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
ZONIRA COMMODITIES PRIVATE LIMITED
CIN: U46909MH2023PTC413445
ZONIRA COMMODITIES PRIVATE LIMITED (CIN: U46909MH2023PTC413445) is a Private company incorporated on 07 Nov 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ZONIRA COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U46909MH2023PTC413445 and its registration number is 413445. Users may contact ZONIRA COMMODITIES PRIVATE LIMITED on its Email address - . Registered address of ZONIRA COMMODITIES PRIVATE LIMITED is 7A, 52 EKTA APPT, LBS MAR,BOMBAY TAXIMENS SOCIETY,Mumbai,Mumbai,Maharashtra,400070-India.
Current status of ZONIRA COMMODITIES 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 ZONIRA COMMODITIES 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 ZONIRA COMMODITIES
Purchase full report of ZONIRA COMMODITIES
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 ZONIRA COMMODITIES 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ZONIRA COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of ZONIRA COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45309MH2022PTC383386 | GRAND MALIK VENTURES PRIVATE LIMITED | BLDG NO 3C SHOP NO 18 BOMBAY TAXIMENS OHS LT LBS MARG LOHIA NAGAR,MUMBAI,Mumbai City,Maharashtra,400070-India |
| U65920MH1994PTC077812 | CAVERN FINANCE P.LTD. | 1/3 SATYAJIVAN SOCIETY,LBS MARG,KURLA,BOMBAY -70. , MUMBAI-400070, Maharashtra, India - 000000 |
| U74900MH2012PTC235307 | EXHORT URBAN LANDSCAPE PLANNERS PRIVATE LIMITED | 7-C 11-TAXIMENS SOCIETY ,OFF LBS MARG,BKC ROAD KURLA(WEST) -70 , MUMBAI, Maharashtra, India - 400070 |
| U74994MH2019PTC330834 | INTERMAX SYSTEM CERTIFICATION PRIVATE LIMITED | 3B/07, BOMBAY TAXIMENS CHS LTD PLOT NO. 306, LBS MARG, KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U36999MH2017PTC302093 | CHMI PRIVATE LIMITED | Bombay Taximens CHS Ltd., Flat No. 43 Plot No. 306, Building 7-D, off LBS Marg ,Kurla (W) , Mumbai, Maharashtra, India - 400070 |
| U74999MH1990PTC054951 | FIVE STAR FORGINGS PRIVATE LIMITED | 2/B/31, Bombay Taximens Co-op Hsg Soc Ltd R.M. Lohia Nagar, LBS Marg, Kurla (West) , , Mumbai, Maharashtra, India - 400070 |
| U29100MH2018PTC317688 | IYAD PHARMA TECH PRIVATE LIMITED | Bombay Taximens Chs Ltd. Plot No- 306, Bldg No. 7-D, Flat No- 42, Off LBS Marg, , KURLA (W), MUMBAI, Maharashtra, India - 400070 |
| AAI-7045 | INTEGRATED MANAGEMENT AND ALLIED SERVICE S LLP | 2C/12 BOMBAY TAXIMENS COLONY L B S MARG KURLA WEST MUMBAI 400070 MUMBAI, Maharashtra, India - 400070 |
| ACL-3140 | WHITE MELODIES TECHPRO EVENT MANAGEMENT LLP | A 17 CTS-358, Shiv Saihsg Society, New Mill Road,,Near Shalimar Hotel, Kurla (W), Mumbai-400070, Maharashtra,Mumbai,Mumbai,Maharashtra,India-400070 |
| U45200MH1990PTC059055 | BAFNA BUILDER PRIVATE LIMITED | 2-D/12, BOMBAY TEXIMENS COOPSOC LTD, 306 LBS MARG KURLA BOMBAY 400 070 , MUMBAI-400070, Maharashtra, India - 000000 |
| ACG-4045 | ZEUSCREST BUILDERS LLP | SHOP NO 29 BLDG NO 3A BOMBAY TAXIMENS CHS,PLOT 306 KURLA,Mumbai,Mumbai,Maharashtra,India-400070 |
| U25991MH2023PTC408655 | BULTEN RADIUM INDUSTRIES PRIVATE LIMITED | 702, 7th Floor, Trellis Premises Co-operative Society Ltd.,,OFF BKC, LBS Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India |
| U66110MH2024PLC416919 | NSE ADMINISTRATION AND SUPERVISION LIMITED | 5TH FLOOR, KOHINOOR CITY, TOWER - 1, COMMERCIAL - II,KIROL ROAD, OFF L.B.S. MARG, KURLA WEST, MUMBAI 400070,Mumbai,Mumbai,Maharashtra,400070-India |
| U65910MH1994PTC083956 | SUKETU LEASING AND FINANCE PRIVATE LIMITED | 1/3 SATYAJIVAN SOCIETY,LBS MARG,KURLA, , MUMBAI-400070, Maharashtra, India - 000000 |
| U72900MH1989PTC054167 | SAI CIRCOITS PRIVATE LIMITED | D/47, PRATAP NAGAR, LBS MARGKURLA BOMBAY , MUMBAI 400070, Maharashtra, India - 000000 |
| U51397MH1988PTC049930 | SKY PHARMA DISTRIBUTORS PRIVATE LIMITED | NAVJEEVAN SHOPPING CENTRENAVJEEVAN COOP SOCIETY KURLA W BOMBAY-70 , MUMBAI-400070, Maharashtra, India - 000000 |
| U65990MH1994PTC082645 | PENGUIN CAPITAL AND FINANCE PRIVATE LIMITED | 1/3 SATYAJIVAN SOCIETY,L B S MARG,BOMBAY -70. , MUMBAI-400070, Maharashtra, India - 000000 |
| U65993MH1995PLC086010 | DAEWOO SECURITIES LIMITED | 1/3 SATYAJIVAN SOCIETY,L B SHASTRI MARG,KURLA, BOMBAY , MUMBAI-400070, Maharashtra, India - 000000 |
| U22219MH1989PTC050309 | MAK'S PRINT SHOP PRIVATE LIMITED | 8, ARAM BAUG, MILAP, LBS MARG KURLA (W) BOMBAY-400 070 , MUMBAI-400070, Maharashtra, India - 000000 |
| U65910MH1994PTC082644 | LIBRA EQUIFIN PRIVATE LIMITED | 1/3 SATYAJIVAN SOCIETY,L B S MARG,KURLA BOMBAY -70. , MUMBAI-400070, Maharashtra, India - 000000 |
| ACN-4625 | SHREE KHODAL CHEM IMPEX LLP | Unit 2B 22, Phoenix Paragon Plaza, LBS Marg, Kurla Kamani Junction Kurla (West) Mumbai,Mumbai,Mumbai,Maharashtra,India-400070 |
| 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 |
| U24290MH2022PTC379913 | KOYE LIFESCIENCES PRIVATE LIMITED | SF A-16, 2nd Floor, Art Guild House, Phoenix Market City Annexe,,LBS Marg, Kurla (West), Mumbai,Mumbai,Mumbai,Maharashtra,400070-India |
| ACJ-8551 | SAFE PRO ESTATES LLP | OFF NO. 512, WING -A, KOHINOOR CITY, OFFICE AREA INDUSTRIAL ESTATE AND PREMISES CO-OP HOUSING SOC.,KIROL ROAD, L.B.S MARG, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400070 |
| AAK-2356 | M M HOME BUILDERS LLP | OFF NO - 4/FOURTH FLOOR,15 LBS,LBS ROAD, NEAR PHONIX MARKET CITY KURLA (W),MUMBAI MUMBAI, Maharashtra, India - 400070 |
| U55100MH1990PTC055484 | AYESHA FARMS AND MOTELS PRIVATE LIMITED | 218/A, 34, NOORMAZIL LBS BLDG.KURLA BOMBAY , MUMBAI, Maharashtra, India - 400070 |
| U27101MH2006PTC161983 | SUPER FORGE PRIVATE LIMITED | 3C 16 TAXIMENS COLONY LBS MARG, KURLA WEST, , MUMBAI, Maharashtra, India - 400070 |
| U23200MH1994PTC080356 | GOODLUCK PETROLEUMS PRIVATE LIMITED | EKTA 7/A-42TAXIMEN COLONY LBS MARG KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U18101MH1995PLC084813 | SIDDHI FASHIONS LIMITED | 3-C/11 BOMBAY TAXIMAN SOC.,LBS MARG, KURLA WEST , 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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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
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