Zeenia Import Export LLP - home appliances in Dehradun, Uttarakhand, India. Directors, charges & compliance details.
LLPIN AAC-0103 Incorporated 17 January 2014 ROC Uttarakhand HQ Dehradun, Uttarakhand, India
Active Limited Liability Partnership home appliances
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
12 yrs
Est. 2014
Designated partners
2
As per MCA filings
Active GSTINs
1
of 3 registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Uttarakhand
ROC office
Incorporated
17 Jan 2014
Date of incorporation

About Zeenia Import Export LLP

Data last updated:

Zeenia Import Export LLP is a limited liability partnership (LLP) based in Dehradun, Uttarakhand, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 17 January 2014 and has been in existence for over 12 years.

The LLP is registered with the Registrar of Companies (ROC), Uttarakhand, under LLPIN AAC-0103. Its GSTIN is 05AABFZ1858Q1ZJ (Uttarakhand). The LLP holds 3 GST registrations, of which 1 is active.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners Alisha and Sameema Parveen.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Dehradun, Uttarakhand.

Court records list 1 case involving the LLP, including 1 filed against it.

Company Details of Zeenia Import Export LLP
LLPIN AAC-0103
Incorporation Date 17 January 2014
Total Obligation of Contribution β‚Ή1 Lakh
ROC Uttarakhand
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Birdie Robbit House Khasra No. 506 H. No. 03 Shanti Vihar Phase 3 Vigilance Road K, Argi Grant, Dehradun, Uttarakhand, India – 248001
  • Industry
    Home Appliances, Retailers, Repair Of Personal And Household Goods
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Financials, compliance, directors, charges, ownership and filings for Zeenia Import Export LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Zeenia Import Export LLP FY 2025 filings available

Financial Statement Summary of Zeenia Import Export LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Zeenia Import Export LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Zeenia Import Export are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Designated Partners of Zeenia Import Export LLP

Zeenia Import Export has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
AlishaDesignated Partner17 Jan 201412 Years 9 MonthsCurrent
Sameema ParveenDesignated Partner17 Jan 201412 Years 9 MonthsCurrent

Charges & Borrowings of Zeenia Import Export LLP

Zeenia Import Export LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Zeenia Import Export LLP

Employment history and EPFO contributions of people linked to Zeenia Import Export.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Zeenia Import Export LLP

Zeenia Import Export LLP has 2 designated partner changes on record since 2014: 2 appointments. The latest: Alisha was appointed as Designated Partner on 17 Jan 2014.

AGM
Zeenia Import Export Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Zeenia Import Export Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttarakhand.
Appointed
Alisha was appointed as Designated Partner.
Appointed
Sameema Parveen was appointed as Designated Partner.
Incorporation
17 Jan 2014
Zeenia Import Export Llp was registered on 17 Jan 2014 with Roc Uttarakhand & aged 12 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Zeenia Import Export LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Zeenia Import Export LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Zeenia Import Export LLP

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Corporate group structure

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GST Compliance of Zeenia Import Export LLP

Zeenia Import Export has 3 GST registrations: 1 active and 2 cancelled or inactive.

Total GSTINs
3
Active
1
Cancelled / inactive
2
GSTINStateStatusRegistered on
05AABFZ1858Q1ZJUttarakhandActive01 Jul 2017
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Zeenia Import Export LLP

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MCA filings and documents

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Frequently Asked Questions about Zeenia Import Export LLP

Zeenia Import Export is an active limited liability partnership based in Dehradun, Uttarakhand, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 17 January 2014 (12+ years old) and is registered under LLPIN AAC-0103.

Zeenia Import Export has 2 current designated partners:

The GSTIN of Zeenia Import Export is 05AABFZ1858Q1ZJ, registered in Uttarakhand. The LLP has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Zeenia Import Export is AAC-0103. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Zeenia Import Export has 1 court case on record: 1 filed against it.

Zeenia Import Export was incorporated on 17 January 2014, making it 12+ years old. It is registered with the Registrar of Companies, Uttarakhand.

Alisha was appointed as Designated Partner on 17 Jan 2014. Sameema Parveen was appointed as Designated Partner on 17 Jan 2014.

The registered office of Zeenia Import Export is at Birdie Robbit House Khasra No. 506 H. No. 03 Shanti Vihar Phase 3 Vigilance Road K, Argi Grant, Dehradun, Uttarakhand, India – 248001.

The total obligation of contribution is β‚Ή1 Lakh.

Zeenia Import Export operates in the home appliances industry, in the retailers segment.

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