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
ZEBINA GLOBAL AND TRADE PRIVATE LIMITED
CIN: U51909MH2017PTC294994 As on: 2026-07-13
ZEBINA GLOBAL AND TRADE PRIVATE LIMITED (CIN: U51909MH2017PTC294994) is a Private company incorporated on 17 May 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ZEBINA GLOBAL AND TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ZEBINA GLOBAL AND TRADE 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 ZEBINA GLOBAL AND TRADE PRIVATE LIMITED are AIGAN ASHLEY KARKADA, and BRUNO NAZARETH LOBO.
ZEBINA GLOBAL AND TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2017PTC294994 and its registration number is 294994. Users may contact ZEBINA GLOBAL AND TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZEBINA GLOBAL AND TRADE PRIVATE LIMITED is A/203,2nd Floor,Shantajyot Shopping Centre,Opposite YMCA Ground,Station Road , Vasai (West), Maharashtra, India - 401202.
Current status of ZEBINA GLOBAL AND TRADE 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 ZEBINA GLOBAL AND TRADE 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.
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Purchase full report of ZEBINA GLOBAL AND TRADE
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 ZEBINA GLOBAL AND TRADE 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 ZEBINA GLOBAL AND TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07792981 | AIGAN ASHLEY KARKADA | Director | 2017-05-17 |
| 07793000 | BRUNO NAZARETH LOBO | Director | 2017-05-17 |
Past Directors & Key Managerial Personnel of ZEBINA GLOBAL AND TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AIGAN ASHLEY KARKADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BRUNO NAZARETH LOBO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BERYLS CARGO CARRIERS LLP | AAY-1025 | Designated Partner | 2021-08-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52322MH1998PTC117605 | PASAD GARMENTS PRIVATE LIMITED | 203, 204,205 2nd Floor, Dattatray Shopping Center, Near Parvati Cinema, Station Road, Vasai Road West , Vasai, Maharashtra, India - 401202 |
| ABA-3809 | TRICKS CLIQUE LLP | SHREE GANESH BUILDING 2ND FLOOR OPPOSITE STATE BANK OF INDIA NAVGHAR VASAI ROAD VASAI ROAD WEST, Maharashtra, India - 401202 |
| U45209MH2011PTC216887 | DHANOL INFRAPROJECT PRIVATE LIMITED | SHOP NO.1/A, 2ND FLOOR, SAI TOWER, AMBADI ROAD, DIWANMAN, VASAI (WEST), , VASAI ROAD, Maharashtra, India - 401202 |
| U15500MH2011PTC224209 | FROZEN FRESH LEMONS PRIVATE LIMITED | A 203/204, Mouths Shopping Centre, Ambadi Road, Opp. Jain Temple, Basso West, , Vasai, Maharashtra, India - 401202 |
| U45200MH2008PTC183848 | DBR CONSTRUCTIONS PRIVATE LIMITED | A-06, 2nd FLOOR, GWEN QUEEN APARTMENT, NEAR BISHOP HOUSE, BHABOLA NAKA, , VASAI ROAD WEST, Maharashtra, India - 401202 |
| U74990MH2011PTC213169 | DBR SECURITIES PRIVATE LIMITED | A-07, 2nd FLOOR, GWEN QUEEN APARTMENT, NEAR BISHOP HOUSE, BHABOLA NAKA , VASAI ROAD WEST, Maharashtra, India - 401202 |
| U74120MH2011PTC218442 | ELEGANT STOCKS & FOREX TRADING PRIVATE LIMITED | A/2, SHIV GEETA CO-OP HSG SOC LTD GROUND FLOOR, ANAND NAGAR , VASAI ROAD WEST, Maharashtra, India - 401202 |
| U80900MH2019PTC328210 | TEJAL CONSULTANCY PRIVATE LIMITED | Flat No. A/9, 2nd Floor, Bhomiya Bhavan Anand Nagar, Vasai Road (West) , VASAI, Maharashtra, India - 401202 |
| U72900MH2018PTC316032 | MROISM PRIVATE LIMITED | 2ND FLOOR, LALIT KUNJ NEAR SANGAM BAKERE VASAI ROAD WEST DISTRICT PALGHAR,MH , VASAI WEST, Maharashtra, India - 401202 |
| U52243MR2026PTC476425 | BELLAROLL TRANSPORT SERVICES PRIVATE LIMITED | 215 2ND FLR SHREE VASAI W, DATTATRAY SHOPPING CENTRE,CPL SAI NAGAR NAVGHAR VASAI ROAD WEST PALGHAR,Bassein,Thane,Maharashtra,401202-India |
| U74999MH2018PTC303925 | SAFFIRA BIZ PRIVATE LIMITED | FLAT NO.212, 2ND FLOOR, WING NO.04, DEWAN TOWER, STATION ROAD, NAVGHAR,VASAI-WEST, PALGHA R-401202 , PALGHAR, Maharashtra, India - 401202 |
| U45200MH1994PTC079285 | BRIJ PROPIN P.LTD. | 302, 3rd Floor, Dattatray Shopping Centre Station, Vasai West, , Thane, Maharashtra, India - 401202 |
| U15400MH2022PTC381547 | TRIKS EDGE PRIVATE LIMITED | SHREE GANESH BUILDING 2ND FLOOR OPPOSITE SBI, NAVGHAR VASAI ROAD WEST,THANE,Thane,Maharashtra,401202-India |
| ACV-6828 | ASCEND INFRA PROJECTS LLP | Office No 1/A , 2nd Floor, Sai Tower,Ambadi Road, Vasai West,Bassein,Thane,Maharashtra,India-401202 |
| U80302MH2018PTC316922 | LUSTRE TRAINING AND EDUCATION PRIVATE LIMITED | H No. 118, 2nd Floor, Room A, Simran Bldg, Station Road, Navghar, Vasi West, , Palghar, Maharashtra, India - 401202 |
| U33309MH2012PTC232353 | ORIS WATCHES INDIA PRIVATE LIMITED | Unit No B/02 , Ground Floor, Maurya Shopping Centre ,Ambadi Road , Va sai West , Palghar, Maharashtra, India - 401202 |
| U52243MR2026PTC476518 | INNOCAM SUPPLY CHAIN AND LOGISTICS PRIVATE LIMITED | OFFICE- 215 2ND FLR SHREE DATTATRAY SHOPPING CENTRE, CPL,SAI NAGAR NAVGHAR VASAI ROAD WEST PALGHAR,Bassein,Thane,Maharashtra,401202-India |
| U74999MH2000PTC128009 | AIROKLEAN BIO-TECHNOLOGIES PRIVATE LIMITED | B-212/A, LAWRANCE TRADE CENTRE, 2ND FLOOR, NEAR BASSEIN CATHOLIC BANK, NAVGHAR RD, VASAI WEST , PALGHAR, Maharashtra, India - 401202 |
| ACH-8497 | ATMIYA INTERNATION LLP | 2nd Floor, A wing, Flat No. 9, Bhomiya Bhuvan Chs Ltd,Anand Nagar, Near Vasai Railway Station, Bassein Road,Bassein,Thane,Maharashtra,India-401202 |
| U85100MH2012PTC236275 | THATHVA ABHIYANTHRIKI PRIVATE LIMITED | 106, Khokhani Bhavan Vasai Station Road , Vasai Road West, Maharashtra, India - 401202 |
| U74999MH2016NPL285943 | JEEVAN AADHAR AARAMBH ASSOCIATION | 2ND FLOOR, 203-204-205,LUCKY PALACE, NEAR STATE BANK OF INDIA, NAVGHAR, VASAI ROAD WEST , PALGHAR, Maharashtra, India - 401202 |
| AAB-0100 | AYDIN TECHNOLOGIES LLP | A/203 DESTINY APARTMENT AMBADI ROAD, DEWANMAN, VASAI WEST, Maharashtra, India - 401202 |
| AAN-5960 | KVYAR AUTOMATIONS LLP | Shop No. 02, Ground Floor, Newan Sky CHSL, Chulna Bhabola Road, Vasai West, Maharashtra, India - 401202 |
| U70200MH2019PTC326938 | SIGNISTIC PROPERTIES PRIVATE LIMITED | Maurya Shopping Centre B 111 B Wing Ambadi Road Navghar , VASAI WEST THANE, Maharashtra, India - 401202 |
| U74999MH2018PTC310533 | SSQI INDIA PRIVATE LIMITED | 108, FIRST FLOOR, MEHTA CHAMBERS STATION ROAD, BEHIND TUNGARESHWAR SWEET, , VASAI THANE WEST, Maharashtra, India - 401202 |
| U93090MH2010PTC200878 | WMART ONLINE SERVICES PRIVATE LIMITED | SHOP NO 58,GROUND FLOOR,DATTANI SQUARE SHOPPING MALL,NR TELEPHONE EXCHANGE, PAP ADI , VASAI WEST, Maharashtra, India - 401202 |
| ABA-1682 | TAHA HOMES LLP | OFFICE NO.213, ROYAL SHOPPING CENTRE COOP SOC LTD AMBADI ROAD, SURVEY NO 21, PLOT NO 29 TO 31 VASAI WEST, Maharashtra, India - 401202 |
| U74110MH2017PTC291565 | INTERFACEWEB COMMUNICATIONS PRIVATE LIMITED | Shop no 4, Ground Floor, Rishi CHS Ltd, Sai Nagar ,Ambadi Road,Next Laxmi Medica l, Navghar , Vasai West Palghar, Maharashtra, India - 401202 |
| U80904MH2011PTC217853 | IFPCA LEARNING RESOURCES PRIVATE LIMITED | Shop no 4, Ground Floor, Rishi CHS Ltd, Sai Nagar ,Ambadi Road,Next Laxmi Medica l, Navghar , Vasai West Palghar, Maharashtra, India - 401202 |
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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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