Zuber Trading Llp - Company overview

Registered with ROC Mumbai on 7 November 2014, Zuber Trading LLP is an active limited liability partnership that has been around for about 1…

2014-11-07 Thane, Maharashtra 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
6.00 Lakh
COMPANY AGE
12 Years 0 Months
since 2014-11-07
LAST FILING WITH ROC
2022-03-31
Last AGM: 2023-03-31
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 Zuber 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 12+ 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 2022 - 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 Zuber Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 7 November 2014, Zuber Trading LLP is an active limited liability partnership that has been around for about 12 years. The registered office is at Office No.17, Bldg No-47, Sector 3, Shanti Nagar Complex, Mira Road, Thane, Maharashtra.

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

It has two partners: Dhruv Bhavesh Zaveri and Parth Bhavesh Zaveri. The longest-serving is Parth Bhavesh Zaveri, on the board since 2017; the most recent to join is Dhruv Bhavesh Zaveri, appointed in February 2022. Three former partners are on record; the most recent to leave was Rakesh Ganesh Naik in March 2018. Between them, the partners also sit on the boards of 3 other companies, including Suketu Commosales LLP and Colour Traders LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last annual filing was on 31 March 2023. Nothing newer than 2022 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 Office No.17, Bldg No-47, Sector 3, Shanti Nagar Complex, Mira Road, Thane, Maharashtra - 401107
Legal NameZuber Trading Llp
CIN / LLPINAAC-8801
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-11-07
Date of AGM2023-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

D
Dhruv Bhavesh Zaveri
Designated Partner | Since 2022-02-05 | DIN: 07618597
P
Parth Bhavesh Zaveri
Designated Partner | Since 2017-05-25 | DIN: 07620009

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

Board Overlap From MCA / Compliance Filings

Suketu Commosales Llp 2 Shared Directors
Colour Traders Llp 1 Shared Director
Sarita Commosales Llp 1 Shared Director

MSME Payment Delays by Zuber 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 Zuber 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 Zuber Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Zuber Trading LLP?
In an LLP the partners are the owners. The partners on record for Zuber Trading LLP are Dhruv Bhavesh Zaveri and Parth Bhavesh Zaveri.
Who are the current designated partners and partners of Zuber Trading LLP?
Zuber Trading LLP has two partners on record: Dhruv Bhavesh Zaveri (since February 2022) and Parth Bhavesh Zaveri (since May 2017).
What is LLPIN/FCRN number of Zuber Trading LLP?
The LLPIN of Zuber Trading LLP is AAC-8801. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Zuber Trading LLP incorporated?
Zuber Trading LLP was incorporated on 7 November 2014 with ROC Mumbai. That makes it about 12 years old.
What is the registered address of Zuber Trading LLP?
The registered office on MCA records is Office No.17, Bldg No-47, Sector 3, Shanti Nagar Complex, Mira Road, Thane, Maharashtra - 401107.
What is the current status of Zuber Trading LLP?
MCA shows Zuber Trading LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Zuber Trading LLP?
You can post to its registered office at Office No.17, Bldg No-47, Sector 3, Shanti Nagar Complex, Mira Road, Thane, Maharashtra - 401107.
What industry or business activity is Zuber Trading LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Zuber Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Zuber Trading LLP?
MCA shows no charges registered against Zuber Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Zuber Trading LLP?
Yes, three former partners are on record. The most recent to leave were Rakesh Ganesh Naik (March 2018), Ranjankumar Ramdulare Rajbhar (May 2017) and Nishit Jitendra Mehta (May 2016).
Which companies share directors with Zuber Trading LLP?
3 companies share partners with Zuber Trading LLP: Suketu Commosales LLP, Colour Traders LLP and Sarita Commosales LLP.
How can I get the financial details of Zuber Trading LLP?
No financial statements for Zuber Trading LLP are on record with us yet.
What is the ROC code of Zuber Trading LLP?
Zuber Trading LLP is registered with ROC Mumbai.
What is the company classification of Zuber Trading LLP?
MCA classifies Zuber 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.