Zuber Trading Llp
About Zuber Trading Llp
Data last updated: 06 February 2026
Zuber Trading Llp is a limited liability partnership company based in Thane, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 07 November 2014, the LLP has been in operation for over 12 years.
Registered with ROC Mumbai under LLPIN AAC-8801.
Capital: a total obligation of contribution of ₹6 Lakh. It is led by designated partners Dhruv Bhavesh Zaveri and Parth Bhavesh Zaveri.
Accounts filed on 31 March 2022. Office: Office No.17 Bldg No – 47 Sector 3 Shanti Nagar Complex Mira Road, Thane, Maharashtra, India – 401107.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressOffice No.17 Bldg No – 47 Sector 3 Shanti Nagar Complex Mira Road, Thane, Maharashtra, India – 401107
-
IndustryBusiness Services, Wholesale, Commission Trade
- 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 Zuber Trading Llp
Zuber Trading Llp is currently managed by 2 designated partners, with 3 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Dhruv Bhavesh Zaveri
Also directs:
Colour Traders Llp, Suketu Commosales Llp
|
Designated Partner | 05 Feb 2022 | 4 Years 6 Months | Current |
|
Parth Bhavesh Zaveri
Also directs:
Suketu Commosales Llp, Sarita Commosales Llp
|
Designated Partner | 25 May 2017 | 9 Years 2 Months | Current |
Financials of Zuber Trading Llp FY 2022 filings available
Ten-year financial statements for Zuber Trading Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Zuber Trading Llp
Zuber Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zuber Trading Llp
View historical data on people associated with Zuber Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Zuber Trading Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Zuber Trading Llp
GST registrations and filing compliance for Zuber Trading Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Zuber Trading Llp
Credit ratings, litigation, and regulatory alerts for Zuber Trading Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Zuber Trading Llp
MSME payment history for Zuber Trading Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Zuber Trading Llp
Corporate group structure for Zuber Trading Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Zuber Trading Llp
MCA filings and documents for Zuber Trading Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Zuber Trading Llp
Frequently Asked Questions about Zuber Trading Llp
Zuber Trading Llp is an active limited liability partnership in the business services sector based in Thane, Maharashtra, India. It was incorporated on 07 November 2014 (12+ years old) and is registered under LLPIN AAC-8801.
The current designated partners of Zuber Trading Llp are:
- Dhruv Bhavesh Zaveri - Designated Partner
- Parth Bhavesh Zaveri - Designated Partner
The primary industry of Zuber Trading Llp is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Zuber Trading Llp can be reached at the registered office: Office No.17 Bldg No – 47 Sector 3 Shanti Nagar Complex Mira Road, Thane, Maharashtra, India – 401107.
The total obligation of contribution is ₹6 Lakh.
The LLP has its registered office at Office No.17 Bldg No – 47 Sector 3 Shanti Nagar Complex Mira Road, Thane, Maharashtra, India – 401107.