• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      ZASEC BUSINESS VENTURES PRIVATE LIMITED

      CIN: U51909DL2020PTC359728 As on: 2026-07-13
      Purchase Report

      ZASEC BUSINESS VENTURES PRIVATE LIMITED (CIN: U51909DL2020PTC359728) is a Private company incorporated on 03 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.ZASEC BUSINESS VENTURES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of ZASEC BUSINESS VENTURES PRIVATE LIMITED are NITIN CHAUHAN, and RAVI KUMAR.

      ZASEC BUSINESS VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2020PTC359728 and its registration number is 359728. Users may contact ZASEC BUSINESS VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZASEC BUSINESS VENTURES PRIVATE LIMITED is OFFICE NO. 308,3RD FLOOR, 15A/1 (PRESTIGE CHAMBER) W.E.A KAROL BAGH , DELHI, Delhi, India - 110005.

      Current status of ZASEC BUSINESS VENTURES 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 Names

      Previous CINs

      ZaubaCorp's company report for ZASEC BUSINESS VENTURES 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 ZASEC BUSINESS VENTURES 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 ZASEC BUSINESS VENTURES
      DIN Director Name Designation Appointment Date
      08619559 NITIN CHAUHAN Additional Director 2020-08-28
      08608751 RAVI KUMAR Additional Director 2020-08-28
      Past Directors & Key Managerial Personnel of ZASEC BUSINESS VENTURES
      DIN Director Name Designation Appointment Date Cessation
      08619628 DHEERAJ PRASAD Director - 2020-05-11
      08619720 RANVEER SINGH Additional Director - 2020-08-28
      08646070 AJAY KUMAR Director - 2020-05-11
      08711537 KRISHNA PAL URF KESHAN PAL Additional Director - 2020-08-28
      Other Directorships of NITIN CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      CLAKUM MARKETING PRIVATE LIMITED U18109DL2020PTC359641 Director 2020-01-01 Ongoing
      MEGTUN GALAXY PRIVATE LIMITED U18202DL2020PTC359670 Director 2020-01-02 Ongoing
      TURIL EXIM PRIVATE LIMITED U51909DL2019PTC357817 Additional Director 2020-08-27 Ongoing
      XIAEL EXPORTERS PRIVATE LIMITED U51909DL2019PTC359555 Director - 2020-04-10
      TRINEQ BUSINESS SOLUTION PRIVATE LIMITED U51909DL2019PTC359586 Director 2019-12-31 Ongoing
      BHAKSHEY TRADEXIM PRIVATE LIMITED U51909DL2020PTC359652 Director 2020-01-01 Ongoing
      PRAYUL INDUSTRIES PRIVATE LIMITED U51909DL2020PTC359733 Director 2020-01-03 Ongoing
      Other Directorships of DHEERAJ PRASAD
      Company Name CIN Designation Appointment Date Cessation
      TWICOS ENTERPRISES PRIVATE LIMITED U18109DL2019PTC359460 Director - 2020-05-11
      PASVIN VYAPAAR PRIVATE LIMITED U18109DL2020PTC359637 Director - 2020-05-11
      CLAKUM MARKETING PRIVATE LIMITED U18109DL2020PTC359641 Director - 2020-05-11
      CREEL TRADEXIM PRIVATE LIMITED U51311DL2019PTC357974 Additional Director 2020-02-12 Ongoing
      CAKPER TRADERSZONE PRIVATE LIMITED U51909DL2019PTC357940 Additional Director 2020-02-12 Ongoing
      TOPETS TRADERS PRIVATE LIMITED U51909DL2019PTC358035 Additional Director - 2020-05-11
      SNOORA TRADE PRIVATE LIMITED U51909DL2019PTC359228 Additional Director - 2020-05-11
      SEAFOW BUSINESS VENTURE PRIVATE LIMITED U51909DL2019PTC359229 Director - 2020-04-10
      FRUSES IMPEX PRIVATE LIMITED U51909DL2019PTC359230 Additional Director - 2020-05-11
      WAVORE TRADERS PRIVATE LIMITED U51909DL2019PTC359531 Director - 2020-05-11
      Other Directorships of RANVEER SINGH
      Company Name CIN Designation Appointment Date Cessation
      TWICOS ENTERPRISES PRIVATE LIMITED U18109DL2019PTC359460 Additional Director 2020-05-11 Ongoing
      PASVIN VYAPAAR PRIVATE LIMITED U18109DL2020PTC359637 Additional Director 2020-05-11 Ongoing
      TAURTOY TRADEX PRIVATE LIMITED U51909DL2018PTC342007 Additional Director 2020-01-28 Ongoing
      TOPETS TRADERS PRIVATE LIMITED U51909DL2019PTC358035 Additional Director 2020-05-11 Ongoing
      FRUSES IMPEX PRIVATE LIMITED U51909DL2019PTC359230 Additional Director 2020-05-11 Ongoing
      REPURIYA TRADERS PRIVATE LIMITED U52200UP2018PTC106185 Additional Director 2020-02-03 Ongoing
      SKIHIGH ONLINE SERVICES PRIVATE LIMITED U74999DL2017PTC327255 Additional Director 2020-01-28 Ongoing
      Other Directorships of AJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TRIPECT BUILDCON SERVICES PRIVATE LIMITED U45202DL2019PTC357784 Director - 2020-05-11
      VECA TRADEX PRIVATE LIMITED U51311HR2020PTC085569 Additional Director - 2020-05-11
      TURIL EXIM PRIVATE LIMITED U51909DL2019PTC357817 Additional Director - 2020-05-11
      TOPETS TRADERS PRIVATE LIMITED U51909DL2019PTC358035 Additional Director - 2020-05-11
      SIMRET EXIM PRIVATE LIMITED U51909DL2019PTC358049 Additional Director - 2020-05-11
      FRUSES IMPEX PRIVATE LIMITED U51909DL2019PTC359230 Director - 2020-05-11
      XIAEL EXPORTERS PRIVATE LIMITED U51909DL2019PTC359555 Director - 2020-04-10
      TRINEQ BUSINESS SOLUTION PRIVATE LIMITED U51909DL2019PTC359586 Director - 2020-05-11
      GORVI IMPEX PRIVATE LIMITED U51909DL2019PTC359597 Director - 2020-07-06
      TRUSEL ENTERPRISES PRIVATE LIMITED U51909DL2020PTC359640 Director - 2020-07-06
      WITCOS TRADERS PRIVATE LIMITED U51909DL2020PTC360160 Director - 2020-05-11
      Other Directorships of KRISHNA PAL URF KESHAN PAL
      Company Name CIN Designation Appointment Date Cessation
      TRIPECT BUILDCON SERVICES PRIVATE LIMITED U45202DL2019PTC357784 Additional Director 2020-05-11 Ongoing
      TURIL EXIM PRIVATE LIMITED U51909DL2019PTC357817 Additional Director - 2020-08-27
      TOPETS TRADERS PRIVATE LIMITED U51909DL2019PTC358035 Additional Director 2020-05-11 Ongoing
      SIMRET EXIM PRIVATE LIMITED U51909DL2019PTC358049 Additional Director 2020-05-11 Ongoing
      FRUSES IMPEX PRIVATE LIMITED U51909DL2019PTC359230 Additional Director 2020-05-11 Ongoing
      TRINEQ BUSINESS SOLUTION PRIVATE LIMITED U51909DL2019PTC359586 Additional Director 2020-05-11 Ongoing
      WITCOS TRADERS PRIVATE LIMITED U51909DL2020PTC360160 Additional Director 2020-05-11 Ongoing
      Other Directorships of RAVI KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MEGTUN GALAXY PRIVATE LIMITED U18202DL2020PTC359670 Director 2020-01-02 Ongoing
      ZOTTLE IMPEX PRIVATE LIMITED U18209DL2020PTC359675 Director - 2020-04-10
      TRIPECT BUILDCON SERVICES PRIVATE LIMITED U45202DL2019PTC357784 Director 2019-11-20 Ongoing
      MILLOW PROJECTS PRIVATE LIMITED U45500DL2019PTC358306 Director 2019-12-03 Ongoing
      CREEL TRADEXIM PRIVATE LIMITED U51311DL2019PTC357974 Director 2019-11-25 Ongoing
      FUIMAXX TRADEX PRIVATE LIMITED U51909DL2019PTC352703 Additional Director 2020-08-06 Ongoing
      KEYBER TRADEX PRIVATE LIMITED U51909DL2019PTC357746 Director 2019-11-20 Ongoing
      TURIL EXIM PRIVATE LIMITED U51909DL2019PTC357817 Additional Director 2020-08-27 Ongoing
      SIMRET EXIM PRIVATE LIMITED U51909DL2019PTC358049 Director 2019-11-26 Ongoing
      EMPON INDUSTRIES PRIVATE LIMITED U51909DL2019PTC359227 Director - 2020-01-28
      SEAFOW BUSINESS VENTURE PRIVATE LIMITED U51909DL2019PTC359229 Director - 2020-04-10
      WAVORE TRADERS PRIVATE LIMITED U51909DL2019PTC359531 Director 2019-12-30 Ongoing
      GORVI IMPEX PRIVATE LIMITED U51909DL2019PTC359597 Director 2019-12-31 Ongoing
      PRAYUL INDUSTRIES PRIVATE LIMITED U51909DL2020PTC359733 Director 2020-01-03 Ongoing
      ELEVENTH SENSE TRADING PRIVATE LIMITED U74900DL2016PTC289680 Additional Director 2020-08-06 Ongoing
      DIGITICO INDIA PRIVATE LIMITED U74999DL2017PTC315714 Additional Director 2020-08-06 Ongoing
      NARROW TRADERS PRIVATE LIMITED U74999DL2018PTC330037 Additional Director 2020-08-06 Ongoing
      WRONTER TRADERS PRIVATE LIMITED U74999DL2019PTC350487 Additional Director 2020-07-22 Ongoing

      CIN Company Name Company Address
      U51909DL2019PTC357817 TURIL EXIM PRIVATE LIMITED Office No.308, 3rd Floor 15A/1 (Prestige Chamber) W.E.A. Karol Bagh , Delhi, Delhi, India - 110005
      U45400DL2013PTC259025 IKK INFRACON PRIVATE LIMITED OFFICE NO. 308, 3RD FLOOR 15A/1 (PRESTIGE CHAMBER) W.E.A KAROL BAG H , DELHI, Delhi, India - 110005
      U18109DL2020PTC365180 IDITRI EXIM PRIVATE LIMITED OFFICE NO-308, 15A/1 (PRESTIGE CHAMBER) W.E.A.. KAROL BAGH , DELHI, Delhi, India - 110005
      U45201DL2003PTC122011 G C HOUSING PRIVATE LIMITED Flat No -203, Second floor, Prestige Chamber Plot No 15-A/1, W.E .A, Karol Bagh , New Delhi, Delhi, India - 110005
      U18209DL2020PTC365135 TATVIKA TRADEXIM PRIVATE LIMITED OFFICE NO.308, 15A/1 (PRESTIGE CHAMBER) W.E.A, KARO BAGH , DELHI, Delhi, India - 110005
      U45400DL2014PTC264970 DRONA BUILDWELL PRIVATE LIMITED Plot No. 15A/1, Prestige Chamber, 302, Third Floor, W.E.A. Karol Bagh, , New Delhi, Delhi, India - 110005
      U51909DL2012PTC242503 INCELL TECHNOLOGIES PRIVATE LIMITED SHOP NO B-1 AND B1A 13 /23 PLOT NO 23 BLOCK NO 13 LOWER GROUND FLOOR (BASEMENT) SITUATED AT W.E.A KAROL BAGH NEW DELHI , New Delhi, Delhi, India - 110005
      AAW-4921 MECHATRONICA SERVICES LLP Pvt No.1G,1H AND 1I, F/F Plot No.5 Plot No.5 Road No.34, W.E.A. Karol Bagh NEW DELHI, Delhi, India - 110005
      U62090DL2025PTC459295 FYNVERO GLOBAL PRIVATE LIMITED 10423 Plot No 1 Block-15A,1st Floor FF PVT No-103 W.E.A KAROL,New Delhi,Central Delhi,Delhi,110005-India
      U73200DL2021PTC385748 INSOFTEK PRIVATE LIMITED OFFICE NO.C-4 THIRD FLOOR,12/9 W.E.A. KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India
      AAR-1267 URJA LIFECARE LLP Pvt No.1G,1H AND 1I, F/F Plot No.5 Road No.34, W.E.A. Karol Bagh DELHI, Delhi, India - 110005
      AAA-4319 PRAECLARUSS PROJECTS LLP PVT NO: 1G, 1H, AND 1IF/F PLOT NO. 5 ROAD NO. 34, W.E.A., KAROL BAGH NEW DELHI, Delhi, India - 110005
      AAB-7230 PROACE TELECOMMUNICATIONS LLP PVT NO: 1G,1H, AND 1IF/F PLOT NO. 5,ROAD NO.34 W.E.A., KAROL BAGH NEW DELHI, Delhi, India - 110005
      U24240DL2019PTC352194 PRO-AMANTE COSMETICS PRIVATE LIMITED PVT NO.1G,1H AND 1I, F/F PLOT NO.5 ROAD NO.34,W.E.A.KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U45400DL2007PTC163249 M.M. TECHNOBUILD PRIVATE LIMITED 306, Prestige Chamber 15A/1, W.E.A Karol Bagh , New Delhi, Delhi, India - 110005
      U45400DL2007PTC170624 CHIRAG INFRABUILD PRIVATE LIMITED 306, PRESTIGE CHAMBER 15A/1, W.E.A, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U51494DL2008PTC181251 ECO COLLECTION PRIVATE LIMITED 306, PRESTIGE CHAMBER, 15A/1, W. E. A. KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74899DL1989PTC035650 MIRACLE CHIT PRIVATE LIMITED 305 PRESTIGE CHAMBER15A/1 W E A KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74899DL1992PLC050984 GOMUKH FINANCE AND INVESTMENTS LIMITED 304 PRESTIGE CHAMBER15-A/1 W E A KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U45400DL2007PTC170951 SUMITRA INFRABUILD PRIVATE LIMITED 306, PRESTIGE CHAMBERS 15A / 1, W.E.A., KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U92490DL2012PTC242170 SUN AND SAND ENTERTAINMENT PRIVATE LIMITED 6A/1, GANGA CHAMBER, IIIRD FLOOR W.E.A. KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U51909DL2009PTC188510 R.K. TRADEEXPO PRIVATE LIMITED 302, IIIRD FLOOR, GANGA CHAMBER, 6-A/1, W.E.A, KAROL BAGH, , NEW DELHI, Delhi, India - 110005
      U72900DL2012PTC233406 IFIX PC PRIVATE LIMITED 3RD FLOOR, PLOT NO. 45, BLOCK NO. 4 W.E.A, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U80903DL2016PTC290241 DREAM EDUCATOR PRIVATE LIMITED 3rd Floor, Plot No. 45 Block No. 4, W.E.A. Karol Bagh , New Delhi, Delhi, India - 110005
      U67190DL2013PTC256077 MG WEALTH ADVISORY PRIVATE LIMITED 15A/10472/44 , PVT NO. - 409, FORTH FLOOR, PRATAP CHAMBER, W E A KAROL BAGH , DELHI, Delhi, India - 110005
      U93000DL2005PTC138956 FOCUS FORENSICS TECHNOLOGY PRIVATE LIMITED 15A/10472/44, PVT NO. 409 FORTH FLOOR PRATAP CHAMBER W E A KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U93090DL2019PTC350198 AVIGHNAA COMPLIANCES INDIA PRIVATE LIMITED 4/47, SHOP NO-9, 1st FLOOR, MPL NO-10672 SARASWATI MARG, W.E.A KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74999DL2022PTC395415 KNS GLOBETECH PRIVATE LIMITED 105, 1ST FLOOR, 6A/1 W.E.A KAROL BAGH,DELHI,Central Delhi,Delhi,110005-India
      U50500DL2017PTC326744 DIBON AUTO PRIVATE LIMITED SHOP NO. 306, Third Floor, Portion of Property Bearing No. 13/3, W.E.A., Karol Bagh, Ne w Delhi , DELHI, Delhi, India - 110005
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      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
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      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

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