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
ZIVA IMPEX PRIVATE LIMITED
CIN: U51909PN2005PTC021405 As on: 2026-07-13
ZIVA IMPEX PRIVATE LIMITED (CIN: U51909PN2005PTC021405) is a Private company incorporated on 13 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 150000.00.
ZIVA 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.ZIVA 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 ZIVA IMPEX PRIVATE LIMITED are PRITESH ASHOK LUNKAD, and PURVA PRITESH LUNKAD.
ZIVA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909PN2005PTC021405 and its registration number is 21405. Users may contact ZIVA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZIVA IMPEX PRIVATE LIMITED is Office No. C.6 Symphony Sr.No. 210A Range Hills Road, Tehsil Haveli Bhosalenagar Shivaji nagar , Pune, Maharashtra, India - 411007.
Current status of ZIVA 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 ZIVA 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 ZIVA IMPEX
Purchase full report of ZIVA 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 ZIVA 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 ZIVA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01596589 | PRITESH ASHOK LUNKAD | Director | 2005-10-20 |
| 09243604 | PURVA PRITESH LUNKAD | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of ZIVA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00353186 | ABHIJIT RAMANLAL LUNKAD | Additional Director | - | 2009-09-30 |
| 00353186 | ABHIJIT RAMANLAL LUNKAD | Director | - | 2012-06-06 |
| 01601114 | SARITA ASHOK LUNKAD | Additional Director | - | 2012-09-29 |
| 01601114 | SARITA ASHOK LUNKAD | Director | - | 2022-01-04 |
| 09243604 | PURVA PRITESH LUNKAD | Additional Director | - | 2021-11-30 |
Other Directorships of ABHIJIT RAMANLAL LUNKAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CUBE REAL ESTATE AND PROPERTIES LLP | AAB-9111 | Partner | - | 2014-02-18 |
| VELOSITE BUILDWELL LLP | AAF-9207 | Designated Partner | 2016-03-14 | Ongoing |
| MANISHA RMC PRIVATE LIMITED | U23955PN2023PTC220683 | Director | 2023-05-17 | Ongoing |
| VELOCRETE PRECAST PRIVATE LIMITED | U26950PN2010PTC138070 | Director | - | 2012-12-07 |
| TRICON INFRA BUILDTECH PRIVATE LIMITED | U45200PN2006PTC128845 | Director | - | 2015-10-03 |
Other Directorships of PRITESH ASHOK LUNKAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAIZEN SCIENTIFIC MEDICARE LLP | AAD-5141 | Designated Partner | 2015-03-10 | Ongoing |
Other Directorships of SARITA ASHOK LUNKAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PURVA PRITESH LUNKAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45309PN2016PTC166669 | CONVOCON INFRAPROJECTS PRIVATE LIMITED | PLOT NO. 67, OFFICE NO 301,302,303, ASHOK SANKUL-2 RANGE HILLS ROAD, SHIVAJI NAGAR, PUNE- 4 11007 , pune, Maharashtra, India - 411007 |
| ACD-4502 | SPRINT OFFICE SPACES LLP | 6th Floor, VB Capitol, Range Hills Road,,Opposite Hotel Symphony, Bhosale Nagar, Shivaji Nagar,Haveli,Pune,Maharashtra,India-411007 |
| U43299PN2025PTC244385 | AJA REALTYS HOME PRIVATE LIMITED | SYMPHONY WING C OFFICE 5 AND 6,S NO. 210 ASHOK NAGAR,Haveli,Pune,Maharashtra,411007-India |
| U43299PN2025PTC244405 | AJA ALLIED SERVICES PRIVATE LIMITED | SYMPHONY WING C, OFFICE 5 AND 6,S NO 210 ASHOK NAGAR,Haveli,Pune,Maharashtra,411007-India |
| U52290PN2025PTC244384 | AJA LOGISTICS SOLUTIONS PRIVATE LIMITED | SYMPHONY WING C OFFICE 5 AND 6,S NO. 210 ASHOK NAGAR,Haveli,Pune,Maharashtra,411007-India |
| U80100PN2025PTC244378 | AJA FORENSICS SOLUTIONS PRIVATE LIMITED | SYMPHONY WING C OFFICE 5 AND 6,S NO. 210 ASHOK NAGAR,Haveli,Pune,Maharashtra,411007-India |
| ACK-4665 | NAMRATA SAKET LANDMARKS LLP | OFFICE NO . 301 302 303 , ASHOK SANKUL II,RANGE HILLS ROAD , ASHOK NAGAR,Haveli,Pune,Maharashtra,India-411007 |
| AAE-1966 | SAICON CONSTRUCTIONS & INFRA LLP | Sr.No.- 157, Plot No. 16, F.No. 203 Office No.6 , Life Line Hospital, D.P Road Pune, Maharashtra, India - 411007 |
| U23959PN2026PTC255895 | RISING PANELS PRIVATE LIMITED | Office No 6, Sr No 157 PL,15 ABJA Pavillion,DP Road,Haveli,Pune,Maharashtra,411007-India |
| ACH-1572 | CLF VENTURES LLP | FLAT NO 5 SANJEEVANI, PLOT NO 11, ASHOK NAGAR,RANGE HILLS ROAD,Haveli,Pune,Maharashtra,India-411007 |
| ACA-4118 | Art Algorithm- Being an Artist LLP | CTS No. 3090, Plot no 62, Mithila Bunglow, Near Bank of Baroda,Range Hills Road, Ashok Nagar Co. Op. Hou. Society, Ashok Nagar, Pune-411007 Pune City, Maharashtra, India - 411007 |
| U72200PN2003PTC017949 | JOSHI ENGINEERING AND SOFTWARE SOLUTIONS COMPANY PRIVATE LIMITED | FLAT NO 6 SIDDH SMRUTIAPTS PLOT NO 35 ASHOK NAGAR RANGE HILLS ROAD , PUNE, Maharashtra, India - 411007 |
| U20219PN2023FTC220300 | LIQUIDSEAL INDIA PRIVATE LIMITED | C 602, ANJOR, SR. NO. 88, H.NO. 1 1/23,1/51/6, VEERBHADRA NAGAR, BANER,Haveli,Pune,Maharashtra,411007-India |
| U34209PN2019PTC183987 | ROWWET MOBILITY PRIVATE LIMITED | Office No. 704, 7th Floor, VB Capitol S No. 209, Opp. Symphony Restaurant, Range Hill Road, Ashok Nagar , Pune City, Maharashtra, India - 411007 |
| AAL-8911 | BANTOO'S HOSPITALITY LLP | Deron Hills, Office Unit No. 601 & 602 S.No. 6/1/1 Amar Apex Lane Baner Road Pune 411007 PUNE, Maharashtra, India - 411007 |
| ACK-0939 | BLOOMS GARDEN CENTRE LLP | Shop No. 1 210,Symphony C- building Ashoknagar, Range Hills Road,Pune City,Pune,Maharashtra,India-411007 |
| U74999PN2016PTC166955 | HANDC POLYMATE PRIVATE LIMITED | Block No. C-3 Bramha Memories Hsg. Soc., No. 135/1A 2A Bhosle Nagar Shivaji Nagar, Pune , Haveli, Maharashtra, India - 411007 |
| U74999PN2017PTC171870 | PROINVEST WEALTH PRIVATE LIMITED | SR.NO. 162/4A/5A, PLOT NO-2A,OFFICE NO-002, SR CHEMBERS PUNE (M CORP.),Haveli,Pune,Maharashtra,411007-India |
| U10724PN2023PTC218569 | SHULI INTERNATIONAL PRIVATE LIMITED | Shyam Villa, S. No. 132/29, P. No. 29, 1st Floor, 101,Above Bank of Baroda, Range Hill Road, Yashwant Nagar, Pune,Haveli,Pune,Maharashtra,411007-India |
| U72900PN2016PTC164720 | TAP SENSE TECHNOLOGIES PRIVATE LIMITED | Sr.No-29, Yashwant Gadge Nagar Range Hills Road , PUNE, Maharashtra, India - 411007 |
| ACJ-1337 | SIXTH VENTURE ADVISORS LLP | 6th Floor, VB Capitol Building, Range Hill Road,,Opp. Hotel Symphony, Bhoslenagar, Shivaji Nagar,Haveli,Pune,Maharashtra,India-411007 |
| AAU-7783 | NJR DEVELOPERS LLP | OFFICE NO 301 302 303 ASHOK SANKUL II SNO 135/1 RANGE HILL ROAD SHIVAJI NAGAR PUNE, Maharashtra, India - 411007 |
| U73200PN2022NPL216306 | RUDRAM DYNAMICS FOUNDATION | Office No B/3 Symphony, SNO 210A/1,Range Hills Road, Opposite Vrindavan society , Pune, Maharashtra, India - 411007 |
| U74140PN2019PTC186249 | RUDRAM DYNAMICS PRIVATE LIMITED | Office No B/3 Symphony,SNO 210A/1, Range Hills Road,Opposite Vrindhavan Society , PUNE, Maharashtra, India - 411007 |
| AAX-4369 | ALTRAMECH ENGINEERS & WORKSMITHS LLP | S.NO 157 PL NO 16 F. NO 203 OFFICE NO 6 LIFE LINE HOSPITAL D.P. ROAD PUNE, Maharashtra, India - 411007 |
| ACJ-9083 | BHARATWAVE GLOBAL LLP | Office No. 201, Second Floor, Nandan Aspira,SR. No. - 164, CTS No.-2489, H. No. 1A/1,Haveli,Pune,Maharashtra,India-411007 |
| U45200PN2012PTC145505 | SRISHTI MANTRA PROPERTY SOLUTIONS PRIVATE LIMITED | Flat No-4, Office No-9, Sr.No.157, Plot No.14, Shri Vaishnavi Apt.,D.P.Road, Aundh, , Pune, Maharashtra, India - 411007 |
| U62010PN2024PTC235007 | EXCEEDER INFOTECH PRIVATE LIMITED | Office No. 511 West Avenue, Sr. No 2 Hissa No 2B, 3A, Ganeshkhind,Pune, Pune City, Maharashtra, India,Pune City,Pune,Maharashtra,411007-India |
| ACL-8829 | STELLARSTREET LANDMARK LLP | Office No. 710, CTS No. 2561 Sr No 2/3A,West Avenue, Opposite PMRDA Office,Haveli,Pune,Maharashtra,India-411007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10402292 | 2013-01-24 | 2016-08-01 | 2019-06-29 | 17,000,000.00 | Central Bank of India | |
| 100279251 | 2019-06-20 | - | 2020-12-24 | 19,000,000.00 | RBL 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.
| 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.