Zaif Multitrading LLP
About Zaif Multitrading LLP
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Zaif Multitrading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 09 September 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-7223.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Faraz Imtiaz Karari and Aaqil Noor Mohammed Fruitwala.
The registered office is at Garage No 2 Delephine House Carter Road Bandra (W), Mumbai, Maharashtra, India – 400050.
Company details
Contact details
Zaif Multitrading LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressGarage No 2 Delephine House Carter Road Bandra (W), Mumbai, Maharashtra, India – 400050
- IndustryBusiness Services, Commission Trade, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Zaif Multitrading LLP
Year-wise financial statements and ratios of Zaif Multitrading LLP are in the company report Buy the company report.
Designated partners of Zaif Multitrading LLP
Zaif Multitrading has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Faraz Imtiaz Karari | Designated Partner | 09 Sep 2015 | 11 Years 1 Months | Current |
| Aaqil Noor Mohammed Fruitwala Also directs: Golden Express Private Limited | Designated Partner | 09 Sep 2015 | 11 Years 1 Months | Current |
| Zeeshan Iqbal Sayed | Designated Partner | 09 Sep 2015 | 11 Years 1 Months | Current |
| Irfan Usman Lokhandwala | Designated Partner | 09 Sep 2015 | 11 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Zaif Multitrading LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Zaif Multitrading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Zaif Multitrading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Zaif Multitrading LLP has 4 designated partner changes on record since 2015: 4 appointments. The latest: Aaqil Noor Mohammed Fruitwala was appointed as Designated Partner on 09 Sep 2015.
Frequently asked questions
Zaif Multitrading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 09 September 2015 (11+ years old) and is registered under LLPIN AAE-7223.
Zaif Multitrading has 4 current designated partners:
- Faraz Imtiaz Karari - Designated Partner
- Aaqil Noor Mohammed Fruitwala - Designated Partner
- Zeeshan Iqbal Sayed - Designated Partner
- Irfan Usman Lokhandwala - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Zaif Multitrading is AAE-7223. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Zaif Multitrading was incorporated on 09 September 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Aaqil Noor Mohammed Fruitwala was appointed as Designated Partner on 09 Sep 2015. Faraz Imtiaz Karari was appointed as Designated Partner on 09 Sep 2015. Irfan Usman Lokhandwala was appointed as Designated Partner on 09 Sep 2015. Zaif Multitrading has 4 designated partner changes on record in total.
The registered office of Zaif Multitrading is at Garage No 2 Delephine House Carter Road Bandra W, Mumbai, Maharashtra, India – 400050.
Zaif Multitrading operates in the business services industry, in the commission trade segment.
Zaif Multitrading can be reached at its registered office: Garage No 2 Delephine House Carter Road Bandra W, Mumbai, Maharashtra, India – 400050.
Zaif Multitrading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.