Zuvey Trading Llp - Company overview

Zuvey Trading LLP was incorporated on 29 November 2022 and is registered with ROC Ernakulam.

2022-11-29 Kozhikode, Kerala 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
60,000.00
COMPANY AGE
3 Years 10 Months
since 2022-11-29
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 Zuvey 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (3 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.
  • 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 Zuvey Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Zuvey Trading LLP was incorporated on 29 November 2022 and is registered with ROC Ernakulam. It is an active limited liability partnership, now about 3 years old. Its registered office is at Room No 10/42 E, Kozhikode, Kerala.

Infyner groups it under Oil & Gas, in the Extraction Of Crude Petroleum segment.

It has two partners - Erakote Mohamed Asraf and Sajid Karinkallikkavil - and both have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Bamboogram Eco Holidays Private Limited.

No charges (secured loans) are registered against it.

Oil & Gas •••••••• ••••••••
  • Location Room No 10/42 E, Kozhikode, Kerala - 673661
Legal NameZuvey Trading Llp
CIN / LLPINABZ-2514
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-11-29
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

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

E
Erakote Mohamed Asraf
Designated Partner | Since 2022-11-29 | DIN: 09199655
S
Sajid Karinkallikkavil
Designated Partner | Since 2022-11-29 | DIN: 10030910

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

Board Overlap From MCA / Compliance Filings

Bamboogram Eco Holidays Private Limited 1 Shared Director

MSME Payment Delays by Zuvey 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Zuvey 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 Zuvey Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Zuvey Trading LLP?
In an LLP the partners are the owners. The partners on record for Zuvey Trading LLP are Erakote Mohamed Asraf and Sajid Karinkallikkavil.
Who are the current designated partners and partners of Zuvey Trading LLP?
Zuvey Trading LLP has two partners on record: Erakote Mohamed Asraf (since November 2022) and Sajid Karinkallikkavil (since November 2022).
What is LLPIN/FCRN number of Zuvey Trading LLP?
The LLPIN of Zuvey Trading LLP is ABZ-2514. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Zuvey Trading LLP incorporated?
Zuvey Trading LLP was incorporated on 29 November 2022 with ROC Ernakulam. That makes it about 3 years old.
What is the registered address of Zuvey Trading LLP?
The registered office on MCA records is Room No 10/42 E, Kozhikode, Kerala - 673661.
What is the current status of Zuvey Trading LLP?
MCA shows Zuvey Trading LLP as Active.
What is the contact number or email for Zuvey Trading LLP?
You can post to its registered office at Room No 10/42 E, Kozhikode, Kerala - 673661.
What industry or business activity is Zuvey Trading LLP associated with?
It is grouped under Oil & Gas, in the Extraction Of Crude Petroleum segment.
Where can I see charges and lenders for Zuvey Trading LLP?
MCA shows no charges registered against Zuvey Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Zuvey Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Zuvey Trading LLP?
Bamboogram Eco Holidays Private Limited shares at least one partner with Zuvey Trading LLP.
How can I get the financial details of Zuvey Trading LLP?
No financial statements for Zuvey Trading LLP are on record with us yet.
What is the ROC code of Zuvey Trading LLP?
Zuvey Trading LLP is registered with ROC Ernakulam.
What is the company classification of Zuvey Trading LLP?
MCA classifies Zuvey 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.