ZAPHIRE AROMAS PRIVATE LIMITED (CIN: U24244MH2002PTC137263) is a Private company incorporated on 18 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 100000.00.
ZAPHIRE AROMAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ZAPHIRE AROMAS PRIVATE LIMITED's NIC code is 2424 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations.
Directors of ZAPHIRE AROMAS PRIVATE LIMITED are RAFIQUA VIVEK ANAND, and VIVEK APPUKUTTAN ANAND.
ZAPHIRE AROMAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24244MH2002PTC137263 and its registration number is 137263. Users may contact ZAPHIRE AROMAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZAPHIRE AROMAS PRIVATE LIMITED is 1001, AWESOME HEIGHTS CHS LTD , OFF MILITARY ROAD, NEXT TO TATA RECIEVING CENTRE , ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072.
Current status of ZAPHIRE AROMAS PRIVATE LIMITED is - Active.
| CIN | U24244MH2002PTC137263 |
| Name | ZAPHIRE AROMAS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 137263 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-09-18 |
| Age of Company | 22 years, 5 months, 25 days |
| Activity | NIC Code: 2424 NIC Description: Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-18 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 400,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ZAPHIRE AROMAS PRIVATE LIMITED |
| U24244MH2002PTC137263 |
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Get a list of all litigations ZAPHIRE AROMAS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ZAPHIRE AROMAS. This report helps you understand the risk associated in dealing with ZAPHIRE AROMAS 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 ZAPHIRE AROMAS 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 |
|---|---|---|---|
| 00947457 | RAFIQUA VIVEK ANAND | Director | 2002-09-18 |
| 01178407 | VIVEK APPUKUTTAN ANAND | Director | 2002-09-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2016PTC280702 | SPORTHUGS ACTIVITIES PRIVATE LIMITED | 203, AWESOME HEIGHTS CHS LTD, OFF MILITARY ROAD, NEXT TO TATA RECIVING STATION, ANDHERI(EAST) MUMBAI Mumbai City MH 400072 IN |
| U74900MH2016OPC273713 | SPORTHUGS (OPC) PRIVATE LIMITED | 203, AWESOME HEIGHTS CHS LTD,OFF MILITARY ROAD, NEXT TO TATA RECIVING STATION, ANDHERI(EAST). MUMBAI MH 400072 IN |
| ACA-4433 | AROO ENTERPRISES LLP | Flat no 101 Floor 1 wing III A Udyan Complex Udyan I-II-III CHS Ltd Military Road Next to Ashok NagarANDHERI EAST Mumbai, Maharashtra, India - 400072 |
| AAO-9003 | BHAVESHWAR REALTY LLP | E-401, ASHOK VIHAR CHS LTD, OFF MILITARY ROAD MAROL , ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| AAB-7442 | AQUEST DM SOLUTIONS LLP | E-1104, MANAVSTHAL HEIGHTS CHS LTD, OFF. MILITRY ROAD, NR. ASHOK NAGAR, MAROL, ANDHERI EAST, MUMBAI, Maharashtra, India - 400072 |
| AAD-1070 | JATRA HOME DECOR ACCESSORIES LLP | B/201 Ashok Vihar CHS Ltd BHD Ashok Nagar Off Military Road Marol Andheri East Mumbai, Maharashtra, India - 400072 |
| U26931MH2014PTC257463 | GRAPHITE & CARBON INDUSTRIES (INDIA) PRIVATE LIMITED | OFFICE 201,2ND FLOOR,DILKAP CENTRE,ANDHERI KURLA ROAD,NEXT TO AKRUTI ORCHID PARK,ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| AAB-8566 | QUATRO FOOD AND CATERING SERVICES LLP | C-608, SNEH SAROVAR CHS, OFF MILITARY ROAD, MAROL, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400072 |
| AAQ-6756 | PRO IVY DESIGN LLP | F/1203,MANAVSTHAL,OFF MILITARY ROAD NEXT ASHOK NAGAR,MAROL,ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| AAF-2858 | SEA GRAVITY MARINE SERVICES LLP | 501, DILKAP CENTRE, SAKINAKA KURLA ROAD NEXT TO AAKRUTI RESIDENCY, SAKINAKA, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| AAS-6766 | NORTHSTAR INNOVATIONS LLP | 302,WING C, ASHOK NAGAR, BLDG NO 2 CHS LTD ASHOK NAGAR,OFF MILITARY ROAD, MAROL, ANDHERI (E) MUMBAI, Maharashtra, India - 400072 |
| AAX-0731 | AUREUS DATA TECHNOLOGIES LLP | 803/A Wing, Bldg No 2, Neel Sarovar CHS Ltd., Off Military Road, Tunga Village, Marol, Andheri (E), Mumbai, Maharashtra, India - 400072 |
| AAC-2372 | UMSUKARAA FACILITATORS LLP | 105, MARWAH COMPLEX, MARWAH ROAD, OFF SAKIVIHAR ROAD, OFF TATA POWER, ANDHERI - EAST MUMBAI, Maharashtra, India - 400072 |
| AAT-5369 | MGF PRODUCTS LLP | E 204, Akruti Orchid Park CHS LTD A.K. Road, Mohili Village, Opp. Vijay PR. Andheri East Mumbai, Maharashtra, India - 400072 |
| AAQ-0013 | SAICOMM RETAIL VENTURES LLP | Flat No.702, E Wing, 7th Floor, Manavsthal Height CHSL, Off Military Road, Near Ashok Nagar, Andheri East Mumbai, Maharashtra, India - 400072 |
| AAC-1288 | UNIELEMENTS INFOSYSTEMS LLP | Flt No-B-704/706, Sneh Sarovar CHS LTD, Military Road, Tunga Village, Nr Bank Of India, Marol Andheri East, Maharashtra, India - 400072 |
| U29299MH2021PTC374052 | ACECONCAST PRIVATE LIMITED | D 401 DHANLAXMI CHS LTD ANDHERI GHATKOPAR LINK ROAD,ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| AAP-4771 | ERN AVIATION SERVICES LLP | B/705 AKRUTI ORCHID PARK CHS LTD ANDHERI KURLA ROAD SAKINAKA ANDHERI (EAST) MUMBAI, Maharashtra, India - 400072 |
| AAM-0555 | SOLIDUS LABELS LLP | G-704, AKRUTI ORCHID PARK CHS LTD, MOHILI VILLAGE, ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| AAJ-5055 | SHAH MODI KATUDIA & CO. LLP | A/317 Sagartech Plaza, Andheri Kurla Road, Next to Sakinaka Metro Station, Andheri(East) Mumbai, Maharashtra, India - 400072 |
| AAX-8428 | JYOTI INDUSTRIAL ENGINEERS LLP | E1, JYOTI INDUSTRIAL PREMISES CHS LTD, SAFED POOL, ANDHERI KURLA ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400072 |
| U18101MH2002PTC134495 | SUNCEKOWA TEXPORT PRIVATE LIMITED | UNIT NO-1 1ST FLOOR G-WINGTEX CENTRE CHANDIVALI ROAD OFF SAKIVIHAR ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U29219MH1984PTC032391 | GAURAV AGRO PLAST LIMITED | TEX CENTRE K WINGS 3 RD FLOOR26 A CHANDIVALI ROAD OFF SAKI VIHAR ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| AAO-1388 | CARECLUB PHARMACEUTICALS LLP | Shop No: Unit no. 26 to 29, C Wing, Ground Floor, SOLARIS- 1 Building, Saki Vihar Road, Tungaona, Andheri East.Saki Vihar Road, Tungaona, Andheri East. Mumbai, Maharashtra, India - 400072 |
| AAK-2785 | SAESHA INNOVATION LLP | 303, Elecon Chambers, Near Saki Naka, Telephone Exchange, off. Andheri Kurla Road Andheri East Mumbai, Maharashtra, India - 400072 |
| U15130MH2005PTC154671 | MARHABA FAST FOODS PRIVATE LIMITED | 103 UDYAN TOWERS-2OFF MILITARY ROAD MAROL,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U30000MH2005PTC155316 | XCELL COMPUTER SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED | 103 UDYAN TOWERS-2OFF MILITARY ROAD MAROL ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| AAI-2574 | RJD TRADING SOLUTIONS LLP | 603 -A Wing, Palatial Height Next to Lokmilan CHS Chandivali Farm Andheri East Mumbai, Maharashtra, India - 400072 |
| L32201MH1988PLC216905 | MINAL INDUSTRIES LIMITED | 603- l MINAL CO-OP HSG SO LTD, OFF SAKIVIHAR ROAD, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400072 |
| 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 |
|---|---|---|---|---|---|---|
| 10195605 | 2009-11-24 | - | 2019-11-29 | 1,000,000.00 | The Bharat Co-Operative Bank (Mumbai) Limited | |
| 80025066 | 2005-05-18 | 2007-03-10 | 2008-07-02 | 1,800,000.00 | THE BHARAT CO-OPERATIVE BANK (MUMBAI) LTD. ANDHERI (EAST) BRANCH | |
| 80025067 | 2005-05-18 | 2007-03-10 | 2008-07-02 | 1,000,000.00 | THE BHARAT CO-OPERATIVE BANK (MUMBAI) LTD. ANDHERI (EAST) BRANCH | |
| 90148929 | 2004-10-27 | - | 2005-06-13 | 125,000.00 | THE DECCAN MERCHANTS CO-OPRATIVE BANK LTD. |
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.
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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 |
|---|---|---|
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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