Ask Prime Research about ZUNFING-EXIM-PRIVATE-LIMITED
Grounded answers about this company — financials, peers, risks. Free to start.
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
ZUNFING EXIM PRIVATE LIMITED
CIN: U52100GJ2012PTC070459 As on: 2026-07-13
ZUNFING EXIM PRIVATE LIMITED (CIN: U52100GJ2012PTC070459) is a Private company incorporated on 24 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.ZUNFING EXIM PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of ZUNFING EXIM PRIVATE LIMITED are LATESHKUMAR NATUBHAI DUDHAT, and MEHULBHAI NATUBHAI DUDHAT.
ZUNFING EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100GJ2012PTC070459 and its registration number is 70459. Users may contact ZUNFING EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZUNFING EXIM PRIVATE LIMITED is 48-49, GROUND FLOOR, BABRIK INDUSTRIAL ESTATE NEAR PRIME BANK, KATARGAM FULPADA ROAD, KATARGAM , SURAT, Gujarat, India - 395008.
Current status of ZUNFING EXIM PRIVATE LIMITED is - Strike Off.
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 ZUNFING EXIM 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 ZUNFING EXIM
Purchase full report of ZUNFING EXIM
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 ZUNFING EXIM 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 ZUNFING EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05267090 | LATESHKUMAR NATUBHAI DUDHAT | Director | 2012-05-24 |
| 05267122 | MEHULBHAI NATUBHAI DUDHAT | Director | 2012-05-24 |
Past Directors & Key Managerial Personnel of ZUNFING EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LATESHKUMAR NATUBHAI DUDHAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MEHULBHAI NATUBHAI DUDHAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52190GJ2014PTC078902 | KHANTIL E COMMERCE PRIVATE LIMITED | SHED-205, GROUND FLOOR, GIDC INDUSTRAIL ESTATE - 2 KATARGAM, NEAR BANK OF BARODA , SURAT, Gujarat, India - 395008 |
| U13124GJ2025PTC170245 | MALVIRA INDUSTRIES PRIVATE LIMITED | 7, Satya Sai Krupa Society, Opp Prime Co-Op Bank,,Suryoday Complex Gali, Fulpada Road, Katargam GIDC,,Surat City,Surat,Gujarat,395008-India |
| U52100GJ2008PLC055735 | SHREE VENKATESH INTERNATIONAL LIMITED | SY No-165 Paiky.Nodh-51/2, Plot No.186, Fulpada Rd Mahakali Baug Industrial Estate, Nr. New G.I.D.C., , Katargam Surat, Gujarat, India - 395008 |
| ACG-6890 | STALION TRENDZ LLP | 1st Floor, Plot No. P/307, New GIDC,Fulpada Road, Katargam,Surat City,Surat,Gujarat,India-395008 |
| U17118GJ2009PTC056091 | APEX THREAD PRIVATE LIMITED | 205, 1ST FLOOR, KATARGAM OLD GIDC, FULPADA ROAD, , SURAT, Gujarat, India - 395008 |
| U17299GJ2022PTC128811 | PRAGNYA ENTERPRISE PRIVATE LIMITED | GIDC SHED NO P/429, GROUND FLOOR, NR. SANJAY GODAWAN FULPADA, KATARGAM , SURAT, Gujarat, India - 395008 |
| U29304GJ2021PTC126664 | ANANTA TECHNO SOLUTION PRIVATE LIMITED | PLOT NO. 186, MAHAKALI BAUG IND ESTATE, NERA NEW GIDC, FULPADA ROAD, KATARGAM , SURAT, Gujarat, India - 395008 |
| U18100GJ2018PTC103893 | AKSHAR EMBRO EXIM PRIVATE LIMITED | Plot No.186, 1st Floor, Mahakali Baug Ind. Estate, Near New G.I.D.C., Fulpada Road, Katarga m, , Surat, Gujarat, India - 395008 |
| U17100GJ2021PTC126392 | MALA CREATION PRIVATE LIMITED | Plot P-262, Gr. Floor West Side, Juni G.I.D.C, Katargam, Fulpada Road, , Surat, Gujarat, India - 395008 |
| AAP-4304 | OM KAVYA TEX FAB LLP | GIDC SHED NO. P/432, 1ST FLOOR, 1ST FLOOR, FULPADA, NR GAS GODOWN, KATARGAM SURAT, Gujarat, India - 395008 |
| U17299GJ2022PTC130355 | PIRAPAL PRIVATE LIMITED | C/4, SAGAR ESTATE, VASTA DEVDI ROAD, KATARGAM,SURAT,Surat,Gujarat,395008-India |
| ABC-4820 | MRP WEAVES LLP | PLOT NO. 261, OLD GIDC, KATARGAM,,FULPADA ROAD,,Surat City,Surat,Gujarat,India-395008 |
| ACL-3809 | FLICKSELL TECHNOLOGIES LLP | 2ND FLOOR 206, JERAM MORAR NI WADI,KATARGAM ROAD,Surat City,Surat,Gujarat,India-395008 |
| U24202GJ2026PTC174304 | ARKA TATVA PRIVATE LIMITED | Pl 10, 1st Fl, Babrik Ind,Estate, B/s Prime Bank,Surat City,Surat,Gujarat,395008-India |
| U36900GJ2022PTC131156 | LD RAJANI IMPEX PRIVATE LIMITED | CS-2594,PLOT 67, 1ST FLOOR, SAHYOG HOUSING SOC,SUMUL DAIRY ROAD,KATARGAM,SURAT,Surat,Gujarat,395008-India |
| U17120GJ2007PTC050994 | SURESH TEXFAB PRIVATE LIMITED | 11, NIRMAN INDUSTRIAL ESTATE, FULPADA, A.K. ROAD, , SURAT, Gujarat, India - 395008 |
| ABZ-6759 | GURU GEMSTAR LLP | PLOT NO. 31 AND 32, FIRST FLOOR, SARTHI INDUSTRIAL ESTATEGOTALAWADI, KATARGAM Surat City, Gujarat, India - 395008 |
| U18209GJ2018PTC103539 | OMARYA TEX PRIVATE LIMITED | Plot-422/1, 4th Floor, New G.I.D.C., Fulpada, Katargam, , SURAT, Gujarat, India - 395008 |
| U17291GJ2015PTC083179 | VARNIRAJ FILATEX PRIVATE LIMITED | FLOOR-00, 49, SAURASHTRA SOCIETY-1, NEAR SWAMI NARAYAN VIDHYALAY, A.K. ROAD, , SURAT, Gujarat, India - 395008 |
| AAW-4358 | INDUS DIAM LLP | Plot No. 1, Survey No. 166 Opp. Prime Co Operative Bank, Fulpada, A.K.Road Surat, Gujarat, India - 395008 |
| U24134GJ2010PTC063117 | CREATIVE POLYFILMS PRIVATE LIMITED | PLOT NO. 1-8, SURVEY NO. 166 OPP. PRIME CO. OPERATIVE BANK, FULPADA, A.K. ROAD , SURAT, Gujarat, India - 395008 |
| U17110GJ2006PTC048058 | CREATIVE TRENDZ PRIVATE LIMITED | PLOT NO. 1-8, SURVEY NO. 166 OPP.PRIME CO-OPERATIVE BANK, FULPADA, A. K.ROAD , SURAT, Gujarat, India - 395008 |
| AAO-2797 | OMEED THREADEX LLP | Shed No 168, Plot No. 21, Ground FloorNirman Ind. Estate, Opp. Samsan Bhumi, Fulpada, Surat City, Gujarat, India - 395008 |
| AAV-9491 | GEMONIX LLP | Plot No.3,4, 1st Floor, Gayatri Industrial Estate, Opp. Umiyadham, Nr. Pachchigar Compound, A.K. Road Surat, Gujarat, India - 395008 |
| U45203GJ2012PTC071979 | MISBHA DEVELOPERS PRIVATE LIMITED | PLOT NO. 1-8, SURVEY NO. 166 OPP.PRIME CO-OPERATIVE BANK, FULPADA, A. K.ROAD , SURAT, Gujarat, India - 395008 |
| AAO-7152 | VENUS JEWEL EXIM LLP | SY-424, City SY-2791/A, Venus estate, Lal Darwaja, Vasta Devdi Road, Near Sumul Dairy Road, Surat, Gujarat, India - 395008 |
| ACT-1260 | VGROWN DIAM LLP | Ground Floor, Plot No.36,,Near Umiyadham Temple,,Surat City,Surat,Gujarat,India-395008 |
| U27104GJ2025PTC163271 | HERMAN ENERGIES PRIVATE LIMITED | PLOT NO. 1-8, SN 166 OPP.,PRIME CO-OP BANK, AK ROAD,Surat City,Surat,Gujarat,395008-India |
| U35201GJ2025PTC163251 | AMS WORLDWIDE PRIVATE LIMITED | PL NO. 1-8, SY NO.166 OPP,PRIME CO-OP BANK, AK ROAD,Surat City,Surat,Gujarat,395008-India |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.