Zafron Impex LLP
About Zafron Impex LLP
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Zafron Impex LLP is a limited liability partnership company based in Hyderabad, Telangana, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 01 February 2022.
Registered with ROC Hyderabad under LLPIN ABA-4610.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ataullah Shareef and Mohd Abdul Waheed.
Office: H.No 14/7/46 Shankar Bazar Near Muslim Jung Ka Pul Begum Bazar, Hyderabad, Telangana, India – 500012.
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- Registered AddressH.No 14/7/46 Shankar Bazar Near Muslim Jung Ka Pul Begum Bazar, Hyderabad, Telangana, India – 500012
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Zafron Impex LLP
Zafron Impex has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ataullah Shareef | Designated Partner | 01 Feb 2022 | 4 Years 8 Months | Current |
| Mohd Abdul Waheed | Designated Partner | 01 Feb 2022 | 4 Years 8 Months | Current |
Financials of Zafron Impex LLP
Ten-year financial statements for Zafron Impex 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 Zafron Impex
Zafron Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zafron Impex
Employment history and EPFO contributions of people linked to Zafron Impex.
Employee and EPFO history for Zafron Impex LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Zafron Impex
GST registrations and filing compliance for Zafron Impex 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 Zafron Impex
Credit ratings, litigation, and regulatory alerts for Zafron Impex 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 Zafron Impex
MSME payment history for Zafron Impex 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 Zafron Impex
Corporate group structure for Zafron Impex 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
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MCA Filings & Documents of Zafron Impex
MCA filings and documents for Zafron Impex 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 Zafron Impex
Frequently Asked Questions about Zafron Impex LLP
Zafron Impex is an active limited liability partnership in the business services sector based in Hyderabad, Telangana, India. It was incorporated on 01 February 2022 (4+ years old) and is registered under LLPIN ABA-4610.
The current designated partners of Zafron Impex are:
- Ataullah Shareef - Designated Partner
- Mohd Abdul Waheed - Designated Partner
The primary industry of Zafron Impex is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Zafron Impex can be reached at the registered office: H.No 14746 Shankar Bazar Near Muslim Jung Ka Pul Begum Bazar, Hyderabad, Telangana, India – 500012.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at H.No 14746 Shankar Bazar Near Muslim Jung Ka Pul Begum Bazar, Hyderabad, Telangana, India – 500012.