Zad Trading LLP

Zad Trading LLP - food and beverages in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAN-4413 Incorporated 17 October 2018 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership food and beverages
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
17 Oct 2018
Date of incorporation

About Zad Trading LLP

Data last updated:

Zad Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 17 October 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAN-4413. Its GSTIN is 27AACFZ2302E1ZK (Maharashtra). The LLP holds 2 GST registrations, all of them active.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sayed Mohammed Zamir and Akbar Razi Naqvi.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at C 87 88 Cst Road Kismat Nagar Kurla West, Mumbai, Maharashtra, India – 400070.

Company Details of Zad Trading LLP
LLPIN AAN-4413
Incorporation Date 17 October 2018
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
Key People
Sayed Mohammed Zamir Designated Partner Akbar Razi Naqvi Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    C 87 88 Cst Road Kismat Nagar Kurla West, Mumbai, Maharashtra, India – 400070
  • Industry
    Food and Beverages, Food & Beverage Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Zad Trading LLP in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Financials of Zad Trading LLP FY 2024 filings available

Financial Statement Summary of Zad Trading LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Zad Trading LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Zad Trading are in the company report.

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Financial statements from FY 2019

Earlier years and trend charts are in the company report.

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Designated Partners of Zad Trading LLP

Zad Trading has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sayed Mohammed Zamir
Also directs: Credential Solutions Private Limited, Zenilla Interiors Private Limited, Zenilla Trading Private Limited and 1 more
Designated Partner17 Oct 20187 Years 11 MonthsCurrent
Akbar Razi Naqvi
Also directs: Fursch Infra LLP, Anas Khan Films LLP, Simplify WMS LLP and 2 more
Designated Partner17 Oct 20187 Years 11 MonthsCurrent
View all designated partners

Charges & Borrowings of Zad Trading LLP

Zad Trading LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Zad Trading LLP

Employment history and EPFO contributions of people linked to Zad Trading.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Zad Trading LLP

Zad Trading LLP has 3 designated partner changes on record since 2018: 2 appointments and 1 cessation. The latest: Dhaval Shah Paresh ceased to be Designated Partner on 01 Jul 2020.

AGM
Zad Trading Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Zad Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Dhaval Shah Paresh ceased to be Designated Partner.
Appointed
Akbar Razi Naqvi was appointed as Designated Partner.
Appointed
Sayed Mohammed Zamir was appointed as Designated Partner.
Incorporation
17 Oct 2018
Zad Trading Llp was registered on 17 Oct 2018 with Roc Mumbai & aged 7 years 11 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Zad Trading LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Zad Trading LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Zad Trading LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Zad Trading LLP

Zad Trading has 2 GST registrations: 2 active.

Total GSTINs
2
Active
2
GSTINStateStatusRegistered on
27AACFZ2302E1ZKMaharashtraActive07 Dec 2018
09AACFZ2302E1ZIUttar PradeshActive30 Aug 2020
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Zad Trading LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Zad Trading LLP

Zad Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 17 October 2018 (8+ years old) and is registered under LLPIN AAN-4413.

Zad Trading has 2 current designated partners:

The GSTIN of Zad Trading is 27AACFZ2302E1ZK, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 09AACFZ2302E1ZI (Uttar Pradesh).

The LLPIN (Limited Liability Partnership Identification Number) of Zad Trading is AAN-4413. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Zad Trading was incorporated on 17 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.

Dhaval Shah Paresh ceased to be Designated Partner on 01 Jul 2020. Akbar Razi Naqvi was appointed as Designated Partner on 17 Oct 2018. Sayed Mohammed Zamir was appointed as Designated Partner on 17 Oct 2018.

The registered office of Zad Trading is at C 87 88 Cst Road Kismat Nagar Kurla West, Mumbai, Maharashtra, India – 400070.

The total obligation of contribution is ₹1 Lakh.

Zad Trading operates in the food and beverages industry, in the food and beverage retail and distribution segment.

Zad Trading can be reached at its registered office: C 87 88 Cst Road Kismat Nagar Kurla West, Mumbai, Maharashtra, India – 400070.

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