Zani Tradex LLP - business services in Surat, Gujarat, India. Directors, charges & compliance details.
LLPIN ACO-7607 Incorporated 30 May 2025 ROC Ahmedabad HQ Surat, Gujarat, India
Active Limited Liability Partnership
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
1 yrs
Est. 2025
Designated partners
3
As per MCA filings
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
30 May 2025
Date of incorporation
Entity type
LLP
As registered with MCA

About Zani Tradex LLP

Data last updated:

Zani Tradex LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It was incorporated on 30 May 2025.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACO-7607.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Naman Vishal Agarwal and Vishal Nawalkishor Agarwal.

The registered office is at Surat, Gujarat.

Company details

LLPIN ACO-7607
Incorporation Date 30 May 2025
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Listing Status Unlisted
Company Status Active

Contact details

Zani Tradex LLP's registered office is in Surat, Gujarat.

  • Registered Address
    Pl B 223 New Est Rd – 6 E, Udhna Udyog Nagar, Surat, Gujarat, India – 394210
Comprehensive company report
Zani Tradex LLP - one report that includes everything
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  • Historical financials and ratios
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Zani Tradex LLP

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

Designated partners of Zani Tradex LLP

Zani Tradex has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Naman Vishal AgarwalDesignated Partner30 May 20251 Years 4 MonthsCurrent
Vishal Nawalkishor AgarwalDesignated Partner30 May 20251 Years 4 MonthsCurrent
Vratika Vishal AgarwalDesignated Partner30 May 20251 Years 4 MonthsCurrent

MSME payment delays

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

Recent activity

Zani Tradex LLP has 3 designated partner changes on record since 2025: 3 appointments. The latest: Naman Vishal Agarwal was appointed as Designated Partner on 30 May 2025.

Appointed
Naman Vishal Agarwal was appointed as Designated Partner.
Appointed
Vishal Nawalkishor Agarwal was appointed as Designated Partner.
Appointed
Vratika Vishal Agarwal was appointed as Designated Partner.
Incorporation
30 May 2025
Zani Tradex Llp was registered on 30 May 2025 with Roc Ahmedabad & aged 1 year 4 months as per MCA records.

Frequently asked questions

Zani Tradex is an active limited liability partnership based in Surat, Gujarat, India. It was incorporated on 30 May 2025 (1 year old) and is registered under LLPIN ACO-7607.

Zani Tradex has 3 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Zani Tradex is ACO-7607. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Zani Tradex was incorporated on 30 May 2025, making it 1 year old. It is registered with the Registrar of Companies, Ahmedabad.

Naman Vishal Agarwal was appointed as Designated Partner on 30 May 2025. Vishal Nawalkishor Agarwal was appointed as Designated Partner on 30 May 2025. Vratika Vishal Agarwal was appointed as Designated Partner on 30 May 2025.

The registered office of Zani Tradex is at Pl B 223 New Est Rd – 6 E, Udhna Udyog Nagar, Surat, Gujarat, India – 394210.

Zani Tradex can be reached at its registered office: Pl B 223 New Est Rd – 6 E, Udhna Udyog Nagar, Surat, Gujarat, India – 394210.

Zani Tradex is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.