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
ZAIBUNCO INDUSTRIES PRIVATE LIMITED
CIN: U19115UP2010PTC039692
ZAIBUNCO INDUSTRIES PRIVATE LIMITED (CIN: U19115UP2010PTC039692) is a Private company incorporated on 25 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 97500000.00.
ZAIBUNCO INDUSTRIES PRIVATE 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.ZAIBUNCO INDUSTRIES PRIVATE LIMITED's NIC code is 1911 (which is part of its CIN). As per the NIC code, it is inolved in Tanning and dressing of leather.
Directors of ZAIBUNCO INDUSTRIES PRIVATE LIMITED are AFRIN MALIK, KALIMULLAH AHMEDULLAH MALIK, MOHD AMIR HASEEB, and SALMAN RAZI.
ZAIBUNCO INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U19115UP2010PTC039692 and its registration number is 39692. Users may contact ZAIBUNCO INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZAIBUNCO INDUSTRIES PRIVATE LIMITED is 611, BLOCK - C, DEFENCE COLONY, JAJMAU , KANPUR, Uttar Pradesh, India - 208010.
Current status of ZAIBUNCO INDUSTRIES PRIVATE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ZAIBUNCO INDUSTRIES 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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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 ZAIBUNCO INDUSTRIES
Purchase full report of ZAIBUNCO INDUSTRIES
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 ZAIBUNCO INDUSTRIES 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 |
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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 ZAIBUNCO INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02016383 | AFRIN MALIK | Director | 2021-03-12 |
| 02916921 | KALIMULLAH AHMEDULLAH MALIK | Director | 2010-02-25 |
| 10160315 | MOHD AMIR HASEEB | Director | 2023-05-20 |
| 10161805 | SALMAN RAZI | Director | 2023-05-20 |
Past Directors & Key Managerial Personnel of ZAIBUNCO INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02917146 | MALIK BARAKAT ULLAH | Director | - | 2023-04-01 |
| 08612012 | ASHISH GUPTA | Director | - | 2023-09-30 |
Other Directorships of AFRIN MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KALIMULLAH AHMEDULLAH MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLASMIC AGROLAB LLP | AAB-6100 | Designated Partner | 2013-06-26 | Ongoing |
| SCULPTURES BUILDERS PRIVATE LIMITED | U45400UP2012PTC051706 | Director | - | 2014-03-23 |
Other Directorships of MALIK BARAKAT ULLAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCULPTURES BUILDERS PRIVATE LIMITED | U45400UP2012PTC051706 | Director | - | 2013-12-15 |
Other Directorships of ASHISH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD AMIR HASEEB
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SALMAN RAZI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U19115UP2009PTC037556 | NU TANNERY PRIVATE LIMITED | 624-C, BLOCK-C, DEFENCE COLONY, JAJMAU , KANPUR, Uttar Pradesh, India - 208010 |
| U18204UP2013PTC057397 | RUKSH GARMENTS PRIVATE LIMITED | FLAT NO. 101, 1 FLOOR, PR NO.569 C-BLOCK DEFENCE COLONY, JAJMAU , KANPUR, Uttar Pradesh, India - 208010 |
| U19110UP2009PTC037196 | RYDERS EQUESTRIAN PRODUCTS PRIVATE LIMITED | FLAT NO. 101, 1 FLOOR, PR NO.569 C-BLOCK DEFENCE COLONY, JAJMAU , KANPUR, Uttar Pradesh, India - 208010 |
| U19111UP1995PTC018119 | RUKSH INTERNATIONAL PRIVATE LIMITED | FLAT NO. 101, 1 FLOOR, PR NO.569 C-BLOCK DEFENCE COLONY, JAJMAU , KANPUR, Uttar Pradesh, India - 208010 |
| U19115UP2013PTC057402 | RUKSH FOOTWEAR PRIVATE LIMITED | FLAT NO. 101, 1 FLOOR, PR NO.569 C-BLOCK DEFENCE COLONY, JAJMAU , KANPUR, Uttar Pradesh, India - 208010 |
| U51101UP2016PTC077078 | TALAN EXIMS (INDIA) PRIVATE LIMITED | 624-C Defence Colony Jajmau Kanpur -208010 , Kanpur, Uttar Pradesh, India - 208010 |
| U47711UP2026PTC241429 | XYST LIFESTYLE RETAIL PRIVATE LIMITED | 206 A, D BLOCK,,DEFENCE COLONY, JAJMAU,,Jajmau,Kanpur Nagar,Uttar Pradesh,208010-India |
| U62013UP2025PTC214909 | CYBFENCE LABS PRIVATE LIMITED | C-617, HABIB RESIDENCY,DEFENCE COLONY, JAJMAU,Jajmau,Kanpur Nagar,Uttar Pradesh,208010-India |
| U01110UP2018PTC108381 | SARVAGYA ORGANIC AGRICULTURE PRIVATE LIMITED | H.N. 274 D BLOCK DEFENCE COLONY JAJMAU , KANPUR, Uttar Pradesh, India - 208010 |
| U68200UP2024PTC209393 | UKY ENTERPRISES PRIVATE LIMITED | PLOT-381, BLOCK D, YOJNA-39,DEFENCE COLONY,Jajmau,Kanpur Nagar,Uttar Pradesh,208010-India |
| U24233UP2012PTC049605 | P.R. CHEMICALS PRIVATE LIMITED | 395 D, DEFENCE COLONY DEFENCE COLONY, JAJMAU , KANPUR, Uttar Pradesh, India - 208010 |
| U19201UP2001PTC026015 | EURO PLUS PRIVATE LIMITED | SADDLERS POINT 376-A (1-A)C-BLOCK JAJMAU KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208010 |
| U20121UP2024PTC196734 | AFO PROTEINS INDIA PRIVATE LIMITED | 343-D, DEFENCE COLONY,JAJMAU, KANPUR, UP,Jajmau,Kanpur Nagar,Uttar Pradesh,208010-India |
| U43299UP2025PTC226929 | GAYATRI GANGA GALLERIA PRIVATE LIMITED | H.NO 347 D DEFENCE COLONY,JAJMAU KANPUR,Jajmau,Kanpur Nagar,Uttar Pradesh,208010-India |
| ACH-4121 | MELSYD SOLUTIONS LLP | H.NO. D-57, DEFENCE COLONY JAJMAU,KANPUR NAGAR, UP, IND,Jajmau,Kanpur Nagar,Uttar Pradesh,India-208010 |
| ACV-7707 | JAJMAU HEALTH CENTER LLP | 155 D Defence Colony,Jajmau,Jajmau,Kanpur Nagar,Uttar Pradesh,India-208010 |
| U70109UP2022PTC166297 | HARI KRIPA DHANLAXMI INFRASTRUCTURE PRIVATE LIMITED | 291 D DEFENCE COLONY JAJMAU,Jajmau,Kanpur Nagar,Uttar Pradesh,208010-India |
| U68200UP2023PTC184456 | FUTURECON INFRAESTATE PRIVATE LIMITED | 308-D BEHIND, SAURABH PALACE,DEFENCE COLONY JAJMAU,Jajmau,Kanpur Nagar,Uttar Pradesh,208010-India |
| U19120UP2022PTC163023 | TECH LEATHER INTERNATIONAL PRIVATE LIMITED | 456-D DEFENCE COLONY,JAJMAU,KANPUR,Kanpur,Uttar Pradesh,208010-India |
| U45201UP2006PTC031920 | EXOTIC NIRMAN PRIVATE LIMITED | 244/D, DEFENCE COLONYJAJMAU KANPUR-208010 , JAJMAU KANPUR-208010, Uttar Pradesh, India - 000000 |
| U74900UP2008PTC035079 | HOUSE OF RUKSH PRIVATE LIMITED | FLAT NO. 101, 1 FLOOR, PR NO. 569, C BLOCK, DEFENCE COLONY, JAJMAU KANPUR Kanpur UP 208010 IN |
| U19115UP2009PTC037028 | PREMIUM LEATHERS PRIVATE LIMITED | 503-D, Defence Colony Jajmau, , Kanpur, Uttar Pradesh, India - 208010 |
| U19119UP2021PTC149104 | AAFTAAB EXPORTS PRIVATE LIMITED | 131 D, DEFENCE COLONY, JAJMAU , KANPUR, Uttar Pradesh, India - 208010 |
| U15129UP2026PTC246460 | AFAY EXIMS PRIVATE LIMITED | 468D, Defence Colony,Jajmau,Kanpur Nagar,Uttar Pradesh,208010-India |
| U52324UP2005PTC029610 | ENN JAAY EXPORTS PRIVATE LIMITED | D-301 DEFENCE COLONY JAJMAU , KANPUR, Uttar Pradesh, India - 208010 |
| U72300UP2010PTC040357 | MAILBIZZ MARKETING PRIVATE LIMITED | D115, DEFENCE COLONY JAJMAU , KANPUR, Uttar Pradesh, India - 208010 |
| U86201UP2023PTC190149 | MISHPRA HEALTHCARE PRIVATE LIMITED | JDC/301,Defence Colony,Jajmau,Kanpur Nagar,Uttar Pradesh,208010-India |
| U92490UP2021NPL155883 | MAHOBA DISTRICT CRICKET ASSOCIATION | D-115, DEFENCE COLONY JAJMAU , KANPUR, Uttar Pradesh, India - 208010 |
| U93030UP2015PTC071593 | TRIAGRO COMMODITIES TRADING PRIVATE LIMITED | 169/E, DEFENCE COLONY, JAJMAU , KANPUR, Uttar Pradesh, India - 208010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100103923 | 2017-05-19 | 2023-09-08 | - | 432,600,000.00 | State Bank of India | |
| 100545245 | 2021-12-30 | - | 2022-05-26 | 324,700,000.00 | HDFC BANK LIMITED | |
| 100583971 | 2022-06-23 | - | - | 36,108,000.00 | SIDBI | |
| 100676021 | 2022-08-08 | - | - | 2,595,998.00 | HDFC BANK LIMITED | |
| 100803947 | 2023-09-04 | - | - | 541,000.00 | HDFC BANK LIMITED |
- 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.