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
ZEENAT TRADING PRIVATE LIMITED
CIN: U51432AS2005PTC007917 As on: 2026-07-13
ZEENAT TRADING PRIVATE LIMITED (CIN: U51432AS2005PTC007917) is a Private company incorporated on 11 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2360000.00.
ZEENAT TRADING 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.ZEENAT TRADING PRIVATE LIMITED's NIC code is 5143 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of construction materials, hardware, plumbing and heating equipment and supplies.
Directors of ZEENAT TRADING PRIVATE LIMITED are PHANI DHAR DAS, LUTFA BEGUM, HARESWAR DEKA, MANISH GARODIA, and ABHISEKH GUPTA.
ZEENAT TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51432AS2005PTC007917 and its registration number is 7917. Users may contact ZEENAT TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZEENAT TRADING PRIVATE LIMITED is G.S.ROAD, MANIPURI BASTI PALTAN BAZAR , GUWAHATI, Assam, India - 781008.
Current status of ZEENAT 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 ZEENAT 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.
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Purchase full report of ZEENAT 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 ZEENAT 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 ZEENAT TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01310294 | PHANI DHAR DAS | Director | 2005-10-12 |
| 01926875 | LUTFA BEGUM | Director | 2007-12-08 |
| 09531155 | HARESWAR DEKA | Director | 2022-03-11 |
| 09531163 | MANISH GARODIA | Director | 2022-03-11 |
| 09531164 | ABHISEKH GUPTA | Director | 2022-03-11 |
Past Directors & Key Managerial Personnel of ZEENAT TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PHANI DHAR DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMBLESWAR BUILDERS PRIVATE LIMITED | U45201AS2005PTC007817 | Additional Director | - | 2015-09-29 |
| KAMBLESWAR BUILDERS PRIVATE LIMITED | U45201AS2005PTC007817 | Director | 2015-09-29 | Ongoing |
| HILL MOUNT REAL ESTATE PRIVATE LIMITED | U70101AS2005PTC007886 | Additional Director | - | 2016-07-02 |
| HILL MOUNT REAL ESTATE PRIVATE LIMITED | U70101AS2005PTC007886 | Director | 2016-07-02 | Ongoing |
Other Directorships of LUTFA BEGUM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HARESWAR DEKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANISH GARODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHWATH PROPERTIES PRIVATE LIMITED | U70109AS2022PTC022846 | Director | 2022-04-20 | Ongoing |
Other Directorships of ABHISEKH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-3182 | GOODMINUTE LLP | M.T Tower, G.S Road, Paltan Bazar, Guwahati, Assam, Pin 781008 Guwahati, Assam, India - 781008 |
| U55101AS2012PTC011200 | NETWORK LODGES PRIVATE LIMITED | 17, G.S. ROAD PALTAN BAZAR , GUWAHATI, Assam, India - 781008 |
| U45201AS1995PTC004465 | CHILLA BUILDERS PVT LTD | HOTEL RODALI RESIDENCY G.S. ROAD, PALTAN BAZAR , GUWAHATI, Assam, India - 781008 |
| U72200AS1985PTC002293 | EAST INDIA TECHNOSYS PRIVATE LIMITED | M T TOWER, PALTAN BAZAR G S ROAD , GUWAHATI, Assam, India - 781008 |
| U51505AS2008PTC008862 | KDSA TRADERS PRIVATE LIMITED | C/O ATC AGENCIES G.S. ROAD, PALTAN BAZAR , GUWAHATI, Assam, India - 781008 |
| U65929AS1988PLC002930 | SRG CUSTUDIANS AND SECURITIES (INDIA) LIMITED | DOSI BHAVAN, PALTAN BAZAR G.S.ROAD (BY LANE) , GUWAHATI, Assam, India - 781008 |
| U45201AS1995PTC004455 | PRANATI BUILDERS PRIVATE LIMITED | GRAND PLAZA, NEAR VIKASH INTERNATIONAL HOTEL G.S. ROAD, PALTAN BAZAR , GUWAHATI, Assam, India - 781008 |
| U45500AS2018PTC018393 | SIROY INFRA ASSOCIATE PRIVATE LIMITED | GROUND FLOOR, HOTEL SIROY CLASSIC G S ROAD, EAST MANIPURI BASTI , GUWAHATI, Assam, India - 781008 |
| U85300AS2020NPL019895 | NORTHEAST INDIA-ASEAN CHAMBER OF COMMERCE | H.No. 409 FIROZ SHAH BUILDING G.S.ROAD, PALTAN BAZAR , GUWAHATI, Assam, India - 781008 |
| L24229AS1973PLC001446 | AMINES AND PLASTICIZERS LIMITED | T-11, 3rd Floor, Grand Plaza, Paltan Bazar, G S Road , Guwahati, Assam, India - 781008 |
| U92419AS2021PTC022222 | 8BIT CREATIVES PRIVATE LIMITED | C/o Hotel Maitri Residency Ground Floor, Paltan Bazar, G.S. Road , Guwahati, Assam, India - 781008 |
| U22210AS2010PTC010101 | YPM MEDIA PRIVATE LIMITED | KEJRIWAL BHAWAN, 2ND FLOOR ROOM NO 209, G.S. ROAD, PALTAN BAZAR , GUWAHATI, Assam, India - 781008 |
| U01100AS2018PTC018521 | NORTH EAST SYNERGY PRIVATE LIMITED | C/o N.E. Centerpoint, G.S. Road Near Network Counter, Paltan Bazar , GUWAHATI, Assam, India - 781008 |
| U65920AS2012PLC011247 | UNIMASS MUTUAL BENEFIT LIMITED | KEJRIWAL BHAWAN,ROOM NO-220 2ND FLOOR, PALTAN BAZAR G.S. ROAD , GUWAHATI, Assam, India - 781008 |
| U24117AS1995PTC004592 | SAI COMMERCIALS PVT LTD | C O DUNGARMAL SURESH KUMARM D SHAH ROAD NEAR MEGHDOOT CINEMA , PALTAN BAZAR GUWAHATI ASSAM, Assam, India - 781008 |
| U85300AS2021NPL022153 | PRATISTHAPAM HUMANITY FOUNDATION | HNO.- 758, WARD NO.- 38 MANIPURI BASTI, PALTAN BAZAR , GUWAHATI, Assam, India - 781008 |
| AAX-9337 | KAAMYA WELLNESS LLP | HOUSE NO 7, P C GOSWAMI BYELANE, MANIPURI BASTI PO ULUBARI, PS PALTAN BAZAR GUWAHATI, Assam, India - 781008 |
| U63040AS1998PTC005452 | NORTH EAST ECO TOURISM PVT LTD | 2 BRAHMACHARI ROAD PALTAN BAZAR PALTAN BAZAR , GUWAHATI, Assam, India - 781008 |
| U49221AS2023PTC024457 | NETWORK NORTH EAST TRAVELS PRIVATE LIMITED | 17, G.S. Road, Paltan Bazar,Gmc,Kamrup,Assam,781008-India |
| U45201AS2014PTC011760 | RUDRAKSHA PRODUCT DEVELOPER PRIVATE LIMITED | 1St H PINK ARCADE, K.C SEN ROAD, MORSALI, PALTAN BAZAR, GUWAHATI-781008 , GUWAHATI, Assam, India - 781008 |
| U45201AS2002PTC006852 | ROYAL MISSION CONSTRUCTION PRIVATE LIMITED | OPP NEPALI MANDIRA K AZAD ROAD PALTAN BAZAR , GUWAHATI ASSAM, Assam, India - 781008 |
| U45204AS2002PTC006854 | LUIT VALLEY ENGINEERING PRIVATE LIMITED | OPP NEPALI MANDIRA.K. AZAD ROAD PALTAN BAZAR , GUWAHATI ASSAM, Assam, India - 781008 |
| U15541AS1985PTC002384 | ASSAM BEVERAGES PVT LTD | G S ROADPALTAN BAZAR GUWAHATI , ASSAM, Assam, India - 781008 |
| U45201AS1985PTC002395 | ASSOCIATED BUILDERS AND CONTRACTORS ASSA M PVT LTD | G S ROADPALTAN BAZAR GUWAHATI , ASSAM, Assam, India - 781008 |
| U51909AS1979PTC001768 | ADITI SALES & MARKETING CO PVT LTD | G S ROADPALTAN BAZAR GUWAHATI , ASSAM, Assam, India - 781008 |
| U55101AS2013PTC011736 | MAYUR HOTEL INDIA PRIVATE LIMITED | A T ROAD PALTAN BAZAR , GUWAHATI, Assam, India - 781008 |
| U65921AS1996PLC004691 | SYNEIX FINANCE LIMITED | MANIPUR EAST ROAD PALTAN BAZAR , GUWAHATI, Assam, India - 781008 |
| U45209AS1967PTC001281 | JODHRAJ INFRASTRUCTURE PRIVATE LIMITED | KHEMKA HOUSE, G.S.ROAD, DISPUR , GUWAHATI, Assam, India - 781008 |
| U51909AS2009PTC009261 | GROWMAX ENTRADE COMPANY PRIVATE LIMITED | PP COMPLEX SOLAPARA ROAD, PALTAN BAZAR , GUWAHATI, Assam, India - 781008 |
| 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.
| 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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