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
ZEPHYR EXIM PRIVATE LIMITED
CIN: U18101DL2012PTC235670
ZEPHYR EXIM PRIVATE LIMITED (CIN: U18101DL2012PTC235670) is a Private company incorporated on 10 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ZEPHYR EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.ZEPHYR EXIM PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of ZEPHYR EXIM PRIVATE LIMITED are SABIHUDDIN ZAFAR, and NASIM AHMAD SALIM.
ZEPHYR EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101DL2012PTC235670 and its registration number is 235670. Users may contact ZEPHYR EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZEPHYR EXIM PRIVATE LIMITED is B-9, FIRST FLOOR FRIENDS COLONY, WEST OPPOSITE TO BLCC , DELHI, Delhi, India - 110025.
Current status of ZEPHYR EXIM PRIVATE LIMITED is - Strike Off.
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 ZEPHYR EXIM 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 ReportAll 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 ZEPHYR EXIM
Purchase full report of ZEPHYR EXIM
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 ZEPHYR EXIM 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 ZEPHYR EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02212335 | SABIHUDDIN ZAFAR | Director | 2012-05-10 |
| 05223304 | NASIM AHMAD SALIM | Director | 2012-05-10 |
Past Directors & Key Managerial Personnel of ZEPHYR EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01685020 | SADHANA SINGH | Director | - | 2018-04-02 |
Other Directorships of SADHANA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHASYAMANGALAM REAL DEVELOPERS PRIVATE LIMITED | U01111UP2002PTC026720 | Director | - | 2009-12-03 |
| SHASYAMANGALAM REAL PROMOTERS (I) PRIVATE LIMITED | U11201UP2007PTC033770 | Director | 2008-10-03 | Ongoing |
| SHASYA MANGALAM PROJECTS PRIVATE LIMITED | U45201UP2003PTC027548 | Director | 2019-08-13 | Ongoing |
| LITHUS FOOTWEAR PRIVATE LIMITED | U51900UP2014PTC062695 | Director | - | 2018-03-10 |
| YELLOW BIRD HOTELS & RESORTS PRIVATE LIMITED | U55101DL2008PTC181915 | Additional Director | - | 2011-09-30 |
| YELLOW BIRD HOTELS & RESORTS PRIVATE LIMITED | U55101DL2008PTC181915 | Director | 2011-09-30 | Ongoing |
| VERSUTE FINANCIAL SERVICES PRIVATE LIMITED | U67200DL2020PTC361845 | Director | 2020-02-13 | Ongoing |
| UNITED FOCUS CONFEDERATION | U74999DL2016NPL303449 | Director | 2016-07-22 | Ongoing |
Other Directorships of SABIHUDDIN ZAFAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRINITY LEAGUE INDIA LIMITED | L93000DL1988PLC031953 | Additional Director | - | 2013-09-28 |
| TRINITY LEAGUE INDIA LIMITED | L93000DL1988PLC031953 | Director | - | 2017-08-28 |
| JMK CONSTRUCTIONS PRIVATE LIMITED | U45200DL2008PTC182255 | Director | 2008-08-20 | Ongoing |
| BABA CONSTRUCTION PRIVATE LIMITED | U45203DL1988PTC031334 | Additional Director | - | 2010-09-30 |
| BABA CONSTRUCTION PRIVATE LIMITED | U45203DL1988PTC031334 | Director | - | 2011-10-13 |
| DILSAYA FUEL SERVICES PRIVATE LIMITED | U51102DL2003PTC122788 | Director | 2003-10-23 | Ongoing |
| MALIHA REALTORS PRIVATE LIMITED | U70109DL2008PTC178745 | Director | - | 2011-02-17 |
| ARGENTUM ENGINES PRIVATE LIMITED | U74120DL2009PTC195696 | Director | - | 2011-01-16 |
| SHEEN BIOTECH PRIVATE LIMITED | U74999UP2018PTC110331 | Director | 2022-07-04 | Ongoing |
Other Directorships of NASIM AHMAD SALIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARAAN SKYLINER PRIVATE LIMITED | U70109DL2013PTC252647 | Director | - | 2019-02-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACR-1346 | EVEREST INVESTMENT MANAGERS LLP | B-391, FIRST FLOOR,NEW FRIENDS COLONY -1,New Delhi,South Delhi,Delhi,India-110025 |
| U62011DL2025PTC452523 | WYNX SUPPORT SYSTEM PRIVATE LIMITED | F 171, 3rd Floor, New Friends Colony, South Delhi, New Delhi, Delhi, India, 110025,New Delhi,South Delhi,Delhi,110025-India |
| U15136DL2018PTC333052 | HUNGRY SOULS PRIVATE LIMITED | B-540, First Floor New Friends Colony , NEW DELHI, Delhi, India - 110025 |
| U14220DL2000PTC103197 | OM SHUBHAM HOUSING AND CONSTRUCTION CO. PRIVATE LIMITED. | B-544 FIRST FLOOR NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U45200DL2008PTC181651 | YOSHAKA BUILDERS AND DEVELOPERS PRIVATE LIMITED | B-534 FIRST FLOOR, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U72200DL2006PTC153988 | I-PAC TECHNOLOGIES PRIVATE LIMITED | B-476, FIRST FLOOR NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U74999DL2017OPC317326 | NAINA TREHAN CONSULTANCY (OPC) PRIVATE LIMITED | B- 540, First Floor, New Friends Colony, , New Delhi, Delhi, India - 110025 |
| U74899DL1988PTC033041 | TWENTY FIRST CENTURY TRAVELS PRIVATE LIMITED | B-540, FIRST FLOOR NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U72900DL2012PTC243007 | CIS NET IT SOLUTION PRIVATE LIMITED | 457, FIRST FLOOR BLOCK-B, NEW FRIENDS COLONY, , NEW DELHI, Delhi, India - 110025 |
| U25209DL2016PTC303749 | SKYWAY TECHNOPLAST PRIVATE LIMITED | 134-B, FIRST FLOOR, TAIMOOR NAGAR, NEW FRIENDS COLONY, , NEW DELHI, Delhi, India - 110025 |
| U70109DL2013PTC247467 | MAHARAJA BUILDING SOLUTIONS PRIVATE LIMITED | B-308, New Friends Colony, First Floor, Rear Potion , New Delhi, Delhi, India - 110025 |
| U74900DL2016PTC292230 | HENNA INTERNATIONAL PRIVATE LIMITED | H NO 57-B, FIRST FLOOR, BHARAT NAGAR NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U74999DL2016PTC308899 | AL-AIMAN SERVICES PRIVATE LIMITED | 71- B, FIRST FLOOR, FRONT SIDE TAIMOOR NAGAR NEAR NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U74900DL2012PTC233784 | WEALTH TREE CORPORATE SERVICES PRIVATE LIMITED | 2/21, FIRST FLOOR SARAI JULLENA OPPOSITE SURYA HOTEL,NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U74900DL2012PTC234121 | EXCEL RESEARCH & ADVISORY PRIVATE LIMITED | 2/21, FIRST FLOOR, SARAI JULLENA OPPOSITE SURYA HOTEL NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| AAY-3227 | DOGGYDOO LLP | OFFICE NO 04 BLOCK B FIRST FLOOR 185/K/3LOTUS POND ROAD SARAI JULLENA NEW FRIENDS COLONY New Delhi, Delhi, India - 110025 |
| U72900DL2021OPC384002 | BUBBLECO MARKETING (OPC) PRIVATE LIMITED | OFFICE NO. 4 BLOCK B, FIRST FLOOR, 185/K/3, LOTUS POND ROAD SARAI JULLENA NEW FRIENDS COLONY , New Delhi, Delhi, India - 110025 |
| U46522DL2023FTC412074 | NUFORTH INDIA PRIVATE LIMITED | C-775, First Floor,,NEW FRIENDS COLONY, NEW DELHI NEAR C-776,New Delhi,South Delhi,Delhi,110025-India |
| U28939DL1997PTC087083 | INDUSTRIAL CONVEYORS PRIVATE LIMITED | House No. B-42, 4th Floor , B/S, Gali No. -7 Shaheen Bagh Abul Fazal Enclave Part-2 , Jamia Nagar, Okhla , Near New Friends Colony , South Delhi , New Delhi, Delhi, India - 110025 |
| U80904DL2017PTC313762 | GARV EDUCARE PRIVATE LIMITED | 73-C FIRST FLOOR, L/SIDE, PREM COMPLEX TAIMOOR NAGR , NEW FRIENDS COLONY, DELHI, Delhi, India - 110025 |
| U63031DL2017PTC320744 | SEEKI TECHNOLOGIES PRIVATE LIMITED | 8/B, Second Floor, Chini Apartment Street No. 20-A Zakir Nagar, Okhla, , New Friends Colony Delhi, Delhi, India - 110025 |
| ACQ-7976 | NEHMAT MONGIA DESIGN LLP | C-595, First Floor,New Friends Colony,,New Delhi,South Delhi,Delhi,India-110025 |
| U41001DL2025PTC450574 | DEL COLLECTIVE DESIGN CONSULTANTS PRIVATE LIMITED | B-530, THIRD FLOOR,,NEW FRIENDS COLONY,New Delhi,South Delhi,Delhi,110025-India |
| U63000DL2022PTC398361 | AL KAUSAR GLOBAL TRAVEL PRIVATE LIMITED | First Floor, Bharat Nagar New Friends Colony,New Delhi,South Delhi,Delhi,110025-India |
| U80301DL2021PTC377086 | UNIDO ED PRIVATE LIMITED | A-61 FIRST FLOOR, NEW FRIENDS COLONY NEW DELHI , DELHI, Delhi, India - 110025 |
| ACI-1735 | PICKLED DELIGHTS LLP | B-380,2nd Floor, New Friends Colony,New Delhi,South Delhi,Delhi,India-110025 |
| U63030DL2021PTC389917 | TAHA AIRWAVES PRIVATE LIMITED | 27B, 4th Floor, New Friends Colony, Khijrabad, South Delhi , Delhi, Delhi, India - 110025 |
| U63040DL2022PTC394908 | EAGAL INTERNATIONAL VISA SERVICES PRIVATE LIMITED | D-102, FIRST FLOOR, BHARAT NAGAR NEW FRIENDS COLONY, SOUTH DELHI , DELHI, Delhi, India - 110025 |
| U78100DL2023PTC412020 | RAZWI MANPOWER RESOURCES PRIVATE LIMITED | 6-B, Third Floor, New Friends Colony,,Khizrabad Village,New Delhi,South Delhi,Delhi,110025-India |
| 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.