• 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
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  • Board Meetings
  • Auditors

ZENAT FOREX PRIVATE LIMITED

CIN: U65999DL2019PTC352682 As on: 2026-07-13

ZENAT FOREX PRIVATE LIMITED (CIN: U65999DL2019PTC352682) is a Private company incorporated on 16 Jul 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.ZENAT FOREX PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of ZENAT FOREX PRIVATE LIMITED are MOHAMMAD MURSHID, and JAMAL AHMAD.

ZENAT FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999DL2019PTC352682 and its registration number is 352682. Users may contact ZENAT FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZENAT FOREX PRIVATE LIMITED is 278 VILL OKHLA NEAR TIKONA PARK , NEW DELHI, Delhi, India - 110025.

Current status of ZENAT FOREX PRIVATE LIMITED is - Strike Off.

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 ZENAT 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.

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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 ZENAT 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 ZENAT FOREX
DIN Director Name Designation Appointment Date
08504568 MOHAMMAD MURSHID Director 2019-07-16
08511728 JAMAL AHMAD Director 2019-07-16
Past Directors & Key Managerial Personnel of ZENAT FOREX
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MOHAMMAD MURSHID
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAMAL AHMAD
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U43299DL2017PTC324895 BLOOM EDGE PRIVATE LIMITED 278/a, G.K. COMMERCIAL COMPLEX, OKHLA, NEAR TIKONA PARK,NEW DELHI,South Delhi,Delhi,110025-India
U37100DL2017PTC324895 ZAKIYA SCRAP PRIVATE LIMITED 278/a, G.K. COMMERCIAL COMPLEX, OKHLA, NEAR TIKONA PARK , NEW DELHI, Delhi, India - 110025
U18109DL2007PTC164737 G.K. WESTERN LIFESTYLE CLOTHIERS PRIVATE LIMITED 278-A, G.K. COMERCIAL COMPLEX 4TH FLOOR, OKHLA MAIN ROAD, NEAR TIKONA PARK , NEW DELHI, Delhi, India - 110025
U45400DL2007PTC168308 DAFFODIL INFRACON PRIVATE LIMITED 278-A, G.K. COMERICIAL COMPLEX 4TH FLOOR, OKHLA MAIN ROAD, NEAR TIKONA PARK , NEW DELHI, Delhi, India - 110025
U18109DL2006PTC151936 NEW LIGHT GARMENTS PRIVATE LIMITED 4TH FLOOR, 278A, G. K. COMMERCIAL COMPLEX, MAIN OKHLA ROAD, NEAR TIKONA PARK, JAMIA NAGAR, , NEW DELHI, Delhi, India - 110025
U18109DL2006PTC152564 TRUE LIFE GARMENTS PRIVATE LIMITED 4TH FLOOR, 278A, G. K. COMMERCIAL COMPLEX, MAIN OKHLA ROAD, NEAR TIKONA PARK, JAMIA NAGAR, , NEW DELHI, Delhi, India - 110025
U18109DL2006PTC152833 G. K. GARTEX PRIVATE LIMITED 4TH FLOOR, 278A, G. K. COMMERCIAL COMPLEX, MAIN OKHLA ROAD, NEAR TIKONA PARK, JAMIA NAGAR, , NEW DELHI, Delhi, India - 110025
U18109DL2006PTC154064 NEW ERA TEXFAB PRIVATE LIMITED 4TH FLOOR, 278A, G. K. COMMERCIAL COMPLEX, MAIN OKHLA ROAD, NEAR TIKONA PARK, JAMIA NAGAR, , NEW DELHI, Delhi, India - 110025
U72900DL2009PTC186880 FRIENDS SOFTWARE TRAINING SERVICES PRIVATE LIMITED H.NO.84-D, G/FLOOR, R/SIDE TIKONA PARK, VILL OKHLA, OKHLA NEAR DELHI COOP BANK , DELHI, Delhi, India - 110025
ACG-0845 KAYNSAS LLP H. No. 278-A, G/F, B/Side Main Road,Vill Okhla, Jamia Nagar Okhla Near Royal Tailors,New Delhi,South Delhi,Delhi,India-110025
U72900DL2002PTC116528 S.K. TECHNOLOGIES PRIVATE LIMITED 278-A, COMMERCIAL COMPLEX, 4th FLOOR, OKHLA MAIN ROAD, TIKONA PARK, JAMIA NAGA R, , NEW DELHI, Delhi, India - 110025
U74899DL2005PTC141294 G K TEXFAB PRIVATE LIMITED 278-A 4TH FLOOR G K COMPLEXNEAR TIKONA PARK MAIN OKHLA ROAD JAMIA NAGAR , NEW DELHI, Delhi, India - 110025
U43303DL2023PTC410571 ISD DETAILING PRIVATE LIMITED 168, FOURTH FLOOR GALI NO 22, ZAKIR NAGAR, BEHIND ASHOKA PARK, OKHLA NEAR KHANKA MASJID, NEW DELHI,New Delhi,South Delhi,Delhi,110025-India
U85499DL2025NPL447912 SUNRISE HEALTH & EDUCATIONAL FEDERATION 0-66, G/F NAFEES ROAD BATLA HOUSE, JAMIA NAGAR,OKHLA, NEAR OKHLA, NEW DELHI 110025,New Delhi,South Delhi,Delhi,110025-India
U90003DL2023PTC421097 TABA ARTIST PRIVATE LIMITED H. No. F-10/22, GF,,Jogabai Extn., Okhla,Jamia Nagar,,r,New Delhi,South Delhi,Delhi,India,110025.,New Delhi,South Delhi,Delhi,110025-India
AAE-2452 CONCISER INFO SERVICES LLP HOUSE NO. 40-A, THIRD FLOOR, SHAFI APARTMENT NEAR OKHLA JAMA MASJID, OKHLA VILLAGE, NEW DELHI NEW DELHI, Delhi, India - 110025
U45400DL2015PTC276790 DR ENGINEERS PRIVATE LIMITED DTJ 115 FIRST FLOOR DLF TOWER B JASOLA NEAR PARK NEW DELHI 110025 , NEW DELHI, Delhi, India - 110025
ACW-2265 SAFINAH HOSPITALITY SERVICES LLP H NO-278-A OKHLA VILL,New Delhi,South Delhi,Delhi,India-110025
U01134DL2005PTC143750 SAFA AGRO PRIVATE LIMITED D-161C COMMON Rehman Cottage ABUL FAZAL ENCLAVE 1 JAMIA NAGAR OKHLA Near NEW DELHI 110025 , New Delhi, Delhi, India - 110025
U46529DL2024PTC431980 GLONET INNOVATIONS PRIVATE LIMITED 263-B, GULMOHAR AVENUE,,NEAR TIKONA PARK,,New Delhi,South Delhi,Delhi,110025-India
U74900DL2015PTC281636 K2K AGRO PRIVATE LIMITED 103 Johri Farm Extn. Okhla F/F Kh. No. 454/181 Near Ilka Shopping Complex , New Delhi - 110025 , NEW DELHI, Delhi, India - 110025
ACK-0257 COGNILENS LLP H. NO. F 84, G/F, TIKONA PARK,OKHLA VILLAGE, JAMIA NAGAR,New Delhi,South Delhi,Delhi,India-110025
U80903DL2022PTC394443 HIND GURU ACADEMY PRIVATE LIMITED H.NO-F-84 G/F TIKONA PARK OKHLA VILLAGE JAMIA NAGAR NEW DELHI , DELHI, Delhi, India - 110025
U59113DL2023PTC414298 DEVEN JHA PRODUCTIONS PRIVATE LIMITED C 278/3 G/F Front Side Okhla Jamia Nagar, Shaheen Bagh Abul Fazal Enclave 2, Near Old Masjid,,New Delhi,South Delhi,Delhi,110025-India
U88100DL2024NPL425013 DEVEN JHA FOUNDATION C278/3 G/F Front Side Okhla Jamia Nagar,Shaheen Bagh Abul Fazal Enclave 2 Near Old Masjid,New Delhi,South Delhi,Delhi,110025-India
U74999DL2013PTC258425 BUTLER ENGINEERING INDIA PRIVATE LIMITED GULMOHAR AVENUE, TIKONA PARK JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025
U72900DL2012PTC240447 MOBIEASY TECHNOLOGIES PRIVATE LIMITED D - 3, TIKONA PARK JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025
U74899DL1997PTC089231 M Q STEELS PRIVATE LIMITED 16/1 JASWANT APPARTMENTSJAMIA NAGAR TIKONA PARK, OKHLA GAON, , NEW DELHI, Delhi, India - 110025
U45202DL2011PTC227707 CASTA INFRATECH PRIVATE LIMITED D - 84, FOURTH FLOOR, TIKONA PARK, OKHLA, JAMIA NAGAR , NEW DELHI, Delhi, India - 110025

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
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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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