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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
DENIZEN EXIM PRIVATE LIMITED
CIN: U51909GJ2008PTC054009 As on: 2026-07-13
DENIZEN EXIM PRIVATE LIMITED (CIN: U51909GJ2008PTC054009) is a Private company incorporated on 26 May 2008. 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. 0.00.DENIZEN EXIM 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 DENIZEN EXIM PRIVATE LIMITED are SANKET DHANJIBHAI ZALARIA, and DHANJIBHAI LALJI ZALARIA.
DENIZEN EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2008PTC054009 and its registration number is 54009. Users may contact DENIZEN EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DENIZEN EXIM PRIVATE LIMITED is 4,SANKET SOCIETY,INDIRA CHOWK, NR.CORPORATION BANK NEAR BHIMANI DEVSTHAN, UNIVERSITY ROAD, , RAJKOT, Gujarat, India - 360005.
Current status of DENIZEN EXIM 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 DENIZEN EXIM 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 DENIZEN EXIM
Purchase full report of DENIZEN EXIM
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 DENIZEN EXIM 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 DENIZEN EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02169679 | SANKET DHANJIBHAI ZALARIA | Director | 2008-05-26 |
| 02169713 | DHANJIBHAI LALJI ZALARIA | Director | 2008-05-26 |
Past Directors & Key Managerial Personnel of DENIZEN EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANKET DHANJIBHAI ZALARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHANJIBHAI LALJI ZALARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U21009GJ2023PTC140045 | SAFILO HEALTHCARE PRIVATE LIMITED | CHAMPS HOUSE, Jalaram-4, Raviratna Chowk,,Near Indira Circle, Opp. Shree Ramkrupa Dairy, University Road,,Rajkot,Rajkot,Gujarat,360005-India |
| ACN-9257 | RISEX GROWTH SOLUTIONS LLP | 404,4th Floor,Business Corner,Indira Chowk,University Road,Rajkot,Rajkot,Gujarat,India-360005 |
| U41000GJ2020PTC119146 | KRISHAV INFRA PROJECTS PRIVATE LIMITED | STREET NO. 6, PARIMAL CO. OP. SOCIETY, NR. AKASHWANI CHOWK, UNIVERSITY ROAD,,RAJKOT,Rajkot,Gujarat,360005-India |
| U01111GJ2008PTC055774 | RAMDUT AGRO FOOD PRIVATE LIMITED | 4, Ankur Complex, Near Veraval Mercantile Co.op. Bank, University Road , Rajkot, Gujarat, India - 360005 |
| U24230GJ2021PTC124485 | KORSON PEST MANAGEMENT PRIVATE LIMITED | Ravi,Nr.PujaComplex,JalaramStreetNo.3,IndiraChowk,UniversityRoad , Rajkot, Gujarat, India - 360005 |
| ABZ-1127 | COMSCI TECHNOLOGIES LLP | 401 ASMAKAM FLATS, SHAKTINAGAR MAIN ROAD STREET NO. 2,,NEAR PANCHAYAT CHOWK, UNIVERSITY ROAD,,Rajkot,Rajkot,Gujarat,India-360005 |
| U93290GJ2023PTC139910 | REEMOOZ FEC PRIVATE LIMITED | REEMOOZ FEC PRIVATE LIMITED(FOREMALY KNOWN AS REEMOZ AMUSEMENT PVT LTD ),RS NO. 268,P4 AND P5, PLOT NO. 30 & 31,NEW 150FT RING ROAD,NEAR PARSANA CHOWK,MAVDI, RAJKOT,Rajkot,Rajkot,Gujarat,360005-India |
| U74999GJ2017PTC095038 | SAMARPANDHARA DAIRY FARMS PRIVATE LIMITED | 2 SOMNATH SOCIETY,MAIN ROAD 2/4,NR.RAIYA TELEPHONE EXCHANGE,150 FEET RING ROAD , RAJKOT, Gujarat, India - 360005 |
| AAH-8777 | CONDUCT EXAM TECHNOLOGIES LLP | GROUND FLOOR, RAM VIHAR SOCIETY, NEAR JYOTI APPTB/H TWIN STAR, NEAR NANA MAVA CHOWK, 150 FEET RING ROAD Rajkot, Gujarat, India - 360005 |
| ACH-5419 | SHILPAN BEVERAGES LLP | 402, Shilpan Square, 7-Royal Park Corner,,Near Indira Chowk, 150 Feet Ring Road,,Rajkot,Rajkot,Gujarat,India-360005 |
| U24210GJ2005PTC045614 | EAROMITE ORGANIC PRIVATE LIMITED | 24 VISHWAKARMA SOCIETYSADHU VASVANI SCHOOL ROAD NR AJANTA PARK , UNIVERSITY ROAD RAJKOT, Gujarat, India - 360005 |
| AAK-4940 | KRIDAY MARINETECH LLP | Business Corner, 207 Indira Chowk, University Road, Rajkot, Gujarat, India - 360005 |
| AAW-0562 | ANP TRADELINK LLP | VIMAL 10/A, NEAR PANCHAYATNAGAR SOCIETY UNIVERSITY ROAD RAJKOT, Gujarat, India - 360005 |
| AAU-8095 | EMINENTIA POLYPACK LLP | Shivam, Shankuntanl Society 2 Near SNK School, University Road Rajkot, Gujarat, India - 360005 |
| AAX-3163 | CARBON KERAMIKA LLP | FF-SH-7 Oscar Tower, Near Indira Circle, University Road Rajkot, Gujarat, India - 360005 |
| AAN-9278 | SATVASYS SOLUTIONS LLP | 2 RAMDHAM SOCIETY KALAWAD ROAD PLOT NO 110 NEAR HYDERABAD BANK RAJKOT, Gujarat, India - 360005 |
| U72900GJ2019PTC108028 | YAGU DIGITECH PRIVATE LIMITED | SURYAVANDANA SOCIETY, JALARAM-4, OPP. SHEETAL FLAT STREET,UNIVERSITY ROAD , RAJKOT, Gujarat, India - 360005 |
| U85110GJ2014PTC080611 | SAURASHTRA CHILDREN HOSPITAL PRIVATE LIMITED | N N SANKHARVA, RAJNAGAR CHOWK, NEAR ICICI BANK, NANAMAVA ROAD, , RAJKOT, Gujarat, India - 360005 |
| ABB-8390 | Solanis Tech LLP | Plot 4, Parimal Society, Street 2,B/H Akashwani Qtrs, University Road, Rajkot, Gujarat, India - 360005 |
| U40300GJ2020PTC118320 | NILANJANA SOLAR PRIVATE LIMITED | NEELRAJ, VISHNUVIHAR SOCIETY,STREET NO.9 NEAR RUDANAGAR-2, UNIVERSITY ROAD, , RAJKOT, Gujarat, India - 360005 |
| U40106GJ2020PTC118322 | RAJNEEL SOLAR ENERGY PRIVATE LIMITED | NEELRAJ, VISHNUVIHAR SOCIETY,STREET NO.9 NEAR RUDANAGAR-2, UNIVERSITY ROAD, , RAJKOT, Gujarat, India - 360005 |
| U40106GJ2020PTC118323 | TRIDEVI SOLAR ENERGY PRIVATE LIMITED | NEELRAJ, VISHNUVIHAR SOCIETY,STREET NO.9 NEAR RUDANAGAR-2, UNIVERSITY ROAD, , RAJKOT, Gujarat, India - 360005 |
| U52397GJ2011PTC067501 | DOLPHIN AGRI IMPEX PRIVATE LIMITED | SHOP NO. A-4, RAJDHANI COMPLEX, OPP PUSHKARDHAM SOCIETY, UNIVERSITY ROAD , RAJKOT, Gujarat, India - 360005 |
| AAW-6521 | SOULBEAT HEALTH & INFRA LLP | ANANT-2, OFFICE NO- 305, NR. KOTECHA CHOWK,BESIDES ICICI BANK, KALAWAD ROAD Rajkot, Gujarat, India - 360005 |
| U72900GJ2009PTC057915 | ORCHID DATAMATRIX PRIVATE LIMITED | 102 POOJA COMPLEX, JALARAM PLOT NO. 3 NEAR INDIRA CIRCLE, UNIVERSITY ROAD , RAJKOT, Gujarat, India - 360005 |
| U15400GJ2015PTC085473 | CHANDRMOLESHWER AGRI PRODUCTS PRIVATE LIMITED | 206, RAJ COMPLEX, NEAR ICICI BANK, RAJ NAGAR CHOWK, NANA MAVA MAIN ROAD, , RAJKOT, Gujarat, India - 360005 |
| ABZ-3823 | ASQUARE TECH LAB LLP | Shop No. 409, Pride Square, Opp Alap Avanue SocietyJ K Chowk, University Road Rajkot, Gujarat, India - 360005 |
| U01100GJ2017PTC099194 | ANKUSH AGRI GENETICS PRIVATE LIMITED | Office No. 101, Indrarushi Palace,4 - Jalaram Near Patel Kanya Boarding, University Road , Rajkot, Gujarat, India - 360005 |
| U15122GJ2014PTC080290 | MAPPLE FOODS PRIVATE LIMITED | BLOCK NO. 89, SHRI JILLA PANCHAYAT SOCIETY, NEAR H.P. PETROL PUMP, UNIVERSITY ROAD, , RAJKOT, Gujarat, India - 360005 |
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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.
| 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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