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
FONZONE EXPORTS LIMITED
CIN: U51909HR2018PLC077264
FONZONE EXPORTS LIMITED (CIN: U51909HR2018PLC077264) is a Public company incorporated on 10 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 12000000.00.
FONZONE EXPORTS 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.FONZONE EXPORTS 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 FONZONE EXPORTS LIMITED are JALAJ KOTHARI, RAJ KUMAR YADAV, KRATI MAHESHWARI, and CHANDNI LOHAR.
FONZONE EXPORTS LIMITED's Corporate Identification Number (CIN) is U51909HR2018PLC077264 and its registration number is 77264. Users may contact FONZONE EXPORTS LIMITED on its Email address - [email protected]. Registered address of FONZONE EXPORTS LIMITED is Ground Floor, 106, Sector 31, Near by Tree , Basai Road, Haryana, India - 122001.
Current status of FONZONE EXPORTS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FONZONE EXPORTS 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 FONZONE EXPORTS
Purchase full report of FONZONE EXPORTS
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 FONZONE EXPORTS 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 FONZONE EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08192171 | JALAJ KOTHARI | Director | 2019-09-30 |
| 08299128 | RAJ KUMAR YADAV | Director | 2019-09-30 |
| 09611183 | KRATI MAHESHWARI | Director | 2024-02-26 |
| 10516490 | CHANDNI LOHAR | Director | 2024-02-26 |
Past Directors & Key Managerial Personnel of FONZONE EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08192171 | JALAJ KOTHARI | Director | - | 2019-09-29 |
| 08299128 | RAJ KUMAR YADAV | Director | - | 2019-09-29 |
| 09611183 | KRATI MAHESHWARI | Additional Director | - | 2024-02-26 |
| 10516490 | CHANDNI LOHAR | Additional Director | - | 2024-02-26 |
Other Directorships of JALAJ KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRONZEFIN FINANCIALS PRIVATE LIMITED | U67100DL2020PTC366350 | Additional Director | - | 2021-03-26 |
| WHALETECH SOLUTIONS PRIVATE LIMITED | U72900KA2019PTC129886 | Additional Director | - | 2020-12-31 |
| WHALETECH SOLUTIONS PRIVATE LIMITED | U72900KA2019PTC129886 | Director | - | 2021-06-07 |
| NAHARGARH FARMS PRIVATE LIMITED | U92490RJ2019PTC065709 | Director | - | 2019-08-08 |
Other Directorships of RAJ KUMAR YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KRATI MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KSHITIJ INVESTMENTS LIMITED | L67120MH1979PLC021315 | Additional Director | 2024-06-18 | Ongoing |
| ONECLICK LOGISTICS INDIA LIMITED | U63040MH2022PLC395273 | Additional Director | - | 2023-04-03 |
| ONECLICK LOGISTICS INDIA LIMITED | U63040MH2022PLC395273 | Director | 2023-05-07 | Ongoing |
| NARBADA HOSPITAL AND MEDICAL RESEARCH LIMITED | U93090GJ2017PLC097531 | Company Secretary | - | 2019-05-13 |
Other Directorships of CHANDNI LOHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72200HR2011PTC042791 | SHREE IT SOLUTIONS PRIVATE LIMITED | Ground Floor, 508/2 Mehrauli Road Near SBI, Sector-14 , Basai Road, Haryana, India - 122001 |
| U93000HR2013PTC048202 | KANHA TESTING LABS PRIVATE LIMITED | Plot No. 605, Ground Floor Sector-9A, Near ESI Hospital , Basai Road, Haryana, India - 122001 |
| U55101HR2007PTC049996 | DUET INDIA HOTELS PRIVATE LIMITED | Flat no. M-139, SECOND FLOOR, BLOSSOMS 2 NEAR ARTEMIS HEALTH INSTITUTE SECTOR 51 GURGAON 122001 HARYANA , Basai Road, Haryana, India - 122001 |
| U74140HR2008PTC047721 | DIH PROJECT MANAGEMENT PRIVATE LIMITED | Flat no. M-139, SECOND FLOOR, BLOSSOMS 2 NEAR ARTEMIS HEALTH INSTITUTE SECTOR 51 GURGAON 122001 HARYANA , Basai Road, Haryana, India - 122001 |
| U85300HR2020NPL089973 | ASPECT FOUNDATION | Office No.7, Ground Floor, Railway Road Near Chintpurni Mata Mandir, Sec-05, , Basai Road, Haryana, India - 122001 |
| U85500HR2024PLC119337 | SHARPNERR EMPOWERMENT LIMITED | House No. C-4, Ground Floor,,Old DLF Colony, Near Sector-14,Basai Road,Gurgaon,Haryana,122001-India |
| U55204HR2020PTC085928 | TURNKEY FOOD AND CATERING PRIVATE LIMITED | House No. 779, Second Floor, Near Sector-40 Market , Basai Road, Haryana, India - 122001 |
| U45201HR2006PTC121408 | FINIAN ESTATES DEVELOPERS PRIVATE LIMITED | H-38, GROUND FLOOR M2K, WHITE HOUSE, SECTOR-57 , Basai Road, Haryana, India - 122001 |
| U55101HR2008PTC047177 | DUET JKM INDIA HOTELS (INDORE) PRIVATE LIMITED | Flat no. M-139, Second Floor Blossoms-2 Near Artemis Health Institute, Sector-51, Farrukhnagar, Gurgaon , Basai Road, Haryana, India - 122001 |
| U74999HR2020PTC089861 | TL CENTER ADVISORS PRIVATE LIMITED | Unit No. 14A, Ground Floor, Vipul Agora, MG Road, Gurgaon, Haryana , Basai Road, Haryana, India - 122001 |
| U50400HR2020FTC085169 | BATU NETWORKS INDIA PRIVATE LIMITED | PLOT NO. B - 18, GROUND FLOOR SECTOR 32 , Basai Road, Haryana, India - 122001 |
| U67100HR2021PTC098522 | DHANRASHI FINTECH PRIVATE LIMITED | 152, GROUND FLOOR KIRTI NAGAR, SECTOR-15, PART-1 , Basai Road, Haryana, India - 122001 |
| U96020HR2024PTC118686 | DIVYDRISHTI SALOONS PRIVATE LIMITED | HOUSE NO 356 SECOND FLOOR,SECTOR 31 GURGAON 122001,Basai Road,Gurgaon,Haryana,122001-India |
| ACA-9378 | KMD Family LLP | 408, 4th Floor, Palm spring Plaza , Sector 54Gurgaon Haryana Basai Road, Haryana, India - 122001 |
| ACB-0945 | ASCENS BUILDCON LLP | Unit No 149, First Floor, Centrum PlazaSector -53, Golf Course Road Basai Road, Haryana, India - 122001 |
| U66000HR2021PTC098580 | SPINNY INSURANCE BROKER PRIVATE LIMITED | 8th Floor, Tower-A Capital Business Park, Sector-48, Sohna Road , Basai Road, Haryana, India - 122001 |
| U72300HR1995PTC119127 | INDIA COMNET INTERNATIONAL PRIVATE LIMITED | 4th Floor, Plot No. 21, Institutional Area Sector-44, Gurugram, Haryana , Basai Road, Haryana, India - 122001 |
| U70109HR2012PTC118860 | PUNARJ REALTY PRIVATE LIMITED | B21-601, 6TH FLOOR, TULIP VIOLET, SECTOR-69, GURUGRAM-122001 , Basai Road, Haryana, India - 122001 |
| U85500HR2023PTC113532 | SEAPARADISE SHIPPING SERVICES PRIVATE LIMITED | SF-43, 2nd FLOOR, OMAXE CELEBRATION MALL, SUBHASH CHOWK SECTOR-48, SOHNA ROAD , Basai Road, Haryana, India - 122001 |
| U63000HR2022FTC105252 | YUNIGE INDIA PRIVATE LIMITED | Unit No. 203, 2nd Floor, Pyare Lal Complex MG Road, Sukhrali, Near Canara Bank , Basai Road, Haryana, India - 122001 |
| U93000HR2013PTC049217 | ANTARMANH CONSULTING PRIVATE LIMITED | D-212, TOWER-D, SECOND FLOOR, PIONEER URBAN SQUARE Golf Course Extension Road, Sector-62 , Basai Road, Haryana, India - 122001 |
| U52100HR2019PTC079355 | BIG TREE RESOURCE MANAGEMENT PRIVATE LIMITED | UNIT NO 228/229 2ND FLOOR, SPAZE I-TECH PARK SECTOR 49 SOHNA ROAD GURGAON , Basai Road, Haryana, India - 122001 |
| U74999HR2016NPL065636 | PHILANTHROPIC ETHOS FOUNDATION | 2nd Floor, B 36, 37 and 38, IDC Area, Mehrauli Gurgaon Road, Opposite Sector - 14 , Basai Road, Haryana, India - 122001 |
| U74999HR2016PTC064441 | SHROVES SERVICES PRIVATE LIMITED | 2nd Floor, B 36, 37 and 38, IDC Area, Mehrauli Gurgaon Road, Opposite Sector - 14 , Basai Road, Haryana, India - 122001 |
| U85121HR2006PTC041582 | QUEST DIAGNOSTICS INDIA PRIVATE LIMITED | Unit No.436,4th Floor,Tower A-2 Spaze iTech Park,Sector-49,SohnaRoad , Basai Road, Haryana, India - 122001 |
| U93000HR2019PTC078396 | UENTREE SERVICES PRIVATE LIMITED | 2nd Floor, B 36, 37 and 38, IDC Area, Mehrauli Gurgaon Road, Opposite Sector - 14 , Basai Road, Haryana, India - 122001 |
| U74999HR2018PTC116749 | PROGRESSO RESEARCH AND ANALYTICS PRIVATE LIMITED | UNIT NO 1149-1150, 11TH FLOOR, TOWER B2 SPAZE I TECH PARK, SECTOR-49, SOHNA ROAD , Basai Road, Haryana, India - 122001 |
| U70200HR2023PTC113849 | TNY SERVICES(INDIA) PRIVATE LIMITED | Unit No. 101, B-36-37, 1st Floor, IDC, Mehrauli Gurgaon Road, Opposite Sector-14, Gate no. 2 , Basai Road, Haryana, India - 122001 |
| U52290HR2024PTC119562 | RSS OPTIFLOW LOGISTICS PRIVATE LIMITED | 384, Ground Floor,Sector-10,Basai Road,Gurgaon,Haryana,122001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100329318 | 2019-10-30 | 2020-03-18 | 2022-03-28 | 4,000,000.00 | The Jammu and Kashmir Bank Limited | |
| 100352005 | 2020-07-13 | - | 2024-04-26 | 790,000.00 | The Jammu and Kashmir Bank Limited | |
| 100518611 | 2021-11-12 | - | - | 1,600,000.00 | HDFC BANK LIMITED | |
| 100538936 | 2022-01-27 | - | - | 1,500,000.00 | HDFC BANK LIMITED | |
| 100558341 | 2021-12-23 | - | - | 10,000,000.00 | The Jammu and Kashmir 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
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.