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
ZIGMA CAPITAL FINANCE PRIVATE LIMITED
CIN: U51101WB1994PTC065267 As on: 2026-07-13
ZIGMA CAPITAL FINANCE PRIVATE LIMITED (CIN: U51101WB1994PTC065267) is a Private company incorporated on 26 Sep 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 12000000.00 and its paid up capital is Rs. 11226000.00.
ZIGMA CAPITAL FINANCE 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.ZIGMA CAPITAL FINANCE 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 ZIGMA CAPITAL FINANCE PRIVATE LIMITED are JHUMARMAL SEKHANI, and NIKHIL SEKHANI.
ZIGMA CAPITAL FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB1994PTC065267 and its registration number is 65267. Users may contact ZIGMA CAPITAL FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZIGMA CAPITAL FINANCE PRIVATE LIMITED is 97, ANDUL ROAD , HOWRAH, West Bengal, India - 711103.
Current status of ZIGMA CAPITAL FINANCE 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 ZIGMA CAPITAL FINANCE 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 ZIGMA CAPITAL FINANCE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ZIGMA CAPITAL FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01821561 | JHUMARMAL SEKHANI | Director | 2007-11-14 |
| 01821492 | NIKHIL SEKHANI | Director | 2007-11-14 |
Past Directors & Key Managerial Personnel of ZIGMA CAPITAL FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03046746 | DIPTI SEKHANI | Director | - | 2018-03-23 |
| 00278085 | SUMIT KUMAR RATHI | Director | - | 2009-05-08 |
| 00930564 | NAVEEN KUMAR BAGRA | Director | - | 2009-05-08 |
| 01288314 | LAKSHMI KANT KAMANI | Director | - | 2009-05-08 |
Other Directorships of JHUMARMAL SEKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZIGMA REALTY PRIVATE LIMITED | U45400WB2010PTC146222 | Director | - | 2016-11-01 |
| SEKHANI PROPERTIES & ESTATES PRIVATE LIMITED | U70102WB2014PTC201916 | Additional Director | 2018-03-23 | Ongoing |
| ZIGMA CORPORATION PRIVATE LIMITED | U74110WB2007PTC120814 | Director | - | 2007-12-12 |
Other Directorships of DIPTI SEKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEKHANI PROPERTIES & ESTATES PRIVATE LIMITED | U70102WB2014PTC201916 | Director | - | 2018-03-23 |
Other Directorships of SUMIT KUMAR RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROVER MERCHANTS PRIVATE LIMITED | U51101WB2010PTC143694 | Director | 2010-03-26 | Ongoing |
| ECLAT COMMOTRADE PRIVATE LIMITED | U51101WB2010PTC144139 | Director | 2010-03-26 | Ongoing |
| SUPER VINTRADE PRIVATE LIMITED | U51101WB2010PTC144437 | Director | 2010-05-18 | Ongoing |
| BHAVSAGAR VYAPAAR PVT LTD | U51109WB1995PTC069506 | Director | 1995-06-05 | Ongoing |
| STARSUN AGENTS PVT LTD | U51109WB2005PTC106325 | Director | 2006-03-17 | Ongoing |
| RATHI TEXTILES PRIVATE LIMITED | U51311WB2005PTC105054 | Director | 2006-03-17 | Ongoing |
| MAHTAB MERCANTILES PVT LTD | U51909WB1994PTC063077 | Director | - | 2010-03-10 |
| JEEVANDARSHI MARKETING PVT LTD | U51909WB1995PTC069334 | Director | 1995-06-03 | Ongoing |
| VIEWPOINT DEALTRADE PRIVATE LIMITED | U51909WB2010PTC145063 | Additional Director | - | 2016-02-03 |
| VIEWPOINT DEALTRADE PRIVATE LIMITED | U51909WB2010PTC145063 | Director | 2016-02-03 | Ongoing |
| TORRENT CONSULTANCY PRIVATE LIMITED | U74120WB2007PTC119041 | Additional Director | 2011-05-31 | Ongoing |
Other Directorships of NAVEEN KUMAR BAGRA
Other Directorships of LAKSHMI KANT KAMANI
Other Directorships of NIKHIL SEKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZIGMA REALTY PRIVATE LIMITED | U45400WB2010PTC146222 | Director | - | 2016-11-01 |
| ZIGMA CONSTRUCTION PRIVATE LIMITED | U45400WB2011PTC156585 | Director | 2011-01-03 | Ongoing |
| ZIGMA HOSPITALITY PRIVATE LIMITED | U55101WB2022PTC256061 | Director | - | 2024-05-04 |
| SEKHANI PROPERTIES & ESTATES PRIVATE LIMITED | U70102WB2014PTC201916 | Director | 2014-05-28 | Ongoing |
| ZIGMA CORPORATION PRIVATE LIMITED | U74110WB2007PTC120814 | Director | 2007-12-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101WB2022PTC256061 | ZIGMA HOSPITALITY PRIVATE LIMITED | 97 ANDUL ROAD HOWRAH , HOWRAH, West Bengal, India - 711103 |
| U47711WB2023PTC266296 | RUDRAKSH RETAIL PRIVATE LIMITED | Warehouse No CS- 15A, GKW Compound,97 ANDUL ROAD, HOWRAH,Sankrail,Howrah,West Bengal,711103-India |
| U45400WB2011PTC156585 | ZIGMA CONSTRUCTION PRIVATE LIMITED | 97, ANDUL ROAD , Howrah, West Bengal, India - 711103 |
| U70102WB2014PTC201916 | SEKHANI PROPERTIES & ESTATES PRIVATE LIMITED | 97, ANDUL ROAD , Howrah, West Bengal, India - 711103 |
| ACH-7273 | HIFLYERS BAGS LLP | GKW COMPOUND,97 ANDUL ROAD CS-11,Sankrail,Howrah,West Bengal,India-711103 |
| U51909WB1996PTC077620 | GREENLAND COMMODITIES PVT LTD | 97 ANDUL ROAD, GKW COMPOUND, SHED NO.1 , HOWRAH, West Bengal, India - 711103 |
| U51909WB2004PTC098695 | TULSI MERCHANDISE PRIVATE LIMITED | 97 ANDUL ROAD, GKW COMPOUND, SHED NO.1, , HOWRAH, West Bengal, India - 711103 |
| L27310WB1931PLC007026 | GKW LTD | ADMINISTRATIVE BUILDING 1ST FLOOR , 97, ANDUL ROAD , HOWRAH, West Bengal, India - 711103 |
| U14109WB2023PTC261310 | VRIJVAN FASHIONISTA PRIVATE LIMITED | 114, Andul Road,Sankrail,Howrah,West Bengal,711103-India |
| U17119WB1976PLC030378 | INTERNATIONAL INDUSTRIAL GASES LTD | 146 ANDUL ROAD , HOWRAH, West Bengal, India - 711103 |
| U45200WB2017PTC220167 | DD REALTECH DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED | 161 ANDUL ROAD , HOWRAH, West Bengal, India - 711103 |
| U46497WB2015PTC208837 | GUIDED GATEWAY PRIVATE LIMITED | 117/5,ANDUL ROAD,Sankrail,Howrah,West Bengal,711103-India |
| U24121WB1987PLC042875 | ANDUL INDUSTRIAL GASES LTD | 146 ANDUL ROAD SHIBPUR , HOWRAH, West Bengal, India - 711103 |
| U51909WB1963PTC025973 | LALIT LINK CHAINS PVT LTD | 153/1 ANDUL ROAD , HOWRAH, West Bengal, India - 711103 |
| U28133WB1956PTC022849 | SHALIMAR STEEL WORKS PVT. LTD. | 159/1, ANDUL ROAD GROUND FLOOR , HOWRAH, West Bengal, India - 711103 |
| U69100WR2026PTC293958 | TRINETRAOMM CONSULTANCY PRIVATE LIMITED | BL-F, GROUND FLOOR, HARSH,APT., 169 ANDUL ROAD,Sankrail,Howrah,West Bengal,711103-India |
| U70102WB2014PTC201135 | SAITARA DEVELOPERS PRIVATE LIMITED | 168/20, ANDUL ROAD P.S. - SHIBPUR , HOWRAH, West Bengal, India - 711103 |
| U72900WB2020PTC239942 | HOLODEL TECHNOLOGY PRIVATE LIMITED | FLAT-201 BLOCK-B , 161 ANDUL ROAD , , Howrah, West Bengal, India - 711103 |
| AAT-0299 | PSB MEDIA LLP | LP 198/23/1, 1ST FLOOR, BLOCK F, FLAT 101 169, ANDUL ROAD, HOWRAH, West Bengal, India - 711103 |
| U51909WB2011PTC161340 | DESAI JEWELLERS PRIVATE LIMITED | 97, Andul Road, , Sankrail, West Bengal, India - 711103 |
| U52609WB2018PTC225511 | CBM RETAILS PRIVATE LIMITED | GKW Compound 97, Andul Road , Sankrail, West Bengal, India - 711103 |
| U28920WB1956PTC023013 | HOWRAH SOUTH ENGINEERING CO PVT LTD | 117/1 ANDUL ROAD HOWRAH , W B, West Bengal, India - 711103 |
| U14101WB2023PTC264091 | YADIRA FASHIONS PRIVATE LIMITED | 97, ANDUL ROAD, GKW COMPOUND, SHED NO.1 , Sankrail, West Bengal, India - 711103 |
| U85195WB2003PTC095827 | SAVAYAN DIAGNOSTIC & IMAGING COMPANY PRIVATE LIMITED | ANDUL BAZARGOLAP BAG ANDUL , HOWRAH, West Bengal, India - 711103 |
| U23950WB2024PTC273279 | VELVEX CONCREATE INDIA PRIVATE LIMITED | 41/1,BHARPARA ROAD HOWRAH,Sankrail,Howrah,West Bengal,711103-India |
| U51101WB2014PTC199929 | COLOURTONE TRADEFAB PRIVATE LIMITED | 5/1 BOTANICAL GARDEN ROAD, HOWRAH , HOWRAH, West Bengal, India - 711103 |
| U51909WB2021PTC246208 | RAJ AND SWARAJ DEVELOPERS PRIVATE LIMITED | C/O SAMIT NAGNATH, 46 BHARPARA ROAD, HOWRAH , HOWRAH, West Bengal, India - 711103 |
| U31900WB2022PTC252949 | NAVYA ELECTRIC VEHICLE PRIVATE LIMITED | 24/1 ONKARMAL JETHIA ROAD, SHANTIKUNJ, BLOCK-3G SHOP NO. 06,HOWRAH,Howrah,West Bengal,711103-India |
| AAK-2988 | DEMETH FASHIONS LLP | 88 College Road, Block L, 3rd Floor, Flat 303 Post B Garden,Howrah,Howrah,West Bengal,India-711103 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100052993 | 2016-09-30 | - | - | 26,000,000.00 | ICICI BANK LIMITED |
- 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.
| 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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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.