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
ZALE IMPEX PRIVATE LIMITED
CIN: U74999TN2011PTC080966
ZALE IMPEX PRIVATE LIMITED (CIN: U74999TN2011PTC080966) is a Private company incorporated on 07 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ZALE IMPEX PRIVATE LIMITED'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.ZALE IMPEX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ZALE IMPEX PRIVATE LIMITED are THANGAVELU SEKAR, and MANOJKUMAR SEKAR.
ZALE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TN2011PTC080966 and its registration number is 80966. Users may contact ZALE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZALE IMPEX PRIVATE LIMITED is PLOT NO.23, SAMAYAPURAM NAGAR, 1ST STREET, KARAMBAKKAM, PORUR , CHENNAI, Tamil Nadu, India - 600116.
Current status of ZALE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ZALE 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 ZALE IMPEX
Purchase full report of ZALE 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 ZALE 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ZALE IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00827224 | THANGAVELU SEKAR | Director | 2012-10-15 |
| 03403713 | MANOJKUMAR SEKAR | Director | 2011-06-07 |
Past Directors & Key Managerial Personnel of ZALE IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03543109 | JAWAHAR MOHAMMEDJAVED | Director | - | 2015-03-31 |
| 05331968 | SELVARAJAN NISANTH | Director | - | 2015-03-31 |
Other Directorships of THANGAVELU SEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SREE STONES OVERSEAS PRIVATE LIMITED | U13209TN2002PTC049862 | Director | - | 2009-08-15 |
| SREE IVY ROCKKS OVERSEAS PRIVATE LIMITED | U28999TN2003PTC051929 | Director | - | 2012-10-09 |
Other Directorships of MANOJKUMAR SEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIND THE FRESH TRADERS LLP | AAU-2208 | Designated Partner | 2020-10-13 | Ongoing |
Other Directorships of JAWAHAR MOHAMMEDJAVED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KORKAI AGRI IMPEX LLP | AAM-6164 | Designated Partner | 2018-05-14 | Ongoing |
| CHARIS CONSTRUCTION PRIVATE LIMITED | U70103TN2018PTC125919 | Director | - | 2021-04-14 |
| AZZAN GRUPPE IMPEX PRIVATE LIMITED | U74999TN2018PTC122135 | Director | 2018-04-16 | Ongoing |
| HINDS FEET SECURITY SERVICES PRIVATE LIMITED | U74999TN2018PTC125518 | Director | - | 2021-10-21 |
| MIRACLES WOODEN COLD PRESSED OILS PRIVATE LIMITED | U74999TN2018PTC125547 | Director | - | 2021-10-21 |
Other Directorships of SELVARAJAN NISANTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52100TN2010FTC077796 | PETER WOLTERS PRECISION SOLUTIONS (INDIA) PRIVATE LIMITED | Plot No. 55, 1st Floor, 2nd Street, Samayapuram Main Road,Karambakkam, Porur , Chennai, Tamil Nadu, India - 600116 |
| U27900TN2023PTC161760 | KANDHA KADAKSHAM CALIBRATION SERVICES PRIVATE LIMITED | DOOR NO. 4/20, PLOT NO. 274 GROUND FLR,,5TH STREET, SAMAYAPURAM NAGAR, KARAMBAKKAM, PORUR, CHENNAI,Sriperumbudur,Kanchipuram,Tamil Nadu,600116-India |
| U51909TN1997PTC039096 | NILA MARKETING PRIVATE LIMITED | PLOT NO.305, 4TH STREET,1ST FLOOR NEAR JAIN TEMPLE SAMAYAPURAM,KARAMBAKKAM , , PORUR, CHENNAI-600116, Tamil Nadu, India - 000000 |
| U45200TN2009PTC073861 | BYEON ENGINEERING CONSTRUCTION PRIVATE LIMITED | PLOT NO.55, SAMAYAPURAM, 2ND STREET SAMAYAPURAM NAGAR, PORUR , CHENNAI, Tamil Nadu, India - 600116 |
| U34102TN2013PTC094350 | VSUN AUTOMOTIVE INDIA PRIVATE LIMITED | Plot No. 174 & 175, Samayapuram Main Road Samayapuram Nagar, Karambakkam, Porur , Chennai, Tamil Nadu, India - 600116 |
| U24290TN2021PTC147005 | LUBETECH CHEM PRIVATE LIMITED | DOOR NO 9 PLOT NO 3 1ST CROSS STREET LAKSHMI NAGAR PORUR , CHENNAI, Tamil Nadu, India - 600116 |
| U45202TN2021PTC148535 | METCO MARINE PRIVATE LIMITED | PLOT NO.9, FLAT NO.S2, 7TH STREET, SAMAYAPURAM NAGAR, PORUR , Chennai, Tamil Nadu, India - 600116 |
| U72900TN2019PTC133511 | ANNAJI TECHNO INFRA PRIVATE LIMITED | No: 341, FLAT - C, LE ROYAL JARDIN SAMAYAPURAM NAGAR,2ND STREET,KARAMBAKKAM , PORUR, CHENNAI, Tamil Nadu, India - 600116 |
| U51909TN2021OPC147795 | HARINILA TEXTILES (OPC) PRIVATE LIMITED | PLOT NO 12A, JAYABHARATHI NAGAR 1ST STREET, PORUR , CHENNAI, Tamil Nadu, India - 600116 |
| U70102TN2010PTC077199 | GOD'S TRANSFORMED BUILDERS PRIVATE LIMITED | NO.142, SAMAYAPURAM NAGAR ,5TH CROSS STREET, KARAMBAKKAM, PORUR , CHENNAI, Tamil Nadu, India - 600116 |
| U72900TN2016PTC104752 | FOFO TECHNOLOGIES PRIVATE LIMITED | No.4/22, Karambakkam Devi Nagar, 1st Cross Street, Porur , Chennai, Tamil Nadu, India - 600116 |
| U15490TN2015PTC098716 | NAL UNAVU FOODS PRIVATE LIMITED | Plot No.1, Tulip Apartments, 1st Floor Devi Nagar, Karambakkam, Porur , Chennai, Tamil Nadu, India - 600116 |
| U45201TN2016PTC112452 | OUR HOMES LAND DEVELOPERS PRIVATE LIMITED | Plot No.216, 7th Street, Samayapuram, Karambakkam HL: Families:1, Porur , Chennai, Tamil Nadu, India - 600116 |
| U74999TN2020PTC133652 | TEAMPRO HR & IT SERVICES PRIVATE LIMITED | 2nd floor, Plot No.61, Samayapuram 2nd Street, Karambakkam, Porur , Chennai, Tamil Nadu, India - 600116 |
| U29130TN2007PTC064243 | FREEFLOW MACHINE TOOLS PRIVATE LIMITED | PLOT NO. #55, 2ND FLOOR, 2ND STREET, SAMAYAPURAM MAIN ROAD,KARAMBAKKAM,PORUR, , CHENNAI, Tamil Nadu, India - 600116 |
| U29306TN2019PTC133479 | SS POWER ENGINEERING PRIVATE LIMITED | Plot No 50, 7th Cross Street 1st Main Road, Mangalam Nagar, Porur, , CHENNAI, Tamil Nadu, India - 600116 |
| U93090TN2012PTC084507 | BALA ABHIRAMI TRADING COMPANY PRIVATE LIMITED | Plot No 434, C1, Ground Floor, 23 rd Street, Asthalakshmi Nagar, Alapakkam, Porur , Chennai, Tamil Nadu, India - 600116 |
| U74999TN2018FTC122127 | A-STAR SOLASMAR TECHNICAL SERVICES PRIVATE LIMITED | OLD NO.6, NEW NO.5, 1st CROSS STREET ARUMUGAM NAGAR, CHINNA PORUR, PORUR , CHENNAI, Tamil Nadu, India - 600116 |
| U74999TN2022PTC155393 | TOT ESPORTS INDIA PRIVATE LIMITED | PLOT NO.53 DOOR NO 11/53 LAKSHMI NAGAR 3RD CROSS STREET LAKSHMI NAGAR PORUR , CHENNAI, Tamil Nadu, India - 600116 |
| U74999TN2017OPC117713 | AYURSHI AYURVEDA (OPC) PRIVATE LIMITED | PLOT NO.165, DOOR NO.44(NEW NO.10) 10TH CROSS STREET,MANGALA NAGAR, PORUR , CHENNAI, Tamil Nadu, India - 600116 |
| U45400TN2019PTC130887 | SHRINIDHI PROJECTS INDIA PRIVATE LIMITED | Plot No.66, SF No.113/6b, Door No.122/5b Samayapuram Main Road, Karambakkam,Porur , CHENNAI, Tamil Nadu, India - 600116 |
| U51909TN2019PTC131124 | PASCAL ELEVATOR PRIVATE LIMITED | Plot No.175, Samayapuram Main Road, Samayapuram Nagar, Karambakkam , Porur, Tamil Nadu, India - 600116 |
| U45500TN2017PTC119838 | SRI PRABHUTHRAA DESIGNERS AND DEVELOPERS PRIVATE LIMITED | DOOR NO:4/1,PLOT NO:3 PAARI STREET,PONNI NAGAR,KARAMBAKKAM , CHENNAI, Tamil Nadu, India - 600116 |
| U72200TN2007PTC063627 | ZEROSOFT COMMUNICATION SOLUTIONS PRIVATE LIMITED | PLOT NO.73, DOOR NO.3/1155, ALAMELU STREET, SANTOSH NAGAR,PORUR, , CHENNAI, Tamil Nadu, India - 600116 |
| U93090TN2015PTC101121 | CUCENT CONSULTANTS PRIVATE LIMITED | NO 2 PLOT NO 186 4TH CROSS STREET LAKSHMI NAGAR PORUR , CHENNAI, Tamil Nadu, India - 600116 |
| U63090TN2014PTC097173 | CHUNG WOO LOGISTICS PRIVATE LIMITED | Plot No.5, Door No.23, 11th Cross Road, Mangala Nagar, Porur , Chennai, Tamil Nadu, India - 600116 |
| U72900TN2015PTC103406 | VARIANT INFOSYSTEMS PRIVATE LIMITED | PLOT NO. 62, DOOR NO. 4/60 MOSQUE STREET , JAYA NAGAR ,PORUR , CHENNAI, Tamil Nadu, India - 600116 |
| U24231TN2002PTC048824 | CERAS PHARMACEUTICALS PRIVATE LIMITED | NO.23, FIRST FLOOR, JAWAHAR NAGAR, 13TH CROSS STREET, NEAR LAKSHMI NAGAR, PORUR , CHENNAI, Tamil Nadu, India - 600116 |
| AAO-4305 | DURA PLAST SOLUTIONS LLP | FLAT-G1, PLOT NO.5, UDAYA NAGAR 2ND STREET, R.B. NAGAR, PORUR CHENNAI, Tamil Nadu, India - 600116 |
| 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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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.