Zeki Trading Llp - Company overview

Zeki Trading LLP was incorporated on 18 July 2013 and is registered with ROC Mumbai.

2013-07-18 Thane, Maharashtra Active LLP
Connect MCP

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
13 Years 2 Months
since 2013-07-18
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-03-31
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 Zeki Trading 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2017 - filings look overdue.
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.
  • 2 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 Zeki Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Zeki Trading LLP was incorporated on 18 July 2013 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 13 years old. The registered office is at Room No 8, Ramdular Chawl, Ratnbhai Compound Shivaji Nagar, Thane, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners: Pradipbhai Parsottambhai Parmar and Sanjay Triloki Bhardwaj. One former partner, Alpeshkumar Pratapbhai Chaudhari, left in March 2019. Between them, the partners also sit on the boards of 6 other companies, including Akio Trading LLP and Aliquam Trading LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last annual filing was on 31 March 2017. Nothing newer than 2017 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Room No 8, Ramdular Chawl, Ratnbhai Compound Shivaji Nagar, Thane, Maharashtra - 400604
Legal NameZeki Trading Llp
CIN / LLPINAAB-6532
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-07-18
Date of AGM2017-03-31
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Zeki Trading Llp (2) Current board members from MCA filings, including designation and appointment details.

P
Pradipbhai Parsottambhai Parmar
Designated Partner | Since 2019-01-24 | DIN: 08338892
S
Sanjay Triloki Bhardwaj
Designated Partner | Since 2019-03-22 | DIN: 08335900

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

Board Overlap From MCA / Compliance Filings

Akio Trading Llp 1 Shared Director
Aliquam Trading Llp 1 Shared Director
Eron Trading Llp 1 Shared Director
Keon Trading Llp 1 Shared Director
Ratnakar Enterprise Private Limited 1 Shared Director
Swayu Arts Crafts Private Limited 1 Shared Director

MSME Payment Delays by Zeki Trading 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Zeki Trading 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Zeki Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Zeki Trading LLP?
In an LLP the partners are the owners. The partners on record for Zeki Trading LLP are Pradipbhai Parsottambhai Parmar and Sanjay Triloki Bhardwaj.
Who are the current designated partners and partners of Zeki Trading LLP?
Zeki Trading LLP has two partners on record: Pradipbhai Parsottambhai Parmar (since January 2019) and Sanjay Triloki Bhardwaj (since March 2019).
What is LLPIN/FCRN number of Zeki Trading LLP?
The LLPIN of Zeki Trading LLP is AAB-6532. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Zeki Trading LLP incorporated?
Zeki Trading LLP was incorporated on 18 July 2013 with ROC Mumbai. That makes it about 13 years old.
What is the registered address of Zeki Trading LLP?
The registered office on MCA records is Room No 8, Ramdular Chawl, Ratnbhai Compound Shivaji Nagar, Thane, Maharashtra - 400604.
What is the current status of Zeki Trading LLP?
MCA shows Zeki Trading LLP as Active, and its last annual filing on record was in March 2017.
What is the contact number or email for Zeki Trading LLP?
You can post to its registered office at Room No 8, Ramdular Chawl, Ratnbhai Compound Shivaji Nagar, Thane, Maharashtra - 400604.
What industry or business activity is Zeki Trading LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Zeki Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2017, and the latest balance sheet is for the year ending 31 March 2017. Nothing newer than 2017 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Zeki Trading LLP?
MCA shows no charges registered against Zeki Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Zeki Trading LLP?
Yes, one former partner is on record. Alpeshkumar Pratapbhai Chaudhari (March 2019) left.
Which companies share directors with Zeki Trading LLP?
6 companies share partners with Zeki Trading LLP. Among them are Akio Trading LLP, Aliquam Trading LLP, Eron Trading LLP and 3 more.
How can I get the financial details of Zeki Trading LLP?
No financial statements for Zeki Trading LLP are on record with us yet.
What is the ROC code of Zeki Trading LLP?
Zeki Trading LLP is registered with ROC Mumbai.
What is the company classification of Zeki Trading LLP?
MCA classifies Zeki Trading LLP as: Limited Liability Partnership.

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.