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
ZAPI INDIA PRIVATE LIMITED
CIN: U29309HR2019FTC079897
ZAPI INDIA PRIVATE LIMITED (CIN: U29309HR2019FTC079897) is a Private company incorporated on 24 Apr 2019. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
ZAPI INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ZAPI INDIA PRIVATE LIMITED's NIC code is 2930 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of domestic appliances, n.e.c..
Directors of ZAPI INDIA PRIVATE LIMITED are MOHANAN PILLAI, DANIELE BARDINI, GARETH JONES ., and JYOTI SWAROOP NAYYAR.
ZAPI INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U29309HR2019FTC079897 and its registration number is 79897. Users may contact ZAPI INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZAPI INDIA PRIVATE LIMITED is 412-415, 2nd Floor, Nimai Tower, Udyog Vihar, Phase IV , Palam Road, Haryana, India - 122015.
Current status of ZAPI INDIA 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 ZAPI INDIA 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 ZAPI INDIA
Purchase full report of ZAPI INDIA
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 ZAPI INDIA 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 ZAPI INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03136596 | MOHANAN PILLAI | Director | 2020-12-31 |
| 08431493 | DANIELE BARDINI | Director | 2019-04-24 |
| 08431494 | GARETH JONES . | Director | 2019-04-24 |
| 10480983 | JYOTI SWAROOP NAYYAR | Director | 2024-09-19 |
Past Directors & Key Managerial Personnel of ZAPI INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03136596 | MOHANAN PILLAI | Additional Director | - | 2020-12-31 |
| 07621361 | JYOTI MITTAL | Director | - | 2019-08-29 |
| 10480983 | JYOTI SWAROOP NAYYAR | Additional Director | - | 2024-09-29 |
Other Directorships of MOHANAN PILLAI
Other Directorships of JYOTI MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-08-24 | |||
| BELGOTEX INDIA PRIVATE LIMITED | U17120DL2015FTC286701 | Additional Director | - | 2017-09-29 |
| BELGOTEX INDIA PRIVATE LIMITED | U17120DL2015FTC286701 | Director | - | 2019-09-05 |
Other Directorships of DANIELE BARDINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GARETH JONES .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JYOTI SWAROOP NAYYAR
| CIN | Company Name | Company Address |
|---|---|---|
| U19100HR2022FTC105777 | FITRON INDUSTRIES INDIA PRIVATE LIMITED | 412-415, 2nd Floor, Nimai Tower Udyog Vihar, Phase IV , Palam Road, Haryana, India - 122015 |
| U28999HR2021FTC094112 | HUEHOCO INDIA GROUP PRIVATE LIMITED | 412-415, 2nd Floor, Nimai Tower, Udyog Vihar, Phase IV , Palam Road, Haryana, India - 122015 |
| U36990HR2019FTC078151 | T-FIT INSULATION SOLUTIONS INDIA PRIVATE LIMITED | 412-415, 2nd Floor, Nimai Tower, Udyog Vihar, Phase IV , Palam Road, Haryana, India - 122015 |
| U36999HR2017FTC067982 | SENATOR OFFICE FURNITURE INDIA PRIVATE LIMITED | 412-415, 2nd Floor, Nimai Tower Udyog Vihar, Phase IV , Palam Road, Haryana, India - 122015 |
| U51909HR2018FTC075529 | TRISTEL INDIA PRIVATE LIMITED | 412-415, 2nd Floor, Nimai Tower Udyog Vihar, Phase IV , Palam Road, Haryana, India - 122015 |
| U51909HR2021FTC096316 | GREENTECH BIOTECHNOLOGIES INDIA PRIVATE LIMITED | 412-415, 2nd Floor, Nimai Tower Udyog Vihar, Phase IV , Palam Road, Haryana, India - 122015 |
| U74999HR2020FTC087632 | BLACKMORES INDIA PRIVATE LIMITED | 412-415, 2nd Floor Nimai Tower, Udyog Vihar, Phase IV, , Palam Road, Haryana, India - 122015 |
| U74999HR2019FTC082903 | FEDEGARI TECH SERVICE PRIVATE LIMITED | 412-415, 2nd Floor, Nimai Tower Udyog Vihar, Phase IV , Palam Road, Haryana, India - 122015 |
| U74999HR2021FTC098985 | ARKIND VITAE INDIA PRIVATE LIMITED | 412-415, 2nd Floor, Nimai Tower, Udyog Vihar, Phase IV , Palam Road, Haryana, India - 122015 |
| U32909HR2024FTC123330 | MAGNETIC ANALYSIS INDIA PRIVATE LIMITED | 412-415, 2nd Floor, Nimai,Tower Udyog Vihar PhaseIV,Palam Road,Gurgaon,Haryana,122015-India |
| U46610HR2023FTC110415 | INDICO INTERNATIONAL PRIVATE LIMITED | 412-415, 2nd Floor,Nimai Tower, Udyog Vihar, Phase IV,Palam Road,Gurgaon,Haryana,122015-India |
| U20219HR2024FTC124609 | TRICAL SOIL SOLUTIONS INDIA PRIVATE LIMITED | 412-415, 2nd Floor,,Nimai Tower, UdyogViharIV,Palam Road,Gurgaon,Haryana,122015-India |
| U25920HR2026FTC144615 | SPECIALTY COATING SYSTEMS PRIVATE LIMITED | 412-415, 2nd Floor, Nimai,Tower, Udyog Vihar Ph IV,Palam Road,Gurgaon,Haryana,122015-India |
| U46909HR2026FTC143592 | PHARMACARE TRADING (INDIA) PRIVATE LIMITED | 412 415, 2nd floor, Nimai,Tower, Udyog Vihar Ph IV,Palam Road,Gurgaon,Haryana,122015-India |
| U46497HR2025FTC130299 | NEW ENGLAND BIOLABS INDIA PRIVATE LIMITED | 412-415, 2nd Floor, Nimai,Tower, Udyog Vihar, Ph IV,Palam Road,Gurgaon,Haryana,122015-India |
| U46497HR2025FTC134271 | BIOPTIMIZERS INDIA PRIVATE LIMITED | 412-415, 2nd Floor, Nimai,Tower, Udyog Vihar, Ph IV,Palam Road,Gurgaon,Haryana,122015-India |
| ACF-8872 | ANUBEER CONSULTING LLP | 5th Floor, Unit No. 412-415,Nimai Tower, Udyog Vihar, Phase-IV, Gurugram,Palam Road,Gurgaon,Haryana,India-122015 |
| F06982 | HEVERT ARZNEIMITTEL GMBH & CO. KG | 412-415, 2nd Floor,,Namai Tower, Udyog Vihar Phase 4,Palam Road,Gurgaon,Haryana,India-122015 |
| U80903HR2022PTC102265 | HIKE EDUCATION PRIVATE LIMITED | 7th Floor Plot Nos. 412-415 Phase-IV,Udyog Vihar, Gurugram,Palam Road,Gurgaon,Haryana,122015-India |
| U55101HR2024PTC125518 | ENCALM VIZAG HOTEL PRIVATE LIMITED | TAG Tower, 7th Floor, Plot No. 17-18,Udyog Vihar, Phase IV, Sector 18, Palam Road,Palam Road,Gurgaon,Haryana,122015-India |
| U74140HR2015PTC055588 | INDIFI TECHNOLOGIES PRIVATE LIMITED | Plot-19, Ground Floor, Block C, Sewa Tower, Sector-18, Phase-4, Udyog Vihar, Gurugram, Haryana-122015, India , Palam Road, Haryana, India - 122015 |
| U74999HR2004PTC102278 | PAYWORLD DIGITAL SERVICES PRIVATE LIMITED | Nimai Tower, 412-415 6th Floor, Udyog Vihar, Phase-IV , Gurgaon, Haryana, India - 122015 |
| U74140HR2008PTC102275 | SMART PAYMENT SOLUTIONS PRIVATE LIMITED | Nimai Tower, 412-415 6th Floor, Udyog Vihar, Phase-IV , Gurgaon, Haryana, India - 122015 |
| U74999HR2018PTC073287 | GO4WEALTH INDIA PRIVATE LIMITED | 2ND FLOOR, PLOT - 378, 379, ELECTRONIC CITY PHASE IV, UDYOG VIHAR, SECTOR 18 , Palam Road, Haryana, India - 122015 |
| U62099HR2025PTC135590 | SUPRDENSE TECHNOLOGIES PRIVATE LIMITED | Plot No 412-415 Phase IV Udyog Vihar Gurugram,GURUGRAM,Palam Road,Gurgaon,Haryana,122015-India |
| U41001HR2026PTC142656 | ACRE & ARCA PRIVATE LIMITED | Plot No. 412-415, 3rd,Floor Udyog Vihar Phase 4,Palam Road,Gurgaon,Haryana,122015-India |
| ACY-0101 | LIFEBRIDGE HEALTHCARE INFRA LLP | 2nd Floor MM Tower plot 8,and 9 Phase 4 Udyog Vihar,Palam Road,Gurgaon,Haryana,India-122015 |
| U68100HR2024PTC118452 | FIRSTLEASE INDIA PRIVATE LIMITED | Plot No 72, 6th Floor,Sauch Tower, Udyog Vihar, Phase-IV, Sector 18,Palam Road,Gurgaon,Haryana,122015-India |
| ACD-1328 | ARROWHEAD INSURANCE BROKING LLP | Sauch Tower, Plot 72, Part B of 5th Floor,Phase IV, Udyog Vihar, Gurugram,Palam Road,Gurgaon,Haryana,India-122015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100393056 | 2020-09-15 | - | - | 100,000.00 | The Hongkong and Shanghai Banking Corporation Limited |
- 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.
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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.