North Zone Customs LLP
About North Zone Customs LLP
Data last updated:
North Zone Customs LLP is a limited liability partnership (LLP) based in Panchkula, Haryana, India. It was incorporated on 29 February 2024.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACF-7908.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Dilraj Singh and Shabad Vohra.
The registered office is at Panchkula, Haryana.
Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
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- Registered AddressH No. 420 Mcd Sector – 6, Community Center, Panchkula, Haryana, India – 134114
- 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
- One PDF report, delivered after checkout
Financials of North Zone Customs LLP
Financial statements from FY 2024
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.
Designated Partners of North Zone Customs LLP
North Zone Customs has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilraj Singh Also directs: Beretta Constructions LLP | Designated Partner | 29 Feb 2024 | 2 Years 7 Months | Current |
| Shabad Vohra Also directs: Desert Eagle Infra LLP | Designated Partner | 29 Feb 2024 | 2 Years 7 Months | Current |
| Ishaan | Designated Partner | 29 Feb 2024 | 2 Years 7 Months | Current |
Charges & Borrowings of North Zone Customs LLP
North Zone Customs LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of North Zone Customs LLP
North Zone Customs LLP has 1 court case on record: 1 filed by North Zone Customs. All case is pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SAS Nagar, Punjab | Cheque dishonour complaint | Filed by the company against an individual | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
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Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at North Zone Customs LLP
Employment history and EPFO contributions of people linked to North Zone Customs.
Employee and EPFO history
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.
Recent Activity on North Zone Customs LLP
North Zone Customs LLP has 3 designated partner changes on record since 2024: 3 appointments. The latest: Dilraj Singh was appointed as Designated Partner on 29 Feb 2024.
Credit Ratings, Litigation & Regulatory Alerts for North Zone Customs LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by North Zone Customs LLP
MSME payment history
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 North Zone Customs LLP
Corporate group structure
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.
GST Compliance of North Zone Customs LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of North Zone Customs LLP
MCA filings and documents
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.
Frequently Asked Questions about North Zone Customs LLP
North Zone Customs is an active limited liability partnership based in Panchkula, Haryana, India. It was incorporated on 29 February 2024 (2+ years old) and is registered under LLPIN ACF-7908.
North Zone Customs has 3 current designated partners:
- Dilraj Singh - Designated Partner
- Shabad Vohra - Designated Partner
- Ishaan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of North Zone Customs is ACF-7908. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
North Zone Customs has 1 court case on record: 1 filed by the LLP. 1 is pending.
North Zone Customs was incorporated on 29 February 2024, making it 2+ years old. It is registered with the Registrar of Companies, Delhi.
Dilraj Singh was appointed as Designated Partner on 29 Feb 2024. Ishaan was appointed as Designated Partner on 29 Feb 2024. Shabad Vohra was appointed as Designated Partner on 29 Feb 2024.
The registered office of North Zone Customs is at H No. 420 Mcd Sector – 6, Community Center, Panchkula, Haryana, India – 134114.
The total obligation of contribution is ₹1 Lakh.
North Zone Customs can be reached at its registered office: H No. 420 Mcd Sector – 6, Community Center, Panchkula, Haryana, India – 134114.
North Zone Customs is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.