ZAKA WORLDWIDE PRIVATE LIMITED (CIN: U51101MP2003PTC015941) is a Private company incorporated on 07 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 100000.00.
ZAKA WORLDWIDE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.ZAKA WORLDWIDE 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 ZAKA WORLDWIDE PRIVATE LIMITED are AMIR KHAN, and SHAHNAZ KHAN.
ZAKA WORLDWIDE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MP2003PTC015941 and its registration number is 15941. Users may contact ZAKA WORLDWIDE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZAKA WORLDWIDE PRIVATE LIMITED is 293, Mount Berg, Opposite Mata Gujrati School, Naytamundla Bypass, , Indore, Madhya Pradesh, India - 452001.
Current status of ZAKA WORLDWIDE PRIVATE LIMITED is - Strike Off.
| CIN | U51101MP2003PTC015941 |
| Name | ZAKA WORLDWIDE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Gwalior |
| Registration Number | 15941 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2003-07-07 |
| Age of Company | 22 years, 10 months, 9 days |
| Activity | NIC Code: 5110 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2014-09-30 |
| Date of Last Filed Balance Sheet | 2014-03-31 |
| Authorised Share Capital | ₹ 600,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ZAKA WORLDWIDE PRIVATE LIMITED |
| U51101MP2003PTC015941 |
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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 ZAKA WORLDWIDE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02267151 | AMIR KHAN | Director | 2003-07-07 |
| 07585693 | SHAHNAZ KHAN | Additional Director | 2016-08-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02267159 | SADAT KHAN | Director | - | 2016-08-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15133MP2019PTC049504 | ABSOLUTE FOOD AND BEVERAGE PRIVATE LIMITED | 5th Floor, UNO Business Park, Kalindi Mid Town, Bypass Road, Opposite Sahara City, Bicholi Mardana, Indore - 452001 (M.P.) , Indore, Madhya Pradesh, India - 452001 |
| U18100MP2021PTC057498 | COLD DESERT GEAR (INDIA) PRIVATE LIMITED | 149, Saket Nagar Opposite Miniland School , Indore, Madhya Pradesh, India - 452001 |
| AAG-1933 | RATLAM VENTURES LLP | C-17, H.I.G. Colony Opposite Christian Eminent School Indore, Madhya Pradesh, India - 452001 |
| AAP-4574 | AFTERVISION EDUCATION LLP | SCHEME NO. 140, GREATER BRIJESHWARI OPPOSITE KALYAN MARBLE SQUARE, NEAR AGRAWAL SCHOOL INDORE, Madhya Pradesh, India - 452001 |
| AAJ-5864 | BROWN VALLEY FOOD SPECIALITIES LLP | BGR INDUSTRIAL PARK PLOT NO 19 MALKHEDI OPPOSITE MATA RENUKA TEMPLE NEMAWAR ROAD INDORE, Madhya Pradesh, India - 452001 |
| AAV-3398 | LUDO CAFE LLP | 101/364/1 OR 101/364/2/2, Opp. Vaishnav MataMandir Agrawal Public School Road, Bicholi Hapshi Indore, Madhya Pradesh, India - 452001 |
| ACA-4065 | TARINI SAREES LLP | 107, Gold Arcade New Palasia1st Floor Opposite Curewell Hospital Madhya Pradesh Indore, Madhya Pradesh, India - 452001 |
| ABA-2617 | VCOMP FINTECH LLP | 434 Manavata Nagar Near Kolambiya Convent School, Indore, Indore, Madhya Pradesh, India - 452001 |
| ACA-1479 | 25 Greenland LLP | 168, Pipliyarao, Mata Gujari CampousG.P.O. Indore Indore, Madhya Pradesh, India - 452001 |
| U26990MP2016PTC041447 | GAMOXO HOME CARE PRIVATE LIMITED | 269/A, BASANT VIHAR, NEAR SATYA SAI SCHOOL, A.B. ROAD, INDORE, M.P. , INDORE, Madhya Pradesh, India - 452001 |
| U24304MP2020PTC050690 | SINCENOVA HEALTHCARE PRIVATE LIMITED | OFFICE NO 202 B, INSPIRE APARTMENT 6/1 USHAGANJ OPPOSITE UNION BANK OF INDIA , Indore, Madhya Pradesh, India - 452001 |
| AAU-7049 | DEEP BIOCHEM LLP | 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001 |
| AAU-9722 | HARSHEY AGROCHEM LLP | 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001 |
| U22219MP2018PTC047165 | ARTHUR PUBLISHING HOUSE PRIVATE LIMITED | L.G.-34 TRADE CENTRE-18 SOUTH TUKOGANJ, INDORE-452001 (MADHYA PRADESH) , INDORE, Madhya Pradesh, India - 452001 |
| AAP-9801 | ARHAM EARTHMOVERS LLP | BALAJI VIHAR, SANSKRITI SCHOOL INDORE, Madhya Pradesh, India - 452001 |
| ABZ-8665 | 25 Suryoday LLP | 168, Pipliyarao, Mata Gujari Campous, Indore, Madhya Pradesh, India - 452001 |
| ABZ-5085 | 25 Greens Realtors LLP | 168, Pipliyarao,Mata Gujari Campous Indore, Madhya Pradesh, India - 452001 |
| U26960MP1988PTC004884 | SABOO STONE FLOUR MILLS PVT. LTD | 29/3 NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| AAD-5100 | MALWAA AGROBULLS COMTRADE LLP | 30 Navalakha Opposite Indian Oil Pump Indore, Madhya Pradesh, India - 452001 |
| U01400MP2011PTC025939 | SGS MEGA AGROTECH PRIVATE LIMITED | 293, Anand Palace, Vishnupuri Colony Anex, , Indore, Madhya Pradesh, India - 452001 |
| U01122MP1990PTC006108 | PULKIT ROSES & NURSERY PVT LTD | 24, NASIA ROAD OPP. GUJRATI COLLEGE , INDORE, Madhya Pradesh, India - 452001 |
| U01122MP1990PTC006102 | SATYABHAMA HORTCULTURIST PVT LTD | 24, NASIA ROAD OPP. GUJRATI COLLEGE , INDORE, Madhya Pradesh, India - 452001 |
| U01122MP1991PTC006230 | GANGA NURSERY PVT LTD | 24, NASIA ROAD OPP. GUJRATI COLLEGE , INDORE, Madhya Pradesh, India - 452001 |
| U01122MP1991PTC006228 | DAWN PLANTATIONS PVT LTD | 24, NASIA ROAD OPP. GUJRATI COLLEGE , INDORE, Madhya Pradesh, India - 452001 |
| U01122MP1990PTC006095 | ANNU SEEDS & FLORIST PVT LTD | 24, NASIA ROAD OPP. GUJRATI COLLEGE , INDORE, Madhya Pradesh, India - 452001 |
| U15543MP1998PTC013184 | PATIDAR BREWERISES PRIVATE LIMITED | 17-GUJRATI COLLEGE CAMPUS NASIN ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U24119MP2015PTC033968 | KAESHA CHEMICAL PRIVATE LIMITED | 416-C BLOCK SANGHVI RESIDENCY, BYPASS , INDORE, Madhya Pradesh, India - 452001 |
| U24212MP1993PTC008023 | SHIPRA AGROTECH PVT LTD | 233, Prem Trade Centre Gujarati School , Indore, Madhya Pradesh, India - 452001 |
| U31909MP2017PTC042137 | IMAKE APPLIANCES PRIVATE LIMITED | 14-OLD PALASIA opposite Yamaha Showroom , INDORE, Madhya Pradesh, India - 452001 |
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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.
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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.
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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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