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      ZORAIMA PVT LTD

      CIN: U65993WB1980PTC032589 As on: 2026-07-13
      Purchase Report

      ZORAIMA PVT LTD (CIN: U65993WB1980PTC032589) is a Private company incorporated on 12 Mar 1980. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 525000.00.

      ZORAIMA PVT LTD's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ZORAIMA PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of ZORAIMA PVT LTD are AJIT KUMAR GHOSH, and RAVINDRA KUMAR.

      ZORAIMA PVT LTD's Corporate Identification Number (CIN) is U65993WB1980PTC032589 and its registration number is 32589. Users may contact ZORAIMA PVT LTD on its Email address - [email protected]. Registered address of ZORAIMA PVT LTD is HONGKONG HOUSE31 B B D BAG , KOLKATA, West Bengal, India - 700001.

      Current status of ZORAIMA PVT LTD 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 Names

      Previous CINs

      ZaubaCorp's company report for ZORAIMA 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 ZORAIMA 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 ZORAIMA
      DIN Director Name Designation Appointment Date
      00407857 AJIT KUMAR GHOSH Director 2001-06-28
      00578748 RAVINDRA KUMAR Director 2015-03-10
      Past Directors & Key Managerial Personnel of ZORAIMA
      DIN Director Name Designation Appointment Date Cessation
      00407982 BISWAJIT ROY Director - 2015-03-16
      01069975 RAKESH KUMAR TRIPATHI Director - 2016-03-10
      Other Directorships of AJIT KUMAR GHOSH
      Company Name CIN Designation Appointment Date Cessation
      HOPE GASES LTD U23200MH1981PLC190838 Director - 2007-08-20
      HOPE ENTERPRISES PRIVATE LIMITED U25199WB1999PTC090794 Director 1999-12-21 Ongoing
      GOLDMINE ENCLAVES PRIVATE LIMITED U45400WB2008PTC121819 Director 2008-11-20 Ongoing
      SUHANA PLAZZA PRIVATE LIMITED U45400WB2008PTC121850 Director 2008-11-20 Ongoing
      PANTHER PROJECTS PRIVATE LIMITED U45400WB2008PTC121956 Director 2008-11-20 Ongoing
      EVERNEW HIGHRISE PRIVATE LIMITED U45400WB2008PTC121957 Director 2008-11-20 Ongoing
      VEETEX COMMERCE PRIVATE LIMITED U51109WB1999PTC090746 Director 1999-12-13 Ongoing
      PRAGATI BUSINESS LIMITED U51191WB1981PLC033602 Director 1992-06-18 Ongoing
      INSPEC OILS LIMITED U51909WB1984PLC037817 Director 1997-11-25 Ongoing
      CALADIUM INVESTMENTS PVT LTD U65993WB1980PTC032584 Director 2001-06-28 Ongoing
      HARISSGUNJ INVESTMENTS PVT LTD U65993WB1980PTC032588 Director 2001-06-28 Ongoing
      SILVESTRIL IINVESTMENTS PVT LTD U65993WB1980PTC032816 Director 2006-01-28 Ongoing
      MAGMA ESTATES PRIVATE LIMITED U70101WB1997PTC267323 Director 1999-04-26 Ongoing
      CASCADE BUILDERS PRIVATE LIMITED U70109WB1999PTC090795 Director 1999-12-21 Ongoing
      PODDAR SERVICES LTD U74140WB1970PLC027816 Director 2003-12-31 Ongoing
      Other Directorships of BISWAJIT ROY
      Company Name CIN Designation Appointment Date Cessation
      NORTEX REALTY LIMITED U02102WB1978PLC031316 Director 2006-08-16 Ongoing
      HERALDS MARKETING LTD U24117WB1987PLC042277 Director 2004-03-26 Ongoing
      EASTERN BUILDERS PVT LTD U45201WB1986PTC040545 Director 2004-05-06 Ongoing
      BASUKINATH NIKETAN PRIVATE LIMITED U45400WB2007PTC115369 Director 2007-04-27 Ongoing
      GANDHARAJ NIKETAN PRIVATE LIMITED U45400WB2007PTC115370 Director 2007-04-27 Ongoing
      HIMGIRI DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115373 Director 2007-04-27 Ongoing
      NILGIRI ENCLAVE PRIVATE LIMITED U45400WB2007PTC115374 Director - 2021-12-02
      SAARTHI RESIDENCY PRIVATE LIMITED U45400WB2007PTC115375 Director 2007-04-27 Ongoing
      MRIGAYA RESIDENCY PRIVATE LIMITED U45400WB2007PTC115411 Director 2007-05-01 Ongoing
      AXIOM ENCLAVE PRIVATE LIMITED U45400WB2007PTC118841 Director 2007-09-19 Ongoing
      DISHA ENCLAVE PRIVATE LIMITED U45400WB2007PTC118844 Director - 2021-12-02
      ROSI VINIMAY PRIVATE LIMITED U51109WB2005PTC102684 Director - 2015-03-16
      MAA MANASA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102848 Director 2005-06-07 Ongoing
      SURAJ TIE-UP PRIVATE LIMITED U51109WB2005PTC102863 Director - 2021-12-02
      ORBIT TIE- UP PRIVATE LIMITED U51109WB2006PTC109670 Director - 2015-03-31
      UMANG VYAPAAR PRIVATE LIMITED U51109WB2006PTC109672 Director 2006-05-30 Ongoing
      MEGHAVI TIE-UP (P) LTD U51109WB2006PTC109674 Director 2006-05-30 Ongoing
      LAMA VINIMAY PVT LTD U51109WB2006PTC109863 Director 2006-06-09 Ongoing
      MIGRATE TRADE LINK PRIVATE LIMITED U51900WB2006PTC109671 Director 2006-05-30 Ongoing
      INSPEC OILS LIMITED U51909WB1984PLC037817 Additional Director - 2009-09-30
      INSPEC OILS LIMITED U51909WB1984PLC037817 Director - 2023-12-13
      CISSUS INVESTMENTS PVT LTD U65993WB1980PTC032583 Director - 2015-03-16
      CALADIUM INVESTMENTS PVT LTD U65993WB1980PTC032584 Director - 2015-03-16
      SUBO SHIDHI PVT LTD U65993WB1980PTC032586 Director 2001-06-30 Ongoing
      HARISSGUNJ INVESTMENTS PVT LTD U65993WB1980PTC032588 Director - 2015-03-16
      BEGONIA INVESTMENTS PVT LTD U65993WB1980PTC032596 Director - 2015-03-16
      KANOD INVESTMENTS PVT LTD U65993WB1980PTC032597 Director - 2015-03-16
      SILVESTRIL IINVESTMENTS PVT LTD U65993WB1980PTC032816 Director - 2015-03-16
      ECHO FISCAL SERVICES PVT LTD U65993WB1990PTC048736 Director - 2009-08-12
      PODDAR SERVICES LTD U74140WB1970PLC027816 Additional Director - 2009-09-30
      PODDAR SERVICES LTD U74140WB1970PLC027816 Director 2009-09-30 Ongoing
      TUSCON TECHNOLOGIES PRIVATE LIMITED U74999WB1997PTC085485 Additional Director - 2009-09-30
      TUSCON TECHNOLOGIES PRIVATE LIMITED U74999WB1997PTC085485 Director - 2015-03-16
      Other Directorships of RAVINDRA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      KUDUAKARNAM TEA ESTATE PRIVATE LIMITED U01132WB2007PTC115008 Director 2015-03-10 Ongoing
      EAST BAY RESORT PRIVATE LIMITED U01132WB2007PTC115034 Additional Director - 2019-09-28
      EAST BAY RESORT PRIVATE LIMITED U01132WB2007PTC115034 Director - 2022-12-08
      GEL COPPER INDIA PRIVATE LIMITED U27201WB2003PTC095934 Director - 2008-12-01
      SURAKSHIT TOWERS PRIVATE LIMITED U45200WB2007PTC113508 Director 2015-03-10 Ongoing
      GRECEFULL BUILDCON PRIVATE LIMITED U45203WB2007PTC113423 Director 2015-03-09 Ongoing
      NORTEX PROPERTY PRIVATE LIMITED U45400WB2007PTC115352 Director 2015-03-10 Ongoing
      NORTEX COMPLEX PRIVATE LIMITED U45400WB2007PTC115353 Director 2015-03-10 Ongoing
      NORTEX BUILDERS PRIVATE LIMITED U45400WB2007PTC115354 Director 2015-03-10 Ongoing
      CHANDRODAY MERCANTILES PVT LTD U51109WB1989PTC047254 Additional Director - 2019-09-28
      CHANDRODAY MERCANTILES PVT LTD U51109WB1989PTC047254 Director 2019-09-28 Ongoing
      ROSI VINIMAY PRIVATE LIMITED U51109WB2005PTC102684 Director 2015-03-10 Ongoing
      ORBIT TIE- UP PRIVATE LIMITED U51109WB2006PTC109670 Additional Director - 2015-09-29
      ORBIT TIE- UP PRIVATE LIMITED U51109WB2006PTC109670 Director 2015-09-29 Ongoing
      BHUMIKA VARIETY STORE PRIVATE LIMITED U51909WB2022PTC255852 Director - 2023-06-24
      CISSUS INVESTMENTS PVT LTD U65993WB1980PTC032583 Director 2015-03-09 Ongoing
      CALADIUM INVESTMENTS PVT LTD U65993WB1980PTC032584 Director 2015-03-09 Ongoing
      HARISSGUNJ INVESTMENTS PVT LTD U65993WB1980PTC032588 Director 2015-03-10 Ongoing
      BEGONIA INVESTMENTS PVT LTD U65993WB1980PTC032596 Director 2015-03-09 Ongoing
      KANOD INVESTMENTS PVT LTD U65993WB1980PTC032597 Director 2015-03-10 Ongoing
      SILVESTRIL IINVESTMENTS PVT LTD U65993WB1980PTC032816 Director 2015-03-10 Ongoing
      RECKJONI INFRASTRUCTURE PRIVATE LIMITED U68100WB2024PTC270565 Director 2024-05-14 Ongoing
      TUSCON TECHNOLOGIES PRIVATE LIMITED U74999WB1997PTC085485 Director 2015-03-10 Ongoing
      NIMBUS LAMINATIONS PVT LTD U74999WB2006PTC108060 Director - 2008-10-24
      Other Directorships of RAKESH KUMAR TRIPATHI
      Company Name CIN Designation Appointment Date Cessation
      HOPE GASES LTD U23200MH1981PLC190838 Director - 2007-09-10
      EASTERN BUILDERS PVT LTD U45201WB1986PTC040545 Director - 2009-02-16
      CISSUS INVESTMENTS PVT LTD U65993WB1980PTC032583 Director - 2016-03-10
      CALADIUM INVESTMENTS PVT LTD U65993WB1980PTC032584 Director - 2016-03-10
      BEGONIA INVESTMENTS PVT LTD U65993WB1980PTC032596 Director - 2016-03-10
      KANOD INVESTMENTS PVT LTD U65993WB1980PTC032597 Director - 2016-03-10

      CIN Company Name Company Address
      U70101WB1940PLC010335 PODDAR LAND DEVELOPMENT TRUST LTD HONGKONG HOUSE31 B B D BAG (SOUTH) W B , KOLKATA, West Bengal, India - 700001
      U51909WB1983PLC036358 MAHARSHI COMMERCE LTD. HONGKONG HOUSE31 B B D BAG , KOLKATA, West Bengal, India - 700001
      U65993WB1980PTC032584 CALADIUM INVESTMENTS PVT LTD HONGKONG HOUSE31 B B D BAG , KOLKATA, West Bengal, India - 700001
      U67120WB1986PLC040277 AVANTIKA HOLDINGS LTD. HONGKONG HOUSE31 B B D BAG , KOLKATA, West Bengal, India - 700001
      L36993WB1995PLC069510 ADVENTZ SECURITIES ENTERPRISES LIMITED HONGKONG HOUSE31 B B D BAG SOUTH , KOLKATA, West Bengal, India - 700001
      U51191WB1981PLC033602 PRAGATI BUSINESS LIMITED HONGKONG HOUSE31 B B D BAG (SOUTH) , KOLKATA, West Bengal, India - 700001
      U51109WB1943PTC011274 A L PODDAR & BROTHERS PVT LTD HONGKONG HOUSE31 B B D BAG S , KOLKATA, West Bengal, India - 700001
      U51909WB1994PTC062183 ADVENTZ INVESTMENT COMPANY PRIVATE LIMITED HONGKONG HOUSE31 B B D BAG (S) , KOLKATA, West Bengal, India - 700001
      U65993WB1980PTC032597 KANOD INVESTMENTS PVT LTD HONGKONG HOUSE31 B B D BAG (SOUTH) , KOLKATA, West Bengal, India - 700001
      U65993WB1980PTC032586 SUBO SHIDHI PVT LTD HONGKONG HOUSE31 B B D BAG P.S.HARE ST , KOLKATA, West Bengal, India - 700001
      ACU-5482 BLUEVIEW TRADE-LINK LLP HONGKONG HOUSE, 31, B.B.D.BAG(S), KOL-700001,Kolkata,Kolkata,West Bengal,India-700001
      ACW-6373 RECKJONI CONSTRUCTION LLP HONGKONG HOUSE, 1ST FLOOR,31, B. B. D BAG (SOUTH),Kolkata,Kolkata,West Bengal,India-700001
      ACW-6554 RECKJONI REAL ESTATE LLP HONGKONG HOUSE, 1ST FLOOR,31, B. B. D BAG (SOUTH),Kolkata,Kolkata,West Bengal,India-700001
      ACW-7768 RECKJONI PROJECTS LLP HONGKONG HOUSE, 1ST FLOOR,31, B. B. D BAG (SOUTH),Kolkata,Kolkata,West Bengal,India-700001
      U68100WB2024PTC270445 RECKJONI CONSTRUCTION PRIVATE LIMITED HONGKONG HOUSE, 1ST FLOOR,31, B. B. D BAG (SOUTH),Kolkata,Kolkata,West Bengal,700001-India
      U68100WB2024PTC270838 RECKJONI PROJECTS PRIVATE LIMITED HONGKONG HOUSE, 1ST FLOOR,31, B. B. D BAG (SOUTH),Kolkata,Kolkata,West Bengal,700001-India
      U68100WB2024PTC271026 RECKJONI REAL ESTATE PRIVATE LIMITED HONGKONG HOUSE, 1ST FLOOR,31, B. B. D BAG (SOUTH),Kolkata,Kolkata,West Bengal,700001-India
      U65993WB1980PTC032583 CISSUS INVESTMENTS PVT LTD HONMGKONG HOUSE31 B B D BAG , KOLKATA, West Bengal, India - 700001
      U65993WB1980PTC032588 HARISSGUNJ INVESTMENTS PVT LTD HONGKONG HOUSE, 31 B B D BAG, , KOLKATA, West Bengal, India - 700001
      L74140WB1905PLC001622 THE PENCH VALLEY COAL COMPANY LTD HONGKONG HOUSE31 B B D BAGH SOUTH , KOLKATA, West Bengal, India - 700001
      U30009WB1998PLC087168 TECHNISCHE SOFTWARE & SYSTEMS INDIA LIMITED HONGKONG HOUSE31 B B D BAGH(S) , KOLKATA, West Bengal, India - 700001
      U51109WB1999PTC090746 VEETEX COMMERCE PRIVATE LIMITED HONGKONG HOUSE31 B B D BAGH (S) , KOLKATA, West Bengal, India - 700001
      U65993WB1980PTC032596 BEGONIA INVESTMENTS PVT LTD HONGKONG HOUSE, 31, B B D BAG (SOUTH), , KOLKATA, West Bengal, India - 700001
      U65921WB1986PTC041307 NABAUDYOG CONSTRUCTION PVT. LTD. HONGKONG HOUSE31 B B D BAGH RD , KOLKATA, West Bengal, India - 700001
      U74140WB1970PLC027816 PODDAR SERVICES LTD HONG KONG HOUSE31 B B D BAG (S) , KOLKATA, West Bengal, India - 700001
      U65910WB1989PTC048063 EAST COAST PROPERTIES PVT. LTD. 31 B B D BAG HONGKONG HOUSE1ST.FLOOR , KOLKATA, West Bengal, India - 700001
      U67120WB1996PLC076761 HSBC SECURITIES(CALCUTTA) LIMITED HONGKONG BANK BUILDINGDALHOUSIE SQUARE 31 B B D BAG P S HARE STREET , KOLKATA, West Bengal, India - 700001
      ACG-3057 REZERO SOFTWARE SERVICES LLP 15-B HEMANTA BOSE SARANI B B D BAG,Kolkata,Kolkata,West Bengal,India-700001
      ACG-8816 JAINASHALOK LLP Room No.51B, 3rd Floor, 4 B.B.D Bag East,Stephen House,Kolkata,Kolkata,West Bengal,India-700001
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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
      Download Audited Financials
      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

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