Zaabel E-Commerce LLP
About Zaabel E-Commerce LLP
Data last updated:
Zaabel E-Commerce LLP was a limited liability partnership company based in Bengaluru, Karnataka, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 04 February 2016.
Registered with ROC Bangalore under LLPIN AAF-6295.
Capital: a total obligation of contribution of ₹1.22 Lakh. It was led by designated partners including Hina Israr and Tharayil Rajeev Sooryia.
Accounts filed on 31 March 2021. Office: Bengaluru, Karnataka.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressFlat No. 3144 Prestige Misty Waters Anjaneya Temple Street Kempapura Main Road Hebba, L, Bengaluru, Karnataka, India – 560024
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Zaabel E-Commerce LLP
Zaabel E-Commerce has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hina Israr | Designated Partner | 04 Feb 2016 | 10 Years 7 Months | As last reported |
| Tharayil Rajeev Sooryia Also directs: Caravan Ice Cream LLP | Designated Partner | 16 Oct 2018 | 7 Years 11 Months | As last reported |
| Rahat Ahmad | Designated Partner | 04 Feb 2016 | 10 Years 7 Months | As last reported |
Financials of Zaabel E-Commerce LLP FY 2021 filings available
Ten-year financial statements for Zaabel E-Commerce 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 Zaabel E-Commerce
Zaabel E-Commerce LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zaabel E-Commerce
Employment history and EPFO contributions of people linked to Zaabel E-Commerce.
Employee and EPFO history for Zaabel E-Commerce 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 Zaabel E-Commerce
GST registrations and filing compliance for Zaabel E-Commerce 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 Zaabel E-Commerce
Credit ratings, litigation, and regulatory alerts for Zaabel E-Commerce LLP
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 Zaabel E-Commerce
MSME payment history for Zaabel E-Commerce 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 Zaabel E-Commerce
Corporate group structure for Zaabel E-Commerce 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 Zaabel E-Commerce
MCA filings and documents for Zaabel E-Commerce 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 Zaabel E-Commerce
Frequently Asked Questions about Zaabel E-Commerce LLP
Zaabel E-Commerce has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Zaabel E-Commerce is a struck-off limited liability partnership in the consumer goods sector based in Bengaluru, Karnataka, India. It was incorporated on 04 February 2016 and is registered under LLPIN AAF-6295. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Zaabel E-Commerce are:
- Hina Israr - Designated Partner
- Tharayil Rajeev Sooryia - Designated Partner
- Rahat Ahmad - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Zaabel E-Commerce is AAF-6295. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Zaabel E-Commerce is consumer goods. The LLP specifically operates in watches and jewelry manufacturing. The LLP was active in this sector before being struck off.
The LLP has its registered office at Flat No. 3144 Prestige Misty Waters Anjaneya Temple Street Kempapura Main Road Hebba, L, Bengaluru, Karnataka, India – 560024.