You are here

Z K INVESTMENTS PRIVATE LIMITED




Z K Investments Private Limited is a Private incorporated on 09 August 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25,000,000 and its paid up capital is Rs. 15,965,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Z K Investments Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Z K Investments Private Limited are Gulfaraz Abdul Karim Makani, Nilesh Fatehlal Jain and Nithin Raghu Shetty.

Z K Investments Private Limited's Corporate Identification Number is (CIN) U67120MH1996PTC101783 and its registration number is 101783.Its Email address is [email protected] and its registered address is 11, Ground Floor, Plot No. 212, Tulsiani Chambers Free Press Journal Marg,Nariman Point MUMBAI Mumbai City MH 400021 IN.

Current status of Z K Investments Private Limited is - Active.

Company Details

CIN

U67120MH1996PTC101783

Company Name

Z K INVESTMENTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

101783

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 August 1996

Age of Company

27 years, 8 month, 10 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹25,000,000

Paid up capital

₹15,965,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of Z K INVESTMENTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

11, Ground Floor, Plot No. 212, Tulsiani Chambers Free Press Journal Marg,Nariman Point MUMBAI Mumbai City MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

02482938

GULFARAZ ABDUL KARIM MAKANI

Director

04 August 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ALLIED INVESTIGATIONS LIMITED C N

Director

04 August 2014

E I P R (INDIA) PRIVATE LIMITED

Wholetime Director

02 February 2009

GEEKAY FACILITY MANAGEMENT PRIVATELIMITED

Director

02 January 2009

GEEKAY SECURITY SERVICES PRIVATE LIMITED

Director

21 April 2021

INTEGRITY VERIFICATION SERVICES PRIVATELIMITED

Director

21 August 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02930931

NILESH FATEHLAL JAIN

Managing Director

16 September 2013

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ALLIED INVESTIGATIONS LIMITED C N

Director

08 April 2010

INTEGRITY VERIFICATION SERVICES PRIVATELIMITED

Director

30 January 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08037487

NITHIN RAGHU SHETTY

Director

09 January 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ALLIED INVESTIGATIONS LIMITED C N

Director

09 January 2018

FLEXILE IMPEX PRIVATE LIMITED

Director

21 March 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U65923MH1996PLC104436
ALLIED INVESTIGATIONS LIMITED C N 11, GROUND FLOOR, TULSIANI CHAMBERS, WEST WING PLOT NO.212,FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
U65990MH1986PTC041385
COMPLAN SECURITIES PRIVATE LIMITED 320, 3rd Floor, Plot.No.212, Tulsiani Chambers Free Press Journal Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN
U34200MH1997PLC107466
NOVEL AUTOMATION LIMITED 316, FLOOR-3, PLOT NO-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
U91100MH2012NPL227396
INDO USA TRAVEL ASSOCIATION West-7, Ground Floor, Plot 212 west wing, Tulsiani Chambers Free Press Journal Marg,Nariman Point Mumbai Mumbai City MH 400021 IN
U70102MH2009PTC195827
BALINE REALTIES PRIVATE LIMITED 1116, FLOOR-11, PLOT-213, RAHEJA CHAMBERS FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI-400021 MUMBAI Mumbai City MH 400021 IN
U18109MH2016OPC288384
HOUSE OF WOYA (OPC) PRIVATE LIMITED PREMISES NO 15 GROUND FLOOR TULSIANI CHAMBERS FREE PRESS JOURNAL MARG NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
AAK-8165
AISON TECHNOLOGY LLP West 07, Floor Grd, Plot 212, Tulsiani Chambers, Free Press Journal Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN
AAE-8287
CHATURVEDI & SHAH CONSULTING LLP 814, FLOOR 8, PLOT - 212, TULSIANI CHAMBERS FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
U85100MH1998PTC115576
KAIFAK MEDICARE PRIVATE LIMITED OFFICE NO.4, GROUND FLR,TULSIANI CHAMBERS, 212,FREE PRESS JOURNAL MARG,NARIMAN POINT. MUMBAI Mumbai City MH 400021 IN
View all 9,352 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page