Zep Distributors LLP
About Zep Distributors LLP
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Zep Distributors LLP is a limited liability partnership (LLP) based in Mulshi, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 01 November 2023.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ACD-7328.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Suryabhan Vishvanath Dhavale and Sampat Gopinath Gunaware.
The registered office is at Mulshi, Maharashtra.
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- Registered AddressSr. No. 39/22, Matoshri Colony, Mulshi, Maharashtra, India – 411033
- IndustryBusiness Services, Commission Trade
- 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
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Designated Partners of Zep Distributors LLP
Zep Distributors has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suryabhan Vishvanath Dhavale Also directs: Health Pillars Pharmaceuticals LLP | Designated Partner | 01 Nov 2023 | 2 Years 11 Months | Current |
| Sampat Gopinath Gunaware | Designated Partner | 01 Nov 2023 | 2 Years 11 Months | Current |
Financials of Zep Distributors LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Zep Distributors LLP
Zep Distributors LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zep Distributors LLP
Employment history and EPFO contributions of people linked to Zep Distributors.
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
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GST Compliance of Zep Distributors LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Zep Distributors LLP
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
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MSME Payment Delays by Zep Distributors LLP
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
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Subsidiaries & Group Companies of Zep Distributors LLP
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.
MCA Filings & Documents of Zep Distributors LLP
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
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Recent Activity on Zep Distributors LLP
Frequently Asked Questions about Zep Distributors LLP
Zep Distributors is an active limited liability partnership based in Mulshi, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 01 November 2023 (3+ years old) and is registered under LLPIN ACD-7328.
Zep Distributors has 2 current designated partners:
- Suryabhan Vishvanath Dhavale - Designated Partner
- Sampat Gopinath Gunaware - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Zep Distributors is ACD-7328. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Zep Distributors was incorporated on 01 November 2023, making it 3+ years old. It is registered with the Registrar of Companies, Pune.
The registered office of Zep Distributors is at Sr. No. 3922, Matoshri Colony, Mulshi, Maharashtra, India – 411033.
The total obligation of contribution is ₹1 Lakh.
Zep Distributors operates in the business services industry, in the commission trade segment.
Zep Distributors can be reached at its registered office: Sr. No. 3922, Matoshri Colony, Mulshi, Maharashtra, India – 411033.
Zep Distributors is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.