Zeewiya Traders LLP
About Zeewiya Traders LLP
Data last updated:
Zeewiya Traders LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 26 February 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAD-4513.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Zeenat Fatima and Abu Shahma.
Its latest statement of accounts is for the year ended 31 March 2016. The registered office is at A – 244 G/F B/P Vill. Munirka, New Delhi, Delhi, India – 110067.
Company details
Contact details
Zeewiya Traders LLP's registered office is in New Delhi, Delhi.
- Registered AddressA – 244 G/F B/P Vill. Munirka, New Delhi, Delhi, India – 110067
- 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 Zeewiya Traders LLP
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Zeewiya Traders LLP, buy the company report.
Designated partners of Zeewiya Traders LLP
Zeewiya Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zeenat Fatima | Designated Partner | 26 Feb 2015 | 11 Years 8 Months | Current |
| Abu Shahma | Designated Partner | 26 Feb 2015 | 11 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Zeewiya Traders 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 Zeewiya Traders 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 Zeewiya Traders LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Zeewiya Traders LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Abu Shahma was appointed as Designated Partner on 26 Feb 2015.
Frequently asked questions
Zeewiya Traders is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in other services, within the business services industry. It was incorporated on 26 February 2015 (11+ years old) and is registered under LLPIN AAD-4513.
Zeewiya Traders has 2 current designated partners:
- Zeenat Fatima - Designated Partner
- Abu Shahma - Designated Partner
The latest financial statements of Zeewiya Traders on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 31 March 2017. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Zeewiya Traders is AAD-4513. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Zeewiya Traders was incorporated on 26 February 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Abu Shahma was appointed as Designated Partner on 26 Feb 2015. Zeenat Fatima was appointed as Designated Partner on 26 Feb 2015.
The registered office of Zeewiya Traders is at A – 244 GF BP Vill. Munirka, New Delhi, Delhi, India – 110067.
Zeewiya Traders operates in the business services industry, in the other services segment.
Zeewiya Traders can be reached at its registered office: A – 244 GF BP Vill. Munirka, New Delhi, Delhi, India – 110067.
Zeewiya Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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