• 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
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ZOYA FASHIONS PRIVATE LIMITED

CIN: U74900UP2010PTC040161

ZOYA FASHIONS PRIVATE LIMITED (CIN: U74900UP2010PTC040161) is a Private company incorporated on 09 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kanpur. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 900000.00.

ZOYA FASHIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ZOYA FASHIONS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of ZOYA FASHIONS PRIVATE LIMITED are . JAHANGIR, AMAMUDDIN, MOHAMMAD DANISH ANSARI, and WASEEM ANSARI.

ZOYA FASHIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900UP2010PTC040161 and its registration number is 40161. Users may contact ZOYA FASHIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZOYA FASHIONS PRIVATE LIMITED is J 13/93-M-S Chaukaghat Varanasi Varanasi UP 221001 IN.

Current status of ZOYA FASHIONS 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 Names

Previous CINs

ZaubaCorp's company report for ZOYA FASHIONS 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 ZOYA FASHIONS 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 ZOYA FASHIONS
DIN Director Name Designation Appointment Date
02863577 . JAHANGIR Managing Director 2010-04-09
02873196 AMAMUDDIN Director 2010-04-09
05116877 MOHAMMAD DANISH ANSARI Director 2011-12-01
05116882 WASEEM ANSARI Director 2011-12-01
Past Directors & Key Managerial Personnel of ZOYA FASHIONS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of . JAHANGIR
Company Name CIN Designation Appointment Date Cessation
VINAYAKAM CITYHOMES LLP AAB-8709 Designated Partner 2022-08-16 Ongoing
GLOBAL GREENS INFRACITY PRIVATE LIMITED U70102UP2013PTC056964 Director 2016-11-22 Ongoing
Other Directorships of AMAMUDDIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHAMMAD DANISH ANSARI
Company Name CIN Designation Appointment Date Cessation
MADHU GANGA PROPERTIES PVT LTD U70101WB1989PTC048076 Director - 2022-04-08
GLOBAL GREENS INFRACITY PRIVATE LIMITED U70102UP2013PTC056964 Director 2013-05-13 Ongoing
Other Directorships of WASEEM ANSARI
Company Name CIN Designation Appointment Date Cessation
VINAYAKAM CITYHOMES LLP AAB-8709 Partner 2022-08-16 Ongoing

CIN Company Name Company Address
U17291UP2012PTC049640 HANIFA SILK PRIVATE LIMITED J 13/93-M-S Chowkaghat , Varanasi, Uttar Pradesh, India - 221001
U70102UP2009PTC037764 SRISHTI INFRAESTATES PRIVATE LIMITED Flat No.3, Ground Floor, J-13/93 M-X-1, Kashish Apartment Arazi No. 230, Sanjay Nagar, Chaukaghat , Varanasi, Uttar Pradesh, India - 221001
U74120UP2011PTC044098 SARDAR FASHION PRIVATE LIMITED J13/93-A-39 CHAUKAGHAT VARANASI , VARANASI, Uttar Pradesh, India - 221001
U16219UP2026PTC245516 SHREEDECOR PRIVATE LIMITED J 13/93-A-1-X-K-3,,Cotton Mill, Chaukaghat,,Varanasi,Varanasi,Uttar Pradesh,221001-India
U15490UP2008PTC036382 MAA GAYATRI VEGETABLE OIL & BIO-DIESEL EXTRACTION PRIVATE LIMITED J 13/93 AT, Cotton Mill Chaukaghat , Varanasi, Uttar Pradesh, India - 221001
U37100UP2022PTC167220 BANARSIQUE SCRAP PRIVATE LIMITED J13/93-D-1-M Chaughat , Varanasi, Uttar Pradesh, India - 221001
U17299UP2022PTC167288 SARVASTRA PRIVATE LIMITED J 13/93-A-V, SANJAY GANDHI NAGAR, CHAUKAGHAT , Varanasi, Uttar Pradesh, India - 221001
U74900UP2010PTC041448 BENARES BROCADESILK CLUSTER PRIVATE LIMITED J.11/83, Bunkar Colony, Nati Imli Varanasi Varanasi UP 221001 IN
U74900UP2010PTC039255 ASR INVESTMENT CONSULTANTS PRIVATE LIMITED J 24/36+35-R, Khawajapura Jaitpura, Chhamuhani Varanasi Varanasi UP 221001 IN
U74900UP2014PTC063572 Z S COLLECTIONS PRIVATE LIMITED J-27/30, NEAR AHYAULULOOM SCHOOL CHHORA ROAD,JAINPURA, JAITPURA VARANASI Varanasi UP 221001 IN
U74900UP2016NPL076806 AABHAS MICROFINANCE ASSOCIATION S-17/260 A1 Ramsiakatra Opposite Ramlila Maidan Nadesar Varanasi Varanasi UP 221002 IN
U74900UP2010PTC040747 SS TRADEMART PRIVATE LIMITED K-24/93, Ramghat Varanasi UP 221001 IN
U70102UP2009PTC037918 VIRATPRIDE INFRADEVELOPERS PRIVATE LIMITED J12/8 Virat Complex, Ramkatora Varanasi UP 221001 IN
U74900UP2009PTC038936 SEVIKA SAREES PRIVATE LIMITED CK 13/17, Satti Chautara, Chowk Varanasi UP 221001 IN
U74900UP2010PTC041080 HAJI MAJIDULLAH FASHION PRIVATE LIMITED J 4/106 B-3, Hans Tale Varanasi UP 221001 IN
U74900UP2010PTC040962 SHWETA INFRATECH PRIVATE LIMITED CK, 13/3, 1-K, KUNJGALI KATRA ANUP SARRAF VARANASI UP 221001 IN
U17299UP2020PTC133422 SILK HERITAGE SAREES PRIVATE LIMITED J 13/93-Y-1 KAZISADULAPURA , VARANASI, Uttar Pradesh, India - 221001
U74999UP2021PTC153108 7TA GAMES PRIVATE LIMITED J 13/1- B-T CHAUKAGHAT , VARANASI, Uttar Pradesh, India - 221001
U65923UP2015PTC075101 SIC FIN ADVISOR PRIVATE LIMITED J 13/93 SANJAY NAGAR, H-2 , VARANASI, Uttar Pradesh, India - 221001
U15122UP2013PTC055384 MAAVAISHNONANDINI FOOD PRODUCTS PRIVATE LIMITED J-13/93-14-AK, COTTON MILL, CHOUKAGHAT , VARANASI, Uttar Pradesh, India - 221001
U74999UP2008PTC035477 VINAYAK SCIENTIFIC SERVICES PRIVATE LIMITED J-13/93-A-1, Labour Chauraha Nati Imli , Varanasi, Uttar Pradesh, India - 221001
U72300UP2007PTC033498 SHANDILLYA DATA MANAGEMENT PRIVATE LIMITED J-13/93-14-D-1, COTTON MILL COLONY CHOWKAGATH , VARANASI, Uttar Pradesh, India - 221001
U74900UP1998PTC023026 AL SHAMS TRADERS PRIVATE LIMITED House No. J -12/63-98, Bunkar Colony Near Labour office Chauraha, Nati Imli VARANASI UP 221001 IN
U74900UP2010PTC041277 ASHA MULTISERVICES PRIVATE LIMITED NIAPURAKLA ANSHIK VARANASI Varanasi UP 221001 IN
U74900UP2010PTC040265 SHREESUSHI FAB HANDLOOMS PRIVATE LIMITED K 38/2, GOLGHAR VARANASI Varanasi UP 221001 IN
U74900UP2010PTC041859 JEEVANSANGEE MATRIMONIAL SERVICES PRIVATE LIMITED D-31/292, Madanpura Varanasi Varanasi UP 221001 IN
U74900UP2014PTC064454 SWAPNIL COLD STORAGE PRIVATE LIMITED C 27/39, JAGATGANJ VARANASI Varanasi UP 221001 IN
U74900UP2009PTC037339 AYUSH ORNAMENTS PRIVATE LIMITED CK- 16/7, Sundiya Chowk Varanasi Varanasi UP 221001 IN
U74900UP2009PTC037404 PANCHRATAN BUSINESS ASSOCIATES PRIVATE LIMITED CK 21/36, Thatheri Bazar Varanasi Varanasi UP 221001 IN

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100431238 2020-11-13 1970-01-01 1970-01-01 3,000,000.00 HDFC BANK LIMITED

  • Email ID
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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

As on: 2026-07-13

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