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
ZARNA EXIM PRIVATE LIMITED
CIN: U51909GJ2011PTC065917 As on: 2026-07-13
ZARNA EXIM PRIVATE LIMITED (CIN: U51909GJ2011PTC065917) is a Private company incorporated on 15 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.ZARNA 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 ZARNA EXIM PRIVATE LIMITED are KANTILAL NARSHIBHAI POSHIYA, and ALPESHKUMAR DEVCHANDBHAI LAKHANI.
ZARNA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2011PTC065917 and its registration number is 65917. Users may contact ZARNA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZARNA EXIM PRIVATE LIMITED is 335, 2ND FLOOR, SHREYAS DIAMOND CENTER VARACHHA, , SURAT, Gujarat, India - 395004.
Current status of ZARNA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ZARNA 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 ZARNA EXIM
Purchase full report of ZARNA 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 ZARNA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ZARNA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03360797 | KANTILAL NARSHIBHAI POSHIYA | Director | 2011-06-15 |
| 03447817 | ALPESHKUMAR DEVCHANDBHAI LAKHANI | Director | 2011-06-15 |
Past Directors & Key Managerial Personnel of ZARNA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KANTILAL NARSHIBHAI POSHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALPESHKUMAR DEVCHANDBHAI LAKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U13999GJ2023PTC145388 | DANIYA EXIM PRIVATE LIMITED | 2ND FLOOR, PLOT NO.4, SHED NO.5,DIAMOND PARK, VED ROAD, VED DARWAJA,Surat City,Surat,Gujarat,395004-India |
| U90009GJ2014PTC080134 | SIDDHANT LIME PRIVATE LIMITED | P/74 SHED 74, 2nd FLOOR,OLD GIDC INDUSTRIAL ESTATE NR. INDIAN DIAMOND INSTITUTE, KATARGAM,,SURAT,Surat,Gujarat,395004-India |
| ACJ-3739 | JAYVINIRU LLP | 201, 202, 2nd floor, Prayosha Diamond Building, Plot No. 1,1B,Sagar Industrial Estate,Surat City,Surat,Gujarat,India-395004 |
| ACF-7177 | TECHNO GREEN DIAMOND LLP | S.Y. NO. 441/1, PLOT NO 38/A-B, GROND FLOOR, 1ST FLOOR AND 2ND FLOOR,JERAM MORAR NI WADI, NEAR PEOPLES BANK,Surat City,Surat,Gujarat,India-395004 |
| AAS-3288 | MANSWEE HOSPITALITY LIMITED LIABILITY PA RTNERSHIP | SHOP 7, 2ND FLOOR, RAJDEEP SHOPPING CENTER, SINGANPORE CHAR RASTA, VED ROAD SURAT, Gujarat, India - 395004 |
| AAR-9053 | D. RAJ TEX FAB LLP | 2ND FLOOR, SHED NO.1, 1ST AND 2ND FLOOR, SHED NO.2 TO 8, SAGAR IND ESTATE, VASTA DEVDI ROAD, KATARGAM Surat City, Gujarat, India - 395004 |
| U66190GJ2025PTC159432 | CHARTIANS MARKET RESEARCH PRIVATE LIMITED | OFFICE NO.509,5TH FLOOR,, LAXMI ENCLAVE-2,NEAR GAJERA SCHOOL,KATARGAM,SURAT, SURAT, GUJARAT, 395004, INDIA,Surat City,Surat,Gujarat,395004-India |
| U13999GJ2024PTC148869 | D. RAJ FAB INDIA PRIVATE LIMITED | 2ND FLOOR, SHED NO.1, 1ST,2ND FLOOR,SHED NO.2TO8,Surat City,Surat,Gujarat,395004-India |
| U17115GJ2016PTC092327 | BKN ENTERPRISE PRIVATE LIMITED | 4TH FLOOR,OFFICE-408,DIAMOND WORLD- TOWER A, NR.PRINCE PLAZA,MANGADH CHOWK,MINI BAZAR ,VARACHHA , SURAT, Gujarat, India - 395006 |
| ACH-1681 | AUMMEX EXIM LLP | SHOP-414, 4TH FLOOR, KEDAR BUSINESS CENTER,BAPA SITARAM NI WADI, KATARGAM SY-126/2 PLOT-116 TPS-49, SURAT,Surat City,Surat,Gujarat,India-395004 |
| ACH-8311 | GOVENTURES EXIM LLP | 2nd Floor, Flat 201,Krishna Residency,Surat City,Surat,Gujarat,India-395004 |
| ACP-6910 | LOLLY NUTRA LLP | 2ND FLOOR, SHOP-207,,SUNDAY HUB,,Surat City,Surat,Gujarat,India-395004 |
| U32119GJ2025PTC160403 | NAKRANI GOLD PRIVATE LIMITED | PLOT NO. 3, 2ND FLOOR,,AMBATALAWADI,Surat City,Surat,Gujarat,395004-India |
| U71100GJ2026PTC177156 | SPARC CONSULTING ENGINEERS PRIVATE LIMITED | 208/209, 2ND FLOOR,LAKSHMI ENCLAVE,,Surat City,Surat,Gujarat,395004-India |
| U64199GJ2024PTC157129 | GAINX DHRUGIRI INVESTMENTS PRIVATE LIMITED | OFFICE: 201, 2nd FLOOR,,RADHAKRISHNA SOCIETY,Surat City,Surat,Gujarat,395004-India |
| ACQ-9292 | PRIVA LABGROWN LLP | Office No.201, 2nd Floor,Lukhi Empire,Surat City,Surat,Gujarat,India-395004 |
| U62099GJ2024PTC150839 | MADHAVA DEVTEK DIGITAL INNOVATIONS PRIVATE LIMITED | PLOT-67, 2ND FLOOR,,MAHETA NAGAR SOCIETY,Surat City,Surat,Gujarat,395004-India |
| U62099GJ2024PTC156564 | NEXCONNECT TECHNOLOGIES PRIVATE LIMITED | 2ND FLOOR PLOT 24,TROBHOVAN NAGAR SOCIETY,Surat City,Surat,Gujarat,395004-India |
| U63999GJ2026PTC175064 | ADIVISUAL AI STUDIO PRIVATE LIMITED | 2ND FL, SHOP 251,KEDAR BUSINESS CENTER,Surat City,Surat,Gujarat,395004-India |
| U71200GJ2024PTC154653 | Q-BIC MATGEO CONSULTANCY PRIVATE LIMITED | 2ND FLOOR, SHOP-245,SILVER STONE ARCADE,Surat City,Surat,Gujarat,395004-India |
| ACT-2152 | KOUUSH PHARMA LLP | SHOP NO. 158, 1ST FLOOR,KEDAR BUSINESS CENTER,Surat City,Surat,Gujarat,India-395004 |
| ACU-8941 | ISHA GREEN LLP | SHOP NO 259, 2ND FLOOR,LAXMI ENCLAVE-2,Surat City,Surat,Gujarat,India-395004 |
| U14109GJ2023PTC146208 | GOLDENDEER LIFESTYLE PRIVATE LIMITED | 2nd Floor, Plot-71/B,Viram Nagar Society,Surat City,Surat,Gujarat,395004-India |
| ABB-2596 | HARI SMRUTI INDUSTRIES LLP | 2nd Floor, Flat -202, Nimbark Residency,Dabholi Village,Surat City,Surat,Gujarat,India-395004 |
| U47733GJ2026PTC172807 | AZZURE DIAMONDS PRIVATE LIMITED | 218, 219 2nd Floor,,Parle Square, Ved Gurukul,Surat City,Surat,Gujarat,395004-India |
| U46909GJ2025PTC158956 | PIXELLINK GLOBAL PRIVATE LIMITED | Shop - 259, 2nd Floor,Silver Stone Arcade,Surat City,Surat,Gujarat,395004-India |
| U62090GJ2023PTC147047 | KYOOBIK FUTURETECH PRIVATE LIMITED | 2nd Floor, Plot-71/B,Viram Nagar Society,Surat City,Surat,Gujarat,395004-India |
| ACY-3022 | KENA EMPORIUM LLP | 2ND FLOOR, SHOP NO.212,AVALON THE COMMERCIAL HUB,Surat City,Surat,Gujarat,India-395004 |
| ACT-5507 | KIVI HYDROPONICS LLP | 2nd Floor, 203/204, Avadh,Building-2, Vasta Devadi,Surat City,Surat,Gujarat,India-395004 |
| 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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