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
ZION IMPEX PRIVATE LIMITED
CIN: U51410GJ1997PTC031748 As on: 2026-07-13
ZION IMPEX PRIVATE LIMITED (CIN: U51410GJ1997PTC031748) is a Private company incorporated on 19 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 150000.00 and its paid up capital is Rs. 150000.00.
ZION IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ZION IMPEX PRIVATE LIMITED's NIC code is 5141 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of solid, liquid and gaseous fuels and related products..
Directors of ZION IMPEX PRIVATE LIMITED are FERNANDEZ SAJNA TERRENCE, and FERNANDES TERRENCE JOSEPH.
ZION IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51410GJ1997PTC031748 and its registration number is 31748. Users may contact ZION IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZION IMPEX PRIVATE LIMITED is 13 14 NEW YORK CORNERB/H KIRAN MOTORS OPP RAJPATH CLUB , AHMEDABAD, Gujarat, India - 380054.
Current status of ZION 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 ZION 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 ZION IMPEX
Purchase full report of ZION 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 ZION 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ZION IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05177108 | FERNANDEZ SAJNA TERRENCE | Director | 2010-12-01 |
| 00387850 | FERNANDES TERRENCE JOSEPH | Director | 2006-09-18 |
Past Directors & Key Managerial Personnel of ZION IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00681865 | MARY FERNANDEZ | Director | - | 2014-10-01 |
Other Directorships of MARY FERNANDEZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FERNANDEZ SAJNA TERRENCE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FERNANDES TERRENCE JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MLC INFOTECH PRIVATE LIMITED | U72900GJ2009PTC056224 | Director | - | 2013-04-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200GJ2008PTC055029 | SAPSOL TECHNOLOGIES PRIVATE LIMITED | 2-B-2, NEW YORK CORNER, B/H KIRAN MOTORS, OPP. RAJPATH CLUB, S.G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380054 |
| U72200GJ2010PTC060830 | TARKAR INFOTECH PRIVATE LIMITED | 4-B1, NEW YORK CORNER, OPP.RAJPATH CLUB, B/H KIRAN MOTORS, OFF.S.G.ROAD, BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| U70101GJ2010PTC060721 | AP ARCADE PRIVATE LIMITED | 3/A,NEW YORK CORNER, THIRD FLOOR,OPP:RAJPATH CLUB BEHIND KIRAN MOTORS, OFF.S.G.ROAD,BODAKD EV , AHMEDABAD, Gujarat, India - 380054 |
| U29248GJ2014FTC078745 | VERMEER LAUNDRY INNOVATIONS INDIA PRIVATE LIMITED | 10, RAJPATH ROW HOUSE, B/H. KIRAN MOTORS, OPP.RAJPATH CLUB,S.G.HIGHWAY,BODAKDEV, , AHMEDABAD, Gujarat, India - 380054 |
| U23200GJ1993PTC097907 | SAURASHTRA FUELS P LTD | 202-Sarthik II, Near Kiran Motors Opp. Rajpath Club, Sarkhej–Gandhinagar H ighway, , Ahmedabad, Gujarat, India - 380015 |
| U15316GJ2022PTC131232 | VITUS BEVERAGES PRIVATE LIMITED | 208, Sarthik-2, Opp. Rajpath Club Near to Kiran Motors, S. G.Highway,Ahmedabad,Ahmedabad,Gujarat,380054-India |
| AAK-4439 | TASELBERRY ACCESSORIES LLP | 1st floor New York Corner Bodakdev B/H Kiran Motor Nr Rajpath Rowhouse Ahmedabad Ahmedabad, Gujarat, India - 380054 |
| U62010GJ2024PTC155458 | FINOGRATION FINTECH PRIVATE LIMITED | 10-G/F, NEW YORK CORNER,,B/H KIRAN MOTORS,,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
| U88100GJ2024NPL152952 | PIMA CHARITABLE AND EDUCATION FOUNDATION | 4-A, 4thFloor, New York,Corner, opp. Rajpath Club,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
| U72200GJ2000PTC038575 | URL SOFTWARE PRIVATE LIMITED | 312, SARTHIK - II, 3RD FLOOR, OPP. RAJPATH CLUB, NEAR KIRAN MOTORS, S. G.HIGHWAY , AHMEDABAD, Gujarat, India - 380054 |
| U15490GJ2022PTC130871 | TABLE TALES PRIVATE LIMITED | 14 TH FLOOR-14 SHILP EPITOME, B/S INFOSTRECH,B/H RAJPATH CLUB ROAD, BODAKDEV AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
| U45200GJ2013PTC076205 | VIVAAN BUILDCON PROJECTS PRIVATE LIMITED | 10 Kameshwar C.H.S.L Opp. Kishan Bunglow B/h Rajpath Club, Bodakdev , Ahmedabad, Gujarat, India - 380054 |
| U22209GJ2022PTC131149 | CENTELLA FIBRES PRIVATE LIMITED | G.F-2 F.F -103-104, W-1, NEW YORK TIMBER STREET,,OPP. P.S.P. HOUSE, B/H. S. G. HIGHWAY, AMBALI ROAD, JODHPUR, AHMEDABAD-380053,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
| AAF-4494 | FLOCKSTATION CESNS LLP | B-502, KRISHNA COMPLEX, OPP.RAJPATH CLUB NR.NEW VAISHALISOC., BODAKDEV, AHMEDABAD, Gujarat, India - 380054 |
| AAK-3403 | SOLAQUA GLOBAL CONCEPTS LLP | C/3 SHAPATH COMPLEX,NEAR CARGO MOTORS OPP. RAJPATH CLUB,BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| ACD-3185 | FORTUNE MEDICAL DEVICES LLP | 14thFloor21 Shilp Epitome,B/H Rajpath Club Bodakdev,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| U31200GJ1985PTC008195 | PIMA CONTROLS PVT LTD | 4-A 4TH FLOOR NEW YORK CORNEROPP RAJPATH CLUB BODALDEV , AHMEDABAD, Gujarat, India - 380054 |
| U74999GJ2009PTC056959 | NINE VISA CONSULTANT PRIVATE LIMITED | 9, KAMESHWAR DEV SOCIETY, OPP. KISHAN BUNGLOW B/H. RAJPATH CLUB, BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| ACH-1473 | FALU ENTERPRISE LLP | 402, PARK VIEW, OPP. MAHILA AUDA GARDEN,B/H. RAJPATH CLUB ROAD, BODAKDEV,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| U72900GJ2020PTC116196 | SARM INNOVATION PRIVATE LIMITED | A 703 SAMPRAT 2, OPP. RAJPATH RAW HOUSE, NR. KIRAN MOTORS , BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| U93000GJ2018PTC103670 | VITAL SPACE MANAGEMENT PRIVATE LIMITED | 13, 1316-1317, Shilp Epitome, Behind Rajpath Club Opp. Orbit Off. Sindhubhavan Road , Ahmedabad, Gujarat, India - 380054 |
| U10612GJ2023PTC139283 | RMJ FOODS PRIVATE LIMITED | 1416-1417, 14th Floor, Shilp Epitome,B/s. Infostrech, B/h. rajpath Club Road,,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
| AAR-7122 | SRGANDHI EYE HOSPITALS LLP | A/5, Shivalik Business Centre, Opp. Vanshri Bunglows,B/h Rajpath Club, Bodakdev, S.G. Highway, Ahmedabad, Gujarat, India - 380054 |
| U39000GJ2024PTC148829 | HINDUSTAN ECOLIFE PROJECTS PRIVATE LIMITED | 14TH Floor 16, 17 SHILP EPITOME,B/S INFOSTRECH, B/H RAJPATH CLUB ROAD,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
| U52241GJ2025PTC164239 | SHREE SIDDHI VINAYAK EXPRESS MOVERS PRIVATE LIMITED | Office no 1315 , 13th Floor,Shilp Epitome,B/h Rajpath Club Road,Bodakdev,,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
| U72200GJ2005PTC047023 | ASITE SOLUTIONS PRIVATE LIMITED | A4, SHIVALIK BUSINESS CENTRE,B/H RAJPATH CLUB, OPP. KENS VILLE GOLF ACADEMY, BODAKDEV, , AHMEDABAD, Gujarat, India - 380054 |
| U85100GJ2022PTC131802 | WELLNESS MAHOTSAV PRIVATE LIMITED | 1418, 14th Floor, Shilp Epitome, B/S Infostrech,,B/H Rajpath Club Road, Bodakdev,,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
| U33309GJ2019PTC108184 | MATECHO NATURETECH PRIVATE LIMITED | 1306, 13th Floor, Titanium One, Opp. Pakwan Hotel, Near Rajpath Club Road, S. G. Highway, , Ahmedabad, Gujarat, India - 380054 |
| U74140GJ1983PTC005900 | SAI CONSULTING ENGINEERS PRIVATE LIMITED | SAI HOUSE, BLOCK - A, SATYAM CORPORATE SQUARE, B/H. RAJPATH CLUB, OPP. KISHAN BUNGLOWS, BODAKDEV. , AHMEDABAD, Gujarat, India - 380054 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.