ZAHONERO INDIA PRIVATE LIMITED
CIN: U19201DL2005PTC135066
ZAHONERO INDIA PRIVATE LIMITED (CIN: U19201DL2005PTC135066) is a Private company incorporated on 19 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 93444000.00 and its paid up capital is Rs. 90843900.00.
ZAHONERO INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ZAHONERO INDIA PRIVATE LIMITED's NIC code is 1920 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of footwear..
Directors of ZAHONERO INDIA PRIVATE LIMITED are JORGE JUAN ZAHONERO VIRGILI, JOSE MARCOS CARVALHO HENRIQUES VILA REAL, and FRANCISCO ZAHONERO PEREZ.
ZAHONERO INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U19201DL2005PTC135066 and its registration number is 135066. Users may contact ZAHONERO INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZAHONERO INDIA PRIVATE LIMITED is 16-A/20 WEA MAIN AJMAL KHAN RDKAROL BAGH , NEW DELHI, Delhi, India - 110005.
Current status of ZAHONERO INDIA 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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Previous CINs
ZaubaCorp's company report for ZAHONERO INDIA 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.
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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 ZAHONERO INDIA 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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Current Directors & Key Managerial Personnel of ZAHONERO INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02631967 | JORGE JUAN ZAHONERO VIRGILI | Director | 2005-04-19 |
| 08580477 | JOSE MARCOS CARVALHO HENRIQUES VILA REAL | Managing Director | 2019-10-07 |
| 02631943 | FRANCISCO ZAHONERO PEREZ | Director | 2005-04-19 |
Past Directors & Key Managerial Personnel of ZAHONERO INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07251093 | RODRIGO ANDRES RODRIGUEZ | Managing Director | - | 2017-07-31 |
| 07874338 | ANTON ONIEVA SANCHEZ | Managing Director | - | 2019-10-07 |
| 08580477 | JOSE MARCOS CARVALHO HENRIQUES VILA REAL | Additional Director | - | 2019-10-07 |
| 03396588 | SALVADOR RIBO MESQUIDA | Additional Director | - | 2011-01-18 |
| 03396588 | SALVADOR RIBO MESQUIDA | Managing Director | - | 2015-02-05 |
| 06986189 | PABLO CASTELLS POCH | Managing Director | - | 2015-07-29 |
| 10650293 | ROLITA GUPTA | Company Secretary | - | 2018-08-14 |
Other Directorships of JORGE JUAN ZAHONERO VIRGILI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RODRIGO ANDRES RODRIGUEZ
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Other Directorships of ANTON ONIEVA SANCHEZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOSE MARCOS CARVALHO HENRIQUES VILA REAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FRANCISCO ZAHONERO PEREZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SALVADOR RIBO MESQUIDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PABLO CASTELLS POCH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDSIGHT SOLUTIONS LLP | AAO-9326 | Designated Partner | 2019-04-18 | Ongoing |
| GMI IMPLANTOLOGY INDIA PRIVATE LIMITED | U74999DL2018FTC337533 | Director | - | 2023-02-09 |
| BIM ACADEMY PRIVATE LIMITED | U80904DL2019FTC343773 | Director | - | 2023-06-19 |
Other Directorships of ROLITA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEMAYA LIMITED | L01111DL1985PLC021268 | Company Secretary | - | 2020-08-01 |
| ACCENTIA TECHNOLOGIES LIMITED (CN) | L99999MH1991PLC062885 | Company Secretary | - | 2012-06-30 |
| U.P. PROJECTS CORPORATION LIMITED | U15209UP1976SGC004285 | Company Secretary | - | 2011-01-10 |
| JASMER PACK LIMITED | U21029HP2009PLC031247 | Company Secretary | - | 2019-09-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200DL2011PTC223275 | PRAGITI INTERNET TECHNOLOGIES PRIVATE LIMITED | 16A/20 W.E.A MAIN AJMAL KHAN ROAD KAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| U28910DL2007PTC158761 | BORGWARNER EMISSIONS SYSTEMS INDIA PRIVATE LIMITED | 16A/20, W.E.A. Main Ajmal Khan Road, karol Bagh , New Delhi, Delhi, India - 110005 |
| F04084 | CONSTRUCCIONES ELECTROMECANICAS DEL OEST E S.A. Y EINAR S.A. JOINT VENTURE | 16A/20 W.E.A. Main Ajmal Khan Road, Karol Bagh , New Delhi, Delhi, India - 110005 |
| F04812 | GAS NATURAL SDG S.A. | 16A/20 W.E.A. Main Ajmal Khan Road, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U15122DL2014PTC271622 | SFC INTERNATIONAL PRIVATE LIMITED | 16A/20 W.E.A, Main Ajmal Khan Road Karol Bagh , New Delhi, Delhi, India - 110005 |
| U31909DL2017FTC315616 | LITE-ON POWER ELECTRONIC INDIA PRIVATE LIMITED | 16A/20 W.E.A. Main Ajmal Khan Road, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U45400DL2011FTC218443 | ASSIGNIA INFRASTRUCTURE INDIA PRIVATE LIMITED | 16A/20 W.E.A. Main Ajmal Khan Road Karol Bagh , New Delhi, Delhi, India - 110005 |
| U72900DL2011PTC219264 | ENCORA MOBILE INNOVATIONS INDIA PRIVATE LIMITED | 16A/20, W.E.A Main Ajmal Khan Road Karol Bagh , New Delhi, Delhi, India - 110005 |
| U74999DL2017FTC327786 | INDUGOMA RUBBER PRIVATE LIMITED | 16A/20, W.E.A. MAIN, AJMAL KHAN ROAD, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U74999DL2018PTC342463 | VENDIXCEL TECHNOLOGY PRIVATE LIMITED | 16A/20, W.E.A. Main Ajmal Khan Road Karol Bagh , NEW DELHI, Delhi, India - 110005 |
| U74999DL2021FTC377261 | MEDIA SENSE COMMUNICATIONS (INDIA) PRIVATE LIMITED | 16A/20 ,W.E.A MAIN AJMAL KHAN ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74999DL2021FTC379447 | TYPSA INDIA PRIVATE LIMITED | 16A/20, W.E.A, Main Ajmal Khan Road, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U74999DL2018PTC332271 | LINCHIN INTERNATIONAL CONSULTANCY SERVICE PRIVATE LIMITED | 16A/20,W.E.A, MAIN AJMAL KHAN ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U74899DL1981PTC011471 | CHOBEYTRADING CO PVT LTD | 16A/20, W.E.A. MAIN AJMAL KHAN ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74140DL2015PTC285534 | FUTURIS ENERGY PRIVATE LIMITED | 16A/20, W.E.A. Main Ajmal Khan Road Karol Bagh , New Delhi, Delhi, India - 110005 |
| U74900DL2008PTC173717 | IG MEHWARSTONE INDIA PRIVATE LIMITED | 16A/ 20 W.E.A MAIN AJMAL KHAN ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74140DL2006PTC155266 | INTERSOURCES INDIA PRIVATE LIMITED | c/o V.V. Kale & Co., 16A/20. W.E.A, Main Ajmal Khan Road, Karol Bagh, , New Delhi, Delhi, India - 110005 |
| U46520DL2016PTC305550 | VIVAAN ELECTRONIC TECHNOLOGY PRIVATE LIMITED | 16A/20 WEA MAIN AJMAL KHAN ROAD KAROL BAGH,NEW DELHI,Central Delhi,Delhi,110005-India |
| U27100DL2010FTC199645 | GES ENG. AUTOMOTIVE (INDIA) PRIVATE LIMITED | 16A/20, WEA, Main Ajmal Khan Road Karol Bagh , New Delhi, Delhi, India - 110005 |
| F04429 | ASSIGNIA INFRAESTRUCTURAS S. A. | 16A/20, WEA Main Ajmal Khan Road, Karol Bagh , New Delhi, Delhi, India - 110005 |
| F02464 | PUIG JANER S L | 16A/20 WEA Main Ajmal Khan Road Karol Bagh , New Delhi, Delhi, India - 110005 |
| U35990DL2017PTC310173 | SATE-LITE TECHNOLOGIES PRIVATE LIMITED | 16A/20 WEA MAIN AJMAL KHAN ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U72900DL2009PTC197503 | LINKEDIN TECHNOLOGY INFORMATION PRIVATE LIMITED | 16A/20, WEA MAIN AJMAL KHAN ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U31909DL2019FTC353304 | E-RISING (INDIA) PRIVATE LIMITED | 16A/20, W.E.A Main Ajmal Khan Road Karol Bagh , New Delhi, Delhi, India - 110005 |
| U63000DL2010PTC206232 | VIAJE GURU TRAVEL PRIVATE LIMITED | 16A/20 W.E.A, Ajmal Khan Road, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U74899DL1971PLC005691 | ACCURATE ANCILLARY PRODUCTS LIMITED | C/O V. V. KALE & CO. 16A/20, W.E.A , MAIN AJMAL KHAN ROAD, KA ROLBAGH , NEW DELHI, Delhi, India - 110005 |
| U52100DL2010PTC209397 | VILLE DE LUXURIE INDIA PRIVATE LIMITED | 16A/20, WEA, AJMAL KHAN ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74900DL2008PTC177535 | INTEGRATED DETAILING SERVICES PRIVATE LI MITED | 16A/20 WEA MAIN AJAML KHAN ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74999DL2017FTC321072 | URBASER INDIA PRIVATE LIMITED | 16A/20, WEA, MAIN AJMAL KHAN ROAD KAROL BAGH , DELHI, Delhi, India - 110005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100153629 | 2018-01-15 | - | - | 1,806,761.00 | 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.