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
ZENILLA TRADING PRIVATE LIMITED
CIN: U36999MH2018PTC314596 As on: 2026-07-13
ZENILLA TRADING PRIVATE LIMITED (CIN: U36999MH2018PTC314596) is a Private company incorporated on 21 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
ZENILLA TRADING 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.ZENILLA TRADING PRIVATE LIMITED's NIC code is 3699 (which is part of its CIN). As per the NIC code, it is inolved in Other manufacturing n.e.c..
Directors of ZENILLA TRADING PRIVATE LIMITED are SAYED MOHAMMED ZAMIR, SAIF AHMED SHAKEEL SHAIKH, and IMRAN ABDULREHMAN SHAIKH.
ZENILLA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U36999MH2018PTC314596 and its registration number is 314596. Users may contact ZENILLA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZENILLA TRADING PRIVATE LIMITED is C 87 88 CST RD KISMAT NAGAR KURLA W NR MASJID MUMBAI , MUMBAI, Maharashtra, India - 400070.
Current status of ZENILLA TRADING 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 ZENILLA TRADING 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 ZENILLA TRADING
Purchase full report of ZENILLA TRADING
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 ZENILLA TRADING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ZENILLA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07597022 | SAYED MOHAMMED ZAMIR | Director | 2018-09-21 |
| 08464945 | SAIF AHMED SHAKEEL SHAIKH | Director | 2021-11-30 |
| 09796445 | IMRAN ABDULREHMAN SHAIKH | Director | 2022-11-19 |
Past Directors & Key Managerial Personnel of ZENILLA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08226364 | SHIFA ZAMEER SAYED | Director | - | 2020-09-24 |
| 08464945 | SAIF AHMED SHAKEEL SHAIKH | Additional Director | - | 2021-11-30 |
| 09796445 | IMRAN ABDULREHMAN SHAIKH | Additional Director | - | 2023-09-29 |
Other Directorships of SAYED MOHAMMED ZAMIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZAD TRADING LLP | AAN-4413 | Designated Partner | 2018-10-17 | Ongoing |
| CREDENTIAL SOLUTIONS PRIVATE LIMITED | U15490DL2022PTC401703 | Director | 2022-07-14 | Ongoing |
| CAASA LIVING FURNITURE AND FURNISHERS PRIVATE LIMITED | U36100DL2014PTC263485 | Director | - | 2017-01-25 |
| CALIA INTERIOR PRIVATE LIMITED | U36101DL2016PTC291114 | Additional Director | - | 2018-09-29 |
| CALIA INTERIOR PRIVATE LIMITED | U36101DL2016PTC291114 | Director | - | 2019-03-15 |
Other Directorships of SHIFA ZAMEER SAYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAIF AHMED SHAKEEL SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of IMRAN ABDULREHMAN SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-1838 | ROHAN TRADE LINK LLP | Gala No. 19, D.C Ground Floor, Kismat Nagar, C.S.T Road, Kurla (W), Mumbai Mumbai, Maharashtra, India - 400070 |
| AAN-4413 | ZAD TRADING LLP | C 87 88 CST ROAD KISMAT NAGAR KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| U70102MH2008PTC184240 | A. M. DEVELOPERS & REALTORS PRIVATE LIMITED | 80/A, Kismat Nagar, C.S.T. Road, Kurla (W), , Mumbai, Maharashtra, India - 400070 |
| AAG-5540 | DELIGHT SERVICES LLP | ROOM NO. 306, 3RD FLOOR, 21-B, KAPADIA NAGAR, C.S.T ROAD KURLA (W) MUMBAI, Maharashtra, India - 400070 |
| U74900MH2013PTC244146 | AL-IQRA TOURS AND TRAVELS PRIVATE LIMITED | R. NO. 2A, Mohd. Seth Chawl, Kismat Nagar Nr. Wasim Master, C.S.T. Road, Kurla (We st) , Mumbai, Maharashtra, India - 400070 |
| U74993MH2018OPC309898 | VICUSKA IMPEX (OPC) PRIVATE LIMITED | 406,Bldg No - 8 - B Wing,Diamond CHS Ltd Kapadia Nagar,CST Rd,Nr D Link,Kurla W, , MUMBAI, Maharashtra, India - 400070 |
| U24231MH2021FTC373307 | GREENSUTRA INDIA PRIVATE LIMITED | C/401, MAHANANDA NAGAR CHS LTD, C&D WING KURLA NEW MILL ROAD KURLA W NR MAHANANDA , MUMBAI, Maharashtra, India - 400070 |
| U95299MH2026PTC468864 | ROKMA HOME AUTOMATION PRIVATE LIMITED | R NO C -47 KISMAT NAGAR,CST ROAD KURLA WEST,Mumbai,Mumbai,Maharashtra,400070-India |
| U45309MH2016OPC283177 | BRAND ONE CONSTRUCTION (OPC) PRIVATE LIMITED | FLAT NO. 03, 20/A, NEW MILIND CHS, KAPADIA NAGAR, C.S.T. ROAD, KURLA (W), MUMBAI , MUMBAI, Maharashtra, India - 400070 |
| U85100MH2022PTC380102 | MARIYAM DIAGNOSTICS PRIVATE LIMITED | Guru Darshan Kurla 192 Anna Sagar Marg,Off CST Rd Kurla Bus Depot Kurla (W),Mumbai,Mumbai,Maharashtra,400070-India |
| U17120MH1988PTC049349 | NAZIA COMMERCIAL PRIVATE LIMITED | KAPADIA NAGAR, BLDG. NO. 5,FLAT NO. 4, CST RD KURLA (W) BOMBAY-70. , MUMBAI-400070, Maharashtra, India - 000000 |
| U28193MH2023PTC399138 | GLOBSCAPE FIRE SYSTEMS & SECURITY SERVICES PRIVATE LIMITED | C-31,NAVSHAKTI SOCIETY,SHINGRE WADI,BAIL BAZAR,KALE MARG NR SATYAM CHIKEN SHOP KURLA(W) MUMBAI,Mumbai,Mumbai,Maharashtra,400070-India |
| ACE-0200 | ILAHIYA DEVELOPERS LLP | S NO.-4/3 KISMAT NAGAR,CST RD OPP KAPADIYA NAGAR,Mumbai,Mumbai,Maharashtra,India-400070 |
| U59202MH2023PTC398445 | ARVEETALAB PROJECT PRIVATE LIMITED | 3rd Floor 3B 30 , Phoenix Paragon Plaza Mall CTS no 124 A,LBS Marg Kurla Kamani,Nr Kamani Juction ,Kurla (W),Mumbai,Mumbai,Maharashtra,400070-India |
| U67120MH1995PTC084609 | SOFTLINE SECURITIES PRIVATE LIMITED | B-26, KISMAT NAGAR, MAQSOOD ESTATE C.S.T ROAD KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U70102MH2012PTC233270 | HANEEFA HOMES PRIVATE LIMITED | A-55, C.S.T. ROAD KISMAT NAGAR MAQSOOD ESTATE KURLA -WEST , MUMBAI, Maharashtra, India - 400070 |
| U74999MH2016PTC283484 | HOUSER INFRA PRIVATE LIMITED | 115 CTS NO 205 SAYBA PALACE C WING NEW MILL RD KURLA W B NR NEW P O , MUMBAI, Maharashtra, India - 400070 |
| ACE-2923 | DR. HARESH SAHIJWALA'S MEDICAL CENTRE LLP | G/236, ZILLION, LBS MARG,,CST JUNCTION RD, KURLA W,Mumbai,Mumbai,Maharashtra,India-400070 |
| U52241MH2025PTC449191 | ZAYRO TECHNICAL PRIVATE LIMITED | R No. 7 KISMAT NAGAR MOHD,SETH CHAWL CST ROAD KURLA,Mumbai,Mumbai,Maharashtra,400070-India |
| ACU-1633 | TEALANT TECHNOLOGIES LLP | 12,13 SAYED MANZIL 33PIPE,RD NR WAHID HOTEL KURLA W,Mumbai,Mumbai,Maharashtra,India-400070 |
| ACJ-2825 | BLU INDIA CREATION LLP | Flat No. 502, Gulistan Shah Saqlain Chs Ltd,Quresh Nagar, Nr-Girnar Tea Depo Kurla(W),Mumbai,Mumbai,Maharashtra,India-400070 |
| ACM-3594 | SHAFUZ GLOBAL SOLUTIONS LLP | 6TH FLOOR, 602, HANS RESIDENCY C WING MASRANI LANE,VINOBHA BHAVE NAGAR, BEHIND SIDDHAPURA INDUSTRIES, KURLA (W),,Mumbai,Mumbai,Maharashtra,India-400070 |
| U74999MH2017PTC298868 | ROYAL VIJAYDEEP CONSULTING PRIVATE LIMITED | HILL NO. 03, SANJAY NAGAR, SUNDER BAUG ROAD, NR K G STORES, OPP. SHRADDHA CO-OP,CREDIT, KURLA (W) MUMBAI,Mumbai City,Maharashtra,400070-India |
| U15311MH1999PTC122923 | BERRYS FOOD PROCESSORS PRIVATE LIMITED | C 101/103 C S T ROADOPP KAPADIA NAGAR KURLA (W) , MUMBAI, Maharashtra, India - 400070 |
| AAE-0108 | ONLINE SHOPPING HUB LLP | Gala No. 19, D C Ground Floor, Kismat Nagar C S T Road, Kurla West Mumbai, Maharashtra, India - 400070 |
| U29309MH2020PTC348018 | RENAO MANUFACTURING PRIVATE LIMITED | A1 -4, Garibi Hato Nagar, Sundar Baug Road, Kurla, Nr Muslim Kabrstan, Kurla W , Mumbai, Maharashtra, India - 400070 |
| U45309MH2018FTC313657 | SINCERPLUS INTERIOR PRIVATE LIMITED | C/401, MAHANANDA NAGAR CHS LTD C&D WING KURLA NEW MILL ROAD KURAL W, , MUMBAI, Maharashtra, India - 400070 |
| U93000MH2021PTC362869 | EMMANUEL HOUSEKEEPING SERVICE PRIVATE LIMITED | FLT NO-188-6, AZAD BHAVAN , CST ROAD NR KURLA, NAGARIK BANK, KURLA (W), , MUMBAI, Maharashtra, India - 400070 |
| AAJ-8945 | BELEZZA HEALTH AND BEAUTY SERVICES LLP | 304, Kapadia Ngr, Bldg - 18 B, C S T Rd, Kurla W, Behind Kurla Bus Depot Mumbai, Maharashtra, India - 400070 |
| 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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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.