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
ZAIDI EXPORT PRIVATE LIMITED
CIN: U51900UP2019PTC124331 As on: 2026-07-13
ZAIDI EXPORT PRIVATE LIMITED (CIN: U51900UP2019PTC124331) is a Private company incorporated on 10 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
ZAIDI EXPORT 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.ZAIDI EXPORT 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 ZAIDI EXPORT PRIVATE LIMITED are SAMEER ZAIDI, and . HUMERA.
ZAIDI EXPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900UP2019PTC124331 and its registration number is 124331. Users may contact ZAIDI EXPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZAIDI EXPORT PRIVATE LIMITED is 11-8/2094/46 NEAR MANDIR AVAS VIKAS BULANDSHAHR ROAD , HAPUR, Uttar Pradesh, India - 245101.
Current status of ZAIDI EXPORT 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 ZAIDI EXPORT 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 ZAIDI EXPORT 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 ZAIDI EXPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08634110 | SAMEER ZAIDI | Director | 2019-12-10 |
| 08634111 | . HUMERA | Director | 2019-12-10 |
Past Directors & Key Managerial Personnel of ZAIDI EXPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAMEER ZAIDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . HUMERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52100UP2009PTC038443 | SACHA MOTI NET MARKETING PRIVATE LIMITED | 488/489, AVAS VIKAS COLONY BULANDSHAHR ROAD , HAPUR, Uttar Pradesh, India - 245101 |
| U15549UP2022PTC174178 | AL-MAZZ EXPORTS PRIVATE LIMITED | House No. 424, Near Usman Gani Masjid Avas Vikas Buland Shahar Road , Hapur, Uttar Pradesh, India - 245101 |
| ACC-8257 | BLACK LUXE GLOBAL LLP | AVAS VIKAS COLONY,BSR ROAD HAPUR,Hapur,Ghaziabad,Uttar Pradesh,India-245101 |
| U93020UP2019PTC120487 | REHAN INTERNATIONAL SERVICES PRIVATE LIMITED | 11, AVAS VIKAS BSR RD , HAPUR, Uttar Pradesh, India - 245101 |
| U01407UP2014PTC061916 | QURESHI AGRO PRIVATE LIMITED | 322/323, AVAS VIKAS COLONY BULANDSHAHAR ROAD , HAPUR, Uttar Pradesh, India - 245101 |
| U01400UP2014PTC061963 | HAPUR AGROTECH PRIVATE LIMITED | 322/323 AVAS VIKAS COLONY BULANDSHAHAR ROAD , HAPUR, Uttar Pradesh, India - 245101 |
| U01403UP2014PTC064867 | AHSAN AGROFARMS PRIVATE LIMITED | 322/323 AVAS VIKAS COLONY, Bulandshahar Road, , HAPUR, Uttar Pradesh, India - 245101 |
| U36995UP2010PTC042789 | SAHAJ POLYMERS PRIVATE LIMITED | A-25, AVAS VIKAS COLONY MEERUT ROAD , HAPUR, Uttar Pradesh, India - 245101 |
| U65923UP2011PTC045568 | STAR STOCK VENTURES PRIVATE LIMITED | 322-323, AVAS VIKAS COLONY, BULANDSHAHAR ROAD, , HAPUR, Uttar Pradesh, India - 245101 |
| U74120UP2012PTC049425 | EAGLE AGROVET INDUSTRIES PRIVATE LIMITED | 322-323, Avas Vikas Colony, Bulandshahar Road, , HAPUR, Uttar Pradesh, India - 245101 |
| U52590UP2019PTC113284 | FSN AGRO PRIVATE LIMITED | HOUSE NO 498 AVAS VIKAS COLONY, BSR ROAD , HAPUR, Uttar Pradesh, India - 245101 |
| U63090UP2014PTC067475 | TRAVEL ADVISOR PRIVATE LIMITED | B-139, SANAJY VIHAR, AVAS VIKAS, MEERUT ROAD , HAPUR, Uttar Pradesh, India - 245101 |
| U52603UP2020PTC126373 | AARCHY MARKETING PRIVATE LIMITED | C/o Rachna Gupta, Avas Vikas Colony Merrut Road , HAPUR, Uttar Pradesh, India - 245101 |
| U65929UP2016NPL082652 | UTTHAN MICRO CREDIT FOUNDATION | A- 43, Sanjay Vihar, Avas Vikas Colony Meerut Road , Hapur, Uttar Pradesh, India - 245101 |
| U24110UP2006PTC032565 | CODEX BIOTECH PRIVATE LIMITED | B-265, SANJAY VIHAR , AVAS VIKAS COLONY MEERUT ROAD, DISTRICT - GHAZIABAD , HAPUR, Uttar Pradesh, India - 245101 |
| U29309UP2021PTC145586 | AMERO INDUSTRIES PRIVATE LIMITED | C/O MOHD DANISH AHMAD, NEAR SONA PETROL PUMP VILLAGE IMTORI BULANDSHAHR ROAD , HAPUR, Uttar Pradesh, India - 245101 |
| U67100UP2022PTC174576 | LAKHDATAR FOREX PRIVATE LIMITED | Garh Road Near Supreem Pump Hapur Uttar Pradesh , Hapur, Uttar Pradesh, India - 245101 |
| U52101UP2025PTC232060 | GOLDEN FEEDS INDUSTRIES PRIVATE LIMITED | 223,Avas Vikas Colony,Bulandshahar Road,Hapur,Ghaziabad,Uttar Pradesh,245101-India |
| U78300UP2023OPC185237 | MSBTEK CONSULTANCY (OPC) PRIVATE LIMITED | B-225, SANJAY VIHAR,AVAS VIKAS, MEERUT ROAD,Hapur,Ghaziabad,Uttar Pradesh,245101-India |
| ABZ-0780 | Prodho Solutions LLP | B-503, Sanjay Vihar,Avas Vikas Colony, Meerut Road,Hapur,Ghaziabad,Uttar Pradesh,India-245101 |
| ABZ-6242 | Shivali Packaging LLP | Plot 56, Dheerkhera, Industrial Area Meerut Road HapurNear Aadi Steels,Dheerkhera Industrial Area Hapur Hapur, Uttar Pradesh, India - 245101 |
| U45309UP2017PTC095310 | BEST VIEW CONSTRUCTIONS PRIVATE LIMITED | HAPUR SWARG ASHRAM ROAD, HAPUR ( GURU GORAKHNATH MANDIR WALI GALI ) , TEHSIL - HAPUR, Uttar Pradesh, India - 245101 |
| AAW-5373 | IANQ OVERSEAS LLP | 333 Avas Vikas Colony B.S.R. Hapur Hapur, Uttar Pradesh, India - 245101 |
| U93030UP2013PTC057096 | CITYSHINE FINSEC CONSULTANTS PRIVATE LIMITED | 660,MOTIGANJ II RADHAPURI RAILWAY ROAD HAPUR NEAR JAINA TALKIES , HAPUR, Uttar Pradesh, India - 245101 |
| AAW-6485 | CVM INDUSTRIES LLP | 39, MADHUBAN COLONY, MEERUT ROAD, HAPUR, UTTAR PRADESH 245101 HAPUR, Uttar Pradesh, India - 245101 |
| U15122UP2010PTC040492 | AL-AHSAN FOODS PRIVATE LIMITED | 1486, PURANI CHUNGI BULANDSHAHR ROAD , HAPUR, Uttar Pradesh, India - 245101 |
| U93030UP2012PTC051042 | ASHIRWAD MEDITECH PRIVATE LIMITED | NEAR CIVIL COURT FREEGANJ ROAD , HAPUR, Uttar Pradesh, India - 245101 |
| AAK-7459 | MUNAYE DIGITAL LLP | Sanjay Cold Compound, Near Radhapuri,Railway Road Hapur, Uttar Pradesh, India - 245101 |
| U37100UP2022PTC159000 | ALINDO RASPERS PRIVATE LIMITED | 297, SAMIYA GARDN CITY BULANDSHAHR ROAD , HAPUR, Uttar Pradesh, India - 245101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100462257 | 2021-06-28 | - | - | 1,145,343.00 | HDFC 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.
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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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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.