Zephyr Fabric Trading LLP
About Zephyr Fabric Trading LLP
Data last updated:
Zephyr Fabric Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 11 September 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-7433. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹10.29 Cr. It is led by designated partners Urvil Jani and Manoj Uttam Khushalani.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹43 Cr on record. Court records list 4 cases involving the LLP, including 2 filed against it; 3 cases are pending.
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- Registered Address8th Floor Apsara Cinema Building Dr. Dadasaheb Bhadkamkar Marg Grant Roa, D, Mumbai, Maharashtra, India – 400007
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
Financials of Zephyr Fabric Trading LLP FY 2017 filings available
Financial Statement Summary of Zephyr Fabric Trading LLP
| Statement of Account and Solvency | FY 2016-17 | FY 2015-16 |
|---|---|---|
| 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 Zephyr Fabric Trading LLP
| Statement of Account and Solvency | FY 2016-17 | FY 2015-16 |
|---|---|---|
| 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 Zephyr Fabric Trading are in the company report.
Financial statements from FY 2016
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 Zephyr Fabric Trading LLP
Zephyr Fabric Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Urvil Jani Also directs: Worsted Overseas Trading LLP, Worldstar Fabrics LLP, Oneworld Design Studio Private Limited and 3 more | Designated Partner | 11 Sep 2015 | 11 Years 1 Months | Current |
| Manoj Uttam Khushalani Also directs: Worsted Overseas Trading LLP, Worldstar Fabrics LLP, Oneworld Design Studio Private Limited and 3 more | Designated Partner | 11 Sep 2015 | 11 Years 1 Months | Current |
Charges & Borrowings of Zephyr Fabric Trading LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Sep 2017 | Indian Bank | ₹25 Cr | Open |
| 02 Mar 2017 | Indian Bank | ₹18 Cr | Open |
Total charge records: 2 View all charges
Legal Cases of Zephyr Fabric Trading LLP
Zephyr Fabric Trading LLP has 4 court cases on record: 2 filed against it, 2 where it is another party. 3 cases are pending and 1 is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 2 |
| High courts | 1 | 0 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY) | Filed against the company by Lokhandwala Infrastructure Pvt Ltd | Pending |
| Bombay High Court | Court case (EXA) | Company is another party | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases SW) | Company is another party | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY) | Filed against the company by Lokhandwala Infrastucture Pvt. Ltd | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Zephyr Fabric Trading LLP
Employment history and EPFO contributions of people linked to Zephyr Fabric Trading.
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 Zephyr Fabric Trading LLP
Zephyr Fabric Trading LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Manoj Uttam Khushalani was appointed as Designated Partner on 11 Sep 2015.
Credit Ratings, Litigation & Regulatory Alerts for Zephyr Fabric Trading 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Zephyr Fabric Trading 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Zephyr Fabric Trading 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.
GST Compliance of Zephyr Fabric Trading LLP
Zephyr Fabric Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Zephyr Fabric Trading 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Zephyr Fabric Trading LLP
Zephyr Fabric Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 11 September 2015 (11+ years old) and is registered under LLPIN AAE-7433.
Zephyr Fabric Trading has 2 current designated partners:
- Urvil Jani - Designated Partner
- Manoj Uttam Khushalani - Designated Partner
No. Zephyr Fabric Trading has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Zephyr Fabric Trading is AAE-7433. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Zephyr Fabric Trading has 4 court cases on record: 2 filed against it. 3 are pending. Most are in the district courts.
Zephyr Fabric Trading was incorporated on 11 September 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Manoj Uttam Khushalani was appointed as Designated Partner on 11 Sep 2015. Urvil Jani was appointed as Designated Partner on 11 Sep 2015.
The registered office of Zephyr Fabric Trading is at 8th Floor Apsara Cinema Building Dr. Dadasaheb Bhadkamkar Marg Grant Roa, D, Mumbai, Maharashtra, India – 400007.
The total obligation of contribution is ₹10.29 Cr.
Zephyr Fabric Trading operates in the home and lifestyle industry, in the textile retail and distribution segment.