Zalani Traders LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN ACF-1154 Incorporated 24 January 2024 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership
Data last updated
Contribution obligation
₹10 Lakh
As per LLP agreement
LLP age
2 yrs
Est. 2024
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
24 Jan 2024
Date of incorporation
Entity type
LLP
As registered with MCA

About Zalani Traders LLP

Data last updated:

Zalani Traders LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 24 January 2024.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACF-1154.

The LLP has a total obligation of contribution of β‚Ή10 Lakh. It is led by designated partners Harilal Jakhubhai Gala and Jayshree Harilal Gala.

The registered office is at 701 Fortune Exotica S.V. Road Madona Colony Nr Bhagwati Hospital Borivali West, Mumbai, Maharashtra, India – 400103.

Company details

LLPIN ACF-1154
Incorporation Date 24 January 2024
Total Obligation of Contribution β‚Ή10 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active

Contact details

Zalani Traders LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    701 Fortune Exotica S.V. Road Madona Colony Nr Bhagwati Hospital Borivali West, Mumbai, Maharashtra, India – 400103
Comprehensive company report
Zalani Traders LLP - one report that includes everything
  • 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
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Financials of Zalani Traders LLP

Year-wise financial statements and ratios of Zalani Traders LLP are in the company report Buy the company report.

Designated partners of Zalani Traders LLP

Zalani Traders has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Harilal Jakhubhai GalaDesignated Partner24 Jan 20242 Years 9 MonthsCurrent
Jayshree Harilal GalaDesignated Partner24 Jan 20242 Years 9 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Zalani Traders 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 Zalani Traders LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Zalani Traders LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Harilal Jakhubhai Gala was appointed as Designated Partner on 24 Jan 2024.

Appointed
Harilal Jakhubhai Gala was appointed as Designated Partner.
Appointed
Jayshree Harilal Gala was appointed as Designated Partner.
Incorporation
24 Jan 2024
Zalani Traders Llp was registered on 24 Jan 2024 with Roc Mumbai & aged 2 years 9 months as per MCA records.

Frequently asked questions

Zalani Traders is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 24 January 2024 (2+ years old) and is registered under LLPIN ACF-1154.

Zalani Traders has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Zalani Traders is ACF-1154. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Zalani Traders was incorporated on 24 January 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.

Harilal Jakhubhai Gala was appointed as Designated Partner on 24 Jan 2024. Jayshree Harilal Gala was appointed as Designated Partner on 24 Jan 2024.

The registered office of Zalani Traders is at 701 Fortune Exotica S.V. Road Madona Colony Nr Bhagwati Hospital Borivali West, Mumbai, Maharashtra, India – 400103.

Zalani Traders can be reached at its registered office: 701 Fortune Exotica S.V. Road Madona Colony Nr Bhagwati Hospital Borivali West, Mumbai, Maharashtra, India – 400103.

Zalani Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.