ZEN INTRATRADE PRIVATE LIMITED (CIN: U51909MH2002PTC138017) is a Private company incorporated on 27 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
ZEN INTRATRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ZEN INTRATRADE 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 ZEN INTRATRADE PRIVATE LIMITED are KISHOR VIJAY SANGHAVI, DIPTI KISHOR SANGHAVI, and RAHIL KISHOR SANGHAVI.
ZEN INTRATRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC138017 and its registration number is 138017. Users may contact ZEN INTRATRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZEN INTRATRADE PRIVATE LIMITED is 206 Wakefield House,2ndFloor Opp New Custom House, Sprott Road , Ballard Estate , Mumbai, Maharashtra, India - 400001.
Current status of ZEN INTRATRADE PRIVATE LIMITED is - Active.
| CIN | U51909MH2002PTC138017 |
| Name | ZEN INTRATRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 138017 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-11-27 |
| Age of Company | 22 years, 3 months, 16 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 2,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ZEN INTRATRADE PRIVATE LIMITED |
| U51909MH2002PTC138017 |
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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 ZEN INTRATRADE 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00234464 | KISHOR VIJAY SANGHAVI | Managing Director | 2002-11-27 |
| 00234594 | DIPTI KISHOR SANGHAVI | Director | 2002-11-27 |
| 07859349 | RAHIL KISHOR SANGHAVI | Director | 2017-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00266713 | VIJAY SHAMALJI SANGHAVI | Director | - | 2010-09-11 |
| 07859349 | RAHIL KISHOR SANGHAVI | Additional Director | - | 2017-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGHAVI FREIGHT FORWARDERS PVT LTD | U63090MH1986PTC040979 | Director | - | 2010-10-01 |
| SANGHAVI FREIGHT FORWARDERS PVT LTD | U63090MH1986PTC040979 | Managing Director | 2010-10-01 | Ongoing |
| ZYLONITE PRODUCTS CORPORATION LLP | AAX-7511 | Designated Partner | 2021-07-13 | Ongoing |
| SANGHAVI FREIGHT FORWARDERS PVT LTD | U63090MH1986PTC040979 | Director | 2010-10-01 | Ongoing |
| SANGHAVI FREIGHT FORWARDERS PVT LTD | U63090MH1986PTC040979 | Managing Director | - | 2010-09-11 |
| ZYLONITE PRODUCTS CORPORATION LLP | AAX-7511 | Designated Partner | 2021-07-13 | Ongoing |
| SANGHAVI FREIGHT FORWARDERS PVT LTD | U63090MH1986PTC040979 | Additional Director | - | 2017-09-29 |
| SANGHAVI FREIGHT FORWARDERS PVT LTD | U63090MH1986PTC040979 | Director | 2017-09-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45401MH2007PTC170381 | POLTRONA FRAU INDIA PRIVATE LIMITED | 101, Wakefield house, Sprott road Ballard Estate. , Mumbai, Maharashtra, India - 400001 |
| U17120MH1975PTC018558 | USHA SILK MILLS PRIVATE LIMITED | 302, WAKEFIELD HOUSE, SPROTT ROAD, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U17120MH1975PTC018555 | SWATI SILK MILLS PRIVATE LIMITED | 302, WAKEFIELD HOUSE, SPROTT ROAD, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U01403MH2011PTC368613 | CHARANKAMAL AGROFARMS PRIVATE LIMITED | OFFICE NO. 106,FIRST FLOOR,WAKEFIELD HOUSE, SPROTT ROAD,BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U15122MH2013PTC244143 | PARAG AGRO FOODS AND ALLIED PRODUCTS PRIVATE LIMITED | R No.108, 1st Floor, Wakefield House, Sprott Road, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U01100MH2005PTC157045 | DDK AGRICULTURE PRIVATE LIMITED | 109, 1ST FLOOR, WAKEFIELD HOUSE, PLOT NO. 16, SPROTT ROAD, BALLARD ESTATE , , MUMBAI, Maharashtra, India - 400001 |
| U28910MH1994PTC082346 | STERLING FREIGHTS PRIVATE LIMITED | WAKEFIELD HOUSE 2ND FLRSPROTT ROAD BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U11202MH2017PTC296206 | HIND LUMINA GEO-SOLUTIONS PRIVATE LIMITED | I-C GR. FLR., WAKEFIELD HOUSE NAROTTAM MORARJI ROAD, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| AAB-0823 | S. D. ENGINEER & SON LLP | 1ST FLOOR, IMPERIAL CHAMBERS, ENTRANCE FECING NEW CUSTOM HOUSE, S.S. TOLANI MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400001 |
| U27104MH1997PLC105955 | JK FILES & ENGINEERING LIMITED | NEW HIND HOUSE,NAROTTAM MORARJEE MARG, BALLARD ESTATE,MUMBAI 1. , MUMBAI, Maharashtra, India - 400001 |
| U19202MH2020PTC340554 | FREESOCIETY FASHION PRIVATE LIMITED | 1ST FLOOR, NEW HIND HOUSE 3, N. M. MARG BALLARD ESTATE MUMBAI , Mumbai, Maharashtra, India - 400001 |
| AAO-1540 | PLEXITECH TRANSSOLUTIONS LLP | FLOOR-4TH,PLOT-17,ORIENT HOUSE,ADI MARZBAN PATH,OFF SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE,MUMBAI Mumbai, Maharashtra, India - 400001 |
| U01100MH2004PTC150094 | AVANI AGRICULTURAL FARMS PRIVATE LIMITED | NEW HIND HOUSE NAROTTAMMORARJI MARG BALLARD ESTATE FORT , MUMBAI, Maharashtra, India - 400001 |
| AAA-8170 | GOLDEN FIBONACCI PROPERTY DEVELOPERS LLP | NEW HIND HOUSE, 3 NAROTTAM MORARJEE MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400001 |
| U17120MH2005PLC154066 | RAYMOND WOOLLEN OUTERWEAR LIMITED | NEW HIND HOUSE NAROTTAMMORARJI MARG BALLARD ESTATE FORT , MUMBAI, Maharashtra, India - 400001 |
| U17120MH2004PLC149276 | RAYMOND LUXURY COTTONS LIMITED | NEW HIND HOUSE NAROTTAMMORARJI MARG BALLARD ESTATE FORT , MUMBAI, Maharashtra, India - 400001 |
| U28930MH2005PLC154517 | JK TALABOT LIMITED | NEW HIND HOUSE NAROTTAMMORARJI MARG BALLARD ESTATE FORT , MUMBAI, Maharashtra, India - 400001 |
| U17115MH2006PTC162450 | RAYMOND UCO DENIM PRIVATE LIMITED | NEW HIND HOUSE, NAROTTAM MORARJI MARG, BALLARD ESTATE, FORT , MUMBAI, Maharashtra, India - 400001 |
| L67120MH1976PLC018836 | PEOPLE'S INVESTMENT LIMITED | NEW HIND HOUSE3 N M MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U01100MH2004PTC144492 | J K INTERNATIONAL PRIVATE LIMITED | NEW HIND HOUSE, 3, N. M. MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U31909MH1978PTC331792 | DRESS MASTER APPAREL PRIVATE LIMITED | New Hind House, 3 Narottam Morarjee Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| AAW-0902 | A3 REALTY LLP | 1st Floor, New Hind House, N Morarji Marg Ballard Estate Mumbai, Maharashtra, India - 400001 |
| U30007MH2005PTC152392 | VERITE SOFTWARE PRIVATE LIMITED | COMMERCE HOUSE, 4TH FLOOR, 3, CARRIMBHOY ROAD, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| ABA-8442 | NATCAT HOSPITALITY LLP | Floor 1 Plot 289 EMCA House Shahid Bhagat Singh Road Ballard Estate Mumbai, Maharashtra, India - 400001 |
| U29248MH2018PLC318481 | L&T CONSTRUCTION EQUIPMENT LIMITED | L AND T HOUSE, NAROTTAM MORARJI MARG, GRAHAM ROAD, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| AAN-8369 | GLOBAL CONTAINER TERMINAL LLP | 405, Floor- 4, Plot -289, Emca House, Shahid Bhagat Singh Road, Ballard Estate, MUMBAI, Maharashtra, India - 400001 |
| AAH-0059 | MANK BUSINESS SOLUTIONS LLP | 1st Floor, EMCA House, Plot No. 289, Shahid Bhagat Singh Road, Ballard Estate Mumbai, Maharashtra, India - 400001 |
| AAC-2719 | PLEXITECH SOLUTIONS LLP | FLOOR-4TH,PLOT-17,ORIENT HOUSE,ADI MARZBAN PATH,OFF SHAHID BHAGATSINGH ROAD,BALLARD ESTATE Mumbai, Maharashtra, India - 400001 |
| AAY-6177 | MAATIR DESIGNS LLP | FLOOR-4TH,PLOT-17,ORIENT HOUSE,ADI MARZBAN PATHOFF SHAHID BHAGAT SINGH ROAD,BALLARD ESTATE Mumbai, Maharashtra, India - 400001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10419854 | 2013-03-20 | - | 2021-01-28 | 72,500,000.00 | CORPORATION BANK | |
| 90241036 | 2003-09-26 | 2004-12-06 | 2021-01-28 | 10,000,000.00 | CORPORATIONB BANK | |
| 100425704 | 2020-12-17 | 2021-07-22 | 2024-01-17 | 7,200,000.00 | Bank of India |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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