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
ZIYU TRADERS PRIVATE LIMITED
CIN: U51909KA2020PTC137124 As on: 2026-07-13
ZIYU TRADERS PRIVATE LIMITED (CIN: U51909KA2020PTC137124) is a Private company incorporated on 12 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 10000.00.
ZIYU TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Mar 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ZIYU TRADERS 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 ZIYU TRADERS PRIVATE LIMITED are KAMAL AHMED GAZNAVI SAIFUR RAHMAN, . AHMED ALI BAIG, and . MOHAMMED MAQSOOD.
ZIYU TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KA2020PTC137124 and its registration number is 137124. Users may contact ZIYU TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZIYU TRADERS PRIVATE LIMITED is NO.485 K NO.743/485, BDA LAYOUT HENNUR BELLARY RD, HRBR LAYOUT, 3RD BLOCK , BANGALORE, Karnataka, India - 560043.
Current status of ZIYU TRADERS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ZIYU TRADERS 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 ZIYU TRADERS
Purchase full report of ZIYU TRADERS
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 ZIYU TRADERS 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 ZIYU TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08792521 | KAMAL AHMED GAZNAVI SAIFUR RAHMAN | Director | 2020-08-12 |
| 08581948 | . AHMED ALI BAIG | Director | 2020-08-12 |
| 08792520 | . MOHAMMED MAQSOOD | Director | 2020-08-12 |
Past Directors & Key Managerial Personnel of ZIYU TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08792519 | NOOR MOHAMMED MUEEDA SAMDANI BANU | Director | - | 2024-04-22 |
Other Directorships of KAMAL AHMED GAZNAVI SAIFUR RAHMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZIYU FOODS PRIVATE LIMITED | U15549KA2020PTC137229 | Director | 2020-08-13 | Ongoing |
| ZIYU HEALTH AND EDUCATION PRIVATE LIMITED | U85100KA2020PTC135932 | Director | 2020-07-14 | Ongoing |
Other Directorships of . AHMED ALI BAIG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZIYU FOODS PRIVATE LIMITED | U15549KA2020PTC137229 | Director | 2020-08-13 | Ongoing |
| ZIYU FASHION PRIVATE LIMITED | U18209KA2020PTC135921 | Director | 2020-07-13 | Ongoing |
| ZIYU HOMES PRIVATE LIMITED | U45400KA2019PTC128571 | Director | 2019-10-09 | Ongoing |
| ZIYU HOLIDAYS PRIVATE LIMITED | U63000KA2020PTC135898 | Director | 2020-07-13 | Ongoing |
| GOMADINA GLOBAL TRAVELS EMENITIES PRIVATE LIMITED | U63030KA2019PTC129281 | Director | 2019-11-04 | Ongoing |
| V5 SPACE INDIA PRIVATE LIMITED | U70109KA2021PTC153550 | Director | - | 2022-08-25 |
| ZIYU HEALTH AND EDUCATION PRIVATE LIMITED | U85100KA2020PTC135932 | Director | 2020-07-14 | Ongoing |
Other Directorships of NOOR MOHAMMED MUEEDA SAMDANI BANU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZIYU FOODS PRIVATE LIMITED | U15549KA2020PTC137229 | Director | - | 2024-04-04 |
| ZIYU HOMES PRIVATE LIMITED | U45400KA2019PTC128571 | Director | - | 2024-04-22 |
| ZIYU HEALTH AND EDUCATION PRIVATE LIMITED | U85100KA2020PTC135932 | Director | - | 2024-04-22 |
Other Directorships of . MOHAMMED MAQSOOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZIYU FOODS PRIVATE LIMITED | U15549KA2020PTC137229 | Director | 2020-08-13 | Ongoing |
| ZIYU HEALTH AND EDUCATION PRIVATE LIMITED | U85100KA2020PTC135932 | Director | 2020-07-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U18209KA2020PTC135921 | ZIYU FASHION PRIVATE LIMITED | NO.485 K NO.743/485, BDA LAYOUT HENNUR BELLARY RD, HRBR LAYOUT, 3RD BLOCK , BANGALORE, Karnataka, India - 560043 |
| U85100KA2020PTC135932 | ZIYU HEALTH AND EDUCATION PRIVATE LIMITED | NO.485 K NO.743/485, BDA LAYOUT HENNUR BELLARY RD, HRBR LAYOUT, 3RD BLOCK , BANGALORE, Karnataka, India - 560043 |
| U15549KA2020PTC137229 | ZIYU FOODS PRIVATE LIMITED | NO.485 K NO.743/485, BDA LAYOUT, HENNUR BELLARY ROAD, HRBR LAYOUT, 3RD BLOCK , BANGALORE, Karnataka, India - 560043 |
| U45400KA2019PTC128571 | ZIYU HOMES PRIVATE LIMITED | NO 485 K NO 743/485, BDA LAYOUT, HENNUR BELLARY ROAD HRBR LAYOUT 3RD BLOCK , BANGALORE, Karnataka, India - 560043 |
| U63000KA2020PTC135898 | ZIYU HOLIDAYS PRIVATE LIMITED | NO.485 K NO.743/485, BDA LAYOUT, HENNUR BELLARY RD,HRBR LAYOUT,3RD BLOCK , BANGALORE, Karnataka, India - 560043 |
| U52231KA2023PTC177822 | ALPHA JETS PRIVATE LIMITED | Corporation No. 7M-320-3, PID No. 88-250-7M-320-3, 3rd Floor, 1st Block- 80 Feet Road,,Hennur Road, Banaswadi Road, HRBR Layout, Banaswadi, Bengaluru, Karnataka 560043,Bangalore North,Bangalore,Karnataka,560043-India |
| U72200KA2015PTC084087 | ITERATIVE ZERO DIGITAL PRIVATE LIMITED | NO.1691K, 3RD FLOOR, 3RD CROSS,SHIVARAMAIAH LAYOUT HBR LAYOUT, 3RD BLOCK KALYAN NAGAR POST , BANGALORE, Karnataka, India - 560043 |
| U09900KA2023PTC173843 | RAJESHWARI INFRACON PRIVATE LIMITED | PID No. 88-250-7M-320/3, 3rd Floor, No. 7M-320/3, 1st Block, Hennur Road, Banasawadi Road,,HRBR Layout,,Bangalore North,Bangalore,Karnataka,560043-India |
| U45400KA2017OPC108598 | BHUVISHA INFRATECH AND TRADING (OPC) PRIVATE LIMITED | No.705, Flat no.303, 3rd floor Arya arcade, 3rd cross, Block 1 , HRBR Layout, Kalyan Nagar, Karnataka, India - 560043 |
| U64202KA2004PTC033903 | OBSIDIAN SOFTWARE PRIVATE LIMITED | No.1DC, 325, 2nd Floor, 3rd Cross, 3rd Main 3rd Block, H.R.B.R Layout, Kammanahalli , Bangalore, Karnataka, India - 560043 |
| U29100KA2019PTC127799 | NEXTAGE ENGINEERING PRIVATE LIMITED | GF-01, Emerald Icon, No. 5BC-104, J 3RD Block, HRBR Layout, K K Halli , Bangalore, Karnataka, India - 560043 |
| U55209KA2022PTC160257 | KOBAP FH PRIVATE LIMITED | NO.9, GROUND FLOOR, MRR COMPLEX, HENNUR MAIN ROAD, 3RD BLOCK, HRBR LAYOUT,BANGALORE,Bangalore,Karnataka,560043-India |
| U63000KA2019PTC128684 | TRAVINCORP PRIVATE LIMITED | NO 103,1ST FLOOR ,5TH CROSS HRBR LAYOUT 3RD BLOCK,HRBR LAYOUT,KALYAN NAGAR , BANGALORE, Karnataka, India - 560043 |
| ACN-3964 | SEVEN SKIES AVIATION ACADEMY LLP | No 306, 3rd Floor,5th B Cross,,Service road, HRBR Layout 3rd Block, Kammanahalli,,Bangalore North,Bangalore,Karnataka,India-560043 |
| U51101KA2014PTC077969 | ANTS AND BEES ONLINE SERVICES PRIVATE LIMITED | No S-94 Harmony Homes, 3rd Block HRBR Layout, Hennur Main Road , Bangalore, Karnataka, India - 560043 |
| U72200KA2013PTC072792 | PEOL TECHNOLOGIES PRIVATE LIMITED | PLOT NO 306 2ND FLOOR, POONAM CHAMBERS, 3RD BLOCK HRBR LAYOUT , HENNUR MAIN ROAD , BANGALORE, Karnataka, India - 560043 |
| U72900KA2017PTC100650 | OMNILAKE TECH SOLUTIONS PRIVATE LIMITED | No.504, 3rd C Main HRBR Layout, 3rd Block , Bangalore, Karnataka, India - 560043 |
| U74999KA2017PTC103164 | PATH TRAILS INDIA PRIVATE LIMITED | MUNICIPAL NO.#203, HRBR LAYOUT 3RD BLOCK, WARD NO. 89 , BANGALORE, Karnataka, India - 560043 |
| U52100KA2021PTC144764 | VEXZED CLOTHING PRIVATE LIMITED | DOOR NO. 9, 3RD FLOOR, 2ND MAIN, 3RD BLOCK HRBR LAYOUT , BANGALORE, Karnataka, India - 560043 |
| U65923KA1984PTC096528 | VARTHANA FINANCE PRIVATE LIMITED | Varasiddhi, 3rd Floor, No. 5BC-110 Service Road, 3rd Block HRBR Layout , Bangalore, Karnataka, India - 560043 |
| U74300KA2007PTC043713 | DV EIGHT NETWORK PRIVATE LIMITED | NO 315 C, 4TH A CRS, 3RD MAIN 3RD BLOCK, HRBR LAYOUT, , BANGALORE, Karnataka, India - 560043 |
| U45309KA2020PTC140501 | BHULAKSHMI CONSTRUCTIONS PRIVATE LIMITED | No.4M-407, 3rd Floor, 3rd Block HRBR Layout, Bengaluru Urban, , Bangalore North, Karnataka, India - 560043 |
| U92140KA2016PTC086061 | GOLDSLAM SPORTS & ENTERTAINMENT PRIVATE LIMITED | NO.4M-411, 3RD FLOOR, SKLNS COMPLEX KAMMANAHALLI MAIN ROAD, HRBR LAYOUT 3RD BLOCK , BANGALORE, Karnataka, India - 560043 |
| U01100KA2019PTC130033 | MULTIQO VENTURES PRIVATE LIMITED | NO 4M-407 2ND FLOOR 4TH MAIN KAMMANAHALLI MAIN ROAD 3RD BLOCK , HRBR LAYOUT BANGALORE, Karnataka, India - 560043 |
| U45205KA2014PTC077655 | LINEABOVE INFRA INDIA PRIVATE LIMITED | New No.25,Old No.740/2, 3rd floor,9th B main, 2nd block, HRBR layout, banaswadi , bangalore, Karnataka, India - 560043 |
| AAT-9435 | ACCUTECH DIGITAL REVIEW LLP | VENUS PALAZZO, No:3C-701 AND No:3C-702, 4TH FLOOR, 3RD CROSS ROAD, 1ST BLOCK HRBR LAYOUT, BANGALORE, Karnataka, India - 560043 |
| U72200KA2020PTC134006 | HELPEE HEALTH TECH PRIVATE LIMITED | NO.5C-338, THIRD FLOOR, 3RD A MAIN ROAD, 5TH CROSS ROAD, 3RD BLOCK HRBR LAYOUT, KAMMANAHALLI , Bangalore North, Karnataka, India - 560043 |
| U74999KA2019PTC126425 | BASIK MARKETING PRIVATE LIMITED | No. 228, PID No.88-254-6 AM-228, 3rd Floor, 6th A Main, HRBR Layout, 2nd Block , Kal yan Nagar , Bangalore, Karnataka, India - 560043 |
| ACF-1053 | BUENO VIBES LLP | No 225 4th Cross 3rd Main,3rd Block HRBR Layout,Bangalore North,Bangalore,Karnataka,India-560043 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.