Zoneck Trading LLP
About Zoneck Trading LLP
Data last updated:
Zoneck Trading LLP is a limited liability partnership company based in Malerkotla, Punjab, India. Incorporated on 02 July 2025.
Registered with ROC Chandigarh under LLPIN ACP-5859.
Capital: a total obligation of contribution of ₹10,000. Formerly known as Zoneck Trading Llp. It is led by designated partners Mohammad Aarif and Mohammad Mehmood.
Office: Malerkotla, Punjab.
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- Registered Address41/5 Strt Faiz House Strt, Qasayian Qila Rehmatghar, Malerkotla, Punjab, India – 148023
- 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 Zoneck Trading LLP
Zoneck Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Aarif | Designated Partner | 02 Jul 2025 | 1 Years 3 Months | Current |
| Mohammad Mehmood | Designated Partner | 02 Jul 2025 | 1 Years 3 Months | Current |
Financials of Zoneck Trading LLP
Ten-year financial statements for Zoneck Trading 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 Zoneck Trading
Zoneck Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zoneck Trading
Employment history and EPFO contributions of people linked to Zoneck Trading.
Employee and EPFO history for Zoneck Trading 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 Zoneck Trading
GST registrations and filing compliance for Zoneck Trading 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 Zoneck Trading
Credit ratings, litigation, and regulatory alerts for Zoneck Trading 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 Zoneck Trading
MSME payment history for Zoneck Trading 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
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Subsidiaries & Group Companies of Zoneck Trading
Corporate group structure for Zoneck Trading 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 Zoneck Trading
MCA filings and documents for Zoneck Trading 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 Zoneck Trading
Frequently Asked Questions about Zoneck Trading LLP
Zoneck Trading is an active limited liability partnership based in Malerkotla, Punjab, India. It was incorporated on 02 July 2025 (1 year old) and is registered under LLPIN ACP-5859.
The current designated partners of Zoneck Trading are:
- Mohammad Aarif - Designated Partner
- Mohammad Mehmood - Designated Partner
Zoneck Trading can be reached at the registered office: 415 Strt Faiz House Strt, Qasayian Qila Rehmatghar, Malerkotla, Punjab, India – 148023.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at 415 Strt Faiz House Strt, Qasayian Qila Rehmatghar, Malerkotla, Punjab, India – 148023.
Zoneck Trading was incorporated on 02 July 2025, making it 1 year old. Registered with ROC Chandigarh.