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
ZEYA FASHIONS INDIA PRIVATE LIMITED
CIN: U51909UP2021PTC150626 As on: 2026-07-13
ZEYA FASHIONS INDIA PRIVATE LIMITED (CIN: U51909UP2021PTC150626) is a Private company incorporated on 12 Aug 2021. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 300000.00.
ZEYA FASHIONS INDIA 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.ZEYA FASHIONS INDIA 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 ZEYA FASHIONS INDIA PRIVATE LIMITED are . ZIAUDDIN, AAMIR TALAT, and TASNEEM ZIA.
ZEYA FASHIONS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909UP2021PTC150626 and its registration number is 150626. Users may contact ZEYA FASHIONS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZEYA FASHIONS INDIA PRIVATE LIMITED is B 16/58, PANDEY HAVELI MADANPURA , VARANASI, Uttar Pradesh, India - 221001.
Current status of ZEYA FASHIONS INDIA 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 ZEYA FASHIONS INDIA 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 ZEYA FASHIONS INDIA
Purchase full report of ZEYA FASHIONS INDIA
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 ZEYA FASHIONS INDIA 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 ZEYA FASHIONS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00135663 | . ZIAUDDIN | Director | 2021-08-12 |
| 09279412 | AAMIR TALAT | Director | 2021-08-12 |
| 09279473 | TASNEEM ZIA | Director | 2021-08-12 |
Past Directors & Key Managerial Personnel of ZEYA FASHIONS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of . ZIAUDDIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R Z COMPANY PRIVATE LIMITED | U17112UP2005PTC031034 | Director | - | 2022-05-25 |
Other Directorships of AAMIR TALAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TASNEEM ZIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52322UP2002PTC026883 | ARSONS SAREES PRIVATE LIMITED | B. 16/74- A PANDEY HAVELI, MADANPURA, , VARANASI, Uttar Pradesh, India - 221001 |
| U62010UP2025OPC239914 | DHIYANSHIAI (OPC) PRIVATE LIMITED | B-16/20-A,Pandey Haveli,Varanasi,Varanasi,Uttar Pradesh,221001-India |
| U72900UP2021PTC154947 | HAYARA IT SERVICES PRIVATE LIMITED | B 16/79-A MADANPURA, VARANASI , VARANASI, Uttar Pradesh, India - 221001 |
| U18109UP2014PTC062859 | BANARASI YARDS PRIVATE LIMITED | D 28/119-A, Pandey Haveli, Madanpura, , Varanasi, Uttar Pradesh, India - 221001 |
| U18109UP2014PTC062732 | UNIVERSAL FABRIC PRIVATE LIMITED | D 28/119-A, Pandey Haveli, Madanpura, , Varanasi, Uttar Pradesh, India - 221001 |
| ACY-4065 | ZENPACK GLOBAL LLP | A 16/1- B,,Ganga Nagar,,Varanasi,Varanasi,Uttar Pradesh,India-221001 |
| U01252UP2025PTC218202 | EKA EARTH EXPORTS PRIVATE LIMITED | D 54/16-B-5/5,JADDUMANDI,Varanasi,Varanasi,Uttar Pradesh,221001-India |
| U21003UP2024PTC213583 | MONK & ELIXIR PRIVATE LIMITED | C-33/58 B1, GH,CHHITTUPUR, SIGRA,,Varanasi,Varanasi,Uttar Pradesh,221001-India |
| U46900UP2025PTC221126 | DRAYA MULTIDIMENSIONAL INDUSTRIES PRIVATE LIMITED | J 11/117-B 16A,Ishwargangi Naibasti,Varanasi,Varanasi,Uttar Pradesh,221001-India |
| U86905UP2023PTC187758 | HEALTHMITRA MEDICAL SERVICES PRIVATE LIMITED | J-16/64B-4A,Doshipura Chaukaghat,Varanasi,Varanasi,Uttar Pradesh,221001-India |
| U72900UP2021PTC144228 | GLOBAL IT & NETWORK SERVICES PRIVATE LIMITED | B-2/43 Near Lolark Kund, Bhadaini , Assi Varanasi-221001 Uttar Pradesh , VARANASI, Uttar Pradesh, India - 221001 |
| AAY-9044 | TRIPLE-R ASSOCIATES LLP | B 16, Industrial Estate, Chandpur Varanasi, Uttar Pradesh, India - 221001 |
| U52500UP2020PTC129985 | FUTURESAVE SOLUTIONS PRIVATE LIMITED | B13/58 sonarpura , Varanasi, Uttar Pradesh, India - 221001 |
| U70200UP2020PTC126703 | VSF ASSOCIATES PRIVATE LIMITED | D 28/8-A-1, PANDEY HAVELI, , VARANASI, Uttar Pradesh, India - 221001 |
| U52590UP2022PTC171095 | SEEMAFOUZIA PRIVATE LIMITED | C/O SIKANDAR D 28/43 PANDEY HAVELI , VARANASI, Uttar Pradesh, India - 221001 |
| ACX-5943 | TEMPLE TOURS LLP | B-27/96 PNO, 13 SUKHDAM,,VARANASI COLONY, VARANASI,Varanasi,Varanasi,Uttar Pradesh,India-221001 |
| ACN-1546 | SYNTARA INDUSTRIES LLP | B 7/139-A-1 BAGHARA,VARANASI Varanasi UP,Varanasi,Varanasi,Uttar Pradesh,India-221001 |
| U22110UP1998PTC023268 | SINHA MACHINES AND MARKETING PRIVATE LIMITED | B-3 MANAS NAGARFULWARIA CANTT VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U52321UP1996PTC020879 | SHAMSI SAREES PRIVATE LIMITED | CK-58/55ASHBHAIRO CHOWK VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U55101UP1993PTC015841 | NANDA AGRO AND PROPERTIES PRIVATE LIMITED | C K 16/66SUDIYA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U45303UP1941PTC001012 | BANARAS HEMP BAILING COMPANY PRIVATE LIMITED | CK-14/58NANDAN SAHU LANE VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U65991UP1996PLC020424 | AMCS FINANCE INVESTMENTS AND LEASING LIMITED | B-8/108 BARA GAMBHIR SONARPURA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| ACS-5437 | KASHITVA PRIME INFRA PROJECT LLP | B-27/92-B-R,Bhelupura,Varanasi,Varanasi,Uttar Pradesh,India-221001 |
| U46411UP2025PTC233166 | RARE VARANASI PRIVATE LIMITED | B-27/92-B-R,Bhelupura,Varanasi,Varanasi,Uttar Pradesh,221001-India |
| U51311UP2001PTC026339 | YASIR CREATION PRIVATE LIMITED | CK-58/40 AASH BHAIRO GROUNDFLOOR NEW MARKET CHOWK VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U63990UP2026PTC247378 | QUANTISNODE SOLUTIONS PRIVATE LIMITED | B-22/251-A-H-B,Khojwa 187,Varanasi,Varanasi,Uttar Pradesh,221001-India |
| U40101UP1995PTC019240 | SHRINATH JI CABLE PRIVATE LIMITED | B-37/115-BI 2ND FLOOR, BARADARI COMPLEX RATH YATRA CROSSI NG, VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U45500UP2022PTC165750 | KASHI VISHWANATH ENGINEERS & CONTRACTORS PRIVATE LIMITED | C/o. Chadani Pandey / Ashutosh Pandey, H.No. 85, Khochva, Bhedehra,Varanasi,Varanasi,Uttar Pradesh,221001-India |
| ACI-4394 | HOUSE OF KAASI LLP | D-31/320 MADANPURA,VARANASI,Varanasi,Varanasi,Uttar Pradesh,India-221001 |
| 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.