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
ZEEIA TRADE INDIA PRIVATE LIMITED
CIN: U51909DL2014PTC268361 As on: 2026-07-13
ZEEIA TRADE INDIA PRIVATE LIMITED (CIN: U51909DL2014PTC268361) is a Private company incorporated on 27 Jun 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3000000.00.
ZEEIA TRADE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.ZEEIA TRADE INDIA 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 ZEEIA TRADE INDIA PRIVATE LIMITED are GAURAV CHHABRA, and GAUTAM CHHABRA.
ZEEIA TRADE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2014PTC268361 and its registration number is 268361. Users may contact ZEEIA TRADE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZEEIA TRADE INDIA PRIVATE LIMITED is 1262, 1st FLOOR, CHANDNI CHOWK , DELHI, Delhi, India - 110006.
Current status of ZEEIA TRADE INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ZEEIA TRADE INDIA 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 ZEEIA TRADE INDIA
Purchase full report of ZEEIA TRADE INDIA
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 ZEEIA TRADE INDIA 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 ZEEIA TRADE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00081121 | GAURAV CHHABRA | Director | 2014-06-27 |
| 00081183 | GAUTAM CHHABRA | Director | 2014-06-27 |
Past Directors & Key Managerial Personnel of ZEEIA TRADE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GAURAV CHHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CTC TRADING LLP | AAE-3664 | Designated Partner | 2015-07-10 | Ongoing |
| CHHABRA TRADING COMPANY LIMITED | U18101DL1996PLC077043 | Director | - | 2008-01-01 |
| CHHABRA TRADING COMPANY LIMITED | U18101DL1996PLC077043 | Whole-time director | 2008-01-01 | Ongoing |
| CTC N S TOWERS PRIVATE LIMITED | U45201DL2004PTC125281 | Additional Director | - | 2013-09-27 |
| CTC N S TOWERS PRIVATE LIMITED | U45201DL2004PTC125281 | Director | 2013-09-27 | Ongoing |
| MGV EXPORTS PRIVATE LIMITED | U51909DL2005PTC136336 | Director | - | 2016-02-26 |
| MGG EXPORTS PRIVATE LIMITED | U51909DL2005PTC137948 | Director | 2005-06-23 | Ongoing |
| CTC MALL TRADEX PRIVATE LIMITED | U70101DL2000PTC104007 | Director | - | 2007-01-01 |
Other Directorships of GAUTAM CHHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CTC TRADING LLP | AAE-3664 | Designated Partner | 2015-07-10 | Ongoing |
| CHHABRA TRADING COMPANY LIMITED | U18101DL1996PLC077043 | Director | - | 2007-12-01 |
| CHHABRA TRADING COMPANY LIMITED | U18101DL1996PLC077043 | Whole-time director | 2007-12-01 | Ongoing |
| CTC EMPORIO PRIVATE LIMITED | U51109DL2008PTC281484 | Director | 2008-03-24 | Ongoing |
| MGG EXPORTS PRIVATE LIMITED | U51909DL2005PTC137948 | Director | 2005-06-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U69200DL2024PTC428216 | DHANSAMPATI PRIVATE LIMITED | 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India |
| U51909DL2005PTC137105 | SAV TRADEX PRIVATE LIMITED | 1262, 1st floor, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U45201DL1985PTC020105 | MANOJ CONSTRUCTIONS PRIVATE LIMITED | 418/31, 1st FLOOR, CYCLE MARKET, ESPLANADE ROAD CHANDNI CHOWK, DELHI- 110006 , DELHI, Delhi, India - 110006 |
| U21000DL2025PLC442283 | ANSHITHA HEALTHCARE LIMITED | PROPERTY NO- 1723-1724, PVT NO-208, SECOND FLOOR, RAM GALI,,BHAGIRATH PALACE, CHANDNI CHOWK, DELHI- . DELHI 110006,Delhi,North Delhi,Delhi,110006-India |
| U56291DL2025PTC455043 | JMD-GLOBAL SUPPLY CHAIN PRIVATE LIMITED | 2637 1st Floor, Nayabazar,Chadha Market, Chandni Chowk,Delhi,North Delhi,Delhi,110006-India |
| U59200DL2024PTC434741 | MUSIC VEINS PRIVATE LIMITED | 1733 1st Floor PVT No 101,DaribaKalan Chandni Chowk,Delhi,North Delhi,Delhi,110006-India |
| U51909DL1985PTC021514 | TIRUPATI COMMERCIAL PRIVATE LIMITED | 418/31, 1ST FLOOR, CYCLE MARKET ESPLANADE ROAD, CHANDNI CHOWK, DELHI , DELHI, Delhi, India - 110006 |
| U63030DL2018PTC340904 | KPAL TRAVEL AND TOURS PRIVATE LIMITED | SHOP NO 896, 1ST FLOOR LAJPAT RAI MARKET CHANDNI CHOWK, DELHI , DELHI, Delhi, India - 110006 |
| U74130DL1985PTC020972 | SAGITTARIUS COMMERCIAL PRIVATE LIMITED | 418/31, 1ST FLOOR, CYCLE MARKET, ESPLANADE ROAD CHANDNI CHOWK, DELHI , DELHI, Delhi, India - 110006 |
| U51909DL2022PTC395780 | SHREYSHREE JEWELLERS PRIVATE LIMITED | 1169-A PVT NO-2A 1ST FLOOR KUCHA MAHAJANI CHANDNI CHOWK,DELHI,North Delhi,Delhi,110006-India |
| U51909DL1985PTC020833 | AQUARIES COMMERCIAL PRIVATE LIMITED | 418/31, 1st Floor, Cycle Market, Esplanade Road, Chandni Chowk, Delhi- 11 0006 , Delhi, Delhi, India - 110006 |
| U51909DL1985PTC020834 | ARIES COMMERCIAL PRIVATE LIMITED | 418/31, 1st FLOOR, CYCLE MARKET ESPLANADE ROAD, CHANDNI CHOWK, DELHI-110 006 , DELHI, Delhi, India - 110006 |
| U74999DL2022PTC408118 | GROWFEX SOLUTIONS PRIVATE LIMITED | Ground Floor Bearing no.4859 1st Floor Katra Subhash, Chandni Chowk , Delhi, Delhi, India - 110006 |
| U74999DL2015PTC286855 | LEHAR WEBSTORE PRIVATE LIMITED | 50, 1ST FLOOR CHANDNI CHOWK OPPOSITE CENTRAL BANK OF INDIA,DELHI-110 006 , DELHI, Delhi, India - 110006 |
| U74900DL2008PTC184612 | SUNITA JEWELLERS PRIVATE LIMITED | Shop No-106 , 1st Floor , 1072, Kucha Natwan , Chandni Chowk, Delh i-110006 , Delhi, Delhi, India - 110006 |
| U18202DL2019PTC347928 | KEYAL DESIGNER FABRICS PRIVATE LIMITED | 652-655, Ground Floor, 2nd Floor & 3rd Floor Katra Hardyal, Nai Sadak, Chandni Chowk, Delhi , Delhi, Delhi, India - 110006 |
| U74899DL1991PTC046011 | COGNITION STRATEGY PRIVATE LIMITED | 399, 1st FLOOR CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| AAE-4780 | R. KUMAR FARMS LLP | H. NO. 4872, 1ST FLOOR CHANDNI CHOWK DELHI, Delhi, India - 110006 |
| AAE-5833 | HIGHLAND HYDROPONICS LLP | H. NO. 4872, 1ST FLOOR CHANDNI CHOWK DELHI, Delhi, India - 110006 |
| AAE-6432 | NATURES MIRACLE LLP | H. NO. 4872, 1ST FLOOR CHANDNI CHOWK DELHI, Delhi, India - 110006 |
| AAF-1988 | PRIMERA GREEN FARMS LLP | H.No. 4872, 1st Floor CHANDNI CHOWK DELHI, Delhi, India - 110006 |
| AAK-4200 | NATURES HERITAGE LLP | H. No. 4872, 1st Floor CHANDNI CHOWK DELHI, Delhi, India - 110006 |
| AAK-4234 | NATURES AGRITECH LLP | H. No. 4872, 1st Floor CHANDNI CHOWK DELHI, Delhi, India - 110006 |
| AAS-5304 | BABA TOBACCO PRODUCTS LLP | H. NO. 4872, 1ST FLOOR CHANDNI CHOWK DELHI, Delhi, India - 110006 |
| U45300DL2018PTC328408 | SOLETAIR GREENTECH PRIVATE LIMITED | 6/4792, 1st Floor, Chandni Chowk , Delhi, Delhi, India - 110006 |
| U72900DL2013PTC250427 | DREAMS SOFT MEDIA PRIVATE LIMITED | 5187, 1ST FLOOR, BALLIMARAN CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U74140DL2010PTC207227 | SCAVIN INTERNATIONAL EXIM PRIVATE LIMITED | 291, 1st Floor Fatehpuri Chandni Chowk , Delhi, Delhi, India - 110006 |
| U45201DL2004PTC124216 | SHRI MUKAND PROPERTIES PRIVATE LIMITED | 349, 1ST FLOOR, NAYA KATRA, CHANDNI CHOWK, , DELHI, Delhi, India - 110006 |
| U52100DL2011PTC221482 | SWAMI SAREES PRIVATE LIMITED | 1045, 1st Floor, Kucha Natwa, Chandni Chowk , Delhi, Delhi, India - 110006 |
| 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.
| 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.