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
ZAKAI IMPEX PRIVATE LIMITED
CIN: U51909WB2017PTC223382
ZAKAI IMPEX PRIVATE LIMITED (CIN: U51909WB2017PTC223382) is a Private company incorporated on 07 Nov 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 200000.00.
ZAKAI IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ZAKAI IMPEX PRIVATE LIMITED'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 ZAKAI IMPEX PRIVATE LIMITED are DEBABRATA DUTTA, ARITRA DEBNATH, and MADHUMITA HALDER.
ZAKAI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2017PTC223382 and its registration number is 223382. Users may contact ZAKAI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZAKAI IMPEX PRIVATE LIMITED is FLAT NO. - 2, 3RD FLOOR SREE PALLY, PALTA, POST - BENGAL ENAMEL , KOLKATA, West Bengal, India - 743122.
Current status of ZAKAI IMPEX PRIVATE LIMITED 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 ZAKAI IMPEX 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 ZAKAI IMPEX
Purchase full report of ZAKAI IMPEX
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 ZAKAI IMPEX 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 ZAKAI IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07978728 | DEBABRATA DUTTA | Director | 2017-11-07 |
| 08124803 | ARITRA DEBNATH | Director | 2019-10-21 |
| 08665567 | MADHUMITA HALDER | Director | 2020-01-10 |
Past Directors & Key Managerial Personnel of ZAKAI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07978727 | JOYPRAKAS BALA | Director | - | 2019-10-21 |
Other Directorships of JOYPRAKAS BALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAKITI PURUSH PRIVATE LIMITED | U46101WB2023PTC261350 | Director | 2023-04-21 | Ongoing |
Other Directorships of DEBABRATA DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NERON INFRASTRUCTURE PRIVATE LIMITED | U45309WB2018PTC226065 | Director | 2018-05-11 | Ongoing |
Other Directorships of ARITRA DEBNATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NERON INFRASTRUCTURE PRIVATE LIMITED | U45309WB2018PTC226065 | Director | 2018-05-11 | Ongoing |
Other Directorships of MADHUMITA HALDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900WB2021PTC247812 | CRYPTGOODS TECHNOLOGIES PRIVATE LIMITED | C/O Malay Kumar Mandal, Vivekananda RD Palta, Sree Pally, Bengal Enamel , Kolkata, West Bengal, India - 743122 |
| U25209WB2021PTC242762 | LOVEPACK CONSUMERS PRIVATE LIMITED | C/O Malaya Kr Mandal Vivekananda Road Palta Sree Pally, Po Bengal Enamel , Kolkata, West Bengal, India - 743122 |
| U52609WB2018PTC224312 | LOOKZIVI ONLINE SERVICES PRIVATE LIMITED | D.N.Hore Lane Sree Pally, Palta, P.O - Bengal Enamel, P.S - Titagarh , Kolkata, West Bengal, India - 743122 |
| U45309WB2022PTC253358 | DWELLCROWN PRIVATE LIMITED | ANIMA VILLA,1st Floor,Flat No 205 854 Jahar colony,Lp 41/5/5/2/3,Kolkata,Kolkata,West Bengal,743122-India |
| U74110WB2019PTC230460 | RAS TECHNOLOGY PRIVATE LIMITED | 517 SREE PALLY MAIN ROAD PALTA , PO-BENGAL ENAMEL, West Bengal, India - 743122 |
| U72900WB2019PTC231540 | P2G MOBILTY TECH PRIVATE LIMITED | 1ST FLOOR SHOP 203 BENGAL ENAMEL 68/2 PALTA MARKET ARINA COMPL EX PALTA , PALTA, West Bengal, India - 743122 |
| U72900WB2020PTC238896 | TESTWIN TECHNOLOGIES PRIVATE LIMITED | 834/2, B. R. AMBEDKAR ROAD, SAHA MARKET, PALTA, BENGAL ENAMEL , KOLKATA, West Bengal, India - 743122 |
| U74993WB2017PTC219748 | ETAILKRAFT LABS PRIVATE LIMITED | 2/15,GHOSHPARA ROAD,BADAMTALA,PALTA PO.-BENGAL ENAMEL, 24 NORTH PARGANAS , KOLKATA, West Bengal, India - 743122 |
| U74999WB2018PTC229030 | INIVUS EXPORT PRIVATE LIMITED | LP 41/5/5/1/6/1, NEW SREE PALLY BENGAL ENAMEL , PALTA, West Bengal, India - 743122 |
| ABB-4611 | MAYIRP LABORATORIES LLP | FLAT NO. 4B 351, OLD AMBAGAN LINK ROAD PALTA,PO BENGAL ENAMEL, NORTH 24 PARGANAS,Palta,North 24 Parganas,West Bengal,India-743122 |
| U93090WB2019PTC233813 | SWICLO TECHNOLOGIES PRIVATE LIMITED | C/o Swapan Kr. Chatterjee, Sree Pally Vivekananda Ra P.O, Bengal Enamel , BENGAL, West Bengal, India - 743122 |
| U80302WB2022PTC253588 | SHREEJEE EDUCARE PRIVATE LIMITED | LP 2/72, G.P RD, PALTA, PO BENGAL ENAMEL 24-PGS (N),KOLKATA,Parganas North,West Bengal,743122-India |
| U74999WB2020PTC239448 | ADITYA LEARNING INFOTECH PRIVATE LIMITED | GROUND FLOOR DHP APARTMENT PARBATINAGAR 2 GHOSHPARA ROAD BADAMTALA PALTA , KOLKATA, West Bengal, India - 743122 |
| U45309WB2018PTC226065 | NERON INFRASTRUCTURE PRIVATE LIMITED | 1119, STATION ROAD, NR PRAGATI PARISHAD PALTA BAZAR, POST-BENGAL ENAMEL , PALTA, West Bengal, India - 743122 |
| U72300WB2010PTC151215 | SBR TECHNOLOGIES PRIVATE LIMITED | 562/1,Sevagram, Palta P.O. Bengal Enamel 24 Parganas North , kolkata, West Bengal, India - 743122 |
| U24114WB1997PTC082816 | MANSAROVAR INDUSTRIAL PRODUCTS PRIVATE LIMITED | SHREEKUNJ 209/1 G P ROAD PALTA OPPOSITE BENGAL ANAMEL POST OFFICE , KOLKATA, West Bengal, India - 743122 |
| U74999WB2022PTC251093 | CONTENTUS DIGITAL PRIVATE LIMITED | 226/1 Nabapally po Bengal Enamel LP 2/57/10,24 Parganas North , Kolkata, West Bengal, India - 743122 |
| AAD-1493 | KAMIA TRADING & COMMERCE INTERNATIONAL L LP | Palta Nagar, L P Scheme PO - Bengal Enamel, PO - Noapara, 24 PGS North Kolkata, West Bengal, India - 743122 |
| U45309WB2022PTC257119 | KTD INFRATECK PRIVATE LIMITED | 1ST-FR, FL-1/A, 584 SANGRAMGARH, PALTA, BENGAL ENAMEL, LP-60/3 , KOLKATA, West Bengal, India - 743122 |
| U74900WB2015PTC208089 | BRAINHANGER STUDIO PRIVATE LIMITED | GOPAL GANJ ROAD, SREE PALLY, PALTA, NORTH 24 PGS P.O.BENGAL ENAMEL, NORTH BARRACKPORE,P.S. TITAGARH KOLKATA Kolkata WB 743122 IN |
| AAR-8064 | AGNISAKSHI EVENT MANAGEMENT LLP | 16, ADARSHA PALLY PALTA KOLKATA, West Bengal, India - 743122 |
| U24290WB2019PTC232294 | KALIPADA SARKAR AND SONS ORGANIC PRIVATE LIMITED | HOLDING - 605/1 NABAPALLY, PALTA, BENGAL ENAMEL , PALTA, West Bengal, India - 743122 |
| U45400WB2015OPC206570 | SOURABH SWAPAN DEVELOPERS OPC PRIVATE LIMITED | 2071, Santinagar, Palta P.o. - Bengal Enamel, Dist. - 24 Pgs. (N) , Palta, West Bengal, India - 743122 |
| U45300WB2009PTC135889 | KALASH STEEL TRADERS PRIVATE LIMITED | 625, Nabapally Palta, P.O. Bengal Enemal , P.S. Noapara ,Dist-North 24 Parganas, PI N -743122 , Kolkata, West Bengal, India - 743122 |
| AAT-3619 | CLOUDWAYS VENTURES LLP | 278 PURBACHAL SCHOOL LANE BENGAL ENAMEL PALTA, West Bengal, India - 743122 |
| U45400WB2021PTC250583 | SREE REALTY PROJECTS PRIVATE LIMITED | 476/5 GHOSH PARA ROAD, BADAMTALA BENGAL ENAMEL , KOLKATA, West Bengal, India - 743122 |
| U70109WB2012PTC182352 | FAVEO INFRASTRUCTURE PRIVATE LIMITED | UTTARAYAN LINK ROAD NOAPARA,P.O.BENGAL ENAMEL , KOLKATA, West Bengal, India - 743122 |
| U85190WB2020PTC237296 | TELEHEAL MEDTECH SERVICES PRIVATE LIMITED | G.P RD BADAMTALA P.O BENGAL ENAMEL , kolkata, West Bengal, India - 743122 |
| U60230WB2017PTC220584 | DOLUI LOGISTICS (INDIA) PRIVATE LIMITED | BABANPUR (SOUTH PARA) P.O. BENGAL ENAMEL, TITAGARH, 24 PGS (N) , KOLKATA, West Bengal, India - 743122 |
| 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.
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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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As on: 2026-07-13
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.