Zest Intertrade LLP
About Zest Intertrade LLP
Data last updated:
Zest Intertrade LLP is a limited liability partnership company based in Thane, Maharashtra, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 15 May 2013, the LLP has been in operation for over 13 years.
Registered with ROC Mumbai under LLPIN AAB-5255.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rohitjdoshi and Rakesh Jayantilal Doshi.
Accounts filed on 31 March 2025. Office: Thane, Maharashtra.
As per MCA filings, the LLP has open charges of ₹8 Cr on record.
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- Registered AddressGround Floor Godown No. B – 44 Apmc Market – I, Masala Market Sector – 19 Phase – Ii, Thane, Maharashtra, India – 400703
- IndustryChemicals and Materials, Chemical Distribution & Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Zest Intertrade LLP
Zest Intertrade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohitjdoshi | Designated Partner | 31 May 2017 | 9 Years 4 Months | Current |
| Rakesh Jayantilal Doshi | Designated Partner | 15 May 2013 | 13 Years 4 Months | Current |
Financials of Zest Intertrade LLP FY 2025 filings available
Ten-year financial statements for Zest Intertrade LLP
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.
Charges & Borrowings of Zest Intertrade
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Nov 2016 | Kotak Mahindra Bank Limited | ₹8 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Zest Intertrade
Employment history and EPFO contributions of people linked to Zest Intertrade.
Employee and EPFO history for Zest Intertrade LLP
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.
GST Compliance of Zest Intertrade
GST registrations and filing compliance for Zest Intertrade LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Zest Intertrade
Credit ratings, litigation, and regulatory alerts for Zest Intertrade LLP
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 Zest Intertrade
MSME payment history for Zest Intertrade LLP
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 Zest Intertrade
Corporate group structure for Zest Intertrade LLP
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 Zest Intertrade
MCA filings and documents for Zest Intertrade LLP
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.
Recent Activity on Zest Intertrade
Frequently Asked Questions about Zest Intertrade LLP
Zest Intertrade is an active limited liability partnership in the chemicals and materials sector based in Thane, Maharashtra, India. It was incorporated on 15 May 2013 (13+ years old) and is registered under LLPIN AAB-5255.
The current designated partners of Zest Intertrade are:
- Rohitjdoshi - Designated Partner
- Rakesh Jayantilal Doshi - Designated Partner
The primary industry of Zest Intertrade is chemicals and materials. The LLP specifically operates in chemical distribution and retail. The LLP is currently active in this sector.
Zest Intertrade can be reached at the registered office: Ground Floor Godown No. B – 44 Apmc Market – I, Masala Market Sector – 19 Phase – Ii, Thane, Maharashtra, India – 400703.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Ground Floor Godown No. B – 44 Apmc Market – I, Masala Market Sector – 19 Phase – Ii, Thane, Maharashtra, India – 400703.