Zale India Exim LLP
About Zale India Exim LLP
Data last updated:
Zale India Exim LLP is a limited liability partnership (LLP) based in Faridabad, Haryana, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 27 November 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Haryana, under LLPIN AAU-8513. Its GSTIN is 06AACFZ7528G1ZY (Haryana).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Tabrez Ali Faizi and Neha Chaudhary.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at House No. 621 Sector 28, Faridabad, Haryana, India – 121008.
Company details
Contact details
Zale India Exim LLP's registered office is in Faridabad, Haryana.
- Registered AddressHouse No. 621 Sector 28, Faridabad, Haryana, India – 121008
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Zale India Exim LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Zale India Exim LLP, buy the company report.
Designated partners of Zale India Exim LLP
Zale India Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tabrez Ali Faizi | Designated Partner | 29 Sep 2021 | 5 Years 0 Months | Current |
| Neha Chaudhary | Designated Partner | 27 Nov 2020 | 5 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Zale India Exim 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 Zale India Exim LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Zale India Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AACFZ7528G1ZY | Haryana | Active | 31 Jan 2021 |
To see the full GST registrations and return filing status of Zale India Exim LLP, buy the company report.
Recent activity
Zale India Exim LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Tabrez Ali Faizi was appointed as Designated Partner on 29 Sep 2021.
Frequently asked questions
Zale India Exim is an active limited liability partnership based in Faridabad, Haryana, India. The LLP works in wholesale, within the business services industry. It was incorporated on 27 November 2020 (6+ years old) and is registered under LLPIN AAU-8513.
Zale India Exim has 2 current designated partners:
- Tabrez Ali Faizi - Designated Partner
- Neha Chaudhary - Designated Partner
The latest financial statements of Zale India Exim on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Zale India Exim is 06AACFZ7528G1ZY, registered in Haryana.
The LLPIN (Limited Liability Partnership Identification Number) of Zale India Exim is AAU-8513. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Zale India Exim was incorporated on 27 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Haryana.
Tabrez Ali Faizi was appointed as Designated Partner on 29 Sep 2021. Neha Chaudhary was appointed as Designated Partner on 27 Nov 2020.
The registered office of Zale India Exim is at House No. 621 Sector 28, Faridabad, Haryana, India – 121008.
Zale India Exim operates in the business services industry, in the wholesale segment.
Zale India Exim can be reached at its registered office: House No. 621 Sector 28, Faridabad, Haryana, India – 121008.