Zorba Tradelink LLP
About Zorba Tradelink LLP
Data last updated:
Zorba Tradelink LLP was a limited liability partnership (LLP) based in Morena, Madhya Pradesh, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 16 March 2016.
The LLP was registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAF-9559.
The LLP had a total obligation of contribution of ₹1.58 Cr. It was led by designated partners including Ajay Kumar Mittal and Brajesh Kumar Gangil.
The registered office was at 125 Gangil Bhawan Jiwaji Ganj Tavar Ghari Block Nr Mandir, Morena, Madhya Pradesh, India – 476001.
Company details
Contact details
Zorba Tradelink LLP's registered office is in Morena, Madhya Pradesh.
- Registered Address125 Gangil Bhawan Jiwaji Ganj Tavar Ghari Block Nr Mandir, Morena, Madhya Pradesh, India – 476001
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Zorba Tradelink LLP
Year-wise financial statements and ratios of Zorba Tradelink LLP are in the company report Buy the company report.
Designated partners of Zorba Tradelink LLP
Zorba Tradelink has 9 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kumar Mittal | Designated Partner | 16 Mar 2016 | 10 Years 7 Months | As last reported |
| Brajesh Kumar Gangil | Designated Partner | 16 Mar 2016 | 10 Years 7 Months | As last reported |
| Rajani Goyal Also directs: Saptrishee Gold Spices LLP | Partner | 29 Apr 2016 | 10 Years 5 Months | As last reported |
| Sanju Goyal Also directs: Saptrishee Gold Spices LLP | Partner | 29 Apr 2016 | 10 Years 5 Months | As last reported |
| Maneesh Kumar Singhal Also directs: Shubhang Oils Private Limited | Partner | 29 Apr 2016 | 10 Years 5 Months | As last reported |
| Sadhana Agrawal | Partner | 29 Apr 2016 | 10 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Zorba Tradelink LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Zorba Tradelink LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Zorba Tradelink LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Zorba Tradelink LLP has 9 designated partner changes on record since 2016: 9 appointments. The latest: Maneesh Kumar Singhal was appointed as Partner on 29 Apr 2016.
Frequently asked questions
Zorba Tradelink has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Zorba Tradelink was a limited liability partnership based in Morena, Madhya Pradesh, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 16 March 2016 and is registered under LLPIN AAF-9559. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Zorba Tradelink had 9 designated partners:
- Ajay Kumar Mittal - Designated Partner
- Brajesh Kumar Gangil - Designated Partner
- Rajani Goyal - Partner
- Sanju Goyal - Partner
- Maneesh Kumar Singhal - Partner
- Sadhana Agrawal - Partner
- Monika Goyal - Partner
- Sanjeev Kumar Agarwal - Partner
- Manoj Goyal - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Zorba Tradelink is AAF-9559. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Zorba Tradelink is at 125 Gangil Bhawan Jiwaji Ganj Tavar Ghari Block Nr Mandir, Morena, Madhya Pradesh, India – 476001.
Zorba Tradelink was incorporated on 16 March 2016. It is registered with the Registrar of Companies, Gwalior.
Zorba Tradelink operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Maneesh Kumar Singhal was appointed as Partner on 29 Apr 2016. Manoj Goyal was appointed as Partner on 29 Apr 2016. Monika Goyal was appointed as Partner on 29 Apr 2016. Zorba Tradelink has 9 designated partner changes on record in total.
Zorba Tradelink can be reached at its registered office: 125 Gangil Bhawan Jiwaji Ganj Tavar Ghari Block Nr Mandir, Morena, Madhya Pradesh, India – 476001.
Zorba Tradelink is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.