Zarya Exim LLP
About Zarya Exim LLP
Data last updated:
Zarya Exim LLP was a limited liability partnership (LLP) based in Kolkata, West Bengal, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 12 August 2016.
The LLP was registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAH-1459.
The LLP had a total obligation of contribution of ₹10 Lakh. It was led by designated partners Harsh Agarwal and Tanushri Agarwal.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office was at Kolkata, West Bengal.
Company details
Contact details
Zarya Exim LLP's registered office is in Kolkata, West Bengal.
- Registered Address19 R.N. Mukherjee Road Eastern Building Room No. 214 2nd Floo, R, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Other Services
- 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 Zarya Exim LLP
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2016-17 |
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To see the full financial statements and ratios of Zarya Exim LLP, buy the company report.
Designated partners of Zarya Exim LLP
Zarya Exim has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harsh Agarwal Also directs: Elbee Investment Advisors Private Limited | Designated Partner | 25 Jan 2017 | 9 Years 9 Months | As last reported |
| Tanushri Agarwal | Designated Partner | 25 Jan 2017 | 9 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Zarya 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 Zarya Exim 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 Zarya Exim LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Zarya Exim LLP has 4 designated partner changes on record since 2017: 2 appointments and 2 cessations. The latest: Harsh Agarwal was appointed as Designated Partner on 25 Jan 2017.
Frequently asked questions
Zarya Exim has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Zarya Exim was a limited liability partnership based in Kolkata, West Bengal, India. The LLP worked in other services, within the business services industry. It was incorporated on 12 August 2016 and is registered under LLPIN AAH-1459. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Zarya Exim had 2 designated partners:
- Harsh Agarwal - Designated Partner
- Tanushri Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Zarya Exim is AAH-1459. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Zarya Exim is at 19 R.N. Mukherjee Road Eastern Building Room No. 214 2nd Floo, R, Kolkata, West Bengal, India – 700001.
Zarya Exim was incorporated on 12 August 2016. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Zarya Exim on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 31 March 2018. Year-wise statements from FY 2017 are in the company report.
Zarya Exim operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Harsh Agarwal was appointed as Designated Partner on 25 Jan 2017. Harsh Agarwal ceased to be Designated Partner on 25 Jan 2017. Ravi Bhartia ceased to be Designated Partner on 25 Jan 2017. Zarya Exim has 4 designated partner changes on record in total.
Zarya Exim can be reached at its registered office: 19 R.N. Mukherjee Road Eastern Building Room No. 214 2nd Floo, R, Kolkata, West Bengal, India – 700001.
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