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
ZARINA FOREX PRIVATE LIMITED
CIN: U67190TN2008PTC067334 As on: 2026-07-13
ZARINA FOREX PRIVATE LIMITED (CIN: U67190TN2008PTC067334) is a Private company incorporated on 15 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 0.00.ZARINA FOREX PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of ZARINA FOREX PRIVATE LIMITED are MANIKAMATCHI THEVAR NALLATHAMBI, NALLATHAMBI THEIVANAI, HUSSAIN KABATHULLAH, and SABEER ALI ZARINABEGUM.
ZARINA FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190TN2008PTC067334 and its registration number is 67334. Users may contact ZARINA FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZARINA FOREX PRIVATE LIMITED is 99, HARRIS ROAD PUDUPET , CHENNAI, Tamil Nadu, India - 600002.
Current status of ZARINA FOREX PRIVATE LIMITED is - Strike Off.
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 ZARINA FOREX 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 ZARINA FOREX
Purchase full report of ZARINA FOREX
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 ZARINA FOREX 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 ZARINA FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01683142 | MANIKAMATCHI THEVAR NALLATHAMBI | Director | 2008-04-15 |
| 01801583 | NALLATHAMBI THEIVANAI | Director | 2008-04-15 |
| 01801642 | HUSSAIN KABATHULLAH | Director | 2008-04-15 |
| 01801676 | SABEER ALI ZARINABEGUM | Director | 2008-04-15 |
Past Directors & Key Managerial Personnel of ZARINA FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANIKAMATCHI THEVAR NALLATHAMBI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NALLATHAMBI THEIVANAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HUSSAIN KABATHULLAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HIGH VALUE ESTATES PRIVATE LIMITED | U01119TN2007PTC062779 | Additional Director | - | 2008-07-28 |
| HIGH VALUE ESTATES PRIVATE LIMITED | U01119TN2007PTC062779 | Director | - | 2014-02-19 |
Other Directorships of SABEER ALI ZARINABEGUM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46909TN2014PTC095326 | STERN TRADING PRIVATE LIMITED | Akshaya Plaza First Floor Old No 55/56 New No 108/20,Harris Road (Athithanar Road) Pudupet,Chennai,Chennai,Tamil Nadu,600002-India |
| U62013TN2023PTC160409 | TYRANNUS TECHNOLOGY PRIVATE LIMITED | NO.55, HARRIS ROAD,,PUDUPET,Chennai,Chennai,Tamil Nadu,600002-India |
| U55109TN2025PTC181283 | COMWORLD GLOBAL NETWORK PRIVATE LIMITED | NO. 55, HARRIS ROAD,PUDUPET,Chennai,Chennai,Tamil Nadu,600002-India |
| U45402TN2025PTC187845 | KANNAN AUTO PARTS WHOLESALE DISTRIBUTION PRIVATE LIMITED | 63(25), ATHITHANAR,(HARRIS) ROAD, PUDUPET,,Chennai,Chennai,Tamil Nadu,600002-India |
| U85110TN1991PLC021331 | VITA DIAGNOSTICS LIMITED | 49/2, HARRIS ROAD,PUDUPET, CHENNAI. , CHENNAI., Tamil Nadu, India - 600002 |
| ACL-1448 | SANJIV SHAH & ASSOCIATES LLP | 59, 7TH FLOOR EMPEE TOWER, HARRIS ROAD,PUDUPET,Chennai,Chennai,Tamil Nadu,India-600002 |
| U45201TN2006PTC060644 | EDL REALTY PRIVATE LIMITED | EMPEE TOWERNO.59, HARRIS ROAD PUDUPET , CHENNAI 600002, Tamil Nadu, India - 000000 |
| U63090TN2022PTC151626 | GACIS CARGO SERVICES PRIVATE LIMITED | Akshaya Plaza, Door No. 55, 1st Floor,Adhithanar Salai ( Formerly Harris road), Pudupet,Chennai,Chennai,Tamil Nadu,600002-India |
| U46639TN2024PTC174934 | PREVSTRONG LATTICE GORW PRIVATE LIMITED | No S101,Spencer Plaza, 2nd Floor Phase 3,Near Sh,,Anna Road, Chennai, Chennai, Tamil Nadu, India, 600002,Chennai,Chennai,Tamil Nadu,600002-India |
| U15532TN2006PTC060083 | UNIVERSAL SPIRITS PRIVATE LIMITED | NO.59, HARRIS ROAD PUDUPET , CHENNAI, Tamil Nadu, India - 600002 |
| U27101TN2011PTC081881 | SAI FERRO IMPEX PRIVATE LIMITED | DOOR NO. 59, HARRIS ROAD PUDUPET , CHENNAI, Tamil Nadu, India - 600002 |
| U65991TN1937PTC003346 | ZACKRIA SONS PRIVATE LIMITED | 754 MOUNT ROAD, CHENNAI-2754 MOUNT ROAD, CHENNAI-2 754 MOUNT ROAD, CHENNAI-2 , 754 MOUNT ROAD, CHENNAI-2, Tamil Nadu, India - 600002 |
| U05001TN1993PTC025977 | EMPEE MARINE PRODUCTS PRIVATE LIMITED | EMPEE TOWER, NO.59, HARRIS ROAD PUDUPET , CHENNAI, Tamil Nadu, India - 600002 |
| U15141TN2003PLC050976 | APPOLLO ALCHOBEV LIMITED | EMPEE TOWER, NO.59, HARRIS ROAD, PUDUPET , CHENNAI, Tamil Nadu, India - 600002 |
| U45201TN1996PLC034621 | ARUNA CONSTRUCTIONS INDIA LIMITED | EMPEE TOWER, NO.59, HARRIS ROAD PUDUPET , CHENNAI, Tamil Nadu, India - 600002 |
| U40101TN1996PLC037198 | EMPEE POWER COMPANY (INDIA) LIMITED | EMPEE TOWER, NO.59, HARRIS ROAD PUDUPET , CHENNAI, Tamil Nadu, India - 600002 |
| U55100TN2009PTC072833 | EMPEE HOSPITALITY PRIVATE LIMITED | EMPEE TOWER, NO.59, HARRIS ROAD, PUDUPET , CHENNAI, Tamil Nadu, India - 600002 |
| U65993TN1996PLC035285 | EMPEE HOLDINGS LIMITED | EMPEE TOWER, NO.59, HARRIS ROAD PUDUPET , CHENNAI, Tamil Nadu, India - 600002 |
| U63040TN1979PTC007769 | ARUNA EXPORTS PRIVATE LIMITED | EMPEE TOWER, NO.59, HARRIS ROAD PUDUPET , CHENNAI, Tamil Nadu, India - 600002 |
| U65910TN1988PTC016327 | EMPEE LEASING AND FINANCE PRIVATE LIMITED | EMPEE TOWER, NO.59, HARRIS ROAD PUDUPET , CHENNAI, Tamil Nadu, India - 600002 |
| U70102TN2007PLC064136 | EDL PROPERTIES LIMITED | EMPEE TOWER, NO.59, HARRIS ROAD PUDUPET , CHENNAI, Tamil Nadu, India - 600002 |
| U92400TN2005PLC057818 | EMPEE COMMUNICATION LIMITED | EMPEE TOWER NO.59, HARRIS ROAD, PUDUPET , CHENNAI, Tamil Nadu, India - 600002 |
| U92490TN1982PLC009683 | EMPEE INTERNATIONAL HOTELS AND RESORTS LIMITED | EMPEE TOWER, NO.59, HARRIS ROAD PUDUPET , CHENNAI, Tamil Nadu, India - 600002 |
| U93000TN2012PTC087993 | EDL MARKETING PRIVATE LIMITED | EMPEE TOWER, NO.59, HARRIS ROAD, PUDUPET , CHENNAI, Tamil Nadu, India - 600002 |
| U40103TN2006PTC060923 | EMPEE POWER AND INFRASTRUCTURE PRIVATE LIMITED | EMPEE TOWER , 59 , HARRIS ROAD PUDUPET , CHENNAI, Tamil Nadu, India - 600002 |
| U70200TN2003PTC051295 | PRAGAU PROPERTIES PRIVATE LIMITED | 55, HARRIS ROAD, AKSHYA PLAZA, G-3, PUDUPET, , CHENNAI, Tamil Nadu, India - 600002 |
| U72900TN2022PTC152294 | STHIL TECHNOLOGIES PRIVATE LIMITED | NO 50/90 HABEEB COMPLEX ADITHANAR SALAI (HARRIS ROAD),PUDUPET,Chennai,Tamil Nadu,600002-India |
| U72200TN2008PTC069597 | BOTREE SOFTWARE INTERNATIONAL PRIVATE LIMITED | WSS Towers, 107 & 108 Harris Road, Pudupet, , Chennai, Tamil Nadu, India - 600002 |
| U74999TN2016PTC146342 | REDSKY TECHNOLOGIES PRIVATE LIMITED | WSS Towers, 107 & 108 Harris Road Pudupet , Chennai, Tamil Nadu, India - 600002 |
| 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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