Zaki International Trading LLP
About Zaki International Trading LLP
Data last updated:
Zaki International Trading LLP is a limited liability partnership (LLP) based in Perinthalmanna, Kerala, India. It operates in the maintenance services (repair) segment of the home appliances and consumer durables sector. It was incorporated on 28 February 2023.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACA-0762. Its GSTIN is 32AADFZ3681K1ZV (Kerala).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Pulikkal Muhammed Faizal and Shoukathali Pulikkal Hamza.
The registered office is at Perinthalmanna, Kerala.
As per MCA filings, the LLP has open charges of ₹9 Lakh on record.
Company details
Contact details
Zaki International Trading LLP's registered office is in Perinthalmanna, Kerala.
- Registered AddressRoom No. 3/440 A Paloor Kotta Industrials Estate Road, Paloor Kotta Po Palachode Kolathur Via Malaparamba, Perinthalmanna, Kerala, India – 679338
- IndustryHome Appliances, Maintenance Services (Repair), Consumer Goods (Retail), Retailers
- 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 Zaki International Trading LLP
Year-wise financial statements and ratios of Zaki International Trading LLP are in the company report Buy the company report.
Designated partners of Zaki International Trading LLP
Zaki International Trading has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pulikkal Muhammed Faizal | Designated Partner | 28 Feb 2023 | 3 Years 8 Months | Current |
| Shoukathali Pulikkal Hamza | Designated Partner | 28 Feb 2023 | 3 Years 8 Months | Current |
| Nowfal Shafi Kizhakkethil Abdulrafi | Designated Partner | 28 Feb 2023 | 3 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Feb 2024 | 100913419 | The Federal Bank Ltd | ₹9 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Zaki International Trading 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 Zaki International Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Zaki International Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AADFZ3681K1ZV | Kerala | Active | 06 Apr 2023 |
To see the full GST registrations and return filing status of Zaki International Trading LLP, buy the company report.
Recent activity
Zaki International Trading LLP has 3 designated partner changes on record since 2023: 3 appointments. The latest: Nowfal Shafi Kizhakkethil Abdulrafi was appointed as Designated Partner on 28 Feb 2023.
Frequently asked questions
Zaki International Trading is an active limited liability partnership based in Perinthalmanna, Kerala, India. The LLP works in maintenance services (repair), within the home appliances industry. It was incorporated on 28 February 2023 (3+ years old) and is registered under LLPIN ACA-0762.
Zaki International Trading has 3 current designated partners:
- Pulikkal Muhammed Faizal - Designated Partner
- Shoukathali Pulikkal Hamza - Designated Partner
- Nowfal Shafi Kizhakkethil Abdulrafi - Designated Partner
The GSTIN of Zaki International Trading is 32AADFZ3681K1ZV, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Zaki International Trading is ACA-0762. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Zaki International Trading was incorporated on 28 February 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ernakulam.
Nowfal Shafi Kizhakkethil Abdulrafi was appointed as Designated Partner on 28 Feb 2023. Pulikkal Muhammed Faizal was appointed as Designated Partner on 28 Feb 2023. Shoukathali Pulikkal Hamza was appointed as Designated Partner on 28 Feb 2023.
The registered office of Zaki International Trading is at Room No. 3440 A Paloor Kotta Industrials Estate Road, Paloor Kotta Po Palachode Kolathur Via Malaparamba, Perinthalmanna, Kerala, India – 679338.
Zaki International Trading operates in the home appliances industry, in the maintenance services (repair) segment.
Zaki International Trading has open charges of ₹9 Lakh and no satisfied charges on record as per latest MCA filings.
Zaki International Trading can be reached at its registered office: Room No. 3440 A Paloor Kotta Industrials Estate Road, Paloor Kotta Po Palachode Kolathur Via Malaparamba, Perinthalmanna, Kerala, India – 679338.
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