Zriva Trading Partners LLP

Zriva Trading Partners LLP - business services in Ernakulam, Kerala, India. Directors, charges & compliance details.
LLPIN AAY-2145 Incorporated 17 August 2021 ROC Ernakulam HQ Ernakulam, Kerala, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
17 Aug 2021
Date of incorporation
Entity type
LLP
As registered with MCA

About Zriva Trading Partners LLP

Data last updated:

Zriva Trading Partners LLP is a limited liability partnership (LLP) based in Ernakulam, Kerala, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 17 August 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAY-2145.

The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Arya Rajan and Chippy.

The registered office is at C/O Alikunju Mv H.No. 4/199A Mattathipallam House Eloor North Udyogmandal, Ernakulam, Kerala, India – 683501.

Company Details of Zriva Trading Partners LLP
LLPIN AAY-2145
Incorporation Date 17 August 2021
Total Obligation of Contribution ₹50,000
ROC Ernakulam
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    C/O Alikunju Mv H.No. 4/199A Mattathipallam House Eloor North Udyogmandal, Ernakulam, Kerala, India – 683501
  • Industry
    Business Services, Commission Trade, Wholesale
Comprehensive company report
Zriva Trading Partners LLP - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Zriva Trading Partners LLP report

Financials, compliance, directors, charges, ownership and filings for Zriva Trading Partners LLP in one report.

Financials from FY 2022 Directors & ownership Charges & compliance

Financials of Zriva Trading Partners LLP

Premium access

Financial statements from FY 2022

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.

Designated Partners of Zriva Trading Partners LLP

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

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Arya RajanDesignated Partner17 Aug 20215 Years 2 MonthsCurrent
ChippyDesignated Partner17 Aug 20215 Years 2 MonthsCurrent

Charges & Borrowings of Zriva Trading Partners LLP

Zriva Trading Partners LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Zriva Trading Partners LLP

Employment history and EPFO contributions of people linked to Zriva Trading Partners.

Premium access

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

Verified entity values are shown only after access is granted.

Recent Activity on Zriva Trading Partners LLP

Zriva Trading Partners LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Arya Rajan was appointed as Designated Partner on 17 Aug 2021.

Appointed
Arya Rajan was appointed as Designated Partner.
Appointed
Chippy was appointed as Designated Partner.
Incorporation
17 Aug 2021
Zriva Trading Partners Llp was registered on 17 Aug 2021 with Roc Ernakulam & aged 5 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Zriva Trading Partners LLP

Premium access

Credit ratings, litigation, and regulatory alerts

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 Zriva Trading Partners LLP

Premium access

MSME payment history

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 Zriva Trading Partners LLP

Premium access

Corporate group structure

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.

GST Compliance of Zriva Trading Partners LLP

Premium access

GST registrations and filing compliance

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.

MCA Filings & Documents of Zriva Trading Partners LLP

Premium access

MCA filings and documents

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.

Frequently Asked Questions about Zriva Trading Partners LLP

Zriva Trading Partners is an active limited liability partnership based in Ernakulam, Kerala, India. The LLP works in commission trade, within the business services industry. It was incorporated on 17 August 2021 (5+ years old) and is registered under LLPIN AAY-2145.

Zriva Trading Partners has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Zriva Trading Partners is AAY-2145. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Zriva Trading Partners was incorporated on 17 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.

Arya Rajan was appointed as Designated Partner on 17 Aug 2021. Chippy was appointed as Designated Partner on 17 Aug 2021.

The registered office of Zriva Trading Partners is at CO Alikunju Mv H.No. 4199A Mattathipallam House Eloor North Udyogmandal, Ernakulam, Kerala, India – 683501.

The total obligation of contribution is ₹50,000.

Zriva Trading Partners operates in the business services industry, in the commission trade segment.

Zriva Trading Partners can be reached at its registered office: CO Alikunju Mv H.No. 4199A Mattathipallam House Eloor North Udyogmandal, Ernakulam, Kerala, India – 683501.

Zriva Trading Partners is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available