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
ZICO TRADING PRIVATE LIMITED
CIN: U74999MH2011PTC217423 As on: 2026-07-13
ZICO TRADING PRIVATE LIMITED (CIN: U74999MH2011PTC217423) is a Private company incorporated on 13 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ZICO TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Jul 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.ZICO TRADING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ZICO TRADING PRIVATE LIMITED are MANOJ VARDICHAND FODHAR, and MUKESHKUMAR SHESMAL KHANDELWAL.
ZICO TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2011PTC217423 and its registration number is 217423. Users may contact ZICO TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZICO TRADING PRIVATE LIMITED is 1/F, 3RD FLOOR, 79 DEVKARAN MANSION PRINCESS STREET , MUMBAI, Maharashtra, India - 400002.
Current status of ZICO TRADING 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 CINs
ZaubaCorp's company report for ZICO TRADING 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 ZICO TRADING
Purchase full report of ZICO TRADING
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 ZICO TRADING 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 ZICO TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06758735 | MANOJ VARDICHAND FODHAR | Additional Director | 2013-10-04 |
| 02408718 | MUKESHKUMAR SHESMAL KHANDELWAL | Director | 2011-05-13 |
Past Directors & Key Managerial Personnel of ZICO TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03519252 | SAILESHKUMAR MANGILAL KHANDELVAL | Director | - | 2013-10-04 |
Other Directorships of SAILESHKUMAR MANGILAL KHANDELVAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAMUK TRADING PRIVATE LIMITED | U74999MH2011PTC217402 | Director | 2011-05-12 | Ongoing |
Other Directorships of MANOJ VARDICHAND FODHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PUSHPENDRA TRADING PRIVATE LIMITED | U74120MH2011PTC219988 | Additional Director | - | 2016-02-09 |
Other Directorships of MUKESHKUMAR SHESMAL KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DELIGHT EXPORTS PRIVATE LIMITED | U51109MH2009PTC189528 | Director | - | 2012-12-28 |
| PUSHPENDRA TRADING PRIVATE LIMITED | U74120MH2011PTC219988 | Director | - | 2012-06-15 |
| SHAMUK TRADING PRIVATE LIMITED | U74999MH2011PTC217402 | Director | 2011-05-12 | Ongoing |
| UPDHYAN MULTITRADE PRIVATE LIMITED | U74999MH2012PTC230359 | Additional Director | - | 2012-10-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2011PTC217402 | SHAMUK TRADING PRIVATE LIMITED | 1/F, 3RD FLOOR, 79 DEVKARAN MANSION PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U33125MH1989PTC051738 | RAMA LAB PRIVATE LIMITED | Devkaran Mansion No.1, 3rd Floor, 79-Princess Street, , MUMBAI, Maharashtra, India - 400002 |
| U36996MH2004PTC147631 | PARSHWANATH JEWELLERS PRIVATE LIMITED | 63, Devkaran Mansion, Bldg. No.2, 1st Floor, Princess Street, , Mumbai, Maharashtra, India - 400002 |
| U51311MH2010PTC207243 | CROME TEXTILES PRIVATE LIMITED | DEVKARAN MANSION, GATE NO.2, 3RD FLOOR, 63, PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002 |
| U17122MH2011PTC222551 | JAISHANKAR TEXFAB PRIVATE LIMITED | Bokadia Mansion, Unit No.1 , 3rd Floor 299, Princess Street, , MUMBAI, Maharashtra, India - 400002 |
| U46497MH2023PTC404911 | MUNANI PHARMACEUTICALS PRIVATE LIMITED | 6, FLOOR-1, PLOT-79,DEVKARAN MANSION, BLOCK-1,Mumbai,Mumbai,Maharashtra,400002-India |
| AAZ-0633 | SPACE TECKH FOODS LLP | 1,FLOOR 1,PLOT 229,BOKADIA MANSION,SHAMALDAS PRINCESS STREET GANDHI MARG,CHIRA BAZAR,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U85100MH1990PTC059473 | MODULE MEDICAL SYSTEMS PRIVATE LIMITED | 79, PRINCESS DEVKARAN MANSION1ST FLR, BOMBAY 02 , MUMBAI-400002, Maharashtra, India - 000000 |
| U27200MH1984PTC032359 | KUSHALCHAND AGENCIES PVT LTD | DEVKARAN MANSION 2ND FLR79 PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U45400MH2007PTC172227 | BOKADIA DEVELOPERS PRIVATE LIMITED | BOKADIA MANSION, 1ST FLOOR 229, PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U51102MH2006PTC161821 | NEW AGE STEEL TRADING PRIVATE LIMITED | BOKADIA MANSION 3RD FLOOR 229 PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002 |
| U92199MH2001PLC132643 | CHANNEL GUIDE INFOTV INDIA LIMITED | BOKADIA MANSION 3RD FLOOR229 PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1970PTC014716 | VINODRAI MANILAL AND COMPANY PRIVATE LIM ITED | 10 DEVKARAN MANSION2 ND FLOOR 63 PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2008PTC180454 | DYNAMICK PRISM TRADING PRIVATE LIMITED | 8, DEVKARAN MANSION, FIRST FLOOR VITHALDAS ROAD, PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U17210MH2000PTC129989 | NAVKAR TERRYTEX PRIVATE LIMITED | OFFICE NO. 8, 3RD FLOOR, BOKADIA MANSION 229-PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U36912MH2013PTC251029 | FINE HERBS & HEALTHCARE PRIVATE LIMITED | 50, PEERBHOY MANSION No. 2, 3rd FLOOR, 89 PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1995PTC088454 | MICONS SALES PRIVATE LIMITED | 43, DEVKARAN, MANSION, BUILDING NO. 3 3 RD FLOOR, PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002 |
| U17291MH2011PTC222557 | UNPARALLEL SYNTEX PRIVATE LIMITED | Bokadia Mansion, Unit No.2 , 3rd Floor 299, Princess Street, , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2011PTC222519 | BESTDEAL TEXFAB PRIVATE LIMITED | Bokadia Mansion, Unit No.4 , 3rd Floor 299, Princess Street, , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2011PTC222610 | VISHWA KAPAD DEALER PRIVATE LIMITED | Bokadia Mansion, Unit No.3 , 3rd Floor 299, Princess Street, , MUMBAI, Maharashtra, India - 400002 |
| ABB-8032 | CREO Elements LLP | Mulchand Mansion, 1st Floor, Office No.10Old Hanuman lane, Princess Street Mumbai, Maharashtra, India - 400002 |
| U85100MH2009PTC191729 | MATOSHREE HEALTH CARE PRIVATE LIMITED | 52/62 Varjivan Mansion, 3rd Floor, Room No. 13. Princess Street , Mumbai, Maharashtra, India - 400002 |
| AAJ-8830 | PACE PROMOTION AND MARKETING LLP | Office No. 8A, 3rd Floor, Plot - 229, Bokadia Mansion, Princess Street, Mumbai, Maharashtra, India - 400002 |
| U24230MH2019PTC323563 | REZEF HEALTHCARE PRIVATE LIMITED | 7 Floor-0 Plot 79Block 1 DevkaranMansion Shamaldas Gandhi Marg Lohar Chawl , KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAC-6012 | ARTBUGS VENTURES LLP | 10A, 1st Floor, Earth House, Babu Genu Road, Princess Street, Mumbai-400002 Mumbai, Maharashtra, India - 400002 |
| U24240MH2015PTC262665 | MIMOSA FRAGRANCES PRIVATE LIMITED | SUIT NO. 2/4, 1ST FLOOR DEVKARAN MENSION NO.1, 79, PRINCES STREE T , MUMBAI, Maharashtra, India - 400002 |
| U46491MH2025PTC444030 | SCENTEMICALS SPECIALITIES PRIVATE LIMITED | 4, Floor -1st,,3 Devkaran Mansion,Mumbai,Mumbai,Maharashtra,400002-India |
| ACL-8234 | TWILIGHT PRINTS LLP | 199/40, 3RD FLOOR, GOPAL BHUVAN PRINCESS STREET, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| U63090MH1989PTC053097 | COMBINE FREIGHT CONSOLIDATORS PVT. LTD. | ANAND BHUVAN 1ST FLOOR,PRINCESS STREET, , MUMBAI-400002, Maharashtra, India - 000000 |
| 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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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.
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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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