Zarmank Trading LLP
About Zarmank Trading LLP
Data last updated:
Zarmank Trading LLP was a limited liability partnership company based in Bangalore, Karnataka, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 10 August 2012.
Registered with ROC Bangalore under LLPIN AAB-0609.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Kulsoom Khanum and Amir Reza.
Accounts filed on 31 March 2013. Office: Flat No 103 Rosedale Apt No 30 Berlie Street Langford Town, Bangalore, Karnataka, India – 560025.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressFlat No 103 Rosedale Apt No 30 Berlie Street Langford Town, Bangalore, Karnataka, India – 560025
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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 Zarmank Trading LLP
Zarmank Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kulsoom Khanum | Designated Partner | 10 Aug 2012 | 14 Years 1 Months | As last reported |
| Amir Reza | Designated Partner | 10 Aug 2012 | 14 Years 1 Months | As last reported |
Financials of Zarmank Trading LLP FY 2013 filings available
Ten-year financial statements for Zarmank Trading 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 Zarmank Trading
Zarmank Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zarmank Trading
Employment history and EPFO contributions of people linked to Zarmank Trading.
Employee and EPFO history for Zarmank Trading LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Zarmank Trading
GST registrations and filing compliance for Zarmank Trading 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 Zarmank Trading
Credit ratings, litigation, and regulatory alerts for Zarmank Trading LLP
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Zarmank Trading
MSME payment history for Zarmank Trading 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Zarmank Trading
Corporate group structure for Zarmank Trading 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 Zarmank Trading
MCA filings and documents for Zarmank Trading 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 Zarmank Trading
Frequently Asked Questions about Zarmank Trading LLP
Zarmank Trading has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Zarmank Trading is a struck-off limited liability partnership in the home appliances sector based in Bangalore, Karnataka, India. It was incorporated on 10 August 2012 and is registered under LLPIN AAB-0609. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Zarmank Trading are:
- Kulsoom Khanum - Designated Partner
- Amir Reza - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Zarmank Trading is AAB-0609. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Zarmank Trading is home appliances. The LLP specifically operates in retailers. The LLP was active in this sector before being struck off.
The LLP has its registered office at Flat No 103 Rosedale Apt No 30 Berlie Street Langford Town, Bangalore, Karnataka, India – 560025.