• 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

      ZARCO VENTURES PRIVATE LIMITED

      CIN: U45500MH2019PTC328116
      Purchase Report

      ZARCO VENTURES PRIVATE LIMITED (CIN: U45500MH2019PTC328116) is a Private company incorporated on 16 Jul 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1200000.00.

      ZARCO VENTURES 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.ZARCO VENTURES PRIVATE LIMITED's NIC code is 4550 (which is part of its CIN). As per the NIC code, it is inolved in Renting of construction or demolition equipment with operator [Renting of machinery and equipment without operator is classified under Division 71].

      Directors of ZARCO VENTURES PRIVATE LIMITED are RAJESH SURESH JAIN, and SHAILESH JAIN.

      ZARCO VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45500MH2019PTC328116 and its registration number is 328116. Users may contact ZARCO VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZARCO VENTURES PRIVATE LIMITED is 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lo wer Parel , Mumbai, Maharashtra, India - 400013.

      Current status of ZARCO VENTURES 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for ZARCO VENTURES 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 Report

      All 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 ZARCO VENTURES

      Purchase full report of ZARCO VENTURES

      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 ZARCO VENTURES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ZARCO VENTURES
      DIN Director Name Designation Appointment Date
      00005829 RAJESH SURESH JAIN Director 2019-07-16
      00006180 SHAILESH JAIN Director 2019-07-16
      Past Directors & Key Managerial Personnel of ZARCO VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJESH SURESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      WEASEL VENTURES LLP AAP-1520 Designated Partner 2019-05-01 Ongoing
      TEASEL VENTURES LLP AAP-2887 Designated Partner 2019-05-14 Ongoing
      HAMSTER VENTURES LLP AAP-2890 Designated Partner 2019-05-14 Ongoing
      LILY VENTURES LLP AAP-7164 Designated Partner 2019-06-24 Ongoing
      GREAT INFRATECH LLP AAQ-0661 Designated Partner 2019-07-25 Ongoing
      EMCO VENTURES LLP AAQ-2164 Designated Partner 2019-08-08 Ongoing
      GREAT ASERA INFRASTRUCTURE LLP AAQ-8983 Designated Partner 2019-10-25 Ongoing
      EMCO LIMITED U31102MH1964PLC013011 Managing Director - 2010-04-19
      EMCO LIMITED U31102MH1964PLC013011 Whole-time director - 2022-10-04
      EMCO POWER QUALITY SOLUTIONS LIMITED U31904MH2007PLC171838 Director 2007-06-20 Ongoing
      GMR WARORA ENERGY LIMITED U40100MH2005PLC155140 Director - 2009-07-30
      EMCO POWER LIMITED U40101MH2008PLC182215 Director - 2023-03-30
      KALINGA ENERGY & POWER LIMITED U40105OR2007PLC009567 Director - 2021-12-20
      EMCO TRANSMISSION NETWORKS LIMITED U40108MH2008PLC182186 Director - 2023-03-30
      GREAT INFRATECH PRIVATE LIMITED U45200MH1992PTC065281 Director - 2019-07-24
      GREAT ASERA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC195686 Director - 2019-10-24
      EMCO RENEWABLE ENERGY LIMITED U45204MH2009PLC197716 Director - 2023-03-30
      VIDARBH PLASTIC PARK PRIVATE LIMITED U45206MH2011PTC222898 Director 2011-10-12 Ongoing
      EMCO INFRASTRUCTURE LIMITED U45400MH2008PLC182187 Director - 2023-03-30
      SHYAM EMCO INFRASTRUCTURE LIMITED. U45400WB2007PLC116306 Director - 2021-12-20
      EMCO GLOBAL PRIVATE LIMITED U51900MH1995PTC089498 Director 1995-06-13 Ongoing
      NICHE SECURITIES PRIVATE LIMITED U65921MP1995PTC010091 Director - 2009-12-31
      EMCO VENTURES PRIVATE LIMITED U67120MH1996PTC097428 Director - 2019-08-07
      ZARCO REALTIES PRIVATE LIMITED U70100MH1994PTC081503 Additional Director - 2016-09-30
      ZARCO REALTIES PRIVATE LIMITED U70100MH1994PTC081503 Director 2016-09-30 Ongoing
      FREESIA ENTERPRISES PRIVATE LIMITED U74120MH2012PTC232729 Director - 2015-03-13
      PRIMROSE VENTURES PRIVATE LIMITED U74120MH2012PTC232730 Director - 2015-03-13
      PEONY VENTURES PRIVATE LIMITED U74120MH2012PTC232787 Director - 2015-03-13
      HAMSTER VENTURES PRIVATE LIMITED U74120MH2012PTC232940 Director - 2019-05-13
      LILY VENTURES PRIVATE LIMITED U74120MH2012PTC232946 Director - 2019-06-23
      BLACKTHORN VENTURES PRIVATE LIMITED U74900MH2012PTC232674 Director - 2015-03-13
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director 2022-10-12 Ongoing
      WEASEL VENTURES PRIVATE LIMITED U74999MH2012PTC233188 Director - 2019-04-30
      TEASEL VENTURES PRIVATE LIMITED U74999MH2012PTC233316 Director - 2019-05-13
      JITO INCUBATION AND INNOVATION FOUNDATION U74999MH2017NPL296601 Nominee Director 2023-04-26 Ongoing
      SURESH DADA AND RATNA JAIN FOUNDATION U85191MH2011NPL222562 Additional Director - 2019-09-30
      SURESH DADA AND RATNA JAIN FOUNDATION U85191MH2011NPL222562 Director 2019-09-30 Ongoing
      Other Directorships of SHAILESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      GREAT INFRATECH LLP AAQ-0661 Partner 2019-07-25 Ongoing
      EMCO VENTURES LLP AAQ-2164 Partner 2019-08-08 Ongoing
      EMCO LIMITED U31102MH1964PLC013011 Director - 2022-10-04
      EMCO LIMITED U31102MH1964PLC013011 Managing Director - 2010-04-19
      EMCO LIMITED U31102MH1964PLC013011 Whole-time director - 2013-04-01
      EMCO POWER QUALITY SOLUTIONS LIMITED U31904MH2007PLC171838 Director - 2019-03-22
      GMR WARORA ENERGY LIMITED U40100MH2005PLC155140 Director - 2009-07-24
      EMCO POWER LIMITED U40101MH2008PLC182215 Director - 2023-03-30
      KALINGA ENERGY & POWER LIMITED U40105OR2007PLC009567 Director - 2021-12-20
      EMCO TRANSMISSION NETWORKS LIMITED U40108MH2008PLC182186 Director - 2023-03-30
      GREAT INFRATECH PRIVATE LIMITED U45200MH1992PTC065281 Director - 2019-03-21
      GREAT ASERA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC195686 Director - 2019-10-24
      EMCO RENEWABLE ENERGY LIMITED U45204MH2009PLC197716 Director - 2023-03-30
      VIDARBH PLASTIC PARK PRIVATE LIMITED U45206MH2011PTC222898 Director 2011-10-12 Ongoing
      EMCO INFRASTRUCTURE LIMITED U45400MH2008PLC182187 Director - 2023-03-30
      SHYAM EMCO INFRASTRUCTURE LIMITED. U45400WB2007PLC116306 Director - 2021-12-20
      EMCO GLOBAL PRIVATE LIMITED U51900MH1995PTC089498 Director - 2019-03-22
      BRICK EAGLE AFFORDABLE HOUSING FINANCE LIMITED U65100MH2017PLC297706 Additional Director - 2022-06-18
      EMCO VENTURES PRIVATE LIMITED U67120MH1996PTC097428 Additional Director - 2011-09-30
      EMCO VENTURES PRIVATE LIMITED U67120MH1996PTC097428 Director - 2019-03-22
      ZARCO REALTIES PRIVATE LIMITED U70100MH1994PTC081503 Director 1994-09-27 Ongoing
      FREESIA ENTERPRISES PRIVATE LIMITED U74120MH2012PTC232729 Director - 2015-03-13
      PRIMROSE VENTURES PRIVATE LIMITED U74120MH2012PTC232730 Director - 2015-03-13
      PEONY VENTURES PRIVATE LIMITED U74120MH2012PTC232787 Director - 2015-03-13
      HAMSTER VENTURES PRIVATE LIMITED U74120MH2012PTC232940 Director - 2015-03-13
      LILY VENTURES PRIVATE LIMITED U74120MH2012PTC232946 Director - 2015-03-13
      NEO WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2021PTC367572 Additional Director - 2022-06-18
      BLACKTHORN VENTURES PRIVATE LIMITED U74900MH2012PTC232674 Director - 2015-03-13
      SPHERE VENTURES PRIVATE LIMITED U74990MH2012PTC229422 Director - 2015-03-13
      WEASEL VENTURES PRIVATE LIMITED U74999MH2012PTC233188 Director - 2015-03-13
      TEASEL VENTURES PRIVATE LIMITED U74999MH2012PTC233316 Director - 2015-03-13

      CIN Company Name Company Address
      U70100MH1994PTC081503 ZARCO REALTIES PRIVATE LIMITED 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lo wer Parel , Mumbai, Maharashtra, India - 400013
      AAP-9378 ZARCO ENTERPRISE LLP 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lower Parel Mumbai City, Maharashtra, India - 400013
      AAQ-2164 EMCO VENTURES LLP 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lower Parel Mumbai City, Maharashtra, India - 400013
      AAP-1520 WEASEL VENTURES LLP 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      AAP-2887 TEASEL VENTURES LLP 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      AAP-2890 HAMSTER VENTURES LLP 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      AAP-7164 LILY VENTURES LLP 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      AAQ-0661 GREAT INFRATECH LLP 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      AAQ-8983 GREAT ASERA INFRASTRUCTURE LLP 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      AAA-1709 GPP ENTERPRISES LLP 307 3RD FLOOR TRADE WORLD B WING KAMLA CITY SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI, Maharashtra, India - 400013
      AAA-1712 PKP ENTERPRISES LLP 307 3RD FLOOR TRADE WORLD B WING KAMLA CITY SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
      AAA-1723 DPP ENTERPRISES LLP 307 3RD FLOOR TRADE WORLD B WING KAMLA CITY SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI, Maharashtra, India - 400013
      AAA-1724 HSP ENTERPRISES LLP 307 3RD FLOOR TRADE WORLD B WING KAMLA CITY SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
      AAM-1873 CORCOISE COMMUNICATIONS LLP Unit No.3 Trade World B Wing 1st Floor Kamala Mill Compound Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      U74999MH2013PTC250708 SQUARE ONE CONSTROWELL PRIVATE LIMITED Unit 812,8th Floor,Trade World,B-Wing, Kamala City KamalaMillCompound,SenapatiBapatMarg,Low erParel(W) , MUMBAI, Maharashtra, India - 400013
      AAA-2137 ESS GEE PREMISES LLP 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowerParel(W) Mumbai, Maharashtra, India - 400013
      U55209MH2019PTC323934 WHITE LIGHT FOOD PRIVATE LIMITED B-5, 5TH FLOOR, TRADE WORLD, KAMLA MILL COMPOUND, SENAPATI BAPAT MARG, , LOWER PAREL WEST, MUMBAI, Maharashtra, India - 400013
      U14100MH2003PTC143440 ESS GEE STONES PRIVATE LIMITED 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowe rParel(W) , Mumbai, Maharashtra, India - 400013
      U01403MH2011PTC213909 ESS GEE ORGANIC FARMS PRIVATE LIMITED 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowe rParel(W) , Mumbai, Maharashtra, India - 400013
      U45200MH1996PTC101368 SHEETAL SAGAR BUILDERS & DEVELOPERS PRIVATE LIMITED 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowe rParel(W) , Mumbai, Maharashtra, India - 400013
      U45200MH2007PTC168282 URBAN AKARSH INFRASTRUCTURE PRIVATE LIMITED 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowe rParel(W) , Mumbai, Maharashtra, India - 400013
      U45202MH2009PTC190021 ESS GEE HABITAT PRIVATE LIMITED. 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowe rParel(W) , Mumbai, Maharashtra, India - 400013
      U68100MH2007PTC167108 ESS GEE CITYHEIGHT PRIVATE LIMITED 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowe rParel(W) , Mumbai, Maharashtra, India - 400013
      U68100MH2015PTC264812 PROPSHELF TECHNOLOGIES PRIVATE LIMITED 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowe rParel(W) , Mumbai, Maharashtra, India - 400013
      U70100MH1998PTC117332 KENWOOD HOLDINGS PRIVATE LIMITED 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowe rParel(W) , Mumbai, Maharashtra, India - 400013
      U74300MH2000PTC126504 CYCOM INTERNATIONAL PRIVATE LIMITED 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowe rParel(W) , Mumbai, Maharashtra, India - 400013
      U74999MH2019PTC324918 PASSWORK TECHNOLOGIES PRIVATE LIMITED 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowe rParel(W) , Mumbai, Maharashtra, India - 400013
      U92400MH2004PTC146693 ROYAL MARWAR HOSPITALITY PRIVATE LIMITED 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowe rParel(W) , Mumbai, Maharashtra, India - 400013
      U15205MH1951PTC008571 DHUNJIBHOY ICE FACTORY PRIVATE LIMITED D WING, 16TH FLOOR, TRADE WORLD, KAMALA MILL CITY SENAPATI BAPAT MARG, KAMALA MILL COMPUND , , LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99