• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      ZAVIYA EXPORTS PRIVATE LIMITED

      CIN: U74999MH2017PTC291057 As on: 2026-07-13
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      ZAVIYA EXPORTS PRIVATE LIMITED (CIN: U74999MH2017PTC291057) is a Private company incorporated on 10 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      ZAVIYA EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ZAVIYA EXPORTS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of ZAVIYA EXPORTS PRIVATE LIMITED are SHAHNAWAZ IMTIAZ SIDDIQUI, and BUSHRA SHAHNAWAZ SIDDIQUI.

      ZAVIYA EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC291057 and its registration number is 291057. Users may contact ZAVIYA EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZAVIYA EXPORTS PRIVATE LIMITED is 19/4, 27, Siddiqui Manzil Ali Umar Street, Pydhonie , Mumbai, Maharashtra, India - 400003.

      Current status of ZAVIYA EXPORTS 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 ZAVIYA EXPORTS 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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      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.

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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 ZAVIYA EXPORTS 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 ZAVIYA EXPORTS
      DIN Director Name Designation Appointment Date
      07696028 SHAHNAWAZ IMTIAZ SIDDIQUI Director 2017-02-10
      07696066 BUSHRA SHAHNAWAZ SIDDIQUI Director 2017-02-10
      Past Directors & Key Managerial Personnel of ZAVIYA EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHAHNAWAZ IMTIAZ SIDDIQUI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BUSHRA SHAHNAWAZ SIDDIQUI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74995MH2017PTC303354 MANZANA IMPORTS AND EXPORTS PRIVATE LIMITED 02nd flr GRD FLOOR, PLOT NO.-94 amina MANZIL, ALI UMAR STREET, MISTRI mohalla , PYDHONIE, MANDVI, MUMBAI, Maharashtra, India - 400003
      ACT-7214 AMORIST CONSTRUCTIONSA LLP 3 Flr Grd 4 A Madina Bldg,Ali Umar Street Pydhonie,Mumbai,Mumbai,Maharashtra,India-400003
      ACG-9752 MARA'S SEAFOOD LLP Shop No-08, Floor-6th, Building No-85, Noor Manzil,Ali Umar Street, Mistri Mohalla, Pydhonie, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003
      U36910MH2022PTC390737 AMAFHH IMITATION JEWELRY PRIVATE LIMITED FLOOR GRD, 128, SALIM MANZIL, ALI UMAR STREET, MISTRY MOHALLA PYDHONIE, MANDVI , MUMBAI, Maharashtra, India - 400003
      U74999MH2017PTC301456 KIMON SERVICES PRIVATE LIMITED 35, 2ND FLOOR, PLOT-38/42, RIZWAN DADANI MANZIL, ALI UMAR STREET,PYDHONIE, MANDVI , MUMBAI, Maharashtra, India - 400003
      U52291MH2025PTC438421 TERN TRAVELLERS PRIVATE LIMITED 15, Floor-4 Plot -16 HAJI,Bldg, Ali Umar Street,,Mumbai,Mumbai,Maharashtra,400003-India
      U70109MH2012PTC226362 AUMENTO CONSTRUCTII PRIVATE LIMITED 19 Fida Mansion, 4 Bibijan Street,Mohmad Ali Road , Mumbai, Maharashtra, India - 400003
      U74120MH2012PTC225899 AAK IMPEX PRIVATE LIMITED 19 Fida Mansion, 4 Bibijan Street,Mohmad Ali Road , Mumbai, Maharashtra, India - 400003
      AAO-9078 ZAS KITCHEN LLP 19/20, Floor 2, Plot - 66/68, Aisha Manzil, Kambekar Street, Pydhonie, Mandvi, MUMBAI, Maharashtra, India - 400003
      U18109MH2022PTC391486 WONT TRADING PRIVATE LIMITED 19-A, FLOOR-4 , PLOT-36/38 RAPID HOUSE NARAYAN DHURU STREET , PYDHONIE , MANDVI , MUMBAI, Maharashtra, India - 400003
      U45200MH2007PTC168760 BALAJI HI-TECH REALITY AND ENGINEERS PRIVATE LIMITED Floor-2nd, Plot-4, Fida Mansion, Bibijan Street, Off Nagdevi Street, Pydhonie, Mandvi , Mumbai, Maharashtra, India - 400003
      ACO-3312 AL KARAM GOATS AND AGRO FARM LLP FLOOR-1 20 ALI UMAR ST.,PYDHONIE MANDVI,Mumbai,Mumbai,Maharashtra,India-400003
      ACJ-7752 AQJ ENTERPRISES LLP 401, FLOOR 4, PLOT 63, KADRI MANZIL,DONTAD STREET, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,India-400003
      ACT-0417 IKDENT DENTAL LLP 2 Floor 0 27 Kazi Sayed,Street ModiBazar Pydhonie,Mumbai,Mumbai,Maharashtra,India-400003
      ACX-3034 FLYEZZE TRAVEL LLP FLOOR 4, 27 FAIZ E AKHTAR,BUILDING A U MEMON STREET,Mumbai,Mumbai,Maharashtra,India-400003
      ACX-6319 YAS INDIA LLP PLOT-67/69, DADA MANZIL,4TH FLR MOHAMMED ALI ROAD,Mumbai,Mumbai,Maharashtra,India-400003
      U32111MH2025PTC460856 SWARN SHREE CHAINS AND JEWELLERY PRIVATE LIMITED 401,4th flr,Plt 17/19,,Ustad Bldg,Dhanji Street,,Mumbai,Mumbai,Maharashtra,400003-India
      ACG-6085 ALABI SEAFARING SERVICES LLP SHOP NO. 10, 11, PLOT 82/86,,HAJI MANZIL, ABDUL REHMAN STREET, PYDHONIE,Mumbai,Mumbai,Maharashtra,India-400003
      ACK-0198 SANATURAL GRAIN REDI LLP 16, FLOOR 4TH,70/72, SADIK ALI MANSION,ESSAJI STREET,VADGADI MASJID,Mumbai,Mumbai,Maharashtra,India-400003
      U43121MH2023PTC403240 OCEAN CORE TRADING PRIVATE LIMITED 407, Floor-4th, Plot-155, Markup House,Narayan Dhuru Street, Pydhonie, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India
      U51900MH1994PTC081554 RENSHIL OVERSEAS PRIVATE LIMITED R NO.4,S K MANSION,33 KOLSA STREET,PYDHONIE, , MUMBAI-400003, Maharashtra, India - 000000
      U74999MH2016PTC283518 FINGERTIPS CELEBRATIONS SERVICES PRIVATE LIMITED FLOOR-4,59,VORA BULIDING,NAKHODA STREET,KOLSA MOHLLA PYDHONIE,MANDVI MUMBAI , MUMBAI, Maharashtra, India - 400003
      U32112MH2025PTC457425 S1ALPHE EXIM PRIVATE LIMITED 905,FLOOR-9TH,PLOT-CS 1265-1266,27/29, RAPID HEIGHTS,KOLSA STREET BEHIND PYDHONIE POLICE STN ,MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      U99999MH1982PTC026778 Z S INVESTMENTS PVT LTD 97 ALI UMAR STREET , MUMBAI, Maharashtra, India - 400003
      AAF-9032 TRENDY ACCESSORIES LLP Floor-Grd,59,Sirin Manzil, Abdul Rehman street,Pydhonie,Mandvi, Mumbai, Maharashtra, India - 400003
      ABZ-6137 SHANTIDEV CREATIONS LLP Floor-Meznine, 27, Kazi Sayed StreetModi Bazar, Pydhonie, Mandvi Mumbai, Maharashtra, India - 400003
      U45200MH2012PTC238566 LANDKRAFT REALTY PRIVATE LIMITED 89 ALI UMER STREET 1ST FLOOR, NEAR PYDHONIE , MUMBAI, Maharashtra, India - 400003
      U17100MH1994PTC076805 AUTOMANN AGRO PRIVATE LIMITED 2 Floor, 27, Kazi Sayed Street Modi Bazar, Pydhonie, Mandvi , Mumbai, Maharashtra, India - 400003
      U45202MH2009PTC191026 BRICKRED DEVELOPERS PRIVATE LIMITED 59, KAMBEKAR STREET, 4TH FLOOR, ROOM NO - 27 , MUMBAI, Maharashtra, India - 400003
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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
      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

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