Zaraco LLP
About Zaraco LLP
Data last updated:
Zaraco LLP is a limited liability partnership company based in Down Hill, Kerala, India. Incorporated on 08 February 2022.
Registered with ROC Ernakulam under LLPIN ABA-5572.
Capital: a total obligation of contribution of ₹2.63 Cr. Formerly known as Zaraco Llp. It is led by designated partners Ashraf Avulan and Sakhariya Thumbath.
Accounts filed on 31 March 2025. Office: 21/292 – R Room Number Q R Mylappuram P O, Down Hill, Kerala, India – 676519.
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- Registered Address21/292 – R Room Number Q R Mylappuram P O, Down Hill, Kerala, India – 676519
- 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 Zaraco LLP
Zaraco has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashraf Avulan | Designated Partner | 08 Feb 2022 | 4 Years 7 Months | Current |
| Sakhariya Thumbath | Designated Partner | 08 Feb 2022 | 4 Years 7 Months | Current |
Financials of Zaraco LLP FY 2025 filings available
Ten-year financial statements for Zaraco LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Zaraco
Zaraco LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zaraco
Employment history and EPFO contributions of people linked to Zaraco.
Employee and EPFO history for Zaraco LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Zaraco
GST registrations and filing compliance for Zaraco LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Zaraco
Credit ratings, litigation, and regulatory alerts for Zaraco LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Zaraco
MSME payment history for Zaraco LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Zaraco
Corporate group structure for Zaraco LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Zaraco
MCA filings and documents for Zaraco LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Zaraco
Frequently Asked Questions about Zaraco LLP
Zaraco is an active limited liability partnership based in Down Hill, Kerala, India. It was incorporated on 08 February 2022 (4+ years old) and is registered under LLPIN ABA-5572.
The current designated partners of Zaraco are:
- Ashraf Avulan - Designated Partner
- Sakhariya Thumbath - Designated Partner
Zaraco can be reached at the registered office: 21292 – R Room Number Q R Mylappuram P O, Down Hill, Kerala, India – 676519.
The total obligation of contribution is ₹2.63 Cr.
The LLP has its registered office at 21292 – R Room Number Q R Mylappuram P O, Down Hill, Kerala, India – 676519.
Zaraco was incorporated on 08 February 2022, making it 4+ years old. Registered with ROC Ernakulam.