Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ZAINA COMMODEAL PVT LTD
CIN: U51909WB1995PTC067602 As on: 2026-07-13
ZAINA COMMODEAL PVT LTD (CIN: U51909WB1995PTC067602) is a Private company incorporated on 19 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 9000000.00 and its paid up capital is Rs. 4800000.00.
ZAINA COMMODEAL PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ZAINA COMMODEAL PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of ZAINA COMMODEAL PVT LTD are PAWAN KUMAR AGARWAL, and PRADEEP KUMAR AGARWAL.
ZAINA COMMODEAL PVT LTD's Corporate Identification Number (CIN) is U51909WB1995PTC067602 and its registration number is 67602. Users may contact ZAINA COMMODEAL PVT LTD on its Email address - [email protected]. Registered address of ZAINA COMMODEAL PVT LTD is 5 CLIVE ROW 1ST FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001.
Current status of ZAINA COMMODEAL PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ZAINA COMMODEAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ZAINA COMMODEAL
Purchase full report of ZAINA COMMODEAL
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ZAINA COMMODEAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ZAINA COMMODEAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00388449 | PAWAN KUMAR AGARWAL | Director | 1999-07-01 |
| 00621015 | PRADEEP KUMAR AGARWAL | Additional Director | 2024-03-13 |
Past Directors & Key Managerial Personnel of ZAINA COMMODEAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00388373 | RAJESH KUMAR GUPTA | Director | - | 2024-02-15 |
Other Directorships of RAJESH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOSE AGROTECH PVT. LTD. | U01222WB1995PTC067044 | Director | 2003-03-20 | Ongoing |
| BILBUB PHARMA PVT. LTD. | U24232WB1995PTC067046 | Director | 2003-03-20 | Ongoing |
| BRIJ RAJ NIRMAN PRIVATE LIMITED | U45400WB2009PTC138260 | Director | 2009-09-04 | Ongoing |
| JAI TULSHI TREXIM PRIVATE LIMITED | U51909WB1993PTC061002 | Director | 1999-03-15 | Ongoing |
| KABIR SHANKAR HOLDINGS PVT.LTD. | U65999WB1995PTC067050 | Director | 2003-03-20 | Ongoing |
Other Directorships of PAWAN KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMA VYAPAAR PVT LTD | U51909WB1986PTC041128 | Director | 1991-08-19 | Ongoing |
| SHRADDHA DISTRIBUTORS PVT LTD | U51909WB1994PTC062477 | Director | 2005-01-03 | Ongoing |
Other Directorships of PRADEEP KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOSE AGROTECH PVT. LTD. | U01222WB1995PTC067044 | Director | 2003-03-20 | Ongoing |
| BILBUB PHARMA PVT. LTD. | U24232WB1995PTC067046 | Director | 2003-03-20 | Ongoing |
| RAMA VYAPAAR PVT LTD | U51909WB1986PTC041128 | Director | 2016-12-15 | Ongoing |
| KABIR SHANKAR HOLDINGS PVT.LTD. | U65999WB1995PTC067050 | Director | 2003-03-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22190WB1999PTC088826 | SAFFRON PUBLISHING PRIVATE LIMITED | 5/1 CLIVE ROW 1ST FLOOR ROOMNO-109 W E F 06 03 /2000 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| AAM-6619 | ASTAROOPA VINTRADE LLP | 11 CLIVE ROW,4TH FLOOR, ROOM-8B,KOLKATA,700001,P.S ROOM-8B,P.S -HARE STREET KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC068906 | TUHADI COMMODITIES PVT LTD | 5/1 CLIVE ROW 2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC078335 | RICHFIELD MERCANTILE PVT LTD | 11 CLIVE ROW 1ST FLOOR ROOMNO H P.S.HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB1993PTC061002 | JAI TULSHI TREXIM PRIVATE LIMITED | 5 CLIVE ROW ROOM NO 231ST FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1987PTC041877 | VINAY COMMERCIAL PVT LTD | 10 CLIVE ROW 1ST FLOORROOM NO 5F P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U70101WB1993PTC057529 | MRUG PROMOOTER AND FINCON PVT.LTD. | 5/1,CLIVE ROW, 4TH FLOOR,ROOM NO-121, P.S.HARE STREET, W.E.F.22.05.2000 , KOLKATA, West Bengal, India - 700001 |
| U67120WB1997PTC084857 | JAIGURU FINANCE PRIVATE LIMITED | 23A NETAJI SUBHAS ROAD,ROOMNO-27 1ST FLOOR,CAL-1 W.E.F.01.08.2000 , P.S.HARE STREET KOLKATA, West Bengal, India - 700001 |
| U15141WB2001PTC093325 | P.GARODIA OIL MILL PRIVATE LIMITED | 3 CLIVE ROW3RD FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U70200WB1997PTC083914 | MANILAND ENCLAVES PRIVATE LIMITED | 10 CLIVE ROW3RD FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U70109WB1998PTC088507 | SHIVA SHAKTI NINKETAN PRIVATE LIMITED | 11 CLIVE ROW 1ST FLOOR ROOMP S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U27109WB1990PTC048138 | BEEKAY FERRO ALLOYS PVT LTD | 11 CLIVE ROW5TH FL.OOR P S HARE ST , KOLKATA, West Bengal, India - 700001 |
| U13100WB1971PTC028121 | R.K. MINERAL INDUSTRIES PVT LTD | 5 CLIVE ROW FIRST FLOORROOM NO 33 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U52110WB1996PTC082410 | RUCHI MERCHANDISE PRIVATE LIMITED | 5/1 CLIVE ROW 2ND FLOORROOM NO 54 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U65993WB1983PTC036566 | PRITY SHARES & SECURITIES PVT LTD | 10 CLIVE ROW 5TH FLOORROOM NO 511B P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U74140WB1996PTC077261 | RANKINI TRACOM PVT LTD | 5/1 CLIVE ROW 2ND FLOORROOM NO 54 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1991PTC052855 | EXIM SCRIPS DEALERS PVT LTD | 4A CLIVE ROW412 MUKTI CHAMBER 4TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC068374 | CHARRING CROSS PHARMACY PRIVATE LIMITED | 4 CLIVE ROW ROOM NO 2022ND FLOOR MUKTI CHAMBER P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U25199WB1985PTC039057 | SUSHIL COMMERCIAL PVT LTD | 4 CLIVE ROW MUKTI CHAMBERS2ND FLOOR ROOM NO 202 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1987PTC043406 | ARUN JYOTI COMMERCIALS PVT LTD | 4 CLIVE ROW MUKTI CHAMBERS2ND FLOOR,ROOM NO 202 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB1993PTC058382 | BLOOM MERCHANDISE PVT LTD | 4 CLIVE ROW MUKTI CHAMBERS2ND FLOOR ROOM NO 202 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U63022WB1994PTC063874 | TUTUL ICE PLANT PVT. LTD. | C/O VIJAI SHAREE LIMITED10 CLIVE ROW 4TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U74140WB1994PTC066658 | WAFER CONSULTANCY PVT. LTD. | 4 CLIVE ROW MUKTI CHAMBERS2ND FLOOR R.NO 202 W E F 15 01 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC063644 | VARIETY DEALERS PVT. LTD. | 77 N S ROAD5TH FLOOR R NO 5H P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC071498 | ARNAV BUILDCON PVT.LTD. | 11 POLLOCK STREET 1ST FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1993PTC061148 | HIGHVIEW COMMODITIES PVT. LTD. | 2 HARE STREETNICCO HOUSE 5TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U91900WB2000PTC091900 | DAWSEN INFOTECH PRIVATE LIMITED | 2 HARE STREETNICCO HOUSE5TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC065134 | SAVERA VINCOM PVT. LTD. | 8/1 LAL BAZAR STREET 1ST FLOORROOM NO 5 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U70102WB1995PTC072570 | KHEL GAON ESTATES PVT. LTD. | 75 N S ROAD 1T FLOOR ROOM NO-5P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.