Zionique Trading LLP

Zionique Trading LLP - home appliances in Dhanbad, Jharkhand, India. Directors, charges & compliance details.
LLPIN AAK-1270 Incorporated 25 July 2017 ROC Ranchi HQ Dhanbad, Jharkhand, India
Active Limited Liability Partnership home appliances Startup India MSME · Micro
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹8.5 Lakh
Secured borrowings
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ranchi
ROC office

About Zionique Trading LLP

Data last updated:

Zionique Trading LLP is a limited liability partnership (LLP) based in Dhanbad, Jharkhand, India, recognised as a startup by DPIIT. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 25 July 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Ranchi, under LLPIN AAK-1270. Its GSTIN is 20AABFZ9175C1ZA (Jharkhand).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Amandeep Saluja and Rabindra Singh.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at B4 7th Floor Ashirwad Towers Jora Phatak Road Guru Nanak Pura, Dhanbad, Jharkhand, India – 826001.

As per MCA filings, the LLP has open charges of ₹8.5 Lakh on record.

Zionique Trading LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-JH-04-0014160).

Company Details of Zionique Trading LLP
LLPIN AAK-1270
Incorporation Date 25 July 2017
Total Obligation of Contribution ₹1 Lakh
ROC Ranchi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-JH-04-0014160
Key People
Amandeep Saluja Designated Partner Rabindra Singh Designated Partner

Recognitions & Rankings of Zionique Trading

Startup India Government of India
MSME (Udyam registered) Ministry of MSME
Category
Micro (2023-24)
Udyam number
UDYAM-JH-04-0014160
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    B4 7th Floor Ashirwad Towers Jora Phatak Road Guru Nanak Pura, Dhanbad, Jharkhand, India – 826001
  • Industry
    Home Appliances, Retailers, Repair Of Personal and Household Goods
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Financials, compliance, directors, charges, ownership and filings for Zionique Trading LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Zionique Trading LLP FY 2025 filings available

Financial Statement Summary of Zionique Trading LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Zionique Trading LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Zionique Trading are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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Designated Partners of Zionique Trading LLP

Zionique Trading has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Amandeep SalujaDesignated Partner25 Jul 20179 Years 2 MonthsCurrent
Rabindra SinghDesignated Partner25 Jul 20179 Years 2 MonthsCurrent
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Charges & Borrowings of Zionique Trading LLP

Open charges
₹8.5 Lakh
Satisfied charges
None
Breakdown by lending institutions
Indian Overseas Bank₹0.09 Cr
Latest charge details
DateLenderAmountStatus
20 Sep 2025Indian Overseas Bank₹8.5 LakhOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Zionique Trading LLP

Employment history and EPFO contributions of people linked to Zionique Trading.

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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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Recent Activity on Zionique Trading LLP

Zionique Trading LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Amandeep Saluja was appointed as Designated Partner on 25 Jul 2017.

Charges
A charge with Indian Overseas Bank amounted to Rs. 8.50 Lakh with Charge ID 101163480 was registered on 20 Sep 2025.
AGM
Zionique Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Zionique Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ranchi.
Appointed
Amandeep Saluja was appointed as Designated Partner.
Appointed
Rabindra Singh was appointed as Designated Partner.
Incorporation
25 Jul 2017
Zionique Trading Llp was registered on 25 Jul 2017 with Roc Ranchi & aged 9 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Zionique Trading LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Zionique Trading LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Zionique Trading LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Zionique Trading LLP

Zionique Trading has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
20AABFZ9175C1ZAJharkhandActive14 Aug 2017
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Zionique Trading LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Zionique Trading LLP

Zionique Trading is an active limited liability partnership based in Dhanbad, Jharkhand, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 25 July 2017 (9+ years old) and is registered under LLPIN AAK-1270.

Zionique Trading has 2 current designated partners:

The GSTIN of Zionique Trading is 20AABFZ9175C1ZA, registered in Jharkhand.

The LLPIN (Limited Liability Partnership Identification Number) of Zionique Trading is AAK-1270. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Zionique Trading was incorporated on 25 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ranchi.

Amandeep Saluja was appointed as Designated Partner on 25 Jul 2017. Rabindra Singh was appointed as Designated Partner on 25 Jul 2017.

Yes, Zionique Trading is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Yes, Zionique Trading is registered as a micro enterprise under Udyam registration (number: UDYAM-JH-04-0014160).

The registered office of Zionique Trading is at B4 7th Floor Ashirwad Towers Jora Phatak Road Guru Nanak Pura, Dhanbad, Jharkhand, India – 826001.

The total obligation of contribution is ₹1 Lakh.

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