ZAPHIRE AROMAS PRIVATE LIMITED
CIN: U24244MH2002PTC137263 As on: 2026-07-13
ZAPHIRE AROMAS PRIVATE LIMITED (CIN: U24244MH2002PTC137263) is a Private company incorporated on 18 Sep 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 100000.00.
ZAPHIRE AROMAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ZAPHIRE AROMAS PRIVATE LIMITED's NIC code is 2424 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations.
Directors of ZAPHIRE AROMAS PRIVATE LIMITED are RAFIQUA VIVEK ANAND, and VIVEK APPUKUTTAN ANAND.
ZAPHIRE AROMAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24244MH2002PTC137263 and its registration number is 137263. Users may contact ZAPHIRE AROMAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZAPHIRE AROMAS PRIVATE LIMITED is 1001, AWESOME HEIGHTS CHS LTD , OFF MILITARY ROAD, NEXT TO TATA RECIEVING CENTRE , ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072.
Current status of ZAPHIRE AROMAS 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 ZAPHIRE AROMAS 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.
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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 ZAPHIRE AROMAS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ZAPHIRE AROMAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00947457 | RAFIQUA VIVEK ANAND | Director | 2002-09-18 |
| 01178407 | VIVEK APPUKUTTAN ANAND | Director | 2002-09-18 |
Past Directors & Key Managerial Personnel of ZAPHIRE AROMAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAFIQUA VIVEK ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIVEK APPUKUTTAN ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2016OPC273713 | SPORTHUGS (OPC) PRIVATE LIMITED | 203, AWESOME HEIGHTS CHS LTD,OFF MILITARY ROAD, NEXT TO TATA RECIVING STATION, ANDHERI(E AST). , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2016PTC280702 | SPORTHUGS ACTIVITIES PRIVATE LIMITED | 203, AWESOME HEIGHTS CHS LTD, OFF MILITARY ROAD, NEXT TO TATA RECIVING STATION, ANDHERI(E AST) , MUMBAI, Maharashtra, India - 400072 |
| ACA-4433 | AROO ENTERPRISES LLP | Flat no 101 Floor 1 wing III A Udyan Complex Udyan I-II-III CHS Ltd Military Road Next to Ashok NagarANDHERI EAST Mumbai, Maharashtra, India - 400072 |
| U52290MH2025PTC444730 | OSTEN MARITIME PRIVATE LIMITED | Ground Floor, Shop No.10, Dilkap Centre, Survey No. 15, Hissa No. 7 Pt, Andheri Kurla Road,,Next to Akruti Orchid Park, Dilkap Centre Plot CTS No 717, 717 1 to 6, Andheri East,,Mumbai,Mumbai,Maharashtra,400072-India |
| ACG-7753 | MK ONEROOF FIRE SOLUTIONS LLP | C/405, N.G CHS LTD, OFF Military Road,,Marol, Andheri East,Mumbai,Mumbai,Maharashtra,India-400072 |
| U62099MH2024PTC435305 | DIGITAL UNBOUNDED PRIVATE LIMITED | 901, 9th Floor, Awesome Heights,Off Military Road, Marol, Andheri (East),Mumbai,Mumbai,Maharashtra,400072-India |
| AAO-9003 | BHAVESHWAR REALTY LLP | E-401, ASHOK VIHAR CHS LTD, OFF MILITARY ROAD MAROL , ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| AAB-7442 | AQUEST DM SOLUTIONS LLP | E-1104, MANAVSTHAL HEIGHTS CHS LTD, OFF. MILITRY ROAD, NR. ASHOK NAGAR, MAROL, ANDHERI EAST, MUMBAI, Maharashtra, India - 400072 |
| AAD-1070 | JATRA HOME DECOR ACCESSORIES LLP | B/201 Ashok Vihar CHS Ltd BHD Ashok Nagar Off Military Road Marol Andheri East Mumbai, Maharashtra, India - 400072 |
| U74999MH2018PTC306794 | TENERA SEA FOODS PRIVATE LIMITED | A-302, ASHOK VIHAR CHS LTD, ASHOK VIHAR OFF MILITARY ROAD, MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U55101MH2008PTC188620 | SHREE BALAJI VEG O VEGEE PRIVATE LIMITED | D-201, ASHOK NAGAR BLDG.NO.1 CHS., LTD. ANDHERI (EAST), OFF MILITARY ROAD, MAROL , , MUMBAI, Maharashtra, India - 400072 |
| U45400MH2011PTC223782 | ESSEM DEV REALTORS PRIVATE LIMITED | FLAT-D/502, ASHOK VIHAR CHS LTD OFF MILITARY ROAD, NEXT TO ASHOK NGR, AN DHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| U46522MH2026PTC464595 | SILVER TRADEIMPEX PRIVATE LIMITED | OFFICE 112 FLOOR 1ST DILKAP CENTRE SURVEY NO 15,,ANDHERI KURLA ROAD NEXT TO AKRUTI ORCHID PARK ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India |
| U46200MH2025PTC459765 | SCENTFLEX DISTRIBUTION PRIVATE LIMITED | OFFICE 112 FLOOR 1 DILKAP CENTRE SURVEY NO 15 ANDHERI KURLA ROAD, NEXT TO AKRUTI ORCHID PARK SAKINAKA ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India |
| U74909MH2023PTC403816 | NAVGATIAZ MARINE TECHSERV PRIVATE LIMITED | 5th Floor, Office 502, Dilkap Centre, Survey No. 15, Hissa No. 7 PT,,Andheri Kurla Road, Next to Akruti Orchid Park, Plot CTS No. 717, Andheri (East),,Mumbai,Mumbai,Maharashtra,400072-India |
| ACH-1593 | INSIGHTS KING LLP | GROUND FLR, SHOP 8, DILKAP CENTRE, SURVEY NO 15 HISSA NO 7 PT,ANDHERI KURLA ROAD, NEXT TO AKRUTI ORCHID PARK, DILKAP CENTRE PLOT CTS NO 717 717 1 TO 6, ANDHERI E,Mumbai,Mumbai,Maharashtra,India-400072 |
| U26931MH2014PTC257463 | GRAPHITE & CARBON INDUSTRIES (INDIA) PRIVATE LIMITED | OFFICE 201,2ND FLOOR,DILKAP CENTRE,ANDHERI KURLA ROAD,NEXT TO AKRUTI ORCHID PARK,ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| ACJ-1267 | YAANI FASHION LLP | 1201, Awesome Heights, Marol Military Road, Near Ashok Nagar, Andheri East,Mumbai,Mumbai,Maharashtra,India-400072 |
| U63030MH2019PTC321857 | DIVINUS EXPRESS LOGISTICS PRIVATE LIMITED | B 2063, OBEROI GARDEN ESTATE, OFF SAKIVIHAR ROAD NEXT TO CHANDIVALI STUDIO, ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,400072-India |
| ACL-9494 | VITALITY VISION LLP | D-201, Ashok Nagar Bldg No.1 CHS Ltd,,Off Military Road, Marol, Near Marva Tata Power,,Mumbai,Mumbai,Maharashtra,India-400072 |
| ACK-6234 | SANDEEP SRK TRAVELS LLP | Flat No. A-3/502 on 5th floor, Ashok Towers Marol Cooperative Housing Society Ltd.,,,Off Marol Military Road, Village Tungwa, Saki Naka Post, Andheri East.,Mumbai,Mumbai,Maharashtra,India-400072 |
| ACK-6455 | WINSOFT CLOUDWARE LLP | FLT NO 801, N G COMP, MILITARY ROAD,,PLOT A OFF MILITARY ROAD, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,India-400072 |
| U74999MH2008PTC187404 | RBS INSURANCE SURVEYORS & LOSS ASSESSORS PRIVATE LIMITED | 901,AWESOME HEIGHTS,OFF MILITARY ROAD, MAROL,ANDHERI-E , MUMBAI, Maharashtra, India - 400072 |
| AAB-8566 | QUATRO FOOD AND CATERING SERVICES LLP | C-608, SNEH SAROVAR CHS, OFF MILITARY ROAD, MAROL, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400072 |
| AAQ-6756 | PRO IVY DESIGN LLP | F/1203,MANAVSTHAL,OFF MILITARY ROAD NEXT ASHOK NAGAR,MAROL,ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| AAF-2858 | SEA GRAVITY MARINE SERVICES LLP | 501, DILKAP CENTRE, SAKINAKA KURLA ROAD NEXT TO AAKRUTI RESIDENCY, SAKINAKA, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U51909MH2021PTC354266 | CARDIMES PHARMACEUTICALS PRIVATE LIMITED | 101/B, ASHOK VIHAR CHS LTD OFF MILITARY ROAD, MAROL, ANDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| U52609MH2022PTC389257 | SASAUN ECOM PRIVATE LIMITED | 101,Floor-1,UdyanComplex IIIA CHS,NextTo AshokNagar,MilitaryRoad,Marol,Andheri(E) , Mumbai, Maharashtra, India - 400072 |
| AAS-6766 | NORTHSTAR INNOVATIONS LLP | 302,WING C, ASHOK NAGAR, BLDG NO 2 CHS LTD ASHOK NAGAR,OFF MILITARY ROAD, MAROL, ANDHERI (E) MUMBAI, Maharashtra, India - 400072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10195605 | 2009-11-24 | - | 2019-11-29 | 1,000,000.00 | The Bharat Co-Operative Bank (Mumbai) Limited | |
| 80025066 | 2005-05-18 | 2007-03-10 | 2008-07-02 | 1,800,000.00 | THE BHARAT CO-OPERATIVE BANK (MUMBAI) LTD. ANDHERI (EAST) BRANCH | |
| 80025067 | 2005-05-18 | 2007-03-10 | 2008-07-02 | 1,000,000.00 | THE BHARAT CO-OPERATIVE BANK (MUMBAI) LTD. ANDHERI (EAST) BRANCH | |
| 90148929 | 2004-10-27 | - | 2005-06-13 | 125,000.00 | THE DECCAN MERCHANTS CO-OPRATIVE BANK LTD. |
- 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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| 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.