• 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

ZYA VENTURES LIMITED

CIN: U65910MH1996PLC097904

ZYA VENTURES LIMITED (CIN: U65910MH1996PLC097904) is a Public company incorporated on 07 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2820000.00.

ZYA VENTURES 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.ZYA VENTURES LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

Directors of ZYA VENTURES LIMITED are MARIA ROBERT FERNANDES, SHARRY VALERIAN DSOUZA, and MARTIN XAVIER FERNANDES.

ZYA VENTURES LIMITED's Corporate Identification Number (CIN) is U65910MH1996PLC097904 and its registration number is 97904. Users may contact ZYA VENTURES LIMITED on its Email address - [email protected]. Registered address of ZYA VENTURES LIMITED is 79, Jolly Maker Chamber II 7th Floor, 225, Nariman Point , MUMBAI, Maharashtra, India - 400021.

Current status of ZYA VENTURES 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 Insights

Previous Names

Previous CINs

ZaubaCorp's company report for ZYA VENTURES 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 Report

All 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 ZYA VENTURES

Purchase full report of ZYA VENTURES

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 ZYA VENTURES 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 ZYA VENTURES
DIN Director Name Designation Appointment Date
03133429 MARIA ROBERT FERNANDES Director 2018-02-26
00534948 SHARRY VALERIAN DSOUZA Director 2022-02-01
01375840 MARTIN XAVIER FERNANDES Director 2022-02-01
Past Directors & Key Managerial Personnel of ZYA VENTURES
DIN Director Name Designation Appointment Date Cessation
08073925 JULIE ROBERT FERNANDES Director - 2023-03-01
08074229 DANNY ROBERT FERNANDES Director - 2023-03-01
00534948 SHARRY VALERIAN DSOUZA Director - 2019-06-10
00672354 SINI MARTIN FERNANDES Director - 2019-06-10
01375840 MARTIN XAVIER FERNANDES Director - 2019-06-10
Other Directorships of MARIA ROBERT FERNANDES
Company Name CIN Designation Appointment Date Cessation
ZIELLE VENTURES PRIVATE LIMITED U52190MH2006PTC161294 Director - 2023-03-01
THESEUS VENTURES LIMITED U67190MH2003PLC143212 Director 2018-02-26 Ongoing
THESEUS GLOBAL RESEARCH PRIVATE LIMITED U74130MH2003PTC142918 Director - 2023-03-01
THESEUS SCIENTIFIC PRIVATE LIMITED U74990MH2010PTC208864 Director 2018-02-26 Ongoing
THESEUS SPORTS VENTURES PRIVATE LIMITED U92412MH2010PTC208023 Director 2010-09-22 Ongoing
Other Directorships of JULIE ROBERT FERNANDES
Company Name CIN Designation Appointment Date Cessation
NOVEM HOLDINGS LLP AAM-7819 Designated Partner 2018-06-07 Ongoing
ZIELLE VENTURES PRIVATE LIMITED U52190MH2006PTC161294 Director - 2023-03-01
THESEUS VENTURES LIMITED U67190MH2003PLC143212 Director - 2023-03-01
THESEUS GLOBAL RESEARCH PRIVATE LIMITED U74130MH2003PTC142918 Director - 2023-03-01
THESEUS SCIENTIFIC PRIVATE LIMITED U74990MH2010PTC208864 Director 2018-02-26 Ongoing
THESEUS SPORTS VENTURES PRIVATE LIMITED U92412MH2010PTC208023 Director 2018-02-23 Ongoing
Other Directorships of DANNY ROBERT FERNANDES
Company Name CIN Designation Appointment Date Cessation
NOVEM HOLDINGS LLP AAM-7819 Designated Partner 2018-06-07 Ongoing
THESEUS VENTURES LIMITED U67190MH2003PLC143212 Director - 2023-03-01
Other Directorships of SHARRY VALERIAN DSOUZA
Other Directorships of SINI MARTIN FERNANDES
Other Directorships of MARTIN XAVIER FERNANDES
Company Name CIN Designation Appointment Date Cessation
- 2023-06-14
NOVEM HOLDINGS LLP AAM-7819 Partner 2018-06-07 Ongoing
ALAN SCOTT ENTERPRISES LIMITED L33100MH1994PLC076732 Director 2023-12-05 Ongoing
SAKARIYA ENTERPRISE PRIVATE LIMITED U10200GJ2011PTC068333 Director - 2014-02-26
ZEBA SOLAR WEST PRIVATE LIMITED U11100MH2010PTC207674 Director 2010-09-15 Ongoing
ZEBA SOLAR NORTH PRIVATE LIMITED U11100MH2010PTC207676 Director 2010-09-15 Ongoing
ZEBA SOLAR EAST PRIVATE LIMITED U11100MH2010PTC207677 Director 2010-09-15 Ongoing
ZEBA SOLAR SOUTH PRIVATE LIMITED U11100MH2010PTC208744 Director 2010-10-07 Ongoing
PETROMORE NATURAL RESOURCES PRIVATE LIMITED U11100MH2011PTC214947 Director 2011-03-18 Ongoing
RACHANA GLOBAL EXCAVATION LIMITED U14100GJ1996PLC029375 Additional Director 2010-10-27 Ongoing
RACHANA GLOBAL EXCAVATION LIMITED U14100GJ1996PLC029375 Additional Director - 2014-07-03
PRIYA MERCANTILE AND TRADING PRIVATE LIMITED U31909MH2005PTC157619 Director - 2022-09-20
COLOSSUS REALTY HOLDINGS PRIVATE LIMITED U45400KA2013PTC068993 Director 2013-05-08 Ongoing
ZIELLE VENTURES PRIVATE LIMITED U52190MH2006PTC161294 Director 2022-02-01 Ongoing
ZIELLE VENTURES PRIVATE LIMITED U52190MH2006PTC161294 Director - 2019-06-10
CONVERGENCE TELEVENTURES PRIVATE LIMITED U64200MH2007PTC176634 Director 2010-05-13 Ongoing
CAPITAREAL SECURITIES PRIVATE LIMITED U67120MH2007PTC175857 Director 2007-11-12 Ongoing
THESEUS VENTURES LIMITED U67190MH2003PLC143212 Director 2022-02-01 Ongoing
THESEUS VENTURES LIMITED U67190MH2003PLC143212 Director - 2019-06-10
CS ENTERPRISES PRIVATE LIMITED U74110MH1995PTC089895 Director - 2019-04-18
ZEBA SOLAR GUJARAT PRIVATE LIMITED U74120MH2008PTC177323 Director 2010-04-19 Ongoing
THESEUS GLOBAL RESEARCH PRIVATE LIMITED U74130MH2003PTC142918 Director 2022-02-01 Ongoing
THESEUS GLOBAL RESEARCH PRIVATE LIMITED U74130MH2003PTC142918 Director - 2019-06-10
ZEBA SOLAR PRIVATE LIMITED U74140MH2008PTC226998 Director 2010-03-22 Ongoing
ZEBA SOLAR KARNATAKA PRIVATE LIMITED U74900MH2008PTC177322 Director 2010-05-13 Ongoing
THESEUS SCIENTIFIC PRIVATE LIMITED U74990MH2010PTC208864 Director 2022-02-01 Ongoing
THESEUS SCIENTIFIC PRIVATE LIMITED U74990MH2010PTC208864 Director - 2019-06-10
ZEBA SOLAR RAJASTHAN PRIVATE LIMITED U74999MH2007PTC176642 Director 2010-05-13 Ongoing
ZEBA SOLAR CHHATTISGARH PRIVATE LIMITED U74999MH2008PTC177319 Director 2010-05-13 Ongoing
FOURG TELEHOLDINGS PRIVATE LIMITED U74999MH2008PTC178307 Director 2010-05-17 Ongoing
THESEUS SPORTS VENTURES PRIVATE LIMITED U92412MH2010PTC208023 Director 2022-02-01 Ongoing
THESEUS SPORTS VENTURES PRIVATE LIMITED U92412MH2010PTC208023 Director - 2019-06-10
CAPITAREAL FUND ADVISORY SERVICES PRIVATE LIMITED U93090MH2007PTC175856 Director 2007-11-12 Ongoing
CAPITAREAL VENTURES PRIVATE LIMITED U93090MH2007PTC175858 Director 2007-11-12 Ongoing
CAPITAREAL TRUSTEES PRIVATE LIMITED U93090MH2007PTC175860 Director 2007-11-12 Ongoing

CIN Company Name Company Address
U52190MH2006PTC161294 ZIELLE VENTURES PRIVATE LIMITED 79, JOLLY MAKER CHAMBER II, 7TH FLOOR, 225, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
ACM-7523 NUTRADYNAMICS LLP 65 Floor-6 Plot 225 Jolly Maker Chamber II Vinayak K Shah Marg,NCPA Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
ABC-5916 BYRAM JEEJEEBHOY FAMILY OFFICE LLP 83, 8th Floor, Plot - 225, Jolly Maker Chamber II,,Vinayak Kumar Shah Marg, NCPA, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
U67190MH1994PLC076620 NARIMAN POINT FINANCE LIMITED 138-B, JOLLY MAKER CHAMBER II 13TH FLOOR, 225, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U01122MH2006PTC163590 PETREL FARMS PRIVATE LIMITED 15th Floor, Jolly Maker Chamber II, 225, Vinayak Kumar Shah Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U51900MH1998PTC116345 GOA TRADING PRIVATE LIMITED. 15th Floor, Jolly Maker ChamberII, 225, Vinayak Kumar Shah Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
F01389 SUMITOMO MITSUI BANKING CORPORATION 15TH FLOOR JOLLY MAKER CHAMBER NO II 225 NARIMAN POINT,MUMBAI,Maharashtra,India-400021
U55204MH2016PTC274078 EDEN ROCK PRIVATE LIMITED JOLLY MAKER CHAMBERS II 15TH FLOOR, 225, MUMBAI , NARIMAN POINT, Maharashtra, India - 400021
U70200MH2024PTC431306 SPRING HOUSE ENTERPRISE PRIVATE LIMITED 86 Jolly Maker chamber II,8th Floor, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
U51900MH1987PLC042451 EURO VISTAA (INDIA) LIMITED 156, 15TH Floor, Jolly Maker Chamber II Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
U86903MH2023OPC404725 SURECURE CLINIC (OPC) PRIVATE LIMITED 68 6TH FLOOR JOLLY MAKER CHAMBER II BACKBAY PREMISES CO-OPERATIVE SOCIETY LTD,VINAY K SHAH MARG NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
U74120MH2015PTC264445 11SPORTS PRIVATE LIMITED Unit No. 42/43/44A and 49, 4th floor, Jolly Maker Chamber II Vinay K Shah Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
U11100MH2011PTC214947 PETROMORE NATURAL RESOURCES PRIVATE LIMITED 79, Jolly Maker Chambers-II, 225, Nariman Point, , Mumbai, Maharashtra, India - 400021
U70109MH2007PTC167092 MARSHALL REALTY CONSULTANTS PRIVATE LIMI TED 22, Jolly Maker Chamber II, 225, Nariman Point, , Mumbai, Maharashtra, India - 400021
U67120MH1993PTC071134 ELAN MARITIME CONSULTANTS PRIVATE LIMITED 26 JOLLY MAKER CHAMBER II225 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U74990MH2010PTC208864 THESEUS SCIENTIFIC PRIVATE LIMITED 79, Jolly Maker Chambers-II, 225, Nariman Point , Mumbai, Maharashtra, India - 400021
U92400MH2010PTC208197 ASCENTIS SPORTS PRIVATE LIMITED 79, Jolly Maker Chambers-II, 225, Nariman Point, , Mumbai, Maharashtra, India - 400021
U92412MH2010PTC208023 THESEUS SPORTS VENTURES PRIVATE LIMITED 79, Jolly Maker Chambers-II, 225, Nariman Point, , Mumbai, Maharashtra, India - 400021
F01784 THOMSON BROADCAST SYSTEMS 18 B JOLLY MAKER CHAMBER-II 225 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U15140MH1974PTC017711 MARSHALL PRODUCE BROKERS COMPANY PRIVATE LIMITED 22/23, JOLLY MAKER CHAMBER II, 225-NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
AAX-6752 JJ FAMILY OFFICE LLP 83 Jolly Maker Chamber II, 8th Floor, Nariman Point, Mumbai, Maharashtra, India - 400021
U64200MH2007PTC176634 CONVERGENCE TELEVENTURES PRIVATE LIMITED 79, Jolly Maker Chambers - II, 225, Nariman Point, , Mumbai, Maharashtra, India - 400021
U74900MH2008PTC177322 ZEBA SOLAR KARNATAKA PRIVATE LIMITED 79, Jolly Maker Chambers - II, 225, Nariman Point, , Mumbai, Maharashtra, India - 400021
U74120MH2008PTC177323 ZEBA SOLAR GUJARAT PRIVATE LIMITED 79, Jolly Maker Chambers - II, 225, Nariman Point , Mumbai, Maharashtra, India - 400021
U74140MH2008PTC226998 ZEBA SOLAR PRIVATE LIMITED 79, JOLLY MAKER CHAMBERS - II 225, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U74999MH2007PTC176642 ZEBA SOLAR RAJASTHAN PRIVATE LIMITED 79, Jolly Maker Chambers - II, 225, Nariman Point, , Mumbai, Maharashtra, India - 400021
U74999MH2008PTC177319 ZEBA SOLAR CHHATTISGARH PRIVATE LIMITED 79, Jolly Maker Chambers - II, 225, Nariman Point, , Mumbai, Maharashtra, India - 400021
U74999MH2008PTC178307 FOURG TELEHOLDINGS PRIVATE LIMITED 79, Jolly Maker Chambers - II, 225, Nariman Point, , Mumbai, Maharashtra, India - 400021
U35110MH1978PLC020199 ORIENT OCEAN TRANS LIMITED 34-B, JOLLY MAKER CHAMBER,NO. II, 225, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021

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

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.

Purchase our hand crafted financial report for $ 9.99