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
FZA GLOBAL TRADING PRIVATE LIMITED
CIN: U51497TG2012PTC082995 As on: 2026-07-13
FZA GLOBAL TRADING PRIVATE LIMITED (CIN: U51497TG2012PTC082995) is a Private company incorporated on 11 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.FZA GLOBAL TRADING PRIVATE LIMITED's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].
Directors of FZA GLOBAL TRADING PRIVATE LIMITED are AYAN BANERJEE, and TAYABI ..
FZA GLOBAL TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51497TG2012PTC082995 and its registration number is 82995. Users may contact FZA GLOBAL TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of FZA GLOBAL TRADING PRIVATE LIMITED is 136/5/2&4, C802, RAMKY TOWERS GACHIBOWLI, SERILINGAMPALLY MUNICIPALITY , HYDERABAD, Telangana, India - 500032.
Current status of FZA GLOBAL TRADING PRIVATE LIMITED is - Strike Off.
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 FZA GLOBAL 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 FZA GLOBAL TRADING
Purchase full report of FZA GLOBAL 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 FZA GLOBAL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FZA GLOBAL TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05358595 | AYAN BANERJEE | Director | 2012-09-11 |
| 05358628 | TAYABI . | Director | 2012-09-11 |
Past Directors & Key Managerial Personnel of FZA GLOBAL TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AYAN BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RODI PROJECTS PRIVATE LIMITED | U74900TG2016PTC103192 | Director | - | 2018-02-20 |
Other Directorships of TAYABI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
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| AAI-0929 | GABRU PICTURES LLP | G2, BERYL BLOCK, RAMKY TOWERS, SURVEY NO.136/2 AND 136/4, GACHIBOWLI HYDERABAD, Telangana, India - 500032 |
| U74900TG2013PTC088977 | PLANKTON INDUSTRIES PRIVATE LIMITED | Flat # 1404, B-Block, Ramky Towers, Sy.No.136/2&4 Gachibowli, Serilingampally Municipality Hyderabad Hyderabad TG 500032 IN |
| U72200TG2008PTC062302 | DIVAMI DESIGN LABS PRIVATE LIMITED | Plot No. 1, Sy No.136/2 and 136/4 Ramky Towers, Mindspace Road, Gachibowli , Hyderabad, Telangana, India - 500032 |
| U72200TG2016PTC102771 | EWIN TECHNOLOGIES INDIA PRIVATE LIMITED | FLAT NO: E-1003, RAMKY TOWERS, SURVEY NO: 136/2 & 4, GACHIBOWLI, , HYDERABAD, Telangana, India - 500032 |
| U72300TG2012PTC078693 | CUBUS BANKING SOLUTIONS INDIA PRIVATE LIMITED | Sy.No.136/2 & 136/4, D.No.1-661/R1/08/8, 8th Floor Ramky Grandiose, Ramky Towers Complex, G achibowli, , Hyderabad, Telangana, India - 500032 |
| U74999TG2022PTC160796 | ETRIC MOBILITY SOLUTIONS PRIVATE LIMITED | B-1006, Ramky Towers, 136/2&4 Gachibowli,Hyderabad,Rangareddi,Telangana,500032-India |
| U74999TG2020PTC139083 | CADMAN ENGINEERING PRIVATE LIMITED | PLOT -1, SY-136/2 & 136/4, RAMKY CORAL, MINDSPACE ROAD, GACHIBOWLI , HYDERABAD, Telangana, India - 500032 |
| U24239TG2022PLC162610 | RECEPS LIMITED | 136/2 AND 4, 7TH FLOOR, RAMKY GRANDIOSE, GACHIBOWLI,,Hyderabad,Hyderabad,Telangana,500032-India |
| U67190TG2020PTC146809 | R CAPITAL SECURITIES PRIVATE LIMITED | Ramky Grandiose, 7th Floor, Sy No 136/2 & 4, Gachibowli, Hyderabad, , Hyderabad, Telangana, India - 500032 |
| U14200TG2008PTC059977 | LORVEN MINES & MINERALS PRIVATE LIMITED | First Floor, Ramky Grandiose, Sy. No. 136/2&4 Gachibowli , Hyderabad, Telangana, India - 500032 |
| U52100TG2008PTC060328 | LORVEN EX-IM PRIVATE LIMITED | First Floor, Ramky Grandiose, Sy.No.136/2&4,Gachibowli , Hyderabad, Telangana, India - 500032 |
| U72200TG1999PTC031652 | IT SERVE GLOBAL PRIVATE LIMITED | Fist Floor, Ramky Grandiose, Sy. No. 136/2&4 Gachibowli , Hyderabad, Telangana, India - 500032 |
| U72200TG2010PTC069236 | VUPADHI TECHNO SERVICES PRIVATE LIMITED | Fist Floor, Ramky Grandiose, Sy. No. 136/2&4 Gachibowli , Hyderabad, Telangana, India - 500032 |
| U45209TG2022PLC158919 | HYDERABAD STPS' LIMITED | 15th Floor, Ramky Grandiose Survey No 136/2&4, Gachibowli , Hyderabad, Telangana, India - 500032 |
| U45400TG2023PLC169925 | EVER BLOOMING ECO SOLUTIONS LIMITED | 15th Floor, Ramky Grandiose, Sy. No. 136/2&4, Gachibowli , Hyderabad, Telangana, India - 500032 |
| U24239TG2004PLC042855 | VISAKHA PHARMACITY LIMITED | Ramky Grandiose, 15th Floor, Sy No 136/2 & 4, Gachibowli, , Hyderabad, Telangana, India - 500032 |
| L74210TG1994PLC017356 | RAMKY INFRASTRUCTURE LIMITED | Ramky Grandiose, 15th Floor, Sy No 136/2 & 4, Gachibowli, , Hyderabad, Telangana, India - 500032 |
| U01119TG2008PLC057808 | RAMKY - MIDC AGRO PROCESSING PARK LIMITED | Ramky Grandiose, 15th Floor, Sy No 136/2 & 4, Gachibowli, , Hyderabad, Telangana, India - 500032 |
| U45200TG2010PLC070676 | SRINAGAR BANIHAL EXPRESSWAY LIMITED | Ramky Grandiose, 15th Floor, Sy No 136/2 & 4, Gachibowli, , Hyderabad, Telangana, India - 500032 |
| U45202TG2003PLC041549 | MDDA-RAMKY ISBUS TERMINAL LIMITED | Ramky Grandiose, 15th Floor, Sy No 136/2 & 4, Gachibowli, , Hyderabad, Telangana, India - 500032 |
| U45203TG2007PLC054825 | RAMKY ELSAMEX HYDERABAD RING ROAD LIMITED | Ramky Grandiose, 15th Floor, Sy No 136/2 & 4, Gachibowli, , Hyderabad, Telangana, India - 500032 |
| U45203TG2011PLC077823 | HOSPET CHITRADURGA TOLLWAYS LIMITED | Ramky Grandiose, 15th Floor, Sy No 136/2 & 4, Gachibowli, , Hyderabad, Telangana, India - 500032 |
| U45203TG2011PLC077881 | AGRA ETAWAH TOLLWAYS LIMITED | Ramky Grandiose, 15th Floor, Sy No 136/2 & 4, Gachibowli, , Hyderabad, Telangana, India - 500032 |
| U45209TG2010PLC071635 | RAMKY MULTI PRODUCT INDUSTRIAL PARK LIMITED | Ramky Grandiose, 15th Floor, Sy No 136/2 & 4, Gachibowli, , Hyderabad, Telangana, India - 500032 |
| U45209TG2011PLC076271 | SEHORE KOSMI TOLLWAYS LIMITED | Ramky Grandiose, 15th Floor, Sy No 136/2 & 4, Gachibowli, , Hyderabad, Telangana, India - 500032 |
| U45209TG2012PLC080110 | JABALPUR PATAN SHAHPURA TOLLWAYS LIMITED | Ramky Grandiose, 15th Floor, Sy No 136/2 & 4, Gachibowli, , Hyderabad, Telangana, India - 500032 |
| U45400TG2008PTC058605 | SRI VAISHNAVA BUILDERS PRIVATE LIMITED | Ramky Grandiose, 9th Floor, Sy No 136/2 & 4, Gachibowli, , Hyderabad, Telangana, India - 500032 |
| U40109TG2012PLC082948 | RAMKY ESCO LIMITED | Ramky Grandiose, 15th Floor, Sy No 136/2 & 4, Gachibowli, , Hyderabad, Telangana, India - 500032 |
| U64200TG2010FTC070954 | ARDHA HOLDING PRIVATE LIMITED | Ramky Grandiose, 13th Floor, Sy No 136/2 & 4, Gachibowli, , Hyderabad, Telangana, India - 500032 |
| 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.
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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.
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