• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
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      • Board Meetings
      • Auditors

      ZEE COM TRADE PRIVATE LIMITED

      CIN: U51100MH2010PTC200271 As on: 2024-06-28
      Purchase Report

      ZEE COM TRADE PRIVATE LIMITED (CIN: U51100MH2010PTC200271) is a Private company incorporated on 19 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 510540.00.

      ZEE COM TRADE 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.ZEE COM TRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of ZEE COM TRADE PRIVATE LIMITED are PUNJALAL RANCHHOD PATEL, RAMESHCHANDRA PRATHVIRAJ JAIN, PRAGNESHBHAI JAYANTIBHAI PATEL, KUNHAL MANOJ JAIN, and MADHU MANOJ JAIN.

      ZEE COM TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH2010PTC200271 and its registration number is 200271. Users may contact ZEE COM TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZEE COM TRADE PRIVATE LIMITED is 701/702, RAM MILAN PREMISES CSL, SUBHASH ROAD, CTS NO-163-1TO 4, VILE PAR LE (EAST), , MUMBAI, Maharashtra, India - 400057.

      Current status of ZEE COM TRADE 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 ZEE COM TRADE 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 Report

      All 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 ZEE COM TRADE

      Purchase full report of ZEE COM TRADE

      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 ZEE COM TRADE 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 ZEE COM TRADE
      DIN Director Name Designation Appointment Date
      03042966 PUNJALAL RANCHHOD PATEL Director 2010-04-15
      03048445 RAMESHCHANDRA PRATHVIRAJ JAIN Director 2010-04-15
      03540375 PRAGNESHBHAI JAYANTIBHAI PATEL Director 2011-09-30
      07625203 KUNHAL MANOJ JAIN Director 2022-06-30
      01500359 MADHU MANOJ JAIN Director 2013-01-31
      Past Directors & Key Managerial Personnel of ZEE COM TRADE
      DIN Director Name Designation Appointment Date Cessation
      02228728 RAJESH VALCHAND SHAH Director - 2015-10-29
      03540375 PRAGNESHBHAI JAYANTIBHAI PATEL Additional Director - 2011-09-30
      07339338 RAKSHIT RAJESH SHAH Additional Director - 2017-09-30
      07339338 RAKSHIT RAJESH SHAH Director - 2022-06-30
      07625203 KUNHAL MANOJ JAIN Additional Director - 2022-09-30
      01500359 MADHU MANOJ JAIN Director - 2011-05-15
      02730994 VALCHAND JEEVRAJ JAIN Director - 2013-01-31
      Other Directorships of RAJESH VALCHAND SHAH
      Company Name CIN Designation Appointment Date Cessation
      ZEE PRAGATEE DEVELOPERS LLP AAB-6129 Designated Partner - 2015-11-19
      ZEE RPM BUILDERS AND DEVELOPERS LLP AAB-6394 Designated Partner - 2015-11-19
      KARAN INFRACON LLP AAB-8128 Designated Partner 2013-10-12 Ongoing
      ZEE HOMES LLP AAC-8910 Designated Partner - 2016-07-02
      ZEE HOMES PRIVATE LIMITED U45200MH2012PTC238983 Director 2012-12-20 Ongoing
      K B A INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194291 Director 2009-07-22 Ongoing
      RPMG BUILDER AND DEVELOPERS PRIVATE LIMITED U45309MH2011PTC216106 Director - 2015-10-29
      ZEE BUILDCON PRIVATE LIMITED U74120MH2012PTC238006 Director - 2015-10-29
      MANOJ GOLD AND BULLIONS PRIVATE LIMITED U74120MH2013PTC240035 Director - 2017-05-17
      SHREE SUNTAR JAIN SANGH (ASSOCIATION) U93090MH2016NPL287124 Director 2016-10-25 Ongoing
      Other Directorships of PUNJALAL RANCHHOD PATEL
      Company Name CIN Designation Appointment Date Cessation
      ZEE PRAGATEE DEVELOPERS LLP AAB-6129 Designated Partner 2014-06-30 Ongoing
      ZEE RPM BUILDERS AND DEVELOPERS LLP AAB-6394 Designated Partner - 2017-06-30
      MPR BUILDERS AND DEVELOPERS LLP AAB-6395 Designated Partner 2020-08-13 Ongoing
      ZEE BUILDTECH LLP AAB-7573 Designated Partner 2013-09-11 Ongoing
      ZEE RPM PROPERTIES LLP AAB-9716 Designated Partner 2014-01-01 Ongoing
      ZEE HOMES LLP AAC-8910 Designated Partner 2014-11-10 Ongoing
      ZEE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159937 Director 2018-04-18 Ongoing
      ZEE HOMES PRIVATE LIMITED U45200MH2012PTC238983 Director 2012-12-20 Ongoing
      RPMG BUILDER AND DEVELOPERS PRIVATE LIMITED U45309MH2011PTC216106 Director 2012-12-18 Ongoing
      MAX CARE PRODCTS PRIVATE LIMITED U74004MH1999PTC118487 Director 1999-02-23 Ongoing
      ZEE BUILDCON PRIVATE LIMITED U74120MH2012PTC238006 Director 2012-11-19 Ongoing
      ZEE HOUSECON PRIVATE LIMITED U74900MH2010PTC209516 Director 2020-09-30 Ongoing
      Other Directorships of RAMESHCHANDRA PRATHVIRAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      ZEE PRAGATEE DEVELOPERS LLP AAB-6129 Designated Partner 2014-06-30 Ongoing
      ZEE RPM BUILDERS AND DEVELOPERS LLP AAB-6394 Designated Partner 2020-09-25 Ongoing
      ZEE RPM BUILDERS AND DEVELOPERS LLP AAB-6394 Designated Partner - 2017-06-30
      MPR BUILDERS AND DEVELOPERS LLP AAB-6395 Designated Partner 2020-08-13 Ongoing
      ZEE BUILDTECH LLP AAB-7573 Designated Partner 2013-09-11 Ongoing
      ZEE RPM PROPERTIES LLP AAB-9716 Designated Partner 2014-01-01 Ongoing
      ZEE HOMES LLP AAC-8910 Designated Partner 2014-11-10 Ongoing
      ZEE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159937 Director 2018-04-18 Ongoing
      ZEE HOMES PRIVATE LIMITED U45200MH2012PTC238983 Director 2012-12-20 Ongoing
      RPMG BUILDER AND DEVELOPERS PRIVATE LIMITED U45309MH2011PTC216106 Director 2012-12-18 Ongoing
      RUCHISAGAR HOTELS AND RESORTS PRIVATE LIMITED U55101MH1997PTC105756 Director - 2020-09-01
      ZEE BUILDCON PRIVATE LIMITED U74120MH2012PTC238006 Director 2012-11-19 Ongoing
      ZEE HOUSECON PRIVATE LIMITED U74900MH2010PTC209516 Director 2020-09-30 Ongoing
      Other Directorships of PRAGNESHBHAI JAYANTIBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      ZEE PRAGATEE DEVELOPERS LLP AAB-6129 Designated Partner 2014-06-30 Ongoing
      ZEE RPM BUILDERS AND DEVELOPERS LLP AAB-6394 Designated Partner 2020-09-25 Ongoing
      ZEE RPM BUILDERS AND DEVELOPERS LLP AAB-6394 Designated Partner - 2017-06-30
      MPR BUILDERS AND DEVELOPERS LLP AAB-6395 Designated Partner 2021-02-04 Ongoing
      ZEE BUILDTECH LLP AAB-7573 Designated Partner 2013-09-11 Ongoing
      ZEE RPM PROPERTIES LLP AAB-9716 Designated Partner 2014-01-01 Ongoing
      ZEE HOMES LLP AAC-8910 Designated Partner 2014-11-10 Ongoing
      SHREE SAI ENTERPRISES LLP AAK-2673 Designated Partner 2017-08-09 Ongoing
      ZEE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159937 Director 2018-04-18 Ongoing
      ZEE HOMES PRIVATE LIMITED U45200MH2012PTC238983 Director 2012-12-20 Ongoing
      RPMG BUILDER AND DEVELOPERS PRIVATE LIMITED U45309MH2011PTC216106 Director 2012-12-18 Ongoing
      ZEE BUILDCON PRIVATE LIMITED U74120MH2012PTC238006 Director 2012-11-19 Ongoing
      ZEE HOUSECON PRIVATE LIMITED U74900MH2010PTC209516 Additional Director 2020-09-30 Ongoing
      Other Directorships of RAKSHIT RAJESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      ZEE PRAGATEE DEVELOPERS LLP AAB-6129 Designated Partner - 2023-10-11
      ZEE RPM BUILDERS AND DEVELOPERS LLP AAB-6394 Designated Partner - 2017-06-30
      ZEE BUILDTECH LLP AAB-7573 Designated Partner - 2023-12-04
      ZEE HOMES LLP AAC-8910 Designated Partner - 2023-12-04
      K B A INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194291 Director 2022-04-01 Ongoing
      RPMG BUILDER AND DEVELOPERS PRIVATE LIMITED U45309MH2011PTC216106 Additional Director - 2016-09-30
      RPMG BUILDER AND DEVELOPERS PRIVATE LIMITED U45309MH2011PTC216106 Director - 2022-06-30
      ZEE BUILDCON PRIVATE LIMITED U74120MH2012PTC238006 Additional Director - 2016-09-30
      ZEE BUILDCON PRIVATE LIMITED U74120MH2012PTC238006 Director - 2022-06-30
      Other Directorships of KUNHAL MANOJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      MONARCH RESIDENCY LLP AAB-6383 Designated Partner - 2017-07-14
      ZEE RPM BUILDERS AND DEVELOPERS LLP AAB-6394 Designated Partner 2017-06-30 Ongoing
      MPR BUILDERS AND DEVELOPERS LLP AAB-6395 Designated Partner 2019-07-13 Ongoing
      ZEE BUILDTECH LLP AAB-7573 Designated Partner 2018-07-06 Ongoing
      MANOJ LIFESPACE LLP AAF-8739 Designated Partner 2017-01-20 Ongoing
      ZEE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159937 Director 2018-04-18 Ongoing
      RPMG BUILDER AND DEVELOPERS PRIVATE LIMITED U45309MH2011PTC216106 Additional Director - 2022-09-30
      RPMG BUILDER AND DEVELOPERS PRIVATE LIMITED U45309MH2011PTC216106 Director 2022-06-30 Ongoing
      MANOJ BROKING AND INSURANCE SERVICES PRIVATE LIMITED U67100MH2009PTC195798 Additional Director - 2018-09-29
      MANOJ BROKING AND INSURANCE SERVICES PRIVATE LIMITED U67100MH2009PTC195798 Director 2018-09-29 Ongoing
      MANOJ SP PROPERTY AND FINANCE PRIVATE LIMITED U67190MH2016PTC288871 Director 2016-12-23 Ongoing
      ZEE BUILDCON PRIVATE LIMITED U74120MH2012PTC238006 Additional Director - 2022-09-30
      ZEE BUILDCON PRIVATE LIMITED U74120MH2012PTC238006 Director 2022-06-30 Ongoing
      MANOJ GOLD AND BULLIONS PRIVATE LIMITED U74120MH2013PTC240035 Additional Director - 2017-09-30
      MANOJ GOLD AND BULLIONS PRIVATE LIMITED U74120MH2013PTC240035 Director 2017-09-30 Ongoing
      ZEE HOUSECON PRIVATE LIMITED U74900MH2010PTC209516 Additional Director - 2019-09-30
      ZEE HOUSECON PRIVATE LIMITED U74900MH2010PTC209516 Director - 2020-10-21
      MANOJ FOREX AND ORNAMENTS PRIVATE LIMITED U74900MH2011PTC213865 Director 2016-12-01 Ongoing
      SHREE ESTATE PVT LTD U99999MH1986PTC039464 Director 2024-06-18 Ongoing
      Other Directorships of MADHU MANOJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      ZEE PRAGATEE DEVELOPERS LLP AAB-6129 Designated Partner 2013-06-28 Ongoing
      MONARCH RESIDENCY LLP AAB-6383 Designated Partner - 2017-07-14
      MAPRA INFRAPROJECTS LLP AAB-6386 Designated Partner - 2016-06-01
      ZEE RPM BUILDERS AND DEVELOPERS LLP AAB-6394 Designated Partner 2013-07-10 Ongoing
      MPR BUILDERS AND DEVELOPERS LLP AAB-6395 Designated Partner - 2020-08-13
      ZEE BUILDTECH LLP AAB-7573 Designated Partner - 2018-07-06
      ZEE RPM PROPERTIES LLP AAB-9716 Designated Partner 2014-01-01 Ongoing
      ZEE HOMES LLP AAC-8910 Designated Partner 2014-11-10 Ongoing
      GRPM INFRAPROJECTS LLP AAC-9743 Designated Partner 2014-11-26 Ongoing
      MANOJ LIFESPACE LLP AAF-8739 Designated Partner - 2017-01-20
      ZEE HOMES PRIVATE LIMITED U45200MH2012PTC238983 Director 2012-12-20 Ongoing
      GRPM INFRAPROJECTS PRIVATE LIMITED U45201MH2009PTC189941 Director 2013-03-01 Ongoing
      RPMG BUILDER AND DEVELOPERS PRIVATE LIMITED U45309MH2011PTC216106 Director 2012-11-01 Ongoing
      MANOJ BROKING AND INSURANCE SERVICES PRIVATE LIMITED U67100MH2009PTC195798 Director - 2017-02-15
      ZEE BUILDCON PRIVATE LIMITED U74120MH2012PTC238006 Director 2012-11-19 Ongoing
      ZEE HOUSECON PRIVATE LIMITED U74900MH2010PTC209516 Director 2010-10-27 Ongoing
      MANOJ FOREX AND ORNAMENTS PRIVATE LIMITED U74900MH2011PTC213865 Director - 2016-12-01
      SHREE ESTATE PVT LTD U99999MH1986PTC039464 Director 2019-02-04 Ongoing
      Other Directorships of VALCHAND JEEVRAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      ZEE PRAGATEE DEVELOPERS LLP AAB-6129 Designated Partner - 2014-06-30
      MAPRA INFRAPROJECTS LLP AAB-6386 Designated Partner - 2015-08-14
      MPR BUILDERS AND DEVELOPERS LLP AAB-6395 Designated Partner - 2015-08-14
      RPMG BUILDER AND DEVELOPERS PRIVATE LIMITED U45309MH2011PTC216106 Director - 2012-12-20
      MANOJ BROKING AND INSURANCE SERVICES PRIVATE LIMITED U67100MH2009PTC195798 Director - 2015-08-27
      ZEE HOUSECON PRIVATE LIMITED U74900MH2010PTC209516 Director - 2013-04-30
      MANOJ FOREX AND ORNAMENTS PRIVATE LIMITED U74900MH2011PTC213865 Director - 2015-12-17

      CIN Company Name Company Address
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10332559 2011-12-21 2012-03-29 2015-05-23 28,000,000.00 Indian Overseas Bank
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      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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