Ztavm Trading Llp - Company overview

Registered with ROC Hyderabad on 6 February 2015, Ztavm Trading LLP is an active limited liability partnership that has been around for abou…

2015-02-06 Hyderabad, Telangana Active LLP
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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 8 Months
since 2015-02-06
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
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 Ztavm 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 11+ 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 2020 - 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 Ztavm Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Hyderabad on 6 February 2015, Ztavm Trading LLP is an active limited liability partnership that has been around for about 11 years. The registered office is at Varuna-812, My Home Navdeepa, Madhapur, Hyderabad, Telangana.

Infyner groups it under Home Appliances, in the Repair Of Personal and Household Goods segment.

Tania Teresa Abraham and Anubhav Mehendru are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Balaji Av Enterprises LLP and Cosmos Green Wanaparthy LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last annual filing was on 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location Varuna-812,My Home Navdeepa, Madhapur, Hyderabad, Telangana - 500081
Legal NameZtavm Trading Llp
CIN / LLPINAAD-3285
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-02-06
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

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

T
Tania Teresa Abraham
Designated Partner | Since 2015-02-06 | DIN: 07045073
A
Anubhav Mehendru
Designated Partner | Since 2015-02-06 | DIN: 07045108

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

Board Overlap From MCA / Compliance Filings

Balaji Av Enterprises Llp 1 Shared Director
Cosmos Green Wanaparthy Llp 1 Shared Director

MSME Payment Delays by Ztavm 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 Ztavm 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 Ztavm Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ztavm Trading LLP?
In an LLP the partners are the owners. The partners on record for Ztavm Trading LLP are Tania Teresa Abraham and Anubhav Mehendru.
Who are the current designated partners and partners of Ztavm Trading LLP?
Ztavm Trading LLP has two partners on record: Tania Teresa Abraham (since February 2015) and Anubhav Mehendru (since February 2015).
What is LLPIN/FCRN number of Ztavm Trading LLP?
The LLPIN of Ztavm Trading LLP is AAD-3285. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ztavm Trading LLP incorporated?
Ztavm Trading LLP was incorporated on 6 February 2015 with ROC Hyderabad. That makes it about 11 years old.
What is the registered address of Ztavm Trading LLP?
The registered office on MCA records is Varuna-812, My Home Navdeepa, Madhapur, Hyderabad, Telangana - 500081.
What is the current status of Ztavm Trading LLP?
MCA shows Ztavm Trading LLP as Active, and its last annual filing on record was in March 2020.
What is the contact number or email for Ztavm Trading LLP?
You can post to its registered office at Varuna-812, My Home Navdeepa, Madhapur, Hyderabad, Telangana - 500081.
What industry or business activity is Ztavm Trading LLP associated with?
It is grouped under Home Appliances, in the Repair Of Personal and Household Goods segment.
When did Ztavm Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Ztavm Trading LLP?
MCA shows no charges registered against Ztavm Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ztavm Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Ztavm Trading LLP?
2 companies share partners with Ztavm Trading LLP: Balaji Av Enterprises LLP and Cosmos Green Wanaparthy LLP.
How can I get the financial details of Ztavm Trading LLP?
No financial statements for Ztavm Trading LLP are on record with us yet.
What is the ROC code of Ztavm Trading LLP?
Ztavm Trading LLP is registered with ROC Hyderabad.
What is the company classification of Ztavm Trading LLP?
MCA classifies Ztavm 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.