Zeki Trading LLP
About Zeki Trading LLP
Data last updated:
Zeki Trading LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 18 July 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-6532.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Pradipbhai Parsottambhai Parmar and Sanjay Triloki Bhardwaj.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office is at Room No 8 Ramdular Chawl Ratnbhai Compound Shivaji Nagar, Thane, Maharashtra, India – 400604.
Company details
Contact details
Zeki Trading LLP's registered office is in Thane, Maharashtra.
- Registered AddressRoom No 8 Ramdular Chawl Ratnbhai Compound Shivaji Nagar, Thane, Maharashtra, India – 400604
- IndustryBusiness Services, Other Services
- 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
Financials of Zeki Trading LLP
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Zeki Trading LLP, buy the company report.
Designated partners of Zeki Trading LLP
Zeki Trading 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 |
|---|---|---|---|---|
| Pradipbhai Parsottambhai Parmar | Designated Partner | 24 Jan 2019 | 7 Years 9 Months | Current |
| Sanjay Triloki Bhardwaj | Designated Partner | 22 Mar 2019 | 7 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Zeki Trading LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Zeki Trading 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 Zeki Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Zeki Trading LLP has 3 designated partner changes on record since 2019: 2 appointments and 1 cessation. The latest: Alpeshkumar Pratapbhai Chaudhari ceased to be Designated Partner on 22 Mar 2019.
Frequently asked questions
Zeki Trading is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 18 July 2013 (13+ years old) and is registered under LLPIN AAB-6532.
Zeki Trading has 2 current designated partners:
- Pradipbhai Parsottambhai Parmar - Designated Partner
- Sanjay Triloki Bhardwaj - Designated Partner
The latest financial statements of Zeki Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 31 March 2017. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Zeki Trading is AAB-6532. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Zeki Trading was incorporated on 18 July 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Alpeshkumar Pratapbhai Chaudhari ceased to be Designated Partner on 22 Mar 2019. Sanjay Triloki Bhardwaj was appointed as Designated Partner on 22 Mar 2019. Pradipbhai Parsottambhai Parmar was appointed as Designated Partner on 24 Jan 2019.
The registered office of Zeki Trading is at Room No 8 Ramdular Chawl Ratnbhai Compound Shivaji Nagar, Thane, Maharashtra, India – 400604.
Zeki Trading operates in the business services industry, in the other services segment.
Zeki Trading can be reached at its registered office: Room No 8 Ramdular Chawl Ratnbhai Compound Shivaji Nagar, Thane, Maharashtra, India – 400604.
Zeki Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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