Zaif Multitrading Llp - Due diligence report

A 360° intelligence report on Zaif Multitrading Llp: trust score, financial health, credit view, compliance, directors, growth and distress …

2015-09-09 Mumbai, Maharashtra Active
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Zaif Multitrading Llp — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Zaif Multitrading Llp is assessed as Low Risk with a Trust Score of 91/100. Zaif Multitrading Llp is an active limited liability partnership incorporated in 2015, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Zaif Multitrading Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
FARAZ IMTIAZ KARARI 01234567 Director 01/04/2018 6 yrs Approved
AAQIL NOOR MOHAMMED FRUITWALA 01234567 Director 01/04/2018 6 yrs Approved
ZEESHAN IQBAL SAYED 01234567 Director 01/04/2018 6 yrs Approved
IRFAN USMAN LOKHANDWALA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 11+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 5 events
09 Sep 2015
Incorporated
Registered with Roc Mumbai I
Director appointed
FARAZ IMTIAZ KARARI (Designated Partner)
Director appointed
AAQIL NOOR MOHAMMED FRUITWALA (Designated Partner)
Director appointed
ZEESHAN IQBAL SAYED (Designated Partner)
Director appointed
IRFAN USMAN LOKHANDWALA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hirani Estates And Investment Private Limited U99999MH1987PTC042852 Mumbai, Maharashtra
Trinity Films Private Limited U92120MH2008PTC182401 Mumbai, Maharashtra
Giving Is Receiving Innovations Private Limited U72900MH2020PTC342898 Mumbai, Maharashtra
SAPPACC LLP AAI-1973 Mumbai, Maharashtra
Impact Holdings Private Limited U65990MH1996PTC096049 Mumbai, Maharashtra
MRUDULA REALTORS AND TRADERS LLP ABD-0848 Mumbai, Maharashtra
LA MAISON DE PAPIER LLP AAL-5400 Mumbai, Maharashtra
Moist Destinations Private Limited U55101MH2007PTC166657 Mumbai, Maharashtra
Brillanto Textile Mills Private Limited U17100MH1980PTC023263 Mumbai, Maharashtra
SYNERGY EXECUTIVE SEARCH PRIVATE LIMITED U74910MH2008PTC177313 Mumbai, Maharashtra
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Zaif Multitrading Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Zaif Multitrading Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Zaif Multitrading Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Zaif Multitrading Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Zaif Multitrading Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Zaif Multitrading Llp an active company?

Zaif Multitrading Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Zaif Multitrading Llp financially healthy?

Processed financial statements are not yet available for Zaif Multitrading Llp, so its financial health is unassessed.

Should I do business with Zaif Multitrading Llp?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Zaif Multitrading Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Zaif Multitrading Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Zaif Multitrading Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Zaif Multitrading Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.