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ZELIA MERCANTILE PRIVATE LIMITED

CIN: U51900GJ2011PTC064096 As on: 2026-07-13

ZELIA MERCANTILE PRIVATE LIMITED (CIN: U51900GJ2011PTC064096) is a Private company incorporated on 19 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

ZELIA MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ZELIA MERCANTILE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of ZELIA MERCANTILE PRIVATE LIMITED are GULAMMUSTUFA MAYUDDIN SHAIKH, and KAMLESHBHAI DESAI.

ZELIA MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900GJ2011PTC064096 and its registration number is 64096. Users may contact ZELIA MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZELIA MERCANTILE PRIVATE LIMITED is 304, SWAPNIL COMPLEX, NR. SARDAR PATEL STATUE STADIUM ROAD, NARANPURA , AHMEDABAD, Gujarat, India - 380013.

Current status of ZELIA MERCANTILE 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 Names

Previous CINs

ZaubaCorp's company report for ZELIA MERCANTILE 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 ZELIA MERCANTILE 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ZELIA MERCANTILE
DIN Director Name Designation Appointment Date
07500470 GULAMMUSTUFA MAYUDDIN SHAIKH Director 2018-09-29
07711273 KAMLESHBHAI DESAI Director 2019-09-30
Past Directors & Key Managerial Personnel of ZELIA MERCANTILE
DIN Director Name Designation Appointment Date Cessation
01970645 QAISER PERWEZ Director - 2011-09-15
03189730 BHAVESHKUMAR AMBALAL DALWADI Director - 2019-04-24
05121682 DINESH AMRUTBHAI PATEL Director - 2017-02-01
07500470 GULAMMUSTUFA MAYUDDIN SHAIKH Additional Director - 2018-09-29
07711273 KAMLESHBHAI DESAI Additional Director - 2019-09-30
00014182 VIRAL MUKUNDBHAI SHAH Director - 2011-09-15
00014195 MANISH MUKUNDBHAI SHAH Director - 2011-09-15
Other Directorships of QAISER PERWEZ
Company Name CIN Designation Appointment Date Cessation
DIGANT SYNTHETICS PRIVATE LIMITED U17110GJ1991PTC016017 Director - 2014-05-30
SHREE SALASAR LOGISTIC & SHIPPING PRIVATE LIMITED U17297GJ1991PTC016026 Director - 2014-05-30
DOLLY ESTATES PRIVATE LIMITED U45209GJ1988PTC010658 Director 1988-05-04 Ongoing
DOLLY LEASING AND FINANCE PVT LTD U65910GJ1988PTC010714 Director - 2014-05-30
Other Directorships of BHAVESHKUMAR AMBALAL DALWADI
Other Directorships of DINESH AMRUTBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
KEYLINE TRADELINKS AND CONSULTANCY LLP AAA-5713 Designated Partner 2012-02-06 Ongoing
SUPERFINE TRADE SOLUTIONS AND CONSULTANC Y LLP AAA-5714 Designated Partner - 2017-03-01
SHASHVAT INFRACON PRIVATE LIMITED U45201GJ2009PTC056694 Director - 2017-02-01
Other Directorships of GULAMMUSTUFA MAYUDDIN SHAIKH
Company Name CIN Designation Appointment Date Cessation
SUPERFINE TRADE SOLUTIONS AND CONSULTANC Y LLP AAA-5714 Designated Partner - 2017-09-25
TVISHA TRADELINKS AND CONSULTANCY LLP AAA-5721 Designated Partner - 2017-09-25
SOLEONE TRADELINKS PRIVATE LIMITED U51909GJ2011PTC064253 Additional Director - 2017-09-21
DIFFERENT SOLUTION MARKETING PRIVATE LIMITED U51909GJ2011PTC064255 Additional Director - 2017-09-21
Other Directorships of KAMLESHBHAI DESAI
Company Name CIN Designation Appointment Date Cessation
TORQUE CONSULTANCY LLP AAA-4981 Designated Partner - 2021-08-23
SUPERFINE TRADE SOLUTIONS AND CONSULTANC Y LLP AAA-5714 Designated Partner - 2021-08-23
TVISHA TRADELINKS AND CONSULTANCY LLP AAA-5721 Designated Partner - 2021-08-23
MAGNA VISION TRADE LINKS AND CONSULTANCY LLP AAA-5985 Designated Partner - 2021-07-22
SOLEONE TRADELINKS PRIVATE LIMITED U51909GJ2011PTC064253 Additional Director - 2017-09-29
SOLEONE TRADELINKS PRIVATE LIMITED U51909GJ2011PTC064253 Director 2017-09-29 Ongoing
DIFFERENT SOLUTION MARKETING PRIVATE LIMITED U51909GJ2011PTC064255 Additional Director - 2018-09-29
DIFFERENT SOLUTION MARKETING PRIVATE LIMITED U51909GJ2011PTC064255 Director - 2021-03-15
ELDORA MERCANTILE GUJARAT PRIVATE LIMITED U52100GJ2000PTC038285 Additional Director - 2018-09-29
ELDORA MERCANTILE GUJARAT PRIVATE LIMITED U52100GJ2000PTC038285 Director - 2019-03-18
Other Directorships of VIRAL MUKUNDBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
TORQUE CONSULTANCY LLP AAA-4981 Designated Partner - 2018-03-06
KEYLINE TRADELINKS AND CONSULTANCY LLP AAA-5713 Designated Partner - 2012-02-06
SUPERFINE TRADE SOLUTIONS AND CONSULTANC Y LLP AAA-5714 Designated Partner - 2012-02-06
TVISHA TRADELINKS AND CONSULTANCY LLP AAA-5721 Designated Partner - 2012-02-06
MAGNA VISION TRADE LINKS AND CONSULTANCY LLP AAA-5985 Designated Partner - 2012-02-06
SHAH METACORP LIMITED L46209GJ1999PLC036656 Director - 2007-11-30
SHAH METACORP LIMITED L46209GJ1999PLC036656 Managing Director - 2022-02-11
SELLWIN TRADERS LTD L51909WB1980PLC033018 Additional Director - 2024-01-02
SELLWIN TRADERS LTD L51909WB1980PLC033018 Director - 2024-02-19
GYSCOAL ENTERPRISE PRIVATE LIMITED U40100GJ1999PTC036337 Director - 2021-11-27
GYSCOAL ENTERPRISE PRIVATE LIMITED U40100GJ1999PTC036337 Managing Director - 2011-12-31
WESTERN URJA PRIVATE LIMITED U40100GJ2010PTC062811 Director 2010-11-03 Ongoing
SHASHVAT INFRACON PRIVATE LIMITED U45201GJ2009PTC056694 Director - 2009-04-23
SHAH AGROCORP PRIVATE LIMITED U46692GJ2024PTC148024 Director 2024-01-24 Ongoing
SOLEONE TRADELINKS PRIVATE LIMITED U51909GJ2011PTC064253 Director - 2011-10-18
DIFFERENT SOLUTION MARKETING PRIVATE LIMITED U51909GJ2011PTC064255 Director - 2011-10-18
FOUR SEASONS RESIDENCY PRIVATE LIMITED U55101GJ2009PTC056756 Additional Director - 2011-09-28
FOUR SEASONS RESIDENCY PRIVATE LIMITED U55101GJ2009PTC056756 Director - 2012-02-16
FOUR SEASONS RESIDENCY PRIVATE LIMITED U55101GJ2009PTC056756 Managing Director - 2024-05-16
SAMPATI SECURITIES LIMITED U67120GJ1995PLC024926 Additional Director - 2011-07-18
SAMPATI SECURITIES LIMITED U67120GJ1995PLC024926 Director - 2021-11-26
GENERAL CAPITAL AND HOLDING COMPANY PRIVATE LIMITED U70100GJ2008PTC053445 Additional Director - 2015-09-30
GENERAL CAPITAL AND HOLDING COMPANY PRIVATE LIMITED U70100GJ2008PTC053445 Director 2015-09-30 Ongoing
TRILOCHAN CORPORATE SERVICES PRIVATE LIMITED U74140GJ2010PTC061051 Director - 2010-06-10
LONG VIEW FINANCIAL SERVICES PRIVATE LIMITED U74899GJ1995PTC079522 Additional Director - 2012-09-15
LONG VIEW FINANCIAL SERVICES PRIVATE LIMITED U74899GJ1995PTC079522 Director - 2021-11-27
Other Directorships of MANISH MUKUNDBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
TORQUE CONSULTANCY LLP AAA-4981 Partner - 2018-03-06
KEYLINE TRADELINKS AND CONSULTANCY LLP AAA-5713 Designated Partner - 2012-02-06
SUPERFINE TRADE SOLUTIONS AND CONSULTANC Y LLP AAA-5714 Designated Partner - 2012-02-06
TVISHA TRADELINKS AND CONSULTANCY LLP AAA-5721 Designated Partner - 2012-02-06
MAGNA VISION TRADE LINKS AND CONSULTANCY LLP AAA-5985 Designated Partner - 2012-02-06
SHAH METACORP LIMITED L46209GJ1999PLC036656 CEO(KMP) - 2014-06-02
SHAH METACORP LIMITED L46209GJ1999PLC036656 CFO(KMP) - 2014-08-21
SHAH METACORP LIMITED L46209GJ1999PLC036656 Director - 2007-11-30
SHAH METACORP LIMITED L46209GJ1999PLC036656 Whole-time director - 2014-08-21
GYSCOAL ENTERPRISE PRIVATE LIMITED U40100GJ1999PTC036337 Director - 2014-08-21
SOLEONE TRADELINKS PRIVATE LIMITED U51909GJ2011PTC064253 Director - 2011-10-18
DIFFERENT SOLUTION MARKETING PRIVATE LIMITED U51909GJ2011PTC064255 Director - 2011-10-18
SAMPATI SECURITIES LIMITED U67120GJ1995PLC024926 Additional Director - 2011-07-18
SAMPATI SECURITIES LIMITED U67120GJ1995PLC024926 Director - 2014-08-21

CIN Company Name Company Address
AAC-4379 SHAILYA SUPERSPECIALITY HOSPITAL LLP S.P. STADIUM PLAZA COMPLEX, NR.SARDAR PATEL COLONY OPP. DR. VALU HOSPITAL, STADIUM ROAD, NARANPURA. AHMEDABAD, Gujarat, India - 380013
U74999GJ2017PTC095308 CORSAIR INFRABUILD INDIA PRIVATE LIMITED 302 SWAPNIL COMPLEX, NR. SARDAR PATEL STATUE BESIDE HIND PROVISION, NARANPURA , AHMEDABAD, Gujarat, India - 380013
U63090GJ2012PTC069423 SCALLOPS LOGISTICS PRIVATE LIMITED 201 - 2ND FLOOR SATVED COMPLEX, SARDAR PATEL STADIUM ROAD, NARANPURA , AHMEDABAD, Gujarat, India - 380013
U63000GJ2014PTC079726 JIYA TRAVEL HUB PRIVATE LIMITED SHOP NO. -TF-5, 305 SWAPNIL COMPLEX, SECOND FLOOR NR.SARDAR PATEL COLONY, NARANPURA , AHMEDABAD, Gujarat, India - 380013
U74140GJ2010PTC060230 M. BHAUMIK SHARES AND STOCK BROKING PRIVATE LIMITED 306, PAVAN PLAZA COMPLEX, NR. SARDAR PATEL STATUTE 19 SARDAR PATEL COLONY NARANPURA , AHMEDABAD, Gujarat, India - 380013
U74994GJ2018PTC102180 KYS SCIENTIFIC PRIVATE LIMITED 201- Abhirath Complex, 16/17, Sardar Patel Colony, Nr. Sardar Patels Bavala, , NARANPURA, AHMEDABAD, Gujarat, India - 380013
U51109GJ2008PTC054226 SUNSTAR IMPEX PRIVATE LIMITED 2nd FLOOR, MEGHA COMPLEX,NR. SARDAR PATEL STATUE, NR. BANK OF BARODA,NAVRANGPURA , AHMEDABAD, Gujarat, India - 380013
U72900GJ2010PTC061347 SUNSTAR EINTELLIGENCE PRIVATE LIMITED 201, 2ND FLOOR, MEGHA COMPLEX, NR. SARDAR PATEL STATUE NR. BANK OF BARODA,N AVRANGPURA , AHMEDABAD, Gujarat, India - 380013
U46610GJ2025PTC159495 BLAKSPEAR ENVIRO CARE PRIVATE LIMITED 202, Abhirath Complex,,Nr. Sardar Patel Statue,,Ahmadabad City,Ahmedabad,Gujarat,380013-India
ACT-5984 RADIANT WING TRADING LLP Shop TF 3,Swapnil Complex,Nr Sardar Patel Colony,Ahmadabad City,Ahmedabad,Gujarat,India-380013
U67120GJ2007PTC049893 MARKET INSIGHT PRIVATE LIMITED I-2, MEGHALAY AVENUE, NR. SARDAR PATEL STATUE, NARANPURA, , AHMEDABAD, Gujarat, India - 380013
U85110GJ2005PTC047117 AKSHAR HEALTH CARE PRIVATE LIMITED 407, PAWAN PLAZA COMPLEX NEAR SARDAR PATEL STATUE, NARANPURA , AHMEDABAD, Gujarat, India - 380013
U45200GJ2014PTC081466 ABHILEKH DEVELOPERS PRIVATE LIMITED 204-ABHIRATH COMPLEX 16/17,NR. SARDAR PATEL BAVALA,NARANPURA , AHMEDABAD, Gujarat, India - 380013
U45201GJ2010PLC059615 RWS REAL ESTATE & ALLIED LIMITED 604/605, GOLDEN TRIANGLE COMPLEX, OPP. SARDAR PATEL STADIUM, NARANPURA , AHMEDABAD, Gujarat, India - 380013
U70101GJ2012PTC072350 AARAMBH PROCON PRIVATE LIMITED L-11, Swastik Plaza, Nr.Sardar Patel Bavla road, Naranpura , Ahmedabad, Gujarat, India - 380013
U52390GJ2010PTC059057 CEPACO COMMERCIALS PRIVATE LIMITED SIDDHARTH APPARTMENT, 17/B, SURYODAYA COLONY, SARDAR PATEL STADIUM ROAD, NARANPURA , AHMEDABAD, Gujarat, India - 380013
U24299GJ2021PTC128326 CHEMSTEPS INDIA PRIVATE LIMITED 101, 1ST FLOOR, SURGICARE BUILDING, NR. SARDAR PATEL BAVLU CROSS ROAD, NARANPURA , AHMEDABAD, Gujarat, India - 380013
U21000GJ2017PTC095854 TACOMA GLOBAL PRIVATE LIMITED 23, SARDAR PATEL COLONY NR. SARDAR PATEL STADIUM , AHMEDABAD, Gujarat, India - 380013
U24231GJ1989PTC012310 FRONTLINE BIOSYSTEMS PRIVATE LIMITED 401, SURGICARE, SARDAR PATEL COLONY NR. SARDAR PATEL BAWLA, NARANPURA , AHMEDABAD, Gujarat, India - 380013
U52100GJ2007PTC052156 REAL ENTERPRISE PRIVATE LIMITED 401, SURGICARE, SARDAR PATEL COLONY, NR. SARDAR PATEL BAWLA, NARANPURA , AHMEDABAD, Gujarat, India - 380013
U52100GJ2007PTC052159 TEJSHVI IMPEX PRIVATE LIMITED 401, SURGICARE, SARDAR PATEL COLONY, NR. SARDAR PATEL BAWLA, NARANPURA , AHMEDABAD, Gujarat, India - 380013
U65993GJ1995PTC028232 MANUSI SECERITIES PVT LTD 401, SURGICARE, SARDAR PATEL COLONY NR. SARDAR PATEL BAWLA, NARANPURA , AHMEDABAD, Gujarat, India - 380013
AAK-6662 TECHWIZ MULTISERVICES LLP 6, PAVAN PLAZA, 19 SARDAR PATEL COLONY NR. SARDAR PATEL BAVLA, NARANPURA AHMEDABAD, Gujarat, India - 380013
ACG-2329 MITSUTEC ELEVATORS LLP F 401, Nirmal Avenue, nr Sardar Patel Colony, nr B D Patel House, Naranpura,Ahmadabad City,Ahmedabad,Gujarat,India-380013
U40106GJ2010PTC061338 EMERAL ENERGY SOLUTIONS PRIVATE LIMITED 215,CHANDRAPRABHU COMPLEX, NEAR SARDAR PATEL STATUE,NARANPURA,AHMED ABAD-13 , AHMEDABAD, Gujarat, India - 380013
U45201GJ2010PLC060824 VEER PROCON LIMITED 53,SARDAR PATEL COLONY NR,SARDAR BAVLA NARANPURA , AHMEDABAD, Gujarat, India - 380013
U55101GJ2009PTC057265 NINE-APPLE RESTAURANTS PRIVATE LIMITED 4th FLOOR, KUSH COMPLEX, NR. NARANPURA CROSS ROAD, NARANPURA , AHMEDABAD, Gujarat, India - 380013
U51502GJ2004PTC043662 KRISHPAR AUTOCARE PRIVATE LIMITED 1 SHIVALAYA APPARTMENT9 SURYODAYA COLONY NR SARDAR PATEL COLONY , NARANPURA AHMEDABAD, Gujarat, India - 380013
AAI-0795 MINAMI ENTERPRISE LLP 603, VIVA ATELIER, NR. SARDAR PATEL COLONY, OPP. B. D. PATEL HOUSE, NARANPURA CROSSROAD, AHMEDABAD, Gujarat, India - 380013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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