ZEECO INC. is a foreign company incorporated on 03 Dec 2018. It's Foreign Company Registration Number (FCRN) is F06359.Its country of incorporation is USA.ZEECO INC. can be contacted at its Email address: [email protected] or its registered address: C/O KALYANIWALLA MISTRY AND ASSOCIATES, PLANT 13 EXTENSION OFFICE, E.E.HIGHWAY, PIROJSHAN AGAR, VIKHROLI-EAST, , MUMBAI, Maharashtra, India - 400079.
| Foreign Company Registration Number | F06359 |
| Name | ZEECO INC. |
| Company Status | Active |
| Country of Incorporation | 2018-08-03 |
| Type of Office | Project office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2018-08-03 |
| Age of Company | 6 years, 7 months, 10 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ZEECO INC. |
| F06359 |
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.
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Get a list of all litigations ZEECO INC. is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ZEECO INC.. This report helps you understand the risk associated in dealing with ZEECO INC. and its Directors better.
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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 ZEECO INC. 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U24239MH1992PTC069533 | ZEST PHARMACEUTICALS PVT LTD | C/O KALYANIWALLA MISTRY & ASSOCIATES ,PLANT 13, EXTENSION OFFICE, PIROJSHANAGAR, VIKHROL I (EAST) , MUMBAI, Maharashtra, India - 400079 |
| U51900MH2010FTC199509 | BARBIZON LIGHTING INDIA PRIVATE LIMITED | C/O KALYANIWALLA MISTRY & ASSOCIATES, PLANT13,EXT. OFF. PIROJSHANAGAR, OFF E.E.HIGHWAY, VIKHROLI (E) MUMBAI Mumbai City MH 400079 IN |
| U27109MH2007PTC177170 | PERMA-PIPE INDIA PRIVATE LIMITED | C/o.Kalyaniwalla Mistry & Associates, Plant No. 13 Ext. Off, Eastern Ex HW, Pirojsha Ngr, V ikhroli(E) , MUMBAI, Maharashtra, India - 400079 |
| F02780 | TREATMENT DE VISITE MEDICALE ET FICHIERS MEDICAUX TVF | C/O KALYANIWALLA MISTRY AND ASSOCIATES , PLANT 13 GODREJ CAMPUS, PIROJSHAHANAGAR, VIKHROLI , MUMBAI, Maharashtra, India - 400079 |
| F02912 | SOCIETE DE FABRICATION MATY S.F.M. | c/o KALYANIWALLA MISTRY & ASSOCIATES, PLANT 13, GODREJ CAMPUS, PIROJSHA NAGAR, VIKHROLI, , MUMBAI, Maharashtra, India - 400079 |
| U85191MH2007FTC176928 | CARDINAL HEALTH INDIA PRIVATE LIMITED | C/o Kalyaniwalla Mistry And Associates, Plant 13, Pirojshanagar,Eastern Express Highway,Vikhroli(E) Mumbai Mumbai City MH 400079 IN |
| U72200MH2013PTC249893 | SOFT-TECH CONSULTANTS PRIVATE LIMITED | C/o. Kalyaniwalla Mistry & Associates, Plant No.13 Extension Office, Pirojsha Nagar, Vikhroli (East) Mumbai Mumbai City MH 400079 IN |
| U72900MH2016FTC285985 | PP PROCESSING SERVICES INDIA PRIVATE LIMITED | KALYANIWALLA MISTRY & ASSOCIATES, PLANT 13, EXT. OFFI., PIROJSHA NAGAR, E E HIGHWAY,VIKHROLI (EAST) MUMBAI Mumbai City MH 400079 IN |
| U74120MH2012FTC230808 | GEOSYNTHETIC TESTING SERVICES PRIVATE LIMITED | C/o Kalyaniwalla & Mistry, Plant 13, Extension Off Eastern Express Highway,Pirojsha Ngr, Vikhroli (E) Mumbai MH 400079 IN |
| ABZ-7749 | A2R Business Advisors LLP | Plant 13, Extension Office, Off Eastern ExpressHighway, Pirojshanagar, Vikhroli (East), Mumbai, Maharashtra, India - 400079 |
| F04987 | DEFENSE CONSEIL INTERNATIONAL SERVICES A ND ASSISTANCE SAS | Plant 13 Extension Office Pirojanagar Off Eastern Express Highway , Vikhroli East, Maharashtra, India - 400079 |
| U74900MH2016PTC273928 | EQUANCY BUSINESS CONSULTANCY PRIVATE LIMITED | C/o. Kalyaniwalla Mistry & Associates, Plant 13, Extn Off, Pirojshanagar, Off. Eastern Exp Highway, Vikhroli East Mumbai City MH 400079 IN |
| U74999MH2016FTC286910 | BGIS INDIA PRIVATE LIMITED | C/o.Kalyaniwalla Mistry & Associates, Plant 13, Extn Off, Pirojshanagar, Off. Eastern Exp Highway, Vikhroli East Mumbai City MH 400079 IN |
| U72900MH2018FTC304863 | CHECKMARX INDIA TECHNOLOGY SERVICES PRIVATE LIMITED | C/o.Kalyaniwalla Mistry & Associates, Plant 13, Extn Off, Pirojshanagar, Off. Eastern Exp Highway, Vikhroli East Mumbai City MH 400079 IN |
| ABB-8284 | Sproutus Ventures LLP | J-802 THE TREES TOWER-JPIROJSHA NAGAR, E.E HIGHWAY,NEXT TO GODREJ ONE,VIKHROLI E Mumbai, Maharashtra, India - 400079 |
| AAY-4165 | CARACARA MEDIA COLLECTIVE LLP | L 1803 The Trees, Tower L, Pirojsha Nagar Next to Godrej One E. E. Highway, Vikhroli (E) Mumbai, Maharashtra, India - 400079 |
| ACA-2467 | Chirag and Shyamali Investment Services LLP | N-1101, THE TREES, TOWER N ,PIROJISHA NAGAR ,NEXT TO GODREJ ONEE.E HIGHWAY, VIKHROLI(E), MUMBAI 400079 Mumbai, Maharashtra, India - 400079 |
| U15549MH2021PTC370567 | SINFINE FOOD & BEVERAGES PRIVATE LIMITED | A 701 The Trees Tower A Pirojsha Nagar Next to Godrej one E.E Highway , VikhroliEast, Maharashtra, India - 400079 |
| U28920MH2004PTC149986 | EXEL TECHNOLOGIES (INDIA) PRIVATE LIMITE D | GODREJ & BOYCE COMPLEX PL 13EXTN OFFICE GR FLOOR OPP GATE NO 2 VIKHROLI (E) , MUMBAI, Maharashtra, India - 400079 |
| U85320MH2020NPL346762 | CENTRE FOR ASIAN PHILANTHROPY INDIA | Plant 13 Extension Office, Pirojshanagar Off Eastern Express Highway,Vikhroli (E) Mumbai Mumbai City MH 400079 IN |
| U74999MH2019FTC325669 | REDGROVE PHARMACEUTICALS INDIA PRIVATE LIMITED | Plant 13, Extension Office, Nr Ginger Godrej Soaps Eastern Express Highway,Pirojsha Nagar, Vikhroli E Mumbai Mumbai City MH 400079 IN |
| U51420MH1943PTC004002 | BOMBAY METAL AND ALLOYS MFG COMPANY PRIVATE LIMITED | C/O KALYANIWALA MISTRY &ASSOCIATES PLANT 13 VIKHROLI EAST MUMBAI MH 400079 IN |
| U24100MH2004PTC145182 | ESSENCE CONSUMER-CARE PRODUCTS PRIVATE L IMITED | Pirojshanagar, Eastern Express Highway Vikhroli (E) , MUMBAI, Maharashtra, India - 400079 |
| L24246MH2000PLC129806 | GODREJ CONSUMER PRODUCTS LIMITED | Godrej One, 4th Floor, Pirojshanagar Eastern Express Highway, Vikhroli (E) , Mumbai, Maharashtra, India - 400079 |
| U23200MH2022FTC395006 | MOTULTECH INDIA PRIVATE LIMITED | Office No 203 B 2nd Floor Godrej Two Pirojshanagar Eastern Express Highway Vikhroli East , Mumbai, Maharashtra, India - 400079 |
| U23201MH2002PTC138368 | MOTUL INDIA PRIVATE LIMITED | Office No 203-B, 2nd Floor, Godrej Two, Pirojshanagar, Eastern Express Highway, Vikhroli East , Mumbai, Maharashtra, India - 400079 |
| AAU-4098 | SLS ADVISORY LLP | M 301 THE TREES TOWER M PIROJSHAH NAGAR NEXT TO GODREJ ONE E E HIGHWAY VIKHROLIEAST MUMBAI, Maharashtra, India - 400079 |
| U74900MH2014PTC257995 | SWADDLE PROJECTS PRIVATE LIMITED | PLANT - 13, EXTENSION OFFICE, PIROJSHANAGAR, OFF EASTERN EXPRESS HIGHWAY, VIKHROLI (EAST), MUMBAI Mumbai City MH 400079 IN |
| U41000MH2018PTC308090 | HY-DIS WATER TECHNOLOGY PRIVATE LIMITED | Plant 13, Extension Office, Near Ginger, Eastern Exp Highway, Pirojsha Nagar, Vikhroli East Mumbai Mumbai City MH 400079 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share 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 |
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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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