885G Basmala Building Govt.Hospital Road, Vatakara, Kerala, India – 673101.
Zafran Trading operates in the home appliances industry, in the retailers segment.
Zafran Trading can be reached at its registered office: Vm 10885G Basmala Building Govt.Hospital Road, Vatakara, Kerala, India – 673101.