Zebra Trading Llp
About Zebra Trading Llp
Data last updated: 05 February 2026
Zebra Trading Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 02 March 2017, the LLP has been in operation for over 9 years.
Registered with ROC Mumbai under LLPIN AAI-7261.
Capital: a total obligation of contribution of ₹5 Lakh. It is led by designated partner Anupam Sanjay Kedia.
Accounts filed on 31 March 2025. Office: 45&46 Ideal Industrial Estate Senapati Bapat Marg Mathuradas Mill Compound Lower Parel, Mumbai, Maharashtra, India – 400013.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address45&46 Ideal Industrial Estate Senapati Bapat Marg Mathuradas Mill Compound Lower Parel, Mumbai, Maharashtra, India – 400013
-
IndustryBusiness Services, Commission Trade, Wholesale
- 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 Zebra Trading Llp
Zebra Trading Llp is currently managed by 1 designated partner, with 3 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Anupam Sanjay Kedia
Also directs:
Kraftex Securities Llp, Papkraft Enterprises Llp, West Seas Enterprises Llp and 3 more
|
Designated Partner | 23 Apr 2019 | 7 Years 3 Months | Current |
Financials of Zebra Trading Llp FY 2025 filings available
Ten-year financial statements for Zebra Trading Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Zebra Trading Llp
Zebra Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zebra Trading Llp
View historical data on people associated with Zebra Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Zebra Trading Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Zebra Trading Llp
GST registrations and filing compliance for Zebra Trading Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Zebra Trading Llp
Credit ratings, litigation, and regulatory alerts for Zebra Trading Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Zebra Trading Llp
MSME payment history for Zebra Trading Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Zebra Trading Llp
Corporate group structure for Zebra Trading Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Zebra Trading Llp
MCA filings and documents for Zebra Trading Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Zebra Trading Llp
Frequently Asked Questions about Zebra Trading Llp
Zebra Trading Llp is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 March 2017 (9+ years old) and is registered under LLPIN AAI-7261.
The current designated partners of Zebra Trading Llp are:
- Anupam Sanjay Kedia - Designated Partner
The primary industry of Zebra Trading Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Zebra Trading Llp can be reached at the registered office: 45&46 Ideal Industrial Estate Senapati Bapat Marg Mathuradas Mill Compound Lower Parel, Mumbai, Maharashtra, India – 400013.
The total obligation of contribution is ₹5 Lakh.
The LLP has its registered office at 45&46 Ideal Industrial Estate Senapati Bapat Marg Mathuradas Mill Compound Lower Parel, Mumbai, Maharashtra, India – 400013.