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
ZEUS TRADEWELL PRIVATE LIMITED
CIN: U51101MH2013PTC242801 As on: 2026-07-13
ZEUS TRADEWELL PRIVATE LIMITED (CIN: U51101MH2013PTC242801) is a Private company incorporated on 02 May 2013. 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.
ZEUS TRADEWELL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ZEUS TRADEWELL PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of ZEUS TRADEWELL PRIVATE LIMITED are TWINKLE JAYSON ARAKKAL, and PAUL KOCHAPU ARAKKAL.
ZEUS TRADEWELL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2013PTC242801 and its registration number is 242801. Users may contact ZEUS TRADEWELL PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZEUS TRADEWELL PRIVATE LIMITED is PRINCE BHAVAN, OPP. IIT MARKET GATE, HARIKRISHNA ROAD, POWAI , MUMBAI, Maharashtra, India - 400076.
Current status of ZEUS TRADEWELL 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 ZEUS TRADEWELL 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.
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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 ZEUS TRADEWELL 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 ZEUS TRADEWELL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06518072 | TWINKLE JAYSON ARAKKAL | Director | 2013-05-02 |
| 06518191 | PAUL KOCHAPU ARAKKAL | Director | 2013-05-02 |
Past Directors & Key Managerial Personnel of ZEUS TRADEWELL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TWINKLE JAYSON ARAKKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LARA BIOSPHERE INDIA PRIVATE LIMITED | U39000MH2023PTC403110 | Director | 2023-05-17 | Ongoing |
Other Directorships of PAUL KOCHAPU ARAKKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U39000MH2023PTC403110 | LARA BIOSPHERE INDIA PRIVATE LIMITED | PRINCE BHAVAN, H K RD,,OPP IIT MARKET, POWAI,Mumbai,Mumbai,Maharashtra,400076-India |
| ACL-1376 | AZWA GLOBAL LLP | Room NO 2, NAbi Mistry Chawl, Opp Powai Adarsh Building,powai Padmavati Road IIT Market Mumbai 400076,Mumbai,Mumbai,Maharashtra,India-400076 |
| U66220MH2023PTC406891 | FORTUNE FIVE INSURANCE BROKERS PRIVATE LIMITED | UNIT NO. 208/209/210, X.L. PLAZA PREMISES, CO-OP SOCIETY, OPP PHULORA BUILDING, OFF JAIN MANDIR ROAD OPP IIT MAIN GATE, POWAI, MUMBAI , Mumbai, Maharashtra, India - 400076 |
| U15400MH2013PTC247439 | NORDIC KANDIE MAGIC PRIVATE LIMITED | Triveni Dham Mukteshwar Ashram Lane Opp IIT Market Gate Powai Mumbai-400076 , Mumbai, Maharashtra, India - 400076 |
| U74999MH2016PTC283137 | ASIAD AFFORDABLE HOMES PRIVATE LIMITED | 301 BHAWANI INDUSTRIAL ESTATE, IIT MARKET OPP IIT MAIN GATE, POWAI , MUMBAI, Maharashtra, India - 400076 |
| AAH-9142 | VIMALAKALYAN FOUNDATION LLP | BISHOP HOUSE, PLOT NO. B/38, OPP. IIT MARKET GATE IIT P.O., POWAI MUMBAI, Maharashtra, India - 400076 |
| U74999MH2017NPL291486 | ADAMS KALYAN FOUNDATION | Bishop's House, Plot No B-38, Opp IIT Market Gate, IIT P.O., Powai, , Mumbai, Maharashtra, India - 400076 |
| U24232MH2014PTC252198 | ASIAD PHARMACEUTICALS PRIVATE LIMITED | 301, 1 Bhawani Service INDL Estate I.I.T Market, Opp I.I.T Main Gate, Powai , Mumbai, Maharashtra, India - 400076 |
| AAC-6681 | MNC INTEGRATED SOLUTIONS LLP | Jalaram Bhavan, Beside Cell Point, Near Dr. Samant Bunglow, HK Rd, Opp IIT market, Chaitanya Nagar, Powai Mumbai, Maharashtra, India - 400076 |
| AAL-6011 | MEHVISH HOSPITALITY LLP | Shop No.1, Shirkes House, Hanuman Road, Opp IIT Market, Powai Mumbai, Maharashtra, India - 400076 |
| U45102MH2005PTC156283 | ANUPAM ENGINEERS AND TECHNOLOGIES PRIVATE LIMITED | Mahesh Niwas, Padmavatidevi Road, Opp I.I.T. Market, Powai , Mumbai, Maharashtra, India - 400076 |
| U74900MH2016NPL274267 | AMALA DEVELOPMENT FOUNDATION | BISHOP HOUSE P NO B-38 OPP IIT MARKET GATE POWAI , MUMBAI, Maharashtra, India - 400076 |
| U22222MH2015PTC267333 | ZHIZN FILMS PRIVATE LIMITED | Room No.2, Das Niwas Hare Krishna Road, Opp IIT Market, Powai , Mumbai, Maharashtra, India - 400076 |
| U15122MH2016PTC273675 | J T FACILITIES MANAGEMENT PRIVATE LIMITED | R No-1, Hare Krishna Road, Powai Opp Datta Samant Bunglow, IIT Market , Mumbai, Maharashtra, India - 400076 |
| AAD-8315 | KDS BUILDCARE INDIA LLP | A/1 SANJAY NIWAS 1ST FLOOR POWAI IIT MARKET OPP JAIN TEMPLE ANDHERI ROAD. MUMBAI, Maharashtra, India - 400076 |
| AAV-3300 | ARCHER INFOSEC LIMITED LIABILITY PARTNER SHIP | Flat No-D-202Prashant CHS Ltd., Jogeshwari Vikhroli Link Road,Opp. IIT Main Gate, Powai Mumbai, Maharashtra, India - 400076 |
| U74999MH2014PTC254343 | TIMEMYTASK SERVICES PRIVATE LIMITED | R NO.1 NEW PIPE LINE CHL HANUMAN ROAD, POWAI OPP IIT 1ST GATE , MUMBAI, Maharashtra, India - 400076 |
| AAC-0651 | POWAI GANESH BUILDCON LLP | 1st Flr, CTS No.16/4, Supreme House, Jain Mandir Road, Powai Opp.IIT Main Gate, MUMBAI, Maharashtra, India - 400076 |
| AAC-0652 | POWAI ANAMIKA BUILDCON LLP | 1st Flr, CTS No.16/4, Supreme House, Jain Mandir Road, Powai Opp.IIT Main Gate, MUMBAI, Maharashtra, India - 400076 |
| AAC-0684 | POWAI BHAWANI TOWERS LLP | 1st Flr, CTS No.16/4, Supreme House, Jain Mandir Road, Powai Opp.IIT Main Gate, MUMBAI, Maharashtra, India - 400076 |
| AAC-0690 | POWAI AISHWARYA BUILDCON LLP | 1st Flr, CTS No. 16/4, Supreme House Jain Mandir Road, Powai Opp. IIT Main Gate MUMBAI, Maharashtra, India - 400076 |
| U41000MH2008PLC182757 | SPML BHIWANDI WATER SUPPLY INFRA LIMITED | 4th Floor, CTS No. 16/4, Supreme House, Jain Mandir Road, Powai, Opp. I.I.T. Mai n Gate, , Mumbai, Maharashtra, India - 400076 |
| U45309MH2021PTC373068 | SHREE BALAJI LAXMI INFRA PRIVATE LIMITED | 3, YADAV NIWAS, MAIN GATE POWAI, GOKHALE NAGAR, OPP IIT POWAI, POWAI, , MUMBAI, Maharashtra, India - 400076 |
| U74120MH2011PTC220180 | SMARTTAX4U CONSULTANTS PRIVATE LIMITED | 3RD FLOOR, SHANTI SADAN BUILDING NEAR POWAI HOSPITAL, OPP.IIT MAIN GATE, , POWAI MUMBAI, Maharashtra, India - 400076 |
| U74999MH2017NPL299744 | VALUE SKILLS FOUNDATION | A-403, CINDRELLA CHS LTD, SAKI VIHAR RD. OPP IIT MAIN GATE POWAI, NR. HIRANANDANI , POWAI, MUMBAI, Maharashtra, India - 400076 |
| U70102MH2010PTC211585 | ZEUS CARDINAL PRIVATE LIMITED | A - 803, Bhavani Towers, Opp IIT Main Gate, Powai, Mumbai - 400076 , Mumbai, Maharashtra, India - 400076 |
| AAQ-0225 | SSQUARE TECHNOLOGY CONSULTING LLP | Above Aabhushan Jewellers, Opp. Prem Kutir NR IIT Powai, Vikhroli/NR IIT Powai, Mumbai 400076 Mumbai, Maharashtra, India - 400076 |
| AAE-0049 | CRUNCHIT FOODWORKS LLP | NX31, GOKHALE NAGAR, OPP KALASH APPTS OPP IIT MAIN GATE, POWAI MUMBAI, Maharashtra, India - 400076 |
| AAY-8090 | SOURCE FORCE LLP | 1ST FLOOR,,RAMABAI AMBEDKAR NAGAR , IIT MAN GATE,POWAI,OPP,POWAI MUMBAI, Maharashtra, India - 400076 |
| 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.
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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.