Z.M. Traders LLP
About Z.M. Traders LLP
Data last updated:
Z.M. Traders LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 29 April 2015, the LLP has been in operation for over 11 years.
Registered with ROC Mumbai under LLPIN AAD-8538.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Zamruddin Badruddin Khan and Mehtab Alam Mohammad Masoom Shaikhe.
Office: R.No. D/204 Bldg 2 Azad Nagar Janta Chs Dharavi Mumbai – 400 017, Maharashtra, India – 400017.
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- Registered AddressR.No. D/204 Bldg 2 Azad Nagar Janta Chs Dharavi Mumbai – 400 017, Maharashtra, India – 400017
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Z.M. Traders LLP
Z.M. Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zamruddin Badruddin Khan | Designated Partner | 29 Apr 2015 | 11 Years 5 Months | Current |
| Mehtab Alam Mohammad Masoom Shaikhe | Designated Partner | 29 Apr 2015 | 11 Years 5 Months | Current |
Financials of Z.M. Traders LLP
Ten-year financial statements for Z.M. Traders 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 Z.M. Traders
Z.M. Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Z.M. Traders
Employment history and EPFO contributions of people linked to Z.M. Traders.
Employee and EPFO history for Z.M. Traders LLP
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 Z.M. Traders
GST registrations and filing compliance for Z.M. Traders 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 Z.M. Traders
Credit ratings, litigation, and regulatory alerts for Z.M. Traders LLP
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 Z.M. Traders
MSME payment history for Z.M. Traders 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 Z.M. Traders
Corporate group structure for Z.M. Traders 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
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MCA Filings & Documents of Z.M. Traders
MCA filings and documents for Z.M. Traders 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 Z.M. Traders
Frequently Asked Questions about Z.M. Traders LLP
Z.M. Traders is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 April 2015 (11+ years old) and is registered under LLPIN AAD-8538.
The current designated partners of Z.M. Traders are:
- Zamruddin Badruddin Khan - Designated Partner
- Mehtab Alam Mohammad Masoom Shaikhe - Designated Partner
The primary industry of Z.M. Traders is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Z.M. Traders can be reached at the registered office: R.No. D204 Bldg 2 Azad Nagar Janta Chs Dharavi Mumbai – 400 017, Maharashtra, India – 400017.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at R.No. D204 Bldg 2 Azad Nagar Janta Chs Dharavi Mumbai – 400 017, Maharashtra, India – 400017.