Zahid Global Traders LLP
About Zahid Global Traders LLP
Data last updated:
Zahid Global Traders 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 service-based operations, a part of the broader business services sector. Incorporated on 16 January 2019.
Registered with ROC Bangalore under LLPIN AAO-0602.
Capital: a total obligation of contribution of ₹2,000. It was led by designated partners Zameer Darga and Shahid Sheikh.
Office: No: 32 7Th Cross Vasanthappa Block Ganganagar, Bengaluru, Karnataka, India – 560032.
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 AddressNo: 32 7Th Cross Vasanthappa Block Ganganagar, Bengaluru, Karnataka, India – 560032
- IndustryBusiness Services, Other Services
- 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 Zahid Global Traders LLP
Zahid Global Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zameer Darga | Designated Partner | 16 Jan 2019 | 7 Years 8 Months | As last reported |
| Shahid Sheikh | Designated Partner | 16 Jan 2019 | 7 Years 8 Months | As last reported |
Financials of Zahid Global Traders LLP
Ten-year financial statements for Zahid Global 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 Zahid Global Traders
Zahid Global Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zahid Global Traders
Employment history and EPFO contributions of people linked to Zahid Global Traders.
Employee and EPFO history for Zahid Global 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 Zahid Global Traders
GST registrations and filing compliance for Zahid Global 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 Zahid Global Traders
Credit ratings, litigation, and regulatory alerts for Zahid Global 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Zahid Global Traders
MSME payment history for Zahid Global 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 Zahid Global Traders
Corporate group structure for Zahid Global 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 Zahid Global Traders
MCA filings and documents for Zahid Global 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 Zahid Global Traders
Frequently Asked Questions about Zahid Global Traders LLP
Zahid Global Traders 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.
Zahid Global Traders is a struck-off limited liability partnership in the business services sector based in Bengaluru, Karnataka, India. It was incorporated on 16 January 2019 and is registered under LLPIN AAO-0602. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Zahid Global Traders are:
- Zameer Darga - Designated Partner
- Shahid Sheikh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Zahid Global Traders is AAO-0602. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Zahid Global Traders is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at No: 32 7Th Cross Vasanthappa Block Ganganagar, Bengaluru, Karnataka, India – 560032.