Zahlan Enterprises LLP
About Zahlan Enterprises LLP
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Zahlan Enterprises LLP is a limited liability partnership company based in Delhi, Delhi, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 09 January 2017, the LLP has been in operation for over 9 years.
Registered with ROC Delhi under LLPIN AAI-2139.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Mohammad Aftab Farooqui and Sameer Khan.
Office: H No 30 3Rd/ F F/S Okhla Village Jamia Nagar, Delhi, Delhi, India – 110025.
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- Registered AddressH No 30 3Rd/ F F/S Okhla Village Jamia Nagar, Delhi, Delhi, India – 110025
- 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
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Designated Partners of Zahlan Enterprises LLP
Zahlan Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Aftab Farooqui | Designated Partner | 09 Jan 2017 | 9 Years 8 Months | Current |
| Sameer Khan | Designated Partner | 09 Jan 2017 | 9 Years 8 Months | Current |
Financials of Zahlan Enterprises LLP
Ten-year financial statements for Zahlan Enterprises LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Zahlan Enterprises
Zahlan Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zahlan Enterprises
Employment history and EPFO contributions of people linked to Zahlan Enterprises.
Employee and EPFO history for Zahlan Enterprises 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 Zahlan Enterprises
GST registrations and filing compliance for Zahlan Enterprises 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
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Credit Ratings, Litigation & Regulatory Alerts for Zahlan Enterprises
Credit ratings, litigation, and regulatory alerts for Zahlan Enterprises 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 Zahlan Enterprises
MSME payment history for Zahlan Enterprises 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
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Subsidiaries & Group Companies of Zahlan Enterprises
Corporate group structure for Zahlan Enterprises 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 Zahlan Enterprises
MCA filings and documents for Zahlan Enterprises 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
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Recent Activity on Zahlan Enterprises
Frequently Asked Questions about Zahlan Enterprises LLP
Zahlan Enterprises is an active limited liability partnership in the business services sector based in Delhi, Delhi, India. It was incorporated on 09 January 2017 (9+ years old) and is registered under LLPIN AAI-2139.
The current designated partners of Zahlan Enterprises are:
- Mohammad Aftab Farooqui - Designated Partner
- Sameer Khan - Designated Partner
The primary industry of Zahlan Enterprises is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Zahlan Enterprises can be reached at the registered office: H No 30 3Rd F FS Okhla Village Jamia Nagar, Delhi, Delhi, India – 110025.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at H No 30 3Rd F FS Okhla Village Jamia Nagar, Delhi, Delhi, India – 110025.