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
ZAS FOREX & TRAVELS PRIVATE LIMITED
CIN: U67200WB2020PTC236488 As on: 2026-07-13
ZAS FOREX & TRAVELS PRIVATE LIMITED (CIN: U67200WB2020PTC236488) is a Private company incorporated on 17 Feb 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2800000.00.
ZAS FOREX & TRAVELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ZAS FOREX & TRAVELS PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of ZAS FOREX & TRAVELS PRIVATE LIMITED are SUSMITA PACHAL, and KANAI DAS.
ZAS FOREX & TRAVELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200WB2020PTC236488 and its registration number is 236488. Users may contact ZAS FOREX & TRAVELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZAS FOREX & TRAVELS PRIVATE LIMITED is 37/A, A. L. BANERJEE STREET KONNAGAR, , HOOGHLY, West Bengal, India - 712235.
Current status of ZAS FOREX & TRAVELS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ZAS FOREX & TRAVELS 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 ZAS FOREX & TRAVELS
Purchase full report of ZAS FOREX & TRAVELS
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 ZAS FOREX & TRAVELS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of ZAS FOREX & TRAVELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08701188 | SUSMITA PACHAL | Director | 2020-02-17 |
| 08701187 | KANAI DAS | Director | 2020-02-17 |
Past Directors & Key Managerial Personnel of ZAS FOREX & TRAVELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUSMITA PACHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KANAI DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-7329 | GOLDEN FUTURE COMMUNICATION LLP | 36 A.L. BANERJEE STREET(KONNAGAR) LP-43/13/1 HOOGHLY, West Bengal, India - 712235 |
| U74999WB2020PTC242210 | MAMONI ADVERTISING PRIVATE LIMITED | 3RD FLOOR , FLAT 3/A 19 A.L. BANERJEE STREET , KONNAGAR, West Bengal, India - 712235 |
| U15135WB1995PTC074033 | AJANTA FINE FOODS PVT.LTD. | 25 A.L.BANERJEE STREET , KONNAGAR, West Bengal, India - 712235 |
| U62020WB2024PTC269411 | GROWMATE AI PRIVATE LIMITED | 14/10 A L BANERJEE STREET,Serampur Uttarpara,Hooghly,West Bengal,712235-India |
| U51109WB2007PTC116127 | MIZZEN TRADING AND MARKETING PRIVATE LIM ITED | 88/1/2/A HARAN CHANDRA BANERJEE LANE, KONNAGAR PO.KONNAGAR, DIST. HOOGHLY, PS.UTTARPARA , KONNAGAR, West Bengal, India - 712235 |
| AAN-7475 | RELIEF MATTRESS MAKE LLP | 23/C/6/A, A K Banerjee Lane, P.O - Konnagar, P.S - Uttarpara, LP-65/09/3/4 Konnagar, West Bengal, India - 712235 |
| ACW-5949 | DPEARL REALTORS LLP | 67/A Surya Sen Street,P.O_ Konnagar,Serampur Uttarpara,Hooghly,West Bengal,India-712235 |
| U70109WB1993PTC058532 | VAISHALI BUILDCON PVT. LTD. | 60/A/12 H C.BANERJEE LANEP O KONNAGAR , HOOGHLY, West Bengal, India - 712235 |
| AAT-9192 | AVENDULA PHARMASIA LLP | 3/A S C DEB LANE, KONNAGAR HOOGHLY HOOGHLY, West Bengal, India - 712235 |
| U90002WB2022PTC257649 | MAKARAYA PRIVATE LIMITED | 8/A BAKULTALA LANE,KONNAGAR,Hooghly,West Bengal,712235-India |
| U45400WB2013PTC190456 | SHIVMANGAL APPARTMENT PRIVATE LIMITED | 7/A, ISHWAR MUKHERJEE LANE KONNAGAR , HOOGHLY, West Bengal, India - 712235 |
| U52599WB2004PTC100133 | ZET NETWORK MARKETING PRIVATE LIMITED | 66/A HARAN CHANDRA BANERJEELANE KONNAGAR , HOOGHLY, West Bengal, India - 712235 |
| U86100WB2025PTC284901 | SCIENCE PLUS HEALTH CARE PRIVATE LIMITED | 200/A, H.C Banerjee Lane,Serampur Uttarpara,Hooghly,West Bengal,712235-India |
| ACK-7025 | NMJ LINKEDSET VENTURES LLP | 17/A, S.C.Chatterjee Street,Srirampore,Serampur Uttarpara,Hooghly,West Bengal,India-712235 |
| U46497WB2023PTC260282 | ASRS PHARMACY PRIVATE LIMITED | 71/A, DR S P MUKHERJEE STREET,Serampur Uttarpara,Hooghly,West Bengal,712235-India |
| U80902WB2021PTC245585 | SMARTVIEW EDUTECH PRIVATE LIMITED | 75/A/1, SRI ARABINDA ROAD KONNAGAR , HOOGHLY, West Bengal, India - 712235 |
| U45400WB2014PTC201466 | SAINATH COMPLEX PRIVATE LIMITED | OLD(9) NEW 7/A ISWAR MUKHERJEE LANE KONNAGAR , HOOGHLY, West Bengal, India - 712235 |
| U72900WB2009PTC135902 | WIRE & WIRELESS BROADBAND SERVICES PRIVATE LIMITED | 343/A, INDIRA GANDHI ROAD CRIPER ROAD, PO-KONNAGAR , HOOGHLY, West Bengal, India - 712235 |
| U52100WB2013PLC197336 | MAXX CURE & LIFE STYLE LIMITED | 41/143/A, DWARIK JUNGLE BYE LANE, P.O.-KONNAGAR , HOOGHLY, West Bengal, India - 712235 |
| U65990WB2021PLN250043 | SMART BUDGET NIDHI LIMITED | 75/A/1,SRI ARABINDA ROAD KONNAGAR LP-41/24 , HOOGHLY, West Bengal, India - 712235 |
| U67110WB2018PTC226753 | GRACIOUS FOREX PRIVATE LIMITED | L.P. 45/6, 15 B R B STREET KONNAGAR , HOOGHLY, West Bengal, India - 712235 |
| U72900WB2021PTC243451 | TECH-MED TIZER PRIVATE LIMITED | 80/A RAM MOHAN PLACE KONNAGAR LP 110/4/1 , HOOGHLY, West Bengal, India - 712235 |
| U85500WB2024PTC270467 | RIMACK ACADEMIC DEVELOPER PRIVATE LIMITED | 67/A/4 INDIRA AICH SARANI,H.C.BANERJEE LANE,Serampur Uttarpara,Hooghly,West Bengal,712235-India |
| U22205WB2024PTC273599 | ISBAA BAG MANUFACTURING PRIVATE LIMITED | 9/A SUPTI MITRA SARANI, PO KONNAGAR LP 36/22/4,Serampur Uttarpara,Hooghly,West Bengal,712235-India |
| U26517WB2025PTC283589 | ZEUS VALVES MANUFACTURING PRIVATE LIMITED | 43/A/1,S. C. Deb Lane,Konnagar LP 53/3,Serampur Uttarpara,Hooghly,West Bengal,712235-India |
| U41002WB2024PTC267501 | UBCON ENGINEERS PRIVATE LIMITED | 189/A/10,S. K. Mitra Lane(H. C. Banerjee Lane),Serampur Uttarpara,Hooghly,West Bengal,712235-India |
| AAW-7047 | ACUERDO TECH SOLUTION LLP | C/O GOUR SUNDAR DUTTA , 204/20/A, INDIRA GANDHI RD KONNAGAR, HOOGHLY, West Bengal, India - 712235 |
| U45209WB2020PTC237791 | DOCHI INFRASTRUCTURE PRIVATE LIMITED | 2ND FR, FL B, 95/A LAL BAHADUR SHASHTRI ROAD, KONNAGAR , HOOGHLY, West Bengal, India - 712235 |
| U52100WB2020PTC238075 | DOCHI SUPPLIER PRIVATE LIMITED | 2ND-FR, FL-B, 95/A, LAL BAHADUR SHASHTRI ROAD, KONNAGAR , HOOGHLY, West Bengal, India - 712235 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.