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ZAM ZAM EXIM PRIVATE LIMITED




Zam Zam Exim Private Limited is a Private incorporated on 09 April 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 2,500,000. It is inolved in Wholesale of household goods

Zam Zam Exim 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 2021.

Directors of Zam Zam Exim Private Limited are Shivam Kumar and Rajneesh Kumar.

Zam Zam Exim Private Limited's Corporate Identification Number is (CIN) U51300DL2013PTC250551 and its registration number is 250551.Its Email address is [email protected] and its registered address is OFFICE NO.1C,S-505 SCHOOL BLOCK,SHAKARPUR, LAXMI NAGAR NEW DELHI East Delhi DL 110092 IN.

Current status of Zam Zam Exim Private Limited is - Active.

Company Details

CIN

U51300DL2013PTC250551

Company Name

ZAM ZAM EXIM PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

250551

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 April 2013

Age of Company

10 years, 11 month, 19 days

Activity

Wholesale of household goods

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹2,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

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 ZAM ZAM EXIM PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

OFFICE NO.1C,S-505 SCHOOL BLOCK,SHAKARPUR, LAXMI NAGAR NEW DELHI East Delhi DL 110092 IN

Director Details

DINDirector NameDesignationAppointment Date

09780707

SHIVAM KUMAR

Additional Director

05 May 2023

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Other Companies Associated with

CompanyDesignationAppointment Date

KKT IMPEX PRIVATE LIMITED

Director

23 May 2023

KANZAH INTERNATIONAL PRIVATE LIMITED

Additional Director

15 May 2023

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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09782223

RAJNEESH KUMAR

Additional Director

05 May 2023

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Other Companies Associated with

CompanyDesignationAppointment Date

KKT IMPEX PRIVATE LIMITED

Additional Director

23 May 2023

KANZAH INTERNATIONAL PRIVATE LIMITED

Additional Director

15 May 2023

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U52320DL2013PTC250609
ZAM ZAM IMPEX PRIVATE LIMITEDOFFICE NO.1C,S-505 SCHOOL BLOCK,SHAKARPUR, LAXMI NAGAR NEW DELHI East Delhi DL 110092 IN
U74999DL2016PTC299358
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YASHIKA TRAVELS PRIVATE LIMITEDOFFICE NO.B-7,BASEMENT,PLOT NO.S-521-522 SCHOOL, BLOCK, SHAKARPUR, DELHI NEW DELHI East Delhi DL 110092 IN
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MPGR EDUCATIONAL SERVICES PRIVATE LIMITEDS-194, 3rd Floor, School BlocK Shakarpur, Laxmi Nagar NEW DELHI East Delhi DL 110092 IN
U51502DL2012PTC235019
ECO IMPEX PRIVATE LIMITEDOFFICE NO. U-157, 3RD FLOOR, UPADHYAY BLOCK, SHAKARPUR, NEAR LAXMI NAGAR METRO GATE NO.4, NEW DELHI East Delhi DL 110092 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10480991

2014-02-07

2016-06-15

2017-04-27

18,000,000

CANARA BANK

100023126

2016-03-15

-

2016-05-04

1,000,000

PUNJAB NATIONAL BANK

100023129

2016-03-15

-

-

1,000,000

CANARA BANK

Establishments Details

Establishment NameCityPincodeAddress

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.

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