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 The LLP has 1 GST registration on record, which is no longer active.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 5 cases involving the LLP, including 5 filed against it; 3 cases are pending.
Company details
Contact details
Zephyr Fabric Trading LLP's registered office is in Mumbai, Maharashtra.
- 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
Financials of Zephyr Fabric 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 |
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To see the full financial statements and ratios of Zephyr Fabric Trading LLP, buy the company report.
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
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Sep 2017 | 100126840 | Indian Bank | ₹25 Cr | Open | |
| 02 Mar 2017 | 100082860 | Indian Bank | ₹18 Cr | Open |
To see the full charge records of Zephyr Fabric Trading LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
Zephyr Fabric Trading LLP has 5 court cases on record: 5 filed against it. 3 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
| High courts | 1 | 1 | 1 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Court case (EXA) | Filed against the company by Lokhandwala Infrastructure Pvt.Ltd. | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY) | Filed against the company by M/S. Lokhandwala Infrastructure Pvt. Ltd. | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases SW) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY) | Filed against the company by M/S. Lokhandwala Infrastucture Pvt. Ltd. | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed against the company by PR Commissioner of Income-Tax Central-7 Mumbai | Disposed |
To see the full case history of Zephyr Fabric Trading LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Zephyr Fabric Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
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.
To see the full GST registrations and return filing status of Zephyr Fabric Trading LLP, buy the company report.
Recent activity
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.
Frequently asked questions
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
The latest financial statements of Zephyr Fabric Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 31 March 2018. Year-wise statements from FY 2016 are in the company report.
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 5 court cases on record: 5 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.
Zephyr Fabric Trading operates in the home and lifestyle industry, in the textile retail and distribution segment.