Zeffiro Trading LLP

Zeffiro Trading LLP - consumer electronics & durables in Hyderabad, Telangana, India. Directors, charges & compliance details.
LLPIN AAQ-7978 Incorporated 14 October 2019 ROC Hyderabad HQ Hyderabad, Telangana, India
Active Limited Liability Partnership consumer electronics and durables
Data last updated
Contribution obligation
₹10,000
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
14 Oct 2019
Date of incorporation
Entity type
LLP
As registered with MCA

About Zeffiro Trading LLP

Data last updated:

Zeffiro Trading LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the electronics manufacturing segment of the consumer electronics and durables sector. It was incorporated on 14 October 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAQ-7978.

The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Shubham Agarwal and Siddarth Paresh Modi.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 5 9 22/1/16 Adarsh Nagar, Hyderabad, Telangana, India – 500063.

Company Details of Zeffiro Trading LLP
LLPIN AAQ-7978
Incorporation Date 14 October 2019
Total Obligation of Contribution ₹10,000
ROC Hyderabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Shubham Agarwal Designated Partner Siddarth Paresh Modi Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    5 9 22/1/16 Adarsh Nagar, Hyderabad, Telangana, India – 500063
  • Industry
    Consumer Electronics & Durables, Electronics Manufacturing
Comprehensive company report
Zeffiro Trading 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Zeffiro Trading LLP report

Financials, compliance, directors, charges, ownership and filings for Zeffiro Trading LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of Zeffiro Trading LLP FY 2025 filings available

Financial Statement Summary of Zeffiro Trading LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Zeffiro Trading LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Zeffiro Trading are in the company report.

Premium access

Financial statements from FY 2020

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.

Designated Partners of Zeffiro Trading LLP

Zeffiro Trading has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Shubham AgarwalDesignated Partner14 Oct 20197 Years 0 MonthsCurrent
Siddarth Paresh Modi
Also directs: Softpal Technologies Private Limited
Designated Partner14 Oct 20197 Years 0 MonthsCurrent
View all designated partners

Charges & Borrowings of Zeffiro Trading LLP

Zeffiro Trading LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Zeffiro Trading LLP

Employment history and EPFO contributions of people linked to Zeffiro Trading.

Premium access

Employee and EPFO history

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.

Recent Activity on Zeffiro Trading LLP

Zeffiro Trading LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Shubham Agarwal was appointed as Designated Partner on 14 Oct 2019.

AGM
Zeffiro Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Zeffiro Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Hyderabad.
Appointed
Shubham Agarwal was appointed as Designated Partner.
Appointed
Siddarth Paresh Modi was appointed as Designated Partner.
Incorporation
14 Oct 2019
Zeffiro Trading Llp was registered on 14 Oct 2019 with Roc Hyderabad & aged 7 years 8 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Zeffiro Trading LLP

Premium access

Credit ratings, litigation, and regulatory alerts

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 Zeffiro Trading LLP

Premium access

MSME payment history

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 Zeffiro Trading LLP

Premium access

Corporate group structure

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.

GST Compliance of Zeffiro Trading LLP

Premium access

GST registrations and filing compliance

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.

MCA Filings & Documents of Zeffiro Trading LLP

Premium access

MCA filings and documents

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.

Frequently Asked Questions about Zeffiro Trading LLP

Zeffiro Trading is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in electronics manufacturing, within the consumer electronics and durables industry. It was incorporated on 14 October 2019 (7+ years old) and is registered under LLPIN AAQ-7978.

Zeffiro Trading has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Zeffiro Trading is AAQ-7978. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Zeffiro Trading was incorporated on 14 October 2019, making it 7+ years old. It is registered with the Registrar of Companies, Hyderabad.

Shubham Agarwal was appointed as Designated Partner on 14 Oct 2019. Siddarth Paresh Modi was appointed as Designated Partner on 14 Oct 2019.

The registered office of Zeffiro Trading is at 5 9 22116 Adarsh Nagar, Hyderabad, Telangana, India – 500063.

The total obligation of contribution is ₹10,000.

Zeffiro Trading operates in the consumer electronics and durables industry, in the electronics manufacturing segment.

Zeffiro Trading can be reached at its registered office: 5 9 22116 Adarsh Nagar, Hyderabad, Telangana, India – 500063.

Zeffiro Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available