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
ZAHI TRADING PRIVATE LIMITED
CIN: U46909MH2025PTC445985 As on: 2026-07-13
ZAHI TRADING PRIVATE LIMITED (CIN: U46909MH2025PTC445985) is a Private company incorporated on 18 Apr 2025. 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.
ZAHI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U46909MH2025PTC445985 and its registration number is 445985. Users may contact ZAHI TRADING PRIVATE LIMITED on its Email address - . Registered address of ZAHI TRADING PRIVATE LIMITED is SHOP NO. 2, A WING,,SHIVOM GALAXY, GROUND FLR,Kalyan,Thane,Maharashtra,421306-India.
Current status of ZAHI 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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Previous CINs
ZaubaCorp's company report for ZAHI 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 ZAHI TRADING
Purchase full report of ZAHI 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 ZAHI 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 ZAHI TRADING
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of ZAHI TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U21001MH2026OPC466216 | SUNERON HEALTHCARE (OPC) PRIVATE LIMITED | SHOP NO-2 A WING SAI,SHRADDHA PARK KALYAN,Kalyan,Thane,Maharashtra,421306-India |
| ACL-1589 | SAYURII GLOBAL VENTURES LLP | FLAT NO A-1502, SHIVOM GALAXY, NR AMEY HOSPITAL,,KALYAN THANE KALYAN-DOMBIVLI,Kalyan,Thane,Maharashtra,India-421306 |
| U43291MR2026PTC476318 | MULTITEK ROBOTICS PRIVATE LIMITED | Shop No.2 & 3, A Wing,Vaishnavi Highlife,Kalyan,Thane,Maharashtra,421306-India |
| U31900MH2021PTC356444 | HEECOTECH ELECTRICALS PRIVATE LIMITED | SHOP NO. S-07, GROUND FLOOR, A-WING, RAMESHWARAM APT, CHINCHPADA RD, KALYAN-E , THANE, Maharashtra, India - 421306 |
| U46497MH2025PTC439756 | VPRIS PHARMACEUTICALS PRIVATE LIMITED | SHOP NO 08, A-WING,MANGAL,MURTI DEVELOPERS, KALYAN,Kalyan,Thane,Maharashtra,421306-India |
| U62099MH2025PTC438275 | SAKARA GAMES AND INFO SOLUTIONS PRIVATE LIMITED | ARTI APT A/1 SHOP NO 7,A WING LAXMI NAGAR CHINCHPADA KATEMANIVALI,Kalyan,Thane,Maharashtra,421306-India |
| AAX-9221 | OPTIMUM LIVING SPACES LLP | A Wing Shop No 2 Basement vivaan heights Kalyan East Kalyan, Maharashtra, India - 421306 |
| U46498MH2025OPC461884 | GLAMORA ELAN EXIM (OPC) PRIVATE LIMITED | FLAT NO 305,A-WING,YASHWANT HEIGHTS,KALYAN THANE,KALYAN-DOMBIVLI(M-CORP),Kalyan,Thane,Maharashtra,421306-India |
| U43900MH2024PTC430316 | GBN FORMWORK AND SHORING SYSTEMS PRIVATE LIMITED | A wing Shop no 6,Vinayak Appt Piawali,Kalyan,Thane,Maharashtra,421306-India |
| U33129MR2026PTC476829 | GISMOO TECH ENGINEERING PRIVATE LIMITED | SANDEEP APT A SHOP NO 2B,NR CHETANA SCHOOL,Kalyan,Thane,Maharashtra,421306-India |
| U65992MH2022PLN379381 | PNS INDIA NIDHI LIMITED | ROOM NO 2/A WING KARAN ARJUN APT CHINCHPADA ROAD,KALYAN,Thane,Maharashtra,421306-India |
| ACO-0530 | HARIKANAN NETRASEVA LLP | SHOP NO. 103 1ST FLOOR,,A WING SAI SUMAN TOWER JA,Kalyan,Thane,Maharashtra,India-421306 |
| U36000MH2025PTC451570 | SAURI ENGINEERING PRIVATE LIMITED | Maa VaishnaviPark BldgNo,A5 2ndFlr RNo, 203, Sai B,Kalyan,Thane,Maharashtra,421306-India |
| ACL-2924 | SANVIK HEALTHCARE LLP | Ground - 4th Floor, S. N0. 69, Hissa No. 1p, A and C Wing, Anantsudha Bhavan,,Gopal Chowk, Chakki Naka, Malang Gad Road,,Kalyan,Thane,Maharashtra,India-421306 |
| U38300MH2025PTC457890 | WIKSEA INDIA PRIVATE LIMITED | SHOP NO.2 SHRI KRUSHNA,APT KALYAN THANE ADIVALI,Kalyan,Thane,Maharashtra,421306-India |
| U47721MH2024PTC416863 | PEEORISH HEALTHCARE PRIVATE LIMITED | Building-2, Shop No. 01, Sai Samruddhi Apartment,Kalyan, Adivali, Thane,Kalyan,Thane,Maharashtra,421306-India |
| ACJ-3924 | DERMA ETHICS LLP | Shop No. 03, Ground Floor, Rai Aaragya Building,Tisgaon, Kalyan East, Thane,Kalyan,Thane,Maharashtra,India-421306 |
| U20110MH2025PTC451161 | SYNTHEVA PRIVATE LIMITED | BLDG NO 2R,NO A/103,LAXMI PARK, KANCHANGAON,Kalyan,Thane,Maharashtra,421306-India |
| ACP-0006 | BUNVIN FLAVOURS LLP | A/Shop No.B, Amurt Park,bldg No.1 Khadakpada,Kalyan,Thane,Maharashtra,India-421306 |
| U21001MH2025PTC440950 | AVENCIA HEALTHCARE PRIVATE LIMITED | BLDG NO4,C WING, FLT NO 2,NIRMALA PARK, ADIVALI,Kalyan,Thane,Maharashtra,421306-India |
| U78300MH2025PTC464181 | MEGHA RADHE SHYAM STAFFING SOLUTIONS PRIVATE LIMITED | 4th FLOOR, FLAT NO 402,,AMBINCE SKYPHASE 2,BLD2/A,Kalyan,Thane,Maharashtra,421306-India |
| U61201MH2025PTC463068 | GIVEMISSCALL ISP NETWORK SOLUTION PRIVATE LIMITED | RmNo. 4,Shree Valtsam Apt,A Wing,BldgNo.4,Malang Rd,Kalyan,Thane,Maharashtra,421306-India |
| U70200MH2025PTC460179 | MAHARASHTRA ANGELS NETWORK PRIVATE LIMITED | Flat no. G-2, B.no-A-3,,Mohan Park-1 C.H.S Ltd,Kalyan,Thane,Maharashtra,421306-India |
| U72900MH2018PTC317282 | SINTRAM ONLINE SOLUTION PRIVATE LIMITED | Shop No. 1, Building No. A2 Om Sadguru Dham Society, Chinchpada , KALYAN EAST, Maharashtra, India - 421306 |
| U51909MH2022PTC392085 | PJS EXIM PRIVATE LIMITED | Flat305,flr3,WingA8,Kanchananjanga-A8, LokDharaCHSL,HajiMalangRd, Kalyan(East) , Thane, Maharashtra, India - 421306 |
| AAH-3093 | BEJEWELLED LLP | Shop no 1, Friends colony, 'A' wing, Chinchpada, Kalyan (East) KALYAN, Maharashtra, India - 421306 |
| U74999MH2021PTC356794 | THINKWEL ASSOCIATES PRIVATE LIMITED | SHOP NO 2,B.P.T COLONY KALYAN THANE,DOMBIVLI , THANE, Maharashtra, India - 421306 |
| U85190MH2022OPC384466 | AMBU LIFECARE (OPC) PRIVATE LIMITED | Flat No.10, A Wing, Sai Krupa Apartment Hanuman Nagar, Katemanivali, Kalyan East,Thane,Thane,Maharashtra,421306-India |
| U70102MH2013PTC250975 | VISHWASPURVA PROPERTY CONSULTANTS PRIVATE LIMITED | Shop No. 12, Karan Arjun Apartment, A Wing, Pandurang Nagar, Katemanawali, Kalyan Ea st , Kalyan, Maharashtra, India - 421306 |
| 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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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.
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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.