Zaif Multitrading Llp - Company overview

Zaif Multitrading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-7223). Business overview includes Bus…

2015-09-09 Mumbai, Maharashtra Active LLP
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ZM Zaif Multitrading Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 1 Months
since 2015-09-09
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Zaif Multitrading Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Zaif Multitrading Llp Company identity, industry, contact, and registration details from MCA and company records.

Zaif Multitrading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-7223). Business overview includes Business Services (Commission Trade), incorporated on September 09, 2015 (11+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 4 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location Garage No 2, Delephine House, Carter Road Bandra (W), Mumbai, Maharashtra - 400050
Legal NameZaif Multitrading Llp
CIN / LLPINAAE-7223
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-09-09
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Zaif Multitrading Llp (4) Current board members from MCA filings, including designation and appointment details.

F
Faraz Imtiaz Karari
Designated Partner | Since 2015-09-09 | DIN: 07079511
A
Aaqil Noor Mohammed Fruitwala
Designated Partner | Since 2015-09-09 | DIN: 00221268
Z
Zeeshan Iqbal Sayed
Designated Partner | Since 2015-09-09 | DIN: 07245880
I
Irfan Usman Lokhandwala
Designated Partner | Since 2015-09-09 | DIN: 00701029

Companies With Common Directors Of Zaif Multitrading Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Golden Express Private Limited 1 Shared Director
Network Solutions And Consulting Private Limited 1 Shared Director
Scavengers Welfare Foundation 1 Shared Director
Za Rising Forex Private Limited 1 Shared Director

MSME Payment Delays by Zaif Multitrading Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Zaif Multitrading Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Zaif Multitrading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Zaif Multitrading Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Zaif Multitrading Llp is AAE-7223.
When was Zaif Multitrading Llp incorporated?
Zaif Multitrading Llp was incorporated 11 years 1 month ago on 09 Sep 2015.
Who are the current designated partners and partners of Zaif Multitrading Llp?
Zaif Multitrading Llp shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Zaif Multitrading Llp?
Zaif Multitrading Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Zaif Multitrading Llp?
Zaif Multitrading Llp ROC code is Roc Mumbai I.
What is the company classification of Zaif Multitrading Llp?
Zaif Multitrading Llp is classified as Limited Liability Partnership.
What is the current status of Zaif Multitrading Llp?
Zaif Multitrading Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Zaif Multitrading Llp associated with?
Zaif Multitrading Llp lists activity aligned with: Business Services - Commission Trade. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Zaif Multitrading Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Zaif Multitrading Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Zaif Multitrading Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.