Zakariya Forex & Travel Llp
About Zakariya Forex & Travel Llp
Data last updated: 04 January 2026
Zakariya Forex & Travel Llp is a limited liability partnership company based in Charminar, Telangana, India. Incorporated on 27 June 2025.
Registered with ROC Hyderabad under LLPIN ACP-4886.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Zakariya Forex & Travel Llp. It is led by designated partners Syed Zakariya and Syed Atha Ur Rahman.
Office: Charminar, Telangana.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressMunicipal No.20 – 4 – 212/A, Khilwat, Charminar, Telangana, India – 500002
- 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 Zakariya Forex & Travel Llp
Zakariya Forex & Travel Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Syed Zakariya
Also directs:
Zakariya Forex Private Limited
|
Designated Partner | 27 Jun 2025 | 1 Years 0 Months | Current |
|
Syed Atha Ur Rahman
Also directs:
Zakariya Forex Private Limited
|
Designated Partner | 27 Jun 2025 | 1 Years 0 Months | Current |
Financials of Zakariya Forex & Travel Llp
Ten-year financial statements for Zakariya Forex & Travel Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Zakariya Forex & Travel Llp
Zakariya Forex & Travel Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zakariya Forex & Travel Llp
View historical data on people associated with Zakariya Forex & Travel Llp, including employment history and EPFO contributions.
Employee and EPFO history for Zakariya Forex & Travel Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Zakariya Forex & Travel Llp
GST registrations and filing compliance for Zakariya Forex & Travel Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Zakariya Forex & Travel Llp
Credit ratings, litigation, and regulatory alerts for Zakariya Forex & Travel Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Zakariya Forex & Travel Llp
MSME payment history for Zakariya Forex & Travel Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Zakariya Forex & Travel Llp
Corporate group structure for Zakariya Forex & Travel Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Zakariya Forex & Travel Llp
MCA filings and documents for Zakariya Forex & Travel Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Zakariya Forex & Travel Llp
Frequently Asked Questions about Zakariya Forex & Travel Llp
Zakariya Forex & Travel Llp is an active limited liability partnership based in Charminar, Telangana, India. It was incorporated on 27 June 2025 (1 year old) and is registered under LLPIN ACP-4886.
The current designated partners of Zakariya Forex & Travel Llp are:
- Syed Zakariya - Designated Partner
- Syed Atha Ur Rahman - Designated Partner
Zakariya Forex & Travel Llp can be reached at the registered office: Municipal No.20 – 4 – 212A, Khilwat, Charminar, Telangana, India – 500002.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Municipal No.20 – 4 – 212A, Khilwat, Charminar, Telangana, India – 500002.
Zakariya Forex & Travel Llp was incorporated on 27 June 2025, making it 1 year old. Registered with ROC Hyderabad.