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      ZILMIL INVESTRADE PRIVATE LIMITED

      CIN: U67120MH1995PTC088884
      Purchase Report

      ZILMIL INVESTRADE PRIVATE LIMITED (CIN: U67120MH1995PTC088884) is a Private company incorporated on 29 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4100000.00 and its paid up capital is Rs. 4077000.00.

      ZILMIL INVESTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 13 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.ZILMIL INVESTRADE PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of ZILMIL INVESTRADE PRIVATE LIMITED are NIRANJANA KALYANJI TANNA, and DIPAK KALYANJI TANNA.

      ZILMIL INVESTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC088884 and its registration number is 88884. Users may contact ZILMIL INVESTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZILMIL INVESTRADE PRIVATE LIMITED is TANNA HOUSE 2ND FLOOR11/A NATHALAL PAREKH MARG COLOBA , MUMBAI, Maharashtra, India - 400093.

      Current status of ZILMIL INVESTRADE PRIVATE LIMITED is - Amalgamated.

      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 ZILMIL INVESTRADE 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 ZILMIL INVESTRADE 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 ZILMIL INVESTRADE
      DIN Director Name Designation Appointment Date
      00175932 NIRANJANA KALYANJI TANNA Director 2005-01-08
      00151217 DIPAK KALYANJI TANNA Director 1995-07-08
      Past Directors & Key Managerial Personnel of ZILMIL INVESTRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NIRANJANA KALYANJI TANNA
      Company Name CIN Designation Appointment Date Cessation
      TIA AGRO PRODUCE LLP AAB-3297 Designated Partner - 2016-10-25
      TANNA ENTERPRISES LLP AAD-7938 Designated Partner 2015-04-21 Ongoing
      TDT ENTERPRISES LLP AAD-7939 Designated Partner 2015-04-21 Ongoing
      TANNA AGRO IMPEX PRIVATE LIMITED U15100MH1993PTC072538 Director - 2016-10-25
      GENERAL PRODUCE & OILSEEDS PRIVATE LIMITED U26966MH1990PTC057748 Director - 2016-10-25
      CONTEMPORARY PROPERTIES PRIVATE LIMITED U45200MH1985PTC035010 Director - 2016-10-25
      ONE TARA ARTWORKS PRIVATE LIMITED U45201MH1995PTC095417 Director 2006-04-22 Ongoing
      TIA CONSTRUCTION COMPANY PRIVATE LIMITED U45201MH2002PTC134772 Director - 2008-02-01
      EQUAL INVESTRADE PRIVATE LIMITED U67100MH1995PTC089546 Director 2006-05-06 Ongoing
      PAVE INVESTMENT AND LEASING PRIVATE LIMITED U67120MH1995PTC087334 Director 2006-05-05 Ongoing
      KENWOOD STOCKFIN PRIVATE LIMITED U67120MH1995PTC089346 Director 2006-05-05 Ongoing
      INFOCUS INVESTMENT PRIVATE LIMITED U67120MH1995PTC089586 Director - 2016-10-25
      MOIDORE REAL ESTATE CONSULTANTS PRIVATE LIMITED U68100MH1993PTC070313 Director - 2016-10-25
      NEREID REAL ESTATE CONSULTANTS PRIVATE LIMITED U68100MH1993PTC071302 Director - 2016-10-25
      Other Directorships of DIPAK KALYANJI TANNA
      Company Name CIN Designation Appointment Date Cessation
      TIA AGRO PRODUCE LLP AAB-3297 Designated Partner 2013-01-23 Ongoing
      CONTEMPORARY PROPERTIES LLP ACI-4130 Designated Partner 2024-07-18 Ongoing
      NEREID REAL ESTATE CONSULTANTS LLP ACL-8586 Designated Partner 2025-02-04 Ongoing
      PARICHAY INFRASTRUCTURE LIMITED L45100MH1982PLC028806 Director - 2008-09-30
      TANNA AGRO IMPEX PRIVATE LIMITED U15100MH1993PTC072538 Director 1993-07-08 Ongoing
      AMIRA TANNA INDUSTRIES PRIVATE LIMITED U15127GJ2004PTC044063 Director - 2021-10-11
      TANNA FLOUR MILLS PVT LTD U15310MH1980PTC022930 Director 1980-08-01 Ongoing
      GENERAL PRODUCE & OILSEEDS PRIVATE LIMITED U26966MH1990PTC057748 Director - 2020-02-18
      TANNA BUILDERS PRIVATE LIMITED U45200MH1980PTC022166 Director - 2013-10-19
      CONTEMPORARY PROPERTIES PRIVATE LIMITED U45200MH1985PTC035010 Director 1993-04-11 Ongoing
      CLAM PROPERTIES PRIVATE LIMITED U45200MH1994PTC076879 Director 1994-03-05 Ongoing
      RIJUTA PROPERTIES PRIVATE LIMITED U45200MH1994PTC084068 Director - 2010-10-11
      ONE TARA ARTWORKS PRIVATE LIMITED U45201MH1995PTC095417 Director 1996-08-03 Ongoing
      TIA CONSTRUCTION COMPANY PRIVATE LIMITED U45201MH2002PTC134772 Director 2002-02-04 Ongoing
      TIA SHUBHAM CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC181886 Director 2008-05-02 Ongoing
      EQUAL INVESTRADE PRIVATE LIMITED U67100MH1995PTC089546 Director 1995-07-08 Ongoing
      HILL WOOD INVESTMENTS PRIVATE LIMITED U67120MH1981PTC024031 Director 2006-04-21 Ongoing
      PAVE INVESTMENT AND LEASING PRIVATE LIMITED U67120MH1995PTC087334 Director 1995-07-08 Ongoing
      KENWOOD STOCKFIN PRIVATE LIMITED U67120MH1995PTC089346 Director 1995-07-08 Ongoing
      INFOCUS INVESTMENT PRIVATE LIMITED U67120MH1995PTC089586 Director 1995-07-08 Ongoing
      MOIDORE REAL ESTATE CONSULTANTS PRIVATE LIMITED U68100MH1993PTC070313 Director 1993-01-15 Ongoing
      NEREID REAL ESTATE CONSULTANTS PRIVATE LIMITED U68100MH1993PTC071302 Director 1993-10-15 Ongoing
      KABRA PROPERTIES AND SECURITIES PRIVATE LIMITED U70100MH1996PTC101383 Director - 2010-10-11
      URBAN HORSE PROPERTY DEVELOPERS PRIVATE LIMITED U70102PN1997PTC021544 Director - 2017-02-10
      RATNAPRIYA HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U99999MH1995PTC091145 Additional Director - 2007-09-29
      RATNAPRIYA HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U99999MH1995PTC091145 Director - 2018-04-04
      PRADHAN PROPERTIES PRIVATE LIMITED U99999MH1995PTC092524 Director 2001-10-12 Ongoing

      CIN Company Name Company Address
      AAJ-3265 SHAALA - AN UNUSUAL SCHOOL LLP Flat no 17, A-Wing, 2nd Floor, I.A. Shelter-A, Green Lane, Guru Gobind Singh Marg, Andheri (E), MUMBAI, Maharashtra, India - 400093
      AAH-9299 DRIP CAPITAL SERVICES INDIA LLP 1221 SOLITAIRE CORPORATE PARK BLDG NO 12 2ND FLOOR SURVEY131A/1/A-A/1/I GURU HARGOVINDJI MARG CHAKALA ANDHERI EAST MUMBAI, Maharashtra, India - 400093
      L51100MH2016PLC284727 FLAIR WRITING INDUSTRIES LIMITED Flair House, Plot No. A/64, Cross Road-A,Marol Ind. Area, MIDC, Andheri (East), Mumbai, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400093-India
      U86909MH2023PTC404172 JIVANU THERAPEUTICS PRIVATE LIMITED 403 A Nirman Vihar,Pump House R J Marg,Mumbai,Mumbai,Maharashtra,400093-India
      U24297MH2010PTC204395 ROHA DYECHEM SEZ PRIVATE LIMITED ROHA HOUSE, A 44/45, MIDC, 2ND STREET, MAROL, ANDHERI (EAST), MUMBAI , MUMBAI, Maharashtra, India - 400093
      U23209MH2022PTC379247 MEITRI EARTH RESOURCES PRIVATE LIMITED A-607,TWIN TOWER CHS LTD,MANISH PARK, PUMP HOUSE,RAJMATA JIJABAI MARG,ANDHERI,MUMBAI,Mumbai City,Maharashtra,400093-India
      U74999MH2015PTC453301 CALQRISK FOREX PRIVATE LIMITED A-102 SHRI VASTU SIDDHI CHS LTD,SHRI VASTU ENCLAVE,ANDHERI EAST, RAJMATA JIJABAI MARG, PUMP HOUSE,Mumbai,Mumbai,Maharashtra,400093-India
      ACJ-0157 MANGAON RECYCLERS LLP A-101, New India Chambers Cross Road A,,Off MIDC, Behind Onida House, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093
      U63030MH2021PTC363350 NEXTWORLD TRAVEL SOLUTIONS PRIVATE LIMITED 2nd Floor, 54A, Elite Auto House, Chakala, Andheri East , Mumbai, Maharashtra, India - 400093
      U55101MH2014PTC255366 TRESORE RESTAURANTS PRIVATE LIMITED 802/A, Vastu Pooja, Rajmata Jijabai Marg, Pump House Road, Andheri (East), , Mumbai, Maharashtra, India - 400093
      U63040MH2001PTC133045 BONANZA TOURS AND TRAVELS PRIVATE LIMITED A-B-C MANISH PARK,SHOP 1PUMP HOUSE JIJAMATA MARG ANDHERI E , MUMBAI, Maharashtra, India - 400093
      U22212MH2009PTC190387 SHASHI BOOK PLAZA PRIVATE LIMITED FLAT NO 44, A WING, RAMGURUDEV APTS, PUMP HOUSE R J MARG, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400093
      U74999MH2017OPC294977 VGAIR INNOVATIONS (OPC) PRIVATE LIMITED Flat A 207, ABC Manish Park CHS, Pump House, Jijamata Marg, Andheri (East ) , Mumbai, Maharashtra, India - 400093
      U74999MH2017PTC297283 QUINTON AIR & ODOR MANAGEMENT PRIVATE LIMITED Flat A 207, ABC Manish Park CHS, Pump House, Jijamata Marg, Andheri (East ) , Mumbai, Maharashtra, India - 400093
      U92113MH2006PTC205734 INTEGRID MEDIA PRIVATE LIMITED ELITE AUTO HOUSE, 2nd FLOOR, 54-A, ANDHERI KURLA ROAD, CHAKALA, ANDHE RI (EAST) , MUMBAI, Maharashtra, India - 400093
      U32901MH2024PTC435785 MONTEROSA STATIONERY PRIVATE LIMITED Flair House Plot No. A/64,Cross Road A, MIDC,Mumbai,Mumbai,Maharashtra,400093-India
      U93090MH2019PTC323820 INDIECHEM CLEANING SOLUTIONS PRIVATE LIMITED A-101, NEW INDIA CHAMBERS, CROSS ROAD 'A OFFICE MIDC, BEHIND ONIDA HOUSE, ANDHERI , MUMBAI, Maharashtra, India - 400093
      U74999MH2020PTC336300 INDIS INTERNATIONAL ADVANCE AQUACULTURE AND FISHERIES PRIVATE LIMITED A-101, New india Chambers, Cross Road 'A Off MIDC, Behind ONIDA House, Andheri(E) , MUMBAI, Maharashtra, India - 400093
      U46305MH2023PTC403612 APEIRON BIOENERGY BHARAT PRIVATE LIMITED A-101, New India Chambers,Bhd Onida House,Mumbai,Mumbai,Maharashtra,400093-India
      U46305MH2023PTC406138 SUREKLEAN ECOPOWER PRIVATE LIMITED A-101, New India Chambers,Bhd Onida House,Mumbai,Mumbai,Maharashtra,400093-India
      U24233MH2012FTC227968 AXIA PLASTICS PRIVATE LIMITED Vinmar House, A-41, MIDC-Road No. 2, Marol, Andheri East, Mumbai - 400093 , Mumbai, Maharashtra, India - 400093
      U74999MH2013PLC241949 SUREFLO TECHCON LIMITED A-101, New India Chamber, Cross Road, Off MIDC, Behind Onida House, Andheri (East),MUMBAI,Mumbai City,Maharashtra,400093-India
      U24106MH2023PTC403130 TECHNOCRAFT EXTRUSIONS PRIVATE LIMITED Technocraft House, A-25, Road No. 3, MIDC,Industrial Estate, Andheri (E), Mumbai,Mumbai,Mumbai,Maharashtra,400093-India
      U72900MH2021PTC355793 CONTREXT PRIVATE LIMITED 4-B, Floor-4, Plot-11, A, Kakad House, Thackarsey Marg,NewMarineLines , mumbai, Maharashtra, India - 400020
      AAH-5429 UBUNTU EDUCATIONS LLP 4-B Floor-4, Plot-11,A, Kakad House, Vitthaldas, Thackarsey Marg, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020
      U74140MH2008PTC180914 SHIRISH SHETYE CORPORATE CONSULTANTS PRIVATE LIMITED 01, Vastu Siddhi 'A', Shree Vastu Enclave, Rajmata Jijabai Marg, Pump House, Andher i (East), , Mumbai, Maharashtra, India - 400093
      U74140MH2008PTC181044 SHIRISH SHETYE AND ASSOCIATES CONSULTANTS PRIVATE LIMITED 01, Vastu Siddhi 'A', Shree Vastu Enclave, Rajmata Jijabai Marg, Pump House, Andher i (East), , Mumbai, Maharashtra, India - 400093
      U52290MH2021PTC371912 XEMI PRIVATE LIMITED 4-B,FLOOR-4, PLOT-11,A,KAKAD HOUSE V.T.MARG, NEW MARINE LINES, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U68200MH2011PTC211754 LA-VISTA SHELTERS PRIVATE LIMITED 1111A, B-Wing, Kanakia Wall Street Andheri Kurla Road,hakala, Andheri(East), Mumba, Mumbai, Maharashtra, India, 400093,Mumbai,Mumbai,Maharashtra,400093-India
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      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
      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

      As on: 2026-07-13

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