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
ZEEMAX FOREX PRIVATE LIMITED
CIN: U66190MH2023PTC407872 As on: 2026-07-13
ZEEMAX FOREX PRIVATE LIMITED (CIN: U66190MH2023PTC407872) is a Private company incorporated on 01 Aug 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2700000.00.ZEEMAX FOREX PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.
Directors of ZEEMAX FOREX PRIVATE LIMITED are SUNNY RAJENDRA SEMLANI, and VANSH ARVIND PAREKH.
ZEEMAX FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U66190MH2023PTC407872 and its registration number is 407872. Users may contact ZEEMAX FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZEEMAX FOREX PRIVATE LIMITED is SHOP C 13 MARKET 2 PHASE 2SECT 19 TURBHE , Thane, Maharashtra, India - 400705.
Current status of ZEEMAX FOREX 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 ZEEMAX 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 ZEEMAX FOREX
Purchase full report of ZEEMAX 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 ZEEMAX 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.
| 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 ZEEMAX FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10262777 | SUNNY RAJENDRA SEMLANI | Director | 2023-08-01 |
| 10262778 | VANSH ARVIND PAREKH | Director | 2023-08-01 |
Past Directors & Key Managerial Personnel of ZEEMAX FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUNNY RAJENDRA SEMLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VANSH ARVIND PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACT-9548 | NIYATI INSURANCE MARKETING SERVICES LLP | SHOP C12 MARKET 2,PHASE 2,SECT 19, TURBHE,Thane,Thane,Maharashtra,India-400705 |
| ACW-3471 | NAVIN SAGAR TRADING LLP | SHOP. NO. 1, MARKET 2,PHASE 2, SECT 19, TURBHE,Thane,Thane,Maharashtra,India-400705 |
| U47592MH2024PTC435106 | NAVDEEP ECO HOME PRIVATE LIMITED | SHOP N 7 MARKET 2 PHASE,2SECT 19 TURBHE,Thane,Thane,Maharashtra,400705-India |
| U68200MH2024PTC423407 | KKAPI REALTY PRIVATE LIMITED | SHOP R 21, MARKET 2,PHASE 2, SECT 19, TURBHE,Thane,Thane,Maharashtra,400705-India |
| U82920MH2025PTC439529 | SHRI JINDAT KUSHAL RETAIL PRIVATE LIMITED | Shop Q 7, Market 2,,Phase 2, Sect 19, Turbhe,Thane,Thane,Maharashtra,400705-India |
| ACC-6293 | NISHKAA LIFESPACE LLP | SHOP J30,MARKET 2,PHASE 2,SEC 19, TURBHE, VASHI,Thane,Thane,Maharashtra,India-400705 |
| ACR-7842 | MUBARAK GLOBAL VENTURES LLP | SHOP NO R 22, MARKET 2,PHASE 2, SECT 19, TURBHE,Thane,Thane,Maharashtra,India-400705 |
| U24290MH2023PTC398028 | MAHAVIDYA VENTURES PRIVATE LIMITED | Shop Q 4, Market-2, Phase 2, Sector-19, Turbhe, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U51909MH2021PTC356925 | PRAVINCHAND THAKARSI AGRO PRIVATE LIMITED | SHOP NO F 6, MARKET 2, PHASE 2 SECTOR 19, TURBHE, NAVI MUMBAI , THANE, Maharashtra, India - 400705 |
| ACI-6146 | MGG BHARAT LLP | D 50, Phase 2, A.P.M.C., Masala Market,Sector-19, Turbhe, Vashi Navi Mumbai,Thane,Thane,Maharashtra,India-400705 |
| U74999MH2021PTC360042 | PRPM SERVICES PRIVATE LIMITED | Shop N 24 Market 2 Phase 2 Sector 19 , Turbhe, Maharashtra, India - 400705 |
| U47219MH2023PTC411631 | C.K.B FOODS & COLD STORAGE PRIVATE LIMITED | Shop No 15 APMC Phase 2,Sec-19 Turbhe Navi Mumbai,Thane,Thane,Maharashtra,400705-India |
| U88900MH2025NPL462931 | FRUNUTS FOUNDATION | Shop No. F-59, Sector 19,Market I, Phase II,Turbhe,Thane,Thane,Maharashtra,400705-India |
| U10795MH2024PTC430460 | VASHI MASALE PRIVATE LIMITED | Shop No E51,APMC Market 1,Phase 2, Sector 19 Vashi,Thane,Thane,Maharashtra,400705-India |
| ACE-5312 | VULCANSBUILD TERRASCAN INNOVATIONS LLP | C-45 APMC MARKET- I,PHASE-2,,SECTOR-19, VASHI NAVI MUMBAI,,Thane,Thane,Maharashtra,India-400705 |
| ACE-6299 | BKM MINDSPACE LLP | C-45 APMC MARKET I PHASE,2 SECTOR19 VASHI NAVI MUM,Thane,Thane,Maharashtra,India-400705 |
| U72200MH2017PTC301314 | BLUECORN TECHNOLOGIES PRIVATE LIMITED | SHOP N 24, MARKET 2,PHASE 2, SECTOR 19,TURBHE , MUMBAI, Maharashtra, India - 400705 |
| AAE-8312 | 8RIGHT RESTUARANT LLP | Shop No. 24, Market 2, Phase 2, Sector 19, Turbhe NAVI MUMBAI, Maharashtra, India - 400705 |
| AAH-7518 | SUFUD AGRO LLP | SHOP F 20, MARKET 2, PHASE 2, SECTOR 19, TURBHE. NAVI MUMBAI, Maharashtra, India - 400705 |
| U51220MH2003PTC142465 | JAY BHAVIN TRADING COMPANY PRIVATE LIMITED | C 55 APMC Market I Phase II Sector 19 Turbhe Vashi , Thane, Maharashtra, India - 400705 |
| U51220MH2003PTC142574 | SHAH AND TETAMBE IMPEX PRIVATE LIMITED | C 55 APMC Market I Phase II Sector 19 Turbhe Vashi , Thane, Maharashtra, India - 400705 |
| U70101MH2003PTC142435 | SHAH AND TETAMBE DEVELOPERS PRIVATE LIMITED | C 55 APMC Market I Phase II Sector 19 Turbhe Vashi , Thane, Maharashtra, India - 400705 |
| U99999MH1990PTC055327 | VISH CONSULTANTS PRIVATE LIMITED | C 06 APMC MARKET I Phase II Sector 19 Turbhe Vashi , Thane, Maharashtra, India - 400705 |
| U51909MH2012PTC238404 | PROFOUND IMPEX PRIVATE LIMITED | SHOP NO. 24, MARKET 2, PHASE 2 SECTOR19/ TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U17100MH2012PTC229044 | KESARI EXPORT PRIVATE LIMITED | Shop No. G-12, Half Portion, Apmc Masala Market- I, Phase-II, Sector-19, Turbhe, Vashi , Thane, Maharashtra, India - 400705 |
| U46305MH2025PTC463937 | METROAGRO NUTS & SPICES PRIVATE LIMITED | J2, APMC Market-I, Phase2,Central Building, Turbhe,Thane,Thane,Maharashtra,400705-India |
| U32119MH2024PTC419858 | NCORP (EXIM) PRIVATE LIMITED | BLOCK NO- 486, 4th FLOOR, CENTRAL FACILITY BUILDING,,MAPMC MARKET- 2, PHASE- 2, GAT NO- 796, PLOT NO-02, SECTOR-19,Thane,Thane,Maharashtra,400705-India |
| U74120MH2014PTC254821 | PRASAAR FOODS PRIVATE LIMITED | SHOP NO 24,MARKET PHASE 2 SECTOR 19/TURBHE-4000705 , NAVI MUMBAI, Maharashtra, India - 400705 |
| U67120MH2000PTC130081 | KARANIA INVESTMENTS PRIVATE LIMITED | C-42 APMC MARKET 1PHASE II SECTOR NO 19 TURBHE VASHI THANE , NAVI MUMBAI, Maharashtra, India - 400705 |
| 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.