Ziofi Trade LLP

Ziofi Trade LLP - home appliances in Delhi, India. Directors, charges & compliance details.
LLPIN AAN-9720 Incorporated 10 January 2019 ROC Delhi HQ Delhi, India
Active Limited Liability Partnership home appliances MSME · Micro
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
10 Jan 2019
Date of incorporation
Entity type
LLP
As registered with MCA

About Ziofi Trade LLP

Data last updated:

Ziofi Trade LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 10 January 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAN-9720.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Vinita Shalini and Ravi Kumar.

The registered office is at House No. 273 – F Kh No. 91 1st Floor Street No. 6 Village Wazirabad Extn. Ci, Ty, Delhi, India – 110084.

Ziofi Trade LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-04-0000160).

Company details

LLPIN AAN-9720
Incorporation Date 10 January 2019
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-DL-04-0000160
Key People
Vinita Shalini Designated Partner Ravi Kumar Designated Partner

Recognitions & Rankings of Ziofi Trade

MSME (Udyam registered) Ministry of MSME
Category
Micro (2020-21)
Udyam number
UDYAM-DL-04-0000160

Contact details

Ziofi Trade LLP's registered office is in Delhi, Delhi.

  • Registered Address
    House No. 273 – F Kh No. 91 1st Floor Street No. 6 Village Wazirabad Extn. Ci, Ty, Delhi, India – 110084
  • Industry
    Home Appliances, Retailers, Repair Of Personal And Household Goods
Comprehensive company report
Ziofi Trade LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Ziofi Trade LLP

Year-wise financial statements and ratios of Ziofi Trade LLP are in the company report Buy the company report.

Designated partners of Ziofi Trade LLP

Ziofi Trade has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Vinita Shalini
Also directs: Bydtrips Technologies LLP, Zapom Technologies Private Limited
Designated Partner10 Jan 20197 Years 9 MonthsCurrent
Ravi KumarDesignated Partner10 Jan 20197 Years 9 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ziofi Trade 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 Ziofi Trade LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Ziofi Trade LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Ravi Kumar was appointed as Designated Partner on 10 Jan 2019.

Appointed
Ravi Kumar was appointed as Designated Partner.
Appointed
Vinita Shalini was appointed as Designated Partner.
Incorporation
10 Jan 2019
Ziofi Trade Llp was registered on 10 Jan 2019 with Roc Delhi & aged 7 years 9 months as per MCA records.

Frequently asked questions

Ziofi Trade is an active limited liability partnership based in Delhi, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 10 January 2019 (7+ years old) and is registered under LLPIN AAN-9720.

Ziofi Trade has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Ziofi Trade is AAN-9720. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Ziofi Trade was incorporated on 10 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.

Ravi Kumar was appointed as Designated Partner on 10 Jan 2019. Vinita Shalini was appointed as Designated Partner on 10 Jan 2019.

Yes, Ziofi Trade is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-04-0000160).

The registered office of Ziofi Trade is at House No. 273 – F Kh No. 91 1st Floor Street No. 6 Village Wazirabad Extn. Ci, Ty, Delhi, India – 110084.

Ziofi Trade operates in the home appliances industry, in the retailers segment.

Ziofi Trade can be reached at its registered office: House No. 273 – F Kh No. 91 1st Floor Street No. 6 Village Wazirabad Extn. Ci, Ty, Delhi, India – 110084.

Ziofi Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.