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
ZAPHNA PROPERTIES PRIVATE LIMITED.
CIN: U70102MH1996PTC102264
ZAPHNA PROPERTIES PRIVATE LIMITED. (CIN: U70102MH1996PTC102264) is a Private company incorporated on 30 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.
ZAPHNA PROPERTIES PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 12 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ZAPHNA PROPERTIES PRIVATE LIMITED.'s NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of ZAPHNA PROPERTIES PRIVATE LIMITED. are YASMIN JOHN FERNANDES, and ZAL ASPI BALSARA.
ZAPHNA PROPERTIES PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U70102MH1996PTC102264 and its registration number is 102264. Users may contact ZAPHNA PROPERTIES PRIVATE LIMITED. on its Email address - [email protected]. Registered address of ZAPHNA PROPERTIES PRIVATE LIMITED. is 15 GULISTANCARMICHAEL ROAD , MUMBAI, Maharashtra, India - 400026.
Current status of ZAPHNA PROPERTIES 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 ZAPHNA PROPERTIES . 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 ZAPHNA PROPERTIES .
Purchase full report of ZAPHNA PROPERTIES .
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 ZAPHNA PROPERTIES . 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 ZAPHNA PROPERTIES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00170210 | YASMIN JOHN FERNANDES | Director | 2004-03-01 |
| 00139826 | ZAL ASPI BALSARA | Director | 2019-03-30 |
Past Directors & Key Managerial Personnel of ZAPHNA PROPERTIES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00180737 | ZARIR MANCHERSHAW BHATHENA | Director | - | 2020-06-24 |
Other Directorships of YASMIN JOHN FERNANDES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JESIE HOUSEHOLD CARE PRODUCTS PRIVATE LIMITED | U99999MH1996PTC103391 | Director | 2005-03-20 | Ongoing |
Other Directorships of ZARIR MANCHERSHAW BHATHENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAK MAGNUM REALTY LLP | AAF-2313 | Designated Partner | - | 2017-08-31 |
| RAK MAGNUM REALTY LLP | AAF-2313 | Partner | - | 2020-10-12 |
| BAB DEVELOPERS PRIVATE LIMITED | U45200MH2003PTC141286 | Director | - | 2020-06-24 |
| TAAMRA ENGINEERING CONSULTANTS INDIA PRIVATE LIMITED | U45200MH2011PTC217374 | Additional Director | - | 2013-09-28 |
| TAAMRA ENGINEERING CONSULTANTS INDIA PRIVATE LIMITED | U45200MH2011PTC217374 | Director | - | 2019-05-09 |
| KARMA LAND & INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED | U45201MH2006PTC165944 | Director | - | 2015-03-30 |
| HILLA REALITY PRIVATE LIMITED | U45400MH2009PTC197061 | Director | - | 2020-06-24 |
| KISHOR PROPERTIES PRIVATE LIMITED | U70100MH1974PTC017674 | Director | - | 2020-06-24 |
| HILLA BUILDERS PRIVATE LIMITED | U70100MH1989PTC050907 | Director | - | 2020-06-24 |
| TAAMRA ENGINEERING CONSULTANTS PRIVATE LIMITED | U74900MH2008PTC179808 | Additional Director | - | 2010-09-30 |
| TAAMRA ENGINEERING CONSULTANTS PRIVATE LIMITED | U74900MH2008PTC179808 | Director | - | 2015-02-27 |
Other Directorships of ZAL ASPI BALSARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NASHA TRADING AND COMMERCE PVT LTD | U51900MH1982PTC027659 | Director | 2007-02-01 | Ongoing |
| JESIE HOUSEHOLD CARE PRODUCTS PRIVATE LIMITED | U99999MH1996PTC103391 | Director | 2019-03-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-0631 | G&L ADVISORY LLP | 15th Floor, Ashiana Building,25 Nepean sea Road, Mumbai - 400026,Mumbai,Mumbai,Maharashtra,India-400026 |
| U55209MH2022PTC395242 | BLUE CHEESE BOUTIQUE ICE CREAM PRIVATE LIMITED | 15 FLOOR G, 15 PRABHU KUTIR S K BARODAWALA ROAD ALTAMOUNT ROAD, CUMBALLA HILL , Mumbai, Maharashtra, India - 400026 |
| U51900MH1990PTC058758 | MANZ EXPORTS PRIVATE LIMITED | 15, SUNBEAM, PEDDAR ROAD,BOMBAY 400026. , MUMBAI 400026, Maharashtra, India - 000000 |
| U74999MH2020PTC343709 | ARCADIUM VENTURES PRIVATE LIMITED | 101 FLOOR 1 15 PRABHU KUTIR S K BARODAWALA ROAD ALTAMOUNT ROAD , MUMBAI, Maharashtra, India - 400026 |
| U36911MH2005PTC152790 | SAMA JEWELLERY PRIVATE LIMITED | A-15, FLOOR-1ST, PLOT-6/8, A WING, MEHER APARTMENT AMNESTY ROAD,ALTAMOUNT ROAD,CUMBALLA HIL L , MUMBAI, Maharashtra, India - 400026 |
| U99999MH1996PTC103391 | JESIE HOUSEHOLD CARE PRODUCTS PRIVATE LIMITED | 15-GULISTAN, 13-CARMICHAEL ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400026 |
| U58203MH2024PTC423953 | INDIBID PRIVATE LIMITED | 15th Floor, Villa Orbit,,16 Darabshaw Road,,Mumbai,Mumbai,Maharashtra,400026-India |
| U70100MH2000PTC123829 | AVIA PROPERTIES PRIVATE LIMITED | 15,SHASHIDHARDR.RAJABALLI PATEL ROAD, , MUMBAI 400026, Maharashtra, India - 000000 |
| ACC-6977 | INDUSBRIDGE VENTURES LLP | 503, Floor-5, 15, Prabhu,Kutir,S K Barodwala, Road,Mumbai,Mumbai,Maharashtra,India-400026 |
| U68100MH2024PTC417316 | RKM CORPORATION PRIVATE LIMITED | 24, Floor -12, 15, Usha KIran,,M L Dahanukar Marg, Carmichael Road,Mumbai,Mumbai,Maharashtra,400026-India |
| U74999MH2017OPC299441 | SHIVANYA VENTURES (OPC) PRIVATE LIMITED | 25, FLOOR 12, 15, USHA KIRAN CARMICHAEL ROAD CUMBALLA HILL, MUMBAI , MUMBAI, Maharashtra, India - 400026 |
| U46498MH2024PTC417188 | KAVEESH FINE JEWELS PRIVATE LIMITED | 24, Floor -12, 15 Usha Kiran,,M L Dahanukar Marg , Carmichael Road,Mumbai,Mumbai,Maharashtra,400026-India |
| U47722MH2022PTC381996 | SRAM & MRAM NUTRACEUTICALS PRIVATE LIMITED | 302,3RD FLOOR,PLOT-747,15 A,SANGAM DR GOPALRAO DESHMUKH ROAD,CUMBALLA HILL,MUMBAI,Mumbai City,Maharashtra,400026-India |
| U51900MH1982PTC027659 | NASHA TRADING AND COMMERCE PVT LTD | 15 GULISTANCARMICHAEL RD FORT , MUMBAI, Maharashtra, India - 400026 |
| U29120MH1993PTC072209 | VALOX ENGINEERS (INDIA) PVT LTD | 15/3 SATNAM SAGARPEDDAR ROAD , MUMBAI, Maharashtra, India - 400026 |
| AAD-4075 | SHREYDISH CORPORATE ADVISORS LLP | 2, Gulistan,Carmichael Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAF-9478 | DTD TECH LLP | 15/A, MEHER APPARTMENT, ALTA MOUNT ROAD MUMBAI, Maharashtra, India - 400026 |
| U17299MH2003PTC140176 | HARSHDEEP TEXTILES PRIVATE LIMITED | 304 PRABHU KUTIR15 ALTAMOUNT ROAD , MUMBAI, Maharashtra, India - 400026 |
| U51900MH1999PTC119034 | JOSHI TRADING COMPANY PRIVATE LIMITED | 801 PRABHU KUTIR15 ALMOUNT ROAD , MUMBAI, Maharashtra, India - 400026 |
| U55101MH2004PTC146935 | INFINITI RESTAURANTS AND SERVICES PRIVATE LIMITED | 302 PRABHU KUTIR15 ALTAMOUNT ROAD , MUMBAI, Maharashtra, India - 400026 |
| U63040MH1998PTC117587 | TFS CARGO SYSTEM PRIVATE LIMITED | 801 PRABHU KUTIR15 ALTAMOUNT ROAD , MUMBAI, Maharashtra, India - 400026 |
| U74999MH2011PTC225429 | NOVUS ENGINEERING PRIVATE LIMITED | 41 Usha Kiran 15 Carmichael Road , Mumbai, Maharashtra, India - 400026 |
| U36910MH2004PTC149068 | UMAA JEWELS PRIVATE LIMITED | B 15 MAHESHWARI MANSION34 NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400026 |
| U17299MH1973PTC016273 | HARISHKA SYNTHETICS PRIVATE LIMITED | 504, PRABHUKUTIR, 5th FLOOR, 15, ALTAMOUNT ROAD, , Mumbai, Maharashtra, India - 400026 |
| U51900MH1993PTC070967 | COLLARD TRADING PRIVATE LIMITED | 402, SAMUDRA SETU, 15-D, BHULABHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U24239MH2021PTC373692 | AUTOMATED HYGIENE PRIVATE LIMITED | 1, Floor-15, Monalisa Building, Bomanji Petit Road, August Kranti Marg , Mumbai, Maharashtra, India - 400026 |
| U72300MH2013PTC242555 | DISRUPTIVE TECHNOLOGIES PRIVATE LIMITED | Flat #301, 3rd Floor, North Wing,Prabhu Kutir Bld 15 Altamount Road , Mumbai, Maharashtra, India - 400026 |
| AAH-5319 | BARNET INDIA MARKETING AND DISTRIBUTION LLP | 17, Floor - 8, 15 Usha Kiran, M.L.Dahanukar Marg, Carmichael Road,Cumballa Hill, Mumbai, Maharashtra, India - 400026 |
| U17309MH2019PTC323984 | ADITYA AHUJA DESIGN HOUSE PRIVATE LIMITED | 4,FLR-2,15,Usha Kiran,M L DAHANUKAR MARG CARMICHAEL ROAD,CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026 |
| 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.