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
ZING IMPEX PRIVATE LIMITED
CIN: U51909MH2010PTC199271 As on: 2026-07-13
ZING IMPEX PRIVATE LIMITED (CIN: U51909MH2010PTC199271) is a Private company incorporated on 23 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1312500.00.
ZING IMPEX 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.ZING IMPEX 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 ZING IMPEX PRIVATE LIMITED are RAJESH DAMODARDAS METHAI, SURESH DAMODARDAS METHAI, VISHAL SURESH METHAI, and KARAN HARESH METHAI.
ZING IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2010PTC199271 and its registration number is 199271. Users may contact ZING IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZING IMPEX PRIVATE LIMITED is HARESH SHYAMLAL, KIRANA COMMISSION AGENT, MASKASATH, ITWARI, , NAGPUR, Maharashtra, India - 440002.
Current status of ZING IMPEX 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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Previous CINs
ZaubaCorp's company report for ZING IMPEX 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 ZING IMPEX
Purchase full report of ZING IMPEX
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 ZING IMPEX 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 ZING IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02880687 | RAJESH DAMODARDAS METHAI | Director | 2010-01-23 |
| 02880858 | SURESH DAMODARDAS METHAI | Director | 2010-01-23 |
| 03288430 | VISHAL SURESH METHAI | Director | 2013-07-15 |
| 03585384 | KARAN HARESH METHAI | Director | 2013-07-15 |
Past Directors & Key Managerial Personnel of ZING IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH DAMODARDAS METHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH DAMODARDAS METHAI
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Other Directorships of VISHAL SURESH METHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KARAN HARESH METHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2020PTC341376 | DEVARDHI INDUSTRIES PRIVATE LIMITED | Maskasath Chowk, Itwari W No. 44, Kalpesh Kirana , Nagpur, Maharashtra, India - 440002 |
| U17299MH2019PTC331750 | BALAJI GOVINDAM TEXTILES PRIVATE LIMITED | PLOT NO. 624, MASKASATH KIRANA OLI ITWARI, , NAGPUR, Maharashtra, India - 440002 |
| U55101MH2024PTC431427 | ARINDUM INDIA PRIVATE LIMITED | NEHRU CHOWK, ITWARI, NAGPUR,,MAHARASHTRA, INDIA, 440002,Nagpur,Nagpur,Maharashtra,440002-India |
| U74999MH2014PTC259075 | TRIPS TOWN INFO TECH PRIVATE LIMITED | TELIPURA MASKASATH ITWARI NAGPUR , NAGPUR, Maharashtra, India - 440002 |
| ACV-5691 | H.MOHIT INTERNATIONAL LLP | BLOCK NO214 RACIK COMPLEX,MASKASATH ITWARI,Nagpur,Nagpur,Maharashtra,India-440002 |
| ACD-7083 | JAIN SUPARI CENTRE LLP | HOUSE NO. 619/G-2,,MASKASATH, ITWARI,Nagpur,Nagpur,Maharashtra,India-440002 |
| U15400MH2022PTC395528 | CRISSPYNUTS AGROPROCESSING PRIVATE LIMITED | 9, Ward No.36, Parwarpura, Maskasath, Itwari, Nagpur , Nagpur, Maharashtra, India - 440002 |
| U47721MH2024PTC428515 | GOMTESH PHARMA PRIVATE LIMITED | Shop No 5, Mahalaxmi Complex, CA Road, Itwari, Foot ware, Nagpur Maharashtra, India,,Nagpur,Nagpur,Maharashtra,440002-India |
| U15140MH1985PTC036358 | LIMA SHARES AND SECURITIES PRIVATE LIMITED | MASKASATH ITWARI , NAGPUR, Maharashtra, India - 440002 |
| U15490MH2008PTC179205 | JAIN SUPARI CENTRE PRIVATE LIMITED | MASKASATH, ITWARI , NAGPUR, Maharashtra, India - 440002 |
| U17121MH2008PTC180803 | GURUKRUPA COTGIN PRIVATE LIMITED | KIRANA OLI ITWARI , NAGPUR, Maharashtra, India - 440002 |
| U51909MH2004PTC144167 | MANTRI TRADING PRIVATE LIMITED | KIRANA OLI, ITWARI, , NAGPUR, Maharashtra, India - 440002 |
| AAZ-7394 | AGRICA COMMODITIES LLP | 108, RASIK COMPLEX, MASKASATH, ITWARI, NAGPUR, Maharashtra, India - 440002 |
| U51909MH2021PTC354861 | VEEHA MARKETING PRIVATE LIMITED | H.NO.201,MASKASATH ROAD ITWARI , NAGPUR, Maharashtra, India - 440002 |
| U72900MH2022PTC387927 | POWERINFINITA PRIVATE LIMITED | HNO 935,MASKASATH CHOWK NRCORPORATION,ITWARI , NAGPUR, Maharashtra, India - 440002 |
| U27320MH2018PTC309957 | VIDHYASAGAR WELDWIRES PRIVATE LIMITED | BUILDING NO 9, SINGHAI COMPLEX MASKASATH, ITWARI , NAGPUR, Maharashtra, India - 440002 |
| U01113MH1995PLC084355 | MARUTI KRISHI UDYOG (INDIA) LIMITED | OFFICE NO 305, H U TOWER, MASKASATH, ITWARI , NAGPUR, Maharashtra, India - 440002 |
| AAE-3317 | ALIEN ADS LLP | H.NO.955, SHOP NO.1, MASKASATH, ITWARI,SUPARI SHOP NAGPUR, Maharashtra, India - 440002 |
| U16003MH1990PTC056427 | RAJENDRA BHAI DAHYABHAI PATEL TOBACCO BIDI WORKS PRIVATE LIMITED | C/o. PATEL TRADING CO., MADHAV LEELA COMPLEX, MASKASATH, ITWARI, , NAGPUR, Maharashtra, India - 440002 |
| U24239MH2021PTC371401 | MASTER BIOFUELS PRIVATE LIMITED | H.No. 920, WNO. 44, Maskasath, Itwari, BP 12A, , Nagpur, Maharashtra, India - 440002 |
| U51101MH2013PTC240615 | DHEERAJ & RAVIRANJAN TRADERS PRIVATE LIMITED | PLOT NO. 906, 1ST FLOOR, CHAND MOHALLA, BANGALI PANJA ITWARI MASKASATH , NAGPUR, Maharashtra, India - 440002 |
| U51909MH2011PTC216306 | SUNSTAR FERRO ISPAT PRIVATE LIMITED | C/o Jayesh Panchmatia, Shop No 21, House No 1, Maskasath, Itwari, , NAGPUR, Maharashtra, India - 440002 |
| ACN-6428 | SHIVAY INFRA VENTURES LLP | 17 MASKASATH PARWARPURA KARANI MASALEWALI GANAGPUR NAGPUR 440002,Nagpur,Nagpur,Maharashtra,India-440002 |
| U80200PN2024OPC231938 | SWAPNAPURN MULTIPLE CARRIER SOLUTIONS (OPC) PRIVATE LIMITED | H. NO. 1169, NAGPUR CITY,ITWARI NAGPUR NIKALAS MAN,Nagpur,Nagpur,Maharashtra,440002-India |
| U28212MH2023PTC398333 | BANSIWALE AGRICULTURE PRIVATE LIMITED | 422 ANAZ BAZAR,ITWARI AB-3 NAGPUR,Nagpur,Nagpur,Maharashtra,440002-India |
| U62099MH2024OPC432401 | TESTFLOWTECH TECHNOLOGIES (OPC) PRIVATE LIMITED | Near Chawla Sari Store, Laxmi Bhawan,Itwari, Nagpur City,Nagpur,Nagpur,Maharashtra,440002-India |
| U74999MH2014PTC254188 | K & B WELLNESS INDIA PRIVATE LIMITED | 273 new itwari road itwari , nagpur, Maharashtra, India - 440002 |
| U36995MH2019PTC332361 | THAKRAL AGARBATTI PRIVATE LIMITED | JALARAM BHAWAN SHANTI NAGAR ITWARI ITWARI , NAGPUR, Maharashtra, India - 440002 |
| U36949MH2016PTC284053 | MANVED PLASTOWORLD PRIVATE LIMITED | 249, Aashray, Behind Itwari Highschool, Santi Road, Itwari , Nagpur, Maharashtra, India - 440002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10472992 | 2014-01-21 | 2016-11-07 | - | 20,000,000.00 | Axis Bank Limited | |
| 100175854 | 2017-11-28 | 2024-01-12 | - | 39,123,611.00 | YES BANK LIMITED |
- 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.
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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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