Zubeeda World Trader Llp - Company overview

Registered with ROC Ahmedabad on 9 February 2023, Zubeeda World Trader LLP is an active limited liability partnership that has been around f…

2023-02-09 Gandhidham, Gujarat 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
3 Years 8 Months
since 2023-02-09
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
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 Zubeeda World Trader 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (3 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 2024 - 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 Zubeeda World Trader Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 9 February 2023, Zubeeda World Trader LLP is an active limited liability partnership that has been around for about 3 years. The registered office is at Shop No-4, Src Plot No. 20, Ward 12 B, Gandhidham, Gujarat.

Infyner groups it under Business Services, in the Commission Trade segment.

Dayawanti Premchand Kakani and Manoj Premchand Kaknani 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 7 other companies, including Anandini Warehousing & Foods LLP and Chandraganta Trading & Warehousing LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2025. Nothing newer than 2024 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 Shop No-4, Src Plot No. 20, Ward 12 B,, Gandhidham, Gujarat - 370201
Legal NameZubeeda World Trader Llp
CIN / LLPINABD-0270
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-02-09
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Zubeeda World Trader Llp (2) Current board members from MCA filings, including designation and appointment details.

D
Dayawanti Premchand Kakani
Designated Partner | Since 2023-02-09 | DIN: 08266858
M
Manoj Premchand Kaknani
Designated Partner | Since 2023-02-09 | DIN: 03548641

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

Board Overlap From MCA / Compliance Filings

Anandini Warehousing & Foods Llp 1 Shared Director
Chandraganta Trading & Warehousing Llp 1 Shared Director
Kachchh Mall Private Limited 1 Shared Director
Kachchh Polymers Llp 1 Shared Director
Madhavpratha Warehousing & Services Llp 1 Shared Director
Omkar Gums And Powders Private Limited 1 Shared Director
Saampoorn Software And Exports Llp 1 Shared Director

MSME Payment Delays by Zubeeda World Trader 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Zubeeda World Trader 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 Zubeeda World Trader Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Zubeeda World Trader LLP?
In an LLP the partners are the owners. The partners on record for Zubeeda World Trader LLP are Dayawanti Premchand Kakani and Manoj Premchand Kaknani.
Who are the current designated partners and partners of Zubeeda World Trader LLP?
Zubeeda World Trader LLP has two partners on record: Dayawanti Premchand Kakani (since February 2023) and Manoj Premchand Kaknani (since February 2023).
What is LLPIN/FCRN number of Zubeeda World Trader LLP?
The LLPIN of Zubeeda World Trader LLP is ABD-0270. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Zubeeda World Trader LLP incorporated?
Zubeeda World Trader LLP was incorporated on 9 February 2023 with ROC Ahmedabad. That makes it about 3 years old.
What is the registered address of Zubeeda World Trader LLP?
The registered office on MCA records is Shop No-4, Src Plot No. 20, Ward 12 B, Gandhidham, Gujarat - 370201.
What is the current status of Zubeeda World Trader LLP?
MCA shows Zubeeda World Trader LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Zubeeda World Trader LLP?
You can post to its registered office at Shop No-4, Src Plot No. 20, Ward 12 B, Gandhidham, Gujarat - 370201.
What industry or business activity is Zubeeda World Trader LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Zubeeda World Trader LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Zubeeda World Trader LLP?
MCA shows no charges registered against Zubeeda World Trader LLP, so no assets are pledged for a registered secured loan.
Have any partners left Zubeeda World Trader LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Zubeeda World Trader LLP?
7 companies share partners with Zubeeda World Trader LLP. Among them are Anandini Warehousing & Foods LLP, Chandraganta Trading & Warehousing LLP, Kachchh Mall Private Limited and 4 more.
How can I get the financial details of Zubeeda World Trader LLP?
No financial statements for Zubeeda World Trader LLP are on record with us yet.
What is the ROC code of Zubeeda World Trader LLP?
Zubeeda World Trader LLP is registered with ROC Ahmedabad.
What is the company classification of Zubeeda World Trader LLP?
MCA classifies Zubeeda World Trader 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.