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
ZORFIN PRIVATE LIMITED
CIN: U18100HR2020PTC087823
ZORFIN PRIVATE LIMITED (CIN: U18100HR2020PTC087823) is a Private company incorporated on 24 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ZORFIN 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.ZORFIN PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of ZORFIN PRIVATE LIMITED are ARJUN TALWAR, and RHEA BHATTACHARYYA.
ZORFIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U18100HR2020PTC087823 and its registration number is 87823. Users may contact ZORFIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZORFIN PRIVATE LIMITED is D-168 SUSHANT LOK PHASE-1, , GURGAON, Haryana, India - 122002.
Current status of ZORFIN 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ZORFIN 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 ZORFIN
Purchase full report of ZORFIN
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 ZORFIN 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 ZORFIN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08807923 | ARJUN TALWAR | Director | 2020-07-24 |
| 08807882 | RHEA BHATTACHARYYA | Director | 2020-07-24 |
Past Directors & Key Managerial Personnel of ZORFIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ARJUN TALWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RHEA BHATTACHARYYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63030HR2017PTC069556 | AACE JOURNEYS PRIVATE LIMITED | UGF, D-211, SUSHANT SHOPPING ARCADE SUSHANT LOK PHASE-1 , GURGAON, Haryana, India - 122002 |
| U74999HR2015PTC056035 | EXTENT MARKETING AND TECHNOLOGIES PRIVATE LIMITED | D-116-GF, SUSHANT SHOPPING ARCADE SUSHANT LOK PHASE-1 , GURGAON, Haryana, India - 122002 |
| U43299HR2025PTC131649 | JOON CONSTRUCTION & ENGINEERING PRIVATE LIMITED | GF, D-137,Sushant lok Phase 1,Dlf Qe,Gurgaon,Haryana,122002-India |
| U70200HR2025PTC131082 | ASTRALEX PRIVATE LIMITED | GF, D-137,Sushant lok Phase 1,Dlf Qe,Gurgaon,Haryana,122002-India |
| U72900HR2009PTC039721 | MAGICWAY TECHNOLOGIES PRIVATE LIMITED | D-503, MAPLE CRESCENT, SUSHANT LOK, PHASE-1, , GURGAON, Haryana, India - 122002 |
| U74140HR2014PTC052443 | ANEW LINK LEARNING INDIA PRIVATE LIMITED | 866D, A-BLOCK, SUSHANT LOK, PHASE-1 , GURGAON, Haryana, India - 122002 |
| ACP-8941 | TIGER HOMES REALTY LLP | D 1A Sushant Lok Phase 2,Sector 56,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U56102HR2023PTC111354 | GOOD LIFE VENTURES PRIVATE LIMITED | 711, BLK B SUSHANT LOK, PHASE 1 , NR D P SCHOOL,Dlf Qe,Gurgaon,Haryana,122002-India |
| ACU-9520 | KAARVIK INFRATECH LLP | 1F-58 Sushant Lok,phase-1,Sushant Vyapar Kendra,,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U15139HR2008PTC124373 | VIRASAT AGRO FOODS PRIVATE LIMITED | CABIN-1, LGF, F-22,SUSHANT SHOPPING ARCADE,SUSHANT LOK PHASE-1,Dlf Qe,Gurgaon,Haryana,122002-India |
| U70101HR2009PTC124374 | ROYAL MULTIPLEX PRIVATE LIMITED | Cabin-1, LGF, F-22,,Sushant Shopping Arcade, Sushant Lok Phase-1,Dlf Qe,Gurgaon,Haryana,122002-India |
| U68200HR2025PTC129105 | NOBILIS REALTY PRIVATE LIMITED | C-74, Sushant Lok - 1, Sushant Lok I,,Sector 43, DLF QE, Gurgaon,Dlf Qe, Haryana, India,,Dlf Qe,Gurgaon,Haryana,122002-India |
| F01560 | INTERNATIONAL MERCHANDISING COMPANY LLC | Vatika Business Centre 2nd Floor Business Suites No. 24 & 25 First India Place Sushant Lok-1 Phase-1 Block-B M.G.Road , Gurgaon, Haryana, India - 122002 |
| U65900HR2012PTC047989 | HEEREN CHITS PRIVATE LIMITED | C-2116A Sushant Lok Phase 1 Gurgaon, haryana , Gurgaon, Haryana, India - 122002 |
| U63090HR2010PTC041159 | GREENRUN LOGISTICS AND INVENTORY CARE SERVICES PRIVATE LIMITED | 232D, UPPER GROUND FLOOR, SUSHANT SHOPPING ARCADE, SUSHANT LOK PHASE-I, GURGAON , HARYANA, Haryana, India - 122002 |
| AAC-3778 | CALCULUS MOBITRADE LLP | D-28, SUSHANT SHOPPING ARCADE, SUSHANT LOK-1 GURGAON, Haryana, India - 122002 |
| AAB-8816 | PANCHAVAKTRA ADVISORY LLP | B-155, SUSHANT VYAPAR KENDRA, SUSHANT LOK, PHASE-1 GURGAON, Haryana, India - 122002 |
| AAP-1888 | PATHWAY FOODS LLP | H-305 SUSHANT SHOPPING ARCADE, SUSHANT LOK, PHASE-1 GURGAON, Haryana, India - 122002 |
| U70102HR2009PTC038778 | HSM REAL ESTATE PLANNERS PRIVATE LIMITED | D-218, SUSHANT SHOPPING ARCADE SUSHANT LOK 1 , GURGAON, Haryana, India - 122002 |
| ACO-5927 | O'PICASO TECHNOLOGIES LLP | B-102,1st Floor,SUSHANT LOK, PHASE-1,Dlf Qe,Gurgaon,Haryana,India-122002 |
| ACO-9554 | SRIAAS WELLNESS LLP | 92 BLOCK B, SUSHANT LOK,PHASE-1,SUSHANT ARCADE,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U46497HR2026PTC143996 | VARDHAAM PHARMACEUTICALS PRIVATE LIMITED | D-116,GF,SUSHANT LOK-1,SUSHANT SHOPPING ARCADE,Dlf Qe,Gurgaon,Haryana,122002-India |
| U72200HR2014PTC052562 | CLOUDEPHALON PRIVATE LIMITED | UGF-D 248, SUSHANT SHOPPING ARCADE SUSHANT LOK 1 , GURGAON, Haryana, India - 122002 |
| U68100HR2026PTC143442 | NRS TRINITY REALTY PRIVATE LIMITED | D-317, Sushant Shopping,Arcade,Sushant Lok,PhaseI,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74999HR2021PTC093421 | SUPREME HORIZONS FACILITY MANAGEMENT PRIVATE LIMITED | H-305, Sushant Shopping Arcade, Sushant Lok, Phase-1, , Gurgaon, Haryana, India - 122002 |
| U70109HR2019PTC081183 | ASIA REALTORS PRIVATE LIMITED | D-212, UGF SUSHANT SHOPING ARCADE SUSHANT LOK-1 , GURGAON, Haryana, India - 122002 |
| U74930HR2004PTC035428 | NIMBUS HARBOR FACILITIES MANAGEMENT PRIVATE LIMITED | H.305, SUSHANT SHOPPING ARCADE, SUSHANT LOK, PHASE-1 , GURGAON, Haryana, India - 122002 |
| U15121HR2018PTC075842 | SOLARISTA RENEWABLES PRIVATE LIMITED | 114-115, A-BLOCK, SUSHANT PLAZA PHASE-1, SUSHANT LOK, , GURGAON, Haryana, India - 122002 |
| U45309HR2016PTC065601 | ILAND RIM OFFSHORE DEVELOPER PRIVATE LIMITED | C-111, SUSHANT APARTMENTS SUSHANT LOK PHASE-1, SECTOR-43 , GURGAON, Haryana, India - 122002 |
| 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.
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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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As on: 2026-07-13
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.