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
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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.
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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 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.
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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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Investor Complaints & Other Complaints
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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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZIELLE VENTURES PRIVATE LIMITED | U52190MH2006PTC161294 | Director | 2022-02-01 | Ongoing |
| THESEUS VENTURES LIMITED | U67190MH2003PLC143212 | Director | 2022-02-01 | Ongoing |
| THESEUS VENTURES LIMITED | U67190MH2003PLC143212 | Director | - | 2019-06-10 |
| THESEUS GLOBAL RESEARCH PRIVATE LIMITED | U74130MH2003PTC142918 | Director | 2022-02-01 | Ongoing |
| THESEUS GLOBAL RESEARCH PRIVATE LIMITED | U74130MH2003PTC142918 | Director | - | 2019-06-10 |
| THESEUS SCIENTIFIC PRIVATE LIMITED | U74990MH2010PTC208864 | Director | 2022-02-01 | Ongoing |
| FOURG TELEHOLDINGS PRIVATE LIMITED | U74999MH2008PTC178307 | Director | - | 2010-07-02 |
| ASCENTIS SPORTS PRIVATE LIMITED | U92400MH2010PTC208197 | Director | 2010-09-25 | Ongoing |
| THESEUS SPORTS VENTURES PRIVATE LIMITED | U92412MH2010PTC208023 | Additional Director | - | 2019-06-10 |
| THESEUS SPORTS VENTURES PRIVATE LIMITED | U92412MH2010PTC208023 | Director | 2022-02-01 | Ongoing |
Other Directorships of SINI MARTIN FERNANDES
Other Directorships of MARTIN XAVIER FERNANDES
| 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 |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.