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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
ZEGNA SOUTH ASIA PRIVATE LIMITED
CIN: U51909MH2006PTC166092
ZEGNA SOUTH ASIA PRIVATE LIMITED (CIN: U51909MH2006PTC166092) is a Private company incorporated on 08 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 700000000.00 and its paid up capital is Rs. 609066770.00.
ZEGNA SOUTH ASIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ZEGNA SOUTH ASIA 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 ZEGNA SOUTH ASIA PRIVATE LIMITED are DARSHAN RASIKLAL MEHTA, CHRISTIAN FODDIS, CARLO CAVALLERI, and HETAL JIGNESH RATHOD.
ZEGNA SOUTH ASIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2006PTC166092 and its registration number is 166092. Users may contact ZEGNA SOUTH ASIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZEGNA SOUTH ASIA PRIVATE LIMITED is 4th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002.
Current status of ZEGNA SOUTH ASIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ZEGNA SOUTH ASIA 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 ZEGNA SOUTH ASIA
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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 ZEGNA SOUTH ASIA 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ZEGNA SOUTH ASIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00103155 | DARSHAN RASIKLAL MEHTA | Director | 2011-09-26 |
| 08027583 | CHRISTIAN FODDIS | Director | 2021-12-06 |
| 09796343 | CARLO CAVALLERI | Director | 2022-12-05 |
| 00010711 | HETAL JIGNESH RATHOD | Additional Director | 2023-12-29 |
Past Directors & Key Managerial Personnel of ZEGNA SOUTH ASIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00036158 | ADITYA VIKRAM LODHA | Alternate Director | - | 2010-03-26 |
| 00103155 | DARSHAN RASIKLAL MEHTA | Additional Director | - | 2011-09-26 |
| 02242745 | KIRAN MATHEW THOMAS | Additional Director | - | 2011-09-26 |
| 02242745 | KIRAN MATHEW THOMAS | Director | - | 2015-03-16 |
| 07154386 | ANUPAMA AHLUWALIA | Additional Director | - | 2015-09-30 |
| 07154386 | ANUPAMA AHLUWALIA | Director | - | 2023-09-25 |
| 08027583 | CHRISTIAN FODDIS | Additional Director | - | 2022-09-30 |
| 09796343 | CARLO CAVALLERI | Additional Director | - | 2023-09-27 |
| 10640810 | ANIL KUMAR MUNGAD | Company Secretary | - | 2018-02-01 |
| 00217838 | INDRANIL CHOUDHURY | Director | - | 2010-09-01 |
| 01835504 | FRANCA CALCIA | Additional Director | - | 2008-06-06 |
| 01835504 | FRANCA CALCIA | Director | - | 2022-11-22 |
| 05283624 | KENNETH ROBERT KRESS | Additional Director | - | 2012-09-28 |
| 05283624 | KENNETH ROBERT KRESS | Director | - | 2021-12-06 |
Other Directorships of ADITYA VIKRAM LODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LA CREME DE LA CREME SERVICES LLP | AAC-2063 | Partner | 2014-03-24 | Ongoing |
| GRAPHITE INDIA LIMITED | L10101WB1974PLC094602 | Additional Director | - | 2019-04-01 |
| GRAPHITE INDIA LIMITED | L10101WB1974PLC094602 | Director | 2019-04-01 | Ongoing |
| GRAPHITE INDIA LIMITED | L10101WB1974PLC094602 | Director | - | 2019-03-21 |
| SHALIMAR PAINTS LTD | L24222HR1902PLC065611 | Director | - | 2014-09-25 |
| ALFRED HERBERT (INDIA) LTD | L74999WB1919PLC003516 | Director | 2001-10-29 | Ongoing |
| ALFRED HERBERT (INDIA) LTD | L74999WB1919PLC003516 | Director | - | 2001-10-28 |
| HERBERT HOLDINGS LTD | U67120WB1987PLC043328 | Director | - | 2020-07-02 |
Other Directorships of DARSHAN RASIKLAL MEHTA
Other Directorships of KIRAN MATHEW THOMAS
Other Directorships of ANUPAMA AHLUWALIA
Other Directorships of CHRISTIAN FODDIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FERRAGAMO RETAIL INDIA PRIVATE LIMITED | U74110DL2006PTC147579 | Additional Director | - | 2018-09-28 |
| FERRAGAMO RETAIL INDIA PRIVATE LIMITED | U74110DL2006PTC147579 | Director | - | 2020-09-29 |
Other Directorships of CARLO CAVALLERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL KUMAR MUNGAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AURANGABAD TEXTILES AND APPAREL PARKS LIMITED | U17121MH2007GOI195403 | Additional Director | - | 2024-09-30 |
| AURANGABAD TEXTILES AND APPAREL PARKS LIMITED | U17121MH2007GOI195403 | Director | 2024-07-04 | Ongoing |
| NEW CITY OF BOMBAY MFG. MILLS LIMITED | U17291MH2007GOI195493 | Additional Director | - | 2024-09-30 |
| NEW CITY OF BOMBAY MFG. MILLS LIMITED | U17291MH2007GOI195493 | Director | 2024-06-24 | Ongoing |
| ALOK INFRASTRUCTURE LIMITED | U45201MH2006PLC164267 | Additional Director | - | 2024-09-29 |
| ALOK INFRASTRUCTURE LIMITED | U45201MH2006PLC164267 | Director | 2024-06-13 | Ongoing |
| RELIANCE RETAIL VENTURES LIMITED | U51909MH2006PLC166166 | Company Secretary | - | 2013-07-13 |
Other Directorships of HETAL JIGNESH RATHOD
Other Directorships of INDRANIL CHOUDHURY
Other Directorships of FRANCA CALCIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KENNETH ROBERT KRESS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTURE101 DESIGN PRIVATE LIMITED | U51101DL2013PTC255506 | Additional Director | - | 2018-07-28 |
| FUTURE101 DESIGN PRIVATE LIMITED | U51101DL2013PTC255506 | Director | - | 2021-10-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH1976PTC460749 | RELIANCE RITU KUMAR PRIVATE LIMITED | 4th Floor, Court House,,Lokmanya Tilak Marg, Dhobi Talao,Mumbai,Mumbai,Maharashtra,400002-India |
| U23203MH2000PLC127885 | RELIANCE LNG LIMITED | 4th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U24230MH1999PLC121318 | RELIANCE GLOBAL COMMERCIAL LIMITED | 4th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U15300MH1999PLC123315 | RELIANCE UNIVERSAL COMMERCIAL LIMITED | 4th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U36900MH2021PLC372569 | TIRA BEAUTY LIMITED | 4th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002 |
| U01119MH2006PTC162902 | RELIANCE AMBIT TRADE PRIVATE LIMITED | 4th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U01122MH2006PTC161600 | RELIANCE PROLIFIC COMMERCIAL PRIVATE LIMITED | 4th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U45209MH2007PTC326060 | RHEA RETAIL PRIVATE LIMITED | 4th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U40108MH2008PLC185326 | RELIANCE ENERGY GENERATION AND DISTRIBUTION LIMITED | 4th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U51494MH2012PTC335919 | GML INDIA FASHION PRIVATE LIMITED | 4th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002 |
| U52609MH2020PLC343627 | RELIANCE RETAIL AND FASHION LIFESTYLE LIMITED | 4th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U52599MH2006PTC164458 | RELIANCE COMTRADE PRIVATE LIMITED | 4th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U52324MH2003PLC139422 | CATWALK WORLDWIDE LIMITED | 4th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U52390MH2021PLC358442 | 7-INDIA CONVENIENCE RETAIL LIMITED | 4th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U52190MH2008PTC178001 | RATNAKALASH COMMERCIAL PRIVATE LIMITED | 4th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U52100MH2013PTC363581 | RELIANCE LIFESTYLE PRODUCTS PRIVATE LIMITED | 4th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002 |
| U51311MH2002PTC272423 | SUPREME TRADELINKS PRIVATE LIMITED | 4th FLOOR, COURT HOUSE LOKMANYA TILAK MARG, DHOBI TALAO , MUMBAI, Maharashtra, India - 400002 |
| U51391MH2012PTC335920 | GLB BODY CARE PRIVATE LIMITED | 4th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002 |
| U51101MH2007PTC168180 | RAKSHITA COMMERCIALS PRIVATE LIMITED | 4th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U51101MH2007PTC168205 | NETRAVATI COMMERCIALS PRIVATE LIMITED | 4th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U51101MH2007PTC168248 | PRAKHAR COMMERCIALS PRIVATE LIMITED | 4th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U51900MH2000PTC124833 | NEW EMPIRE MILLENNIUM INVESTMENT AND TRA DING PRIVATE LIMITED | 4th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U51900MH2007PTC175639 | ARIMAS TRADING PRIVATE LIMITED | 4th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U51900MH2007PTC175711 | MARKS AND SPENCER RELIANCE INDIA PRIVATE LIMITED | 4th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U51900MH2007PTC176278 | OJASVI TRADING PRIVATE LIMITED | 4th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U51900MH2007PTC176279 | SHARANYA TRADING PRIVATE LIMITED | 4th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U51300MH2008PTC179377 | SUBHGAMI TRADING PRIVATE LIMITED | 4th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U51311MH1998PLC335921 | GENESIS COLORS LIMITED | 4th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002 |
| U51909MH2006PLC166166 | RELIANCE RETAIL VENTURES LIMITED | 4th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
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.