Zuber Trading LLP
About Zuber Trading LLP
Data last updated:
Zuber Trading LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 07 November 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-8801.
The LLP has a total obligation of contribution of ₹6 Lakh. It is led by designated partners Dhruv Bhavesh Zaveri and Parth Bhavesh Zaveri.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Office No.17 Bldg No – 47 Sector 3 Shanti Nagar Complex Mira Road, Thane, Maharashtra, India – 401107.
Company details
Contact details
Zuber Trading LLP's registered office is in Thane, Maharashtra.
- Registered AddressOffice No.17 Bldg No – 47 Sector 3 Shanti Nagar Complex Mira Road, Thane, Maharashtra, India – 401107
- 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 Zuber Trading LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Zuber Trading LLP, buy the company report.
Designated partners of Zuber Trading LLP
Zuber Trading has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhruv Bhavesh Zaveri Also directs: Colour Traders LLP, Suketu Commosales LLP | Designated Partner | 05 Feb 2022 | 4 Years 9 Months | Current |
| Parth Bhavesh Zaveri Also directs: Suketu Commosales LLP, Sarita Commosales LLP | Designated Partner | 25 May 2017 | 9 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Zuber Trading 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 Zuber Trading 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 Zuber Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Zuber Trading LLP has 5 designated partner changes on record since 2016: 2 appointments and 3 cessations. The latest: Dhruv Bhavesh Zaveri was appointed as Designated Partner on 05 Feb 2022.
Frequently asked questions
Zuber Trading is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 07 November 2014 (12+ years old) and is registered under LLPIN AAC-8801.
Zuber Trading has 2 current designated partners:
- Dhruv Bhavesh Zaveri - Designated Partner
- Parth Bhavesh Zaveri - Designated Partner
The latest financial statements of Zuber Trading on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2023. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Zuber Trading is AAC-8801. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Zuber Trading was incorporated on 07 November 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Dhruv Bhavesh Zaveri was appointed as Designated Partner on 05 Feb 2022. Rakesh Ganesh Naik ceased to be Designated Partner on 17 Mar 2018. Parth Bhavesh Zaveri was appointed as Designated Partner on 25 May 2017. Zuber Trading has 5 designated partner changes on record in total.
The registered office of Zuber Trading is at Office No.17 Bldg No – 47 Sector 3 Shanti Nagar Complex Mira Road, Thane, Maharashtra, India – 401107.
Zuber Trading operates in the business services industry, in the wholesale segment.
Zuber Trading can be reached at its registered office: Office No.17 Bldg No – 47 Sector 3 Shanti Nagar Complex Mira Road, Thane, Maharashtra, India – 401107.
Zuber Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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