CDZ Traders LLP
About CDZ Traders LLP
Data last updated:
CDZ Traders LLP is a limited liability partnership company based in Bhiwandi, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 23 March 2023.
Registered with ROC Mumbai under LLPIN ACA-3406.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Zishan Najeeb Kohari and Dharmendrasinh Harisinh Chauhan.
Accounts filed on 31 March 2025. Office: Bhiwandi, Maharashtra.
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- Registered AddressBuliding D/2 Flat No 805 8Th Floor Kalyan Road, Near Saibaba Temple Arihant City Temghar, Bhiwandi, Maharashtra, India – 421302
- IndustryBusiness Services, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of CDZ Traders LLP
CDZ Traders has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zishan Najeeb Kohari Also directs: Hi-Clear Chemicals LLP | Designated Partner | 23 Mar 2023 | 3 Years 6 Months | Current |
| Dharmendrasinh Harisinh Chauhan | Designated Partner | 23 Mar 2023 | 3 Years 6 Months | Current |
| Dattaram Vitthal Shreegadi | Designated Partner | 23 Mar 2023 | 3 Years 6 Months | Current |
Financials of CDZ Traders LLP FY 2025 filings available
Ten-year financial statements for CDZ Traders LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of CDZ Traders
CDZ Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at CDZ Traders
Employment history and EPFO contributions of people linked to CDZ Traders.
Employee and EPFO history for CDZ Traders LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of CDZ Traders
GST registrations and filing compliance for CDZ Traders LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for CDZ Traders
Credit ratings, litigation, and regulatory alerts for CDZ Traders LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by CDZ Traders
MSME payment history for CDZ Traders LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of CDZ Traders
Corporate group structure for CDZ Traders LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of CDZ Traders
MCA filings and documents for CDZ Traders LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on CDZ Traders
Frequently Asked Questions about CDZ Traders LLP
CDZ Traders is an active limited liability partnership in the business services sector based in Bhiwandi, Maharashtra, India. It was incorporated on 23 March 2023 (3+ years old) and is registered under LLPIN ACA-3406.
The current designated partners of CDZ Traders are:
- Zishan Najeeb Kohari - Designated Partner
- Dharmendrasinh Harisinh Chauhan - Designated Partner
- Dattaram Vitthal Shreegadi - Designated Partner
The primary industry of CDZ Traders is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
CDZ Traders can be reached at the registered office: Buliding D2 Flat No 805 8Th Floor Kalyan Road, Near Saibaba Temple Arihant City Temghar, Bhiwandi, Maharashtra, India – 421302.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Buliding D2 Flat No 805 8Th Floor Kalyan Road, Near Saibaba Temple Arihant City Temghar, Bhiwandi, Maharashtra, India – 421302.